BankSocial®Securea™提高了預防欺詐的大膽新標準

與全球區塊鏈聯盟合作，包括Hedera，XRP，Algorand，Cardano，以太坊和法律，安全和生態系統領導者

BankSocial® Secura™ Unveils Advanced Stage of Global Anti-Fraud Efforts, Launching Next-Gen Tech & Secura™ Integration for Optimal User Protection

BankSocial®Securea™公開全球反欺詐努力的高級階段，啟動了下一代Tech＆Secura™集成以進行最佳用戶保護

DALLAS--(BUSINESS WIRE) بني ضد المتفق عليها يوم 11 شهر أبريل عام 2025

達拉斯 - （商業資訊）是在2025年4月11日建造的

As Web3 technology rapidly advances, so too do the threats faced by consumers and institutions in the decentralized space. In response to this urgent need, BankSocial® has further deepened its commitment to real-time protection and financial recovery with its expanding Secura™ platform. Developed in partnership with Hedera and supported by key allies like Chainalysis, Google, IBM, and law enforcement agencies worldwide, Secura™ is revolutionizing how we approach digital asset security.

隨著Web3技術的發展，消費者和機構在分散空間中所面臨的威脅也迅速發展。為了應對這種迫切的需求，BankSocial®通過擴大的Secura™平台進一步加深了對實時保護和財務回收的承諾。 Secura™與Hedera合作開發，並得到了Chainalysis，Google，IBM和執法機構等關鍵盟友的支持，Securea™正在徹底改變我們如何處理數字資產安全性。

Already boasting an impressive record of over $250M in scams traced and more than $20M in assets recovered, BankSocial® Secura™ is a beacon of hope for scam victims. The initiative is redefining what proactive, transparent digital asset security can look like in the new era of finance.

BankSocial®Securea™已經擁有超過2.5億美元的騙局的令人印象深刻的騙局，並收回了超過2000萬美元的資產，這是對騙局受害者的希望的燈塔。該計劃正在重新定義新的金融時代的積極主動，透明的數字資產安全性。

A Security-First Mission from Day One

從第一天開始的安全優先任務

Founded in 2021, BankSocial® and the BSL DAO LLC prioritized security from the outset. Early innovations included smart contract-based freeze and recovery mechanisms—now standard-setting features that foreshadowed the need for stronger protective infrastructure in Web3.

BankSocial®和BSL DAO LLC成立於2021年，從一開始就確保了安全性。早期創新包括基於智能合同的凍結和恢復機制 - 現在的標准設定功能預示了Web3中對強大保護基礎架構的需求。

That foresight became critical in early 2024. BankSocial®’s investigative efforts uncovered broader vulnerabilities affecting wallets across the Hedera ecosystem—and eventually, beyond, to other chains. What began as an internal security response became a global movement.

這一遠見在2024年初變得至關重要。 BankSocial®的調查工作發現了影響整個Hedera生態系統錢包的更廣泛的脆弱性，最終超出了其他鏈條。最初的內部安全響應成為了全球運動。

Community Leads, Secura™ Scales

社區領導，Secura™量表

Scam victims—many completely outside of BankSocial®’s ecosystem—began reaching out for help. Rather than turning them away, BankSocial® scaled its operations, connecting victims to law enforcement, legal advocates, and trusted ecosystem partners.

騙局受害者（完全在Banksocial®的生態系統之外）伸出援手尋求幫助。 BankSocial®並沒有將其拒之門外，而是擴大了其業務，將受害者與執法部門，法律倡導者和受信任的生態系統合作夥伴聯繫起來。

The result: frozen assets, tracked “bad actor” identities, coordinated takedowns, and dozens of scams dismantled. BankSocial® became a critical point of coordination for law enforcement across the U.S., EU, Asia, and Australia.

結果是：冷凍資產，追踪了“壞演員”身份，協調的撤銷以及數十個騙局。 BankSocial®成為美國，歐盟，亞洲和澳大利亞執法人員協調的關鍵點。

Monitoring and Disrupting Scams in Real Time

實時監視和破壞騙局

Also in 2024, BankSocial® launched a proactive fraud-monitoring initiative using AI, ML, and distributed ledger technology (DLT). The platform began tracking phishing sites, scam tokens, and HTS memo abuses across the Hedera, XRP, Bitcoin, Ethereum and many other ecosystems—many of which dated back to 2022 and had gone largely unnoticed.

同樣在2024年，BankSocial®使用AI，ML和分佈式分類帳技術（DLT）發起了一項積極主動的欺詐監控計劃。該平台開始跟踪網絡釣魚站點，騙局令牌和HTS備忘錄濫用，跨Hedera，XRP，比特幣，以太坊和許多其他生態系統，其中許多歷史可以追溯到2022年，並且在很大程度上沒有被注意到。

The initiative also uncovered evidence of widespread misinformation, user suppression, and targeted harassment aimed at silencing scam victims. BankSocial® countered with transparency, escalation, and open-source intelligence collaboration.

該倡議還發現了廣泛錯誤的信息，用戶抑制和針對沉默騙局受害者的靶向騷擾的證據。 Banksocial®以透明度，升級和開源情報協作對抗。

A Breach—and a Catalyst

違規和催化劑

In September 2024, a wallet used by the BSL DAO LLC was compromised. Responding immediately, BankSocial® engaged law enforcement, started a forensic investigation with Kroll, and escalated the incident to ecosystem leaders.

2024年9月，BSL DAO LLC使用的錢包被妥協。 BankSocial®訂婚執法，立即做出回應，開始了對Kroll的法醫調查，並將事件升級給了生態系統領導者。

The breach was quickly traced to third-party malware and social engineering tactics. Independent reviews by leading security teams, including experts from The Hashgraph Association, confirmed that BankSocial®’s internal systems were fully secure and had not been penetrated.

違規行為很快被追溯到第三方惡意軟件和社會工程策略。領先的安全團隊的獨立評論，包括Hashgraph協會的專家，證實了Banksocial®的內部系統完全安全，尚未滲透。

The search for the malware source and operators took several months, engaging cybersecurity firms, crypto analytics companies, and key members of the blockchain community. Finally, in early 2025, the investigation identified a set of rogue developers who had been working on various projects within the Hedera ecosystem. One individual was heavily involved and used an exploit to fund a series of wallets used in major thefts.

尋找惡意軟件來源和運營商花了幾個月的時間，吸引了網絡安全公司，加密分析公司以及區塊鏈社區的主要成員。最後，在2025年初，調查確定了一組流氓開發人員，他們一直在Hedera生態系統中從事各種項目。一個人大量參與其中，並使用了一個利用來資助用於重大盜竊案中的一系列錢包。

After reporting these findings to the FBI, Secret Service, and global law enforcement, the individual deleted all known accounts in January 2025.

在向聯邦調查局，特勤局和全球執法部門報告這些發現後，該個人在2025年1月刪除了所有已知帳戶。

A New Standard in Web3 Protection

Web3保護的新標準

Today, BankSocial® Secura™ stands at the forefront of a new era in digital asset protection. With cutting-edge technology from Hedera, Google Cloud, Chainalysis, and IBM, Secura is maturing into a future-proof security framework for the decentralized economy.

如今，BankSocial®Securea™站在數字資產保護新時代的最前沿。借助Hedera，Google Cloud，Chainalysis和IBM的尖端技術，Secura正在為分散經濟的未來安全框架。

“Web3 shouldn’t mean risk without recourse,” said John Wingate, CEO of BankSocial®. “We’re demonstrating that digital finance can be both open and fully protected—with a real plan, real action, and real results for users.”

BankSocial®首席執行官John Wingate說：“ Web3不應意味著風險。” “我們證明，數字融資既可以開放又可以得到完全保護，這是一個真實的計劃，真實的行動和對用戶的真實結果。”