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加密貨幣新聞文章

內布拉斯加州男子被控大規模加密劫持詐騙,雲端提供商損失 350 萬美元

2024/04/16 13:04

內布拉斯加州男子 Charles O. Parks III 因實施加密貨幣劫持計劃而被捕,該計劃詐騙了雲端運算提供商價值 350 萬美元的服務。帕克斯據稱創建了虛構身份,並利用雲端提供者的系統來挖掘加密貨幣,隨後他透過各種管道進行了洗錢活動。該計劃給目標公司造成了重大財務損失,並凸顯了加密劫持的威脅日益嚴重,受害者的設備在受害者不知情的情況下被秘密用於生成加密貨幣。

內布拉斯加州男子被控大規模加密劫持詐騙,雲端提供商損失 350 萬美元

Nebraska Man Charged in Massive Cryptojacking Scheme, Defrauding Cloud Service Providers of Over $3.5 Million

內布拉斯加州男子被控大規模加密劫持計劃,詐騙雲端服務供應商超過 350 萬美元

In a significant crackdown on cryptojacking, a Nebraska man has been charged with wire fraud, money laundering, and engaging in unlawful monetary transactions in connection with a large-scale scheme that defrauded cloud computing service providers of over $3.5 million worth of services.

在一場嚴厲打擊加密貨幣劫持的行動中,一名內布拉斯加州男子被指控犯有電匯欺詐、洗錢和參與非法貨幣交易的罪名,該交易涉及一項大規模詐騙雲端運算服務提供商價值超過350 萬美元服務的計劃。

Charles O. Parks III, 45, aka "CP3O," was arrested on Saturday and made his initial court appearance on Tuesday before United States Magistrate Judge Gary R. Brown. According to the indictment unsealed on Monday, Parks stole from two well-known cloud computing service providers to mine cryptocurrency, a digital currency that operates independently of central authorities like governments or banks.

查爾斯·O·帕克斯三世(Charles O. Parks III),45 歲,又名“CP3O”,於週六被捕,並於週二在美國治安法官加里·R·布朗(Gary R. Brown) 面前首次出庭。根據週一公佈的起訴書,帕克斯從兩家知名雲端運算服務供應商那裡竊取了加密貨幣,這是一種獨立於政府或銀行等中央機構運作的數位貨幣。

Scheme to Mine Cryptocurrency

Scheme to Mine Cryptocurrency

From January 2021 to August 2021, Parks allegedly created fictitious identities, corporate affiliations, and email addresses to register numerous accounts with cloud providers. He exploited these accounts to gain access to immense computing processing and storage resources without paying for them.

據稱,從 2021 年 1 月到 2021 年 8 月,帕克斯偽造了身分、公司關係和電子郵件地址,以向雲端提供者註冊大量帳戶。他利用這些帳戶無需付費即可存取大量運算處理和儲存資源。

Parks manipulated the providers into granting him elevated privileges and benefits, including enhanced cloud computing services and deferred billing arrangements. He deflected inquiries from the providers regarding suspicious data usage and mounting unpaid subscription balances.

帕克斯操縱提供者授予他更高的特權和福利,包括增強的雲端運算服務和延期計費安排。他迴避了提供者關於可疑數據使用和不斷增加的未付訂閱餘額的詢問。

Using these resources, Parks mined various cryptocurrencies, such as Ether (ETH), Litecoin (LTC), and Monero (XMR). He then converted and laundered the proceeds through cryptocurrency exchanges, traditional bank accounts, and a non-fungible token (NFT) marketplace.

利用這些資源,Parks 開採了各種加密貨幣,例如以太幣 (ETH)、萊特幣 (LTC) 和門羅幣 (XMR)。然後,他透過加密貨幣交易所、傳統銀行帳戶和不可替代代幣(NFT)市場對所得收益進行轉換和洗錢。

Extravagant Purchases and Financial Gains

奢侈的購買和經濟收益

By laundering the cryptocurrency proceeds, Parks disguised the audit trail and concealed the funds' origins. He also structured various money movements to evade transaction reporting requirements under federal law.

透過洗錢加密貨幣收益,帕克斯掩蓋了審計線索並隱瞞了資金的來源。他還組織了各種資金流動,以逃避聯邦法律規定的交易報告要求。

After converting the cryptocurrency proceeds into dollars, Parks indulged in extravagant purchases, including a Mercedes-Benz luxury car, jewelry, first-class hotel stays, and travel expenses.

將加密貨幣收益兌換成美元後,帕克斯沉迷於奢侈的購買,包括梅賽德斯-奔馳豪華轎車、珠寶、一流酒店住宿和旅行費用。

Surge in Cryptojacking Crimes

加密貨幣劫持犯罪激增

Parks' arrest highlights the growing threat of cryptojacking, a type of cybercrime where a victim's device is secretly used to generate cryptocurrency. Unlike other malware, cryptojacking scripts typically do not damage the victim's data but can slow down their computer, internet connection, and battery life.

帕克斯的被捕突顯了加密劫持日益增長的威脅,這是一種網路犯罪,受害者的設備被秘密用於生成加密貨幣。與其他惡意軟體不同,加密劫持腳本通常不會損壞受害者的數據,但會減慢他們的電腦、網路連線和電池壽命。

Cryptojacking can occur through malicious applications, websites, and platforms like GitHub, where software developers collaborate on code. In cloud environments, cryptojacking can lead to substantial financial losses for targeted companies due to incurred compute fees.

加密劫持可能透過惡意應用程式、網站和 GitHub 等平台(軟體開發人員在其中協作編寫程式碼)發生。在雲端環境中,加密劫持可能會因產生運算費用而對目標公司造成巨額財務損失。

Crackdown on Cryptocurrency Crimes

打擊加密貨幣犯罪

Federal authorities have intensified their efforts to combat cryptocurrency crimes in recent years. In 2019, a former Seattle software engineer was charged with hacking into Capital One's data and over 30 other companies' systems to mine cryptocurrency.

近年來,聯邦當局加強了打擊加密貨幣犯罪的力道。 2019 年,一名前西雅圖軟體工程師被指控侵入 Capital One 的資料和其他 30 多家公司的系統以挖掘加密貨幣。

In 2021, two Iranian nationals were charged in Missouri for conspiring to victimize a technology company by gaining access to its cloud account and installing servers to generate cryptocurrency.

2021 年,兩名伊朗國民在密蘇裡州被指控密蘇裡州指控一家科技公司合謀透過存取其雲端帳戶並安裝伺服器來產生加密貨幣來傷害該公司。

FBI Commitment

聯邦調查局的承諾

"Criminals are becoming more adept at manipulating digital tools and hiding behind advanced technology, which often causes significant financial damage to their victims," stated FBI Assistant Director-in-Charge James Smith. "The FBI is committed to relentlessly pursuing those who attempt to develop innovative techniques to commit crimes."

聯邦調查局助理局長詹姆斯史密斯表示:“犯罪分子越來越擅長操縱數位工具並隱藏在先進技術背後,這往往會給受害者造成重大經濟損失。” “聯邦調查局致力於不懈地追捕那些試圖開發創新技術實施犯罪的人。”

Conclusion

結論

Parks' case serves as a stark reminder of the evolving nature of cybercrime and the need for vigilance against cryptojacking. As cryptocurrency's popularity continues to soar, so too must efforts to protect individuals and businesses from these malicious schemes.

帕克斯的案件清楚地提醒人們網路犯罪不斷發展的性質以及對加密貨幣劫持保持警惕的必要性。隨著加密貨幣的受歡迎程度持續飆升,保護個人和企業免受這些惡意計畫侵害的努力也必須如此。

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