隨著加密貨幣市場恢復實力，無聲威脅浮出水面

領先的交換平台之一Binance警告說，與假令牌有關的騙局復興。

As the crypto market shows signs of strength again, a silent threat is returning. Binance, one of the leading exchange platforms, issues a stark warning about the resurgence of scams.

當加密貨幣市場再次顯示出力量的跡象時，沉默的威脅正在恢復。 Binance是領先的交換平台之一，他對騙局復興發出了明顯的警告。

Those scams, which often involve fake tokens that are being touted as legitimate projects, are snares that are impacting an increasing number of investors, some of whom are experienced.

這些騙局通常涉及被吹捧為合法項目的假代幣，它們是影響越來越多的投資者，其中一些經驗豐富的騙局。

In a climate of euphoria and significant capital gains, this disturbing trend raises questions about the role of exchanges in protecting investors.

在欣快感和重大資本收益的氣氛中，這種令人不安的趨勢引發了有關交流在保護投資者中的作用的疑問。

Fake Tokens: A Threat Identified by Binance

假令牌：Binance確定的威脅

In a message shared on the social network X (formerly Twitter) on May 1, 2025, Binance sounded the alarm to the crypto community about the concerning resurgence of scams.

在2025年5月1日在社交網絡X（以前是Twitter）上共享的一條消息中，Binance向加密貨幣社區發出了有關騙局復興的警報。

The message is clear:

消息很清楚：

"Scams involving fake tokens are on the rise. Fraudsters create fake crypto assets to imitate legitimate assets, then use them to steal funds or data. Stay vigilant. Always be vigilant."

“涉及假代幣的騙局正在上升。欺詐者創建了假加密資產來模仿合法資產，然後用它們來竊取資金或數據。保持警惕。始終保持警惕。”

Binance is referring to a growing fraudulent practice. It involves creating fake cryptos by directly copying the name, visual identity, and even the code of existing tokens. The aim is to deceive investors in order to steal their funds or, in some cases, their personal data.

Binance指的是一種日益增長的欺詐性實踐。它涉及通過直接複製名稱，視覺標識甚至現有代幣的代碼來創建假加密。目的是欺騙投資者，以竊取其資金或在某些情況下是他們的個人數據。

This warning follows others from specialized actors, such as the X account "Susbarium," which is dedicated to the security of the Shiba Inu ecosystem. This account has been denouncing opportunistic attacks.

該警告跟隨來自專業參與者的其他人，例如X帳戶“ Susbarium”，該帳戶專門用於志ba INU生態系統的安全。該帳戶一直在譴責機會攻擊。

This time, the aim is to snare users by falsely claiming affiliation with the SHIB community: "some groups attempt to exploit the Shiba Inu ecosystem by launching unofficial tokens while making false claims of affiliation with SHIB."

這次，目的是通過錯誤地聲稱與Shib社區的隸屬關係來努力努力：“一些小組試圖通過啟動非正式代幣來利用Shiba INU生態系統，同時在與SHIB簽下隸屬關係的同時發出虛假的主張。”

Such a phenomenon, made possible by the openness of public blockchains, is all the more worrying because it affects all types of users. DEX platforms (decentralized exchanges), where any token can be listed without prior control, offer fertile ground for this type of fraud.

這樣的現像是由於公共區塊鏈的開放而使這種現像變得更加令人擔憂，因為它會影響所有類型的用戶。 DEX平台（分散交易所）可以在沒有事先控制的情況下列出任何令牌，為這種欺詐提供肥沃的基礎。

To be precise, fake tokens can take various forms:

確切地說，假令牌可以採取各種形式：

* Tokens with names that are very similar to those of known projects, aiming to capitalize on their reputation.

*具有與已知項目非常相似的名稱的代幣，旨在利用其聲譽。

* Tokens that integrate the visual identity of a project (logo, website) to deceive users.

*令牌將項目（徽標，網站）的視覺標識集成到欺騙用戶的標誌。

* Tokens whose smart contract code is a copy of an existing token, with additional malicious code to siphon funds.

*具有智能合同代碼的令牌是現有令牌的副本，並帶有其他惡意代碼來虹吸資金。

These practices aim to abuse the trust generated by a project's reputation and can prove to be alarmingly effective, especially with inexperienced or less vigilant users.

這些實踐旨在濫用項目聲譽所產生的信任，並可能具有令人震驚的有效性，尤其是在缺乏經驗或更少的警惕用戶的情況下。

Binance's Concrete Recommendations

Binance的具體建議

Faced with this critical situation, Binance also provided a set of technical recommendations for its users. In its post, the exchange emphasizes the importance of systematically verifying a token's contract address, the only unalterable information that allows authenticating a crypto asset.

面對這種關鍵情況，Binance還為用戶提供了一系列技術建議。該交易所在其帖子中強調了系統驗證令牌合同地址的重要性，這是唯一允許對加密資產進行身份驗證的不變信息。

Binance specifies that "each digital token has an associated contract address" and reminds that this address should always be checked on official sources such as the project's website or platforms like CoinGecko and CoinMarketCap.

Binance指定“每個數字代幣都有相關的合同地址”，並提醒該地址應始終在項目的網站或Coingecko和CoinMarketCap等官方資源上檢查。

Additionally, Binance highlights the use of risk analysis tools that can detect technical anomalies: suspicious contract code, locked liquidity, abnormally low volume, or even non-existent market capitalization.

此外，Binance強調了可以檢測技術異常的風險分析工具的使用：可疑合同代碼，鎖定的流動性，異常低的數量，甚至不存在市值。

However, using these tools, such as token scanners, remains challenging for non-technical users. For this reason, the exchange encourages users to stay informed, follow market trends, and strengthen their education on blockchain mechanisms. It is also advised to monitor a token's metrics: a legitimate asset should show consistency between its price, liquidity, and number of holders.

但是，使用這些工具（例如令牌掃描儀）對於非技術用戶仍然具有挑戰性。因此，交易所鼓勵用戶保持知情，遵循市場趨勢並加強對區塊鏈機制的教育。還建議監視令牌的指標：合法資產應顯示其價格，流動性和持有人數量之間的一致性。

These practical tips are part of a broader strategy aimed at limiting the impact of these scams on investor confidence. While the crypto ecosystem has always attracted fraud attempts during bullish periods, the growing sophistication of the techniques used demands a collective response, combining regulation, project transparency, and user accountability.

這些實用技巧是旨在限制這些騙局對投資者信心的影響的更廣泛戰略的一部分。雖然加密生態系統一直在看漲期間吸引欺詐嘗試，但所使用的技術的越來越複雜需要集體響應，結合了監管，項目透明度和用戶問責制。

In a still young and partially decentralized sector, protection primarily relies on education and vigilance. Will the community be able to mobilize in time against this silent but fearsomely effective scourge?

在一個年輕的部分分散的部門中，保護主要依賴於教育和警惕。社區是否能夠及時動員這種沉默但令人擔憂的有效的禍害？