SlowMist: Криптомошенники маскируются под компании по безопасности

cryptonews.ruОпубліковано о 2024-09-02Востаннє оновлено о 2025-06-02

Основатель компании SlowMist Юй Сянь (Yu Xian) предупредил криптосообщество об обнаружении в соцсети X поддельных аккаунтов, маскирующихся под известные компании по безопасности в сфере блокчейна.

Сянь завил, что фальшивые аккаунты клонируют профили известных аналитиков, таких как ZachXBT. В первую очередь в зону риска попадают криптоинвесторы, которые пишут в чатах о проблемах с кошельками и сложностях с прохождением транзакций. Преступники обращаются к ним от имени экспертов известных компаний и предлагают свою помощь в решении проблем.

«Поскольку фальшивые аккаунты принадлежат организованным преступным группировкам, которые якобы предлагают криптоинвесторам помощь, в итоге они наносят еще больший вред», — заявил Сянь.

Он отметил, что мошенники перенаправляют пользователей на поддельные платформы, которые тщательно копируют дизайн и функционал настоящих сервисов для верификации и проверки подписей, с целью хищения личной информации и криптоактивов жертв. При этом тактика мошенников строится на создании атмосферы срочности, использовании страха и доверия криптоинвесторов.

Ранее мошенники украли более 1 млн британских фунтов стерлингов ($1,2 млн) у жителей графства Кент, получив доступ к личной информации криптоинвесторов.

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