WEEX交易所WXT被误转至Wirex地址?如何正确识别代币Ticker

币界网Опубліковано о 2024-07-18Востаннє оновлено о 2024-07-18

币界网报道:

根据区块链浏览器查询显示,7 月 4 日- 15日,有 24 笔 WEEX Token (WXT) 代币被转到了标签为「OKX. User」的地址,另有一笔 WEEX Token 被转到了 Wirex Token (WXT) 的 DEX 地址。

WEEX Token 是 WEEX 唯客交易所的平台币,近期刚刚在 WEEX 平台上线。而 Wirex Token 是加密支付公司 Wirex 发行的代币,也是 OKX 2019 年 7 月 Jumpstart (Launchpad) 项目,除了 OKX,还上线了 Gate.io、HTX、Bancor Network 等平台。二者因代币简称同为 WXT,导致不少用户误以为是同一个项目,因此闹出了将 WEEX Token 误转至 Wirex Token 地址的乌龙。

此外,也有用户往 WEEX 平台充值 Wirex Token,但 Wirex Token 并未在 WEEX 平台上线。这或许也是误认为是同一个项目出于搬砖的目的,Wirex Token 当前价格约为 $0.006,而 WEEX Token 是 $0.013。

Coingecko 显示,当前流通中的加密货币总数达 14,908 种。这么多币种,难免有项目重名的,代币简称重名的案例更是屡见不鲜。这可能是出于巧合,也可能是蓄意为之,比如一些「土狗」克隆项目。

那么,投资者如何正确识别区块链项目和代币 Ticker Symbol,以避免买到与目标项目代码相同或相似的「李鬼」,或充错地址导致资产损失?

1. 认准合约地址唯一性

项目名称、Logo 可以克隆,官网域名、推特 Username/Handle 可以模仿(比如把 z 换成 2)。但不管怎么刻意(或巧合),每个项目的智能合约地址都是独一无二的。因此我们冲「土狗」时,别的都可以不关心,但合约地址一定不能错。

以上述 WEEX Token 和 Wirex Token 为例,通过相关项目文档可查到它们都属于 ERC20 代币,合约地址分别是 0x1B66474c8ECA3827f16202907F41F63785579716 和 0xa02120696c7B8fE16C09C749E4598819b2B0E915,我们可在以太坊浏览器(etherscan.io)搜索合约地址进行验证。

同时我们可以看到,Wirex Token 有 2 万多次转账交易,而 WEEX Token 只有 76 次。这是因为 WEEX Token 本月才上线,还没上 DEX,而 CEX 内部转账记录不会上链。

2. 看币价、市值、上线时间

数据不会说谎,但要看权威平台的数据。以 CoinGecko 为例,我们看到 Wirex Token 当前币价为 $0.005918,流通市值 $13 M,FDV $59 M,被 CoinGecko 最早收录时间为 2019 年 7 月 2 日。

而 WEEX Token 当前价格为 $0.01299,CoinGecko 最早收录时间 2024 年 7 月 6 日,由于刚上线不久,市值、流通量、总供应量数据尚未被跟踪。

3. 看项目名称、Logo、官网

这些信息虽然很容易克隆、仿冒,但那是对「土狗」而言,正常项目都会尽可能寻求品牌清晰和认知度。比如 Wirex Token 和 WEEX Token,二者除了都是 WXT 以外,项目全称、Logo、官网、社交账号、项目介绍全不一样,稍加留意就很容易区分。

以上案例只是 ticker 同名的巧合,如果遇上刻意假冒、以假乱真的钓鱼项目,我们在日常充值转账操作时该如何辨别,避免落入诈骗陷阱呢?

1. 充值前发起测试交易

在向新地址充值或转账之前,建议先转一笔小额资产进行测试,以确认目标地址正确无误。

2. 选择正确的区块链网络

为确保资金转入正确的地址,请务必在发起交易前确认转出和转入的地址属于同一个区块链网络,比如当您划转 USDT 时,确认转出和转入地址都是 TRC20 或 ERC20。否则,一旦选错网络,将代币发送到错误地址,可能无法找回。

3. 确认代币合约地址

在 CEX 平台进行充值或提现之前,请务必确认收款平台是否支持该代币合约地址,以防止将资金发送到错误地址。您在 WEEX 平台充值/提现时,选择网络后可在当前界面点击查看代币合约地址。

4. 谨慎使用跨链桥

有些平台不支持代币跨链转移,这种情况下,通过跨链桥智能合约发送代币,平台可能无法将相应资金充进您的账户。因此在转账操作之前,请仔细查阅平台相关说明,确认目标平台是否支持该代币合约地址。

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