網路釣魚加密詐騙瞄準 2,000 個澳洲錢包

澳洲聯邦警察表示，一起重大加密騙局已經影響了數千個加密錢包。詐欺行為已竊取數百萬數位資產，這是針對加密貨幣詐欺的大規模行動的一部分。

A significant crypto scam has affected thousands of crypto wallets in Australia, according to the Australian Federal Police (AFP). The scam, which is part of a large-scale action against cryptocurrency fraud, has seen millions of digital assets stolen.

據澳洲聯邦警察（法新社）稱，一場重大的加密騙局已影響澳洲數千個加密錢包。該騙局是大規模打擊加密貨幣詐欺行動的一部分，已導致數百萬數位資產被盜。

Operation Spincaster, which was conducted with the assistance of Chainalysis, has identified more than 2,000 hacked wallets in Australia. The operation spanned six countries, with the highest number of users being reported in the USA, the United Kingdom, Canada, Spain, the Netherlands, and Australia.

在 Chainaanalysis 的協助下進行的 Spincaster 行動已在澳洲發現了 2,000 多個被駭的錢包。該行動跨越六個國家，其中美國、英國、加拿大、西班牙、荷蘭和澳洲的用戶數量最多。

This joint venture produced over 7,000 leads and caused an estimated loss of about $162 million. The Joint Policing Cybercrime Coordination Centre (JPC3) in Australia played a key role in these investigations.

該合資企業產生了 7,000 多個銷售線索，預計造成約 1.62 億美元的損失。澳洲聯合警務網路犯罪協調中心 (JPC3) 在這些調查中發揮了關鍵作用。

According to Detective Superintendent Tim Stainton of the AFP, the operation was substantial. He stated that the intelligence gathered provided valuable insights into the modus operandi of cybercriminals. This information will be crucial in identifying victims and preventing further offenses in Australia.

法新社偵探警司提姆‧史坦頓表示，這次行動規模很大。他表示，收集到的情報為了解網路犯罪分子的作案手法提供了寶貴的見解。這些資訊對於識別受害者和防止澳洲進一步的犯罪行為至關重要。

Specialists emphasize the ongoing threat posed by phishing scams within the crypto sphere. These scams involve fraudsters impersonating legitimate organizations to trick consumers into authorizing unauthorized token transfers.

專家強調加密領域內網路釣魚詐騙所帶來的持續威脅。這些騙局涉及詐欺者冒充合法組織來欺騙消費者授權未經授權的代幣轉移。

Statistics released by Scam Sniffer indicate that 260,000 people fell victim to phishing scams in the first half of the year, collectively losing $314 million. These scams, also known as approval phishing, have affected over 2,000 crypto wallets in Australia.

Scam Sniffer 發布的統計數據顯示，今年上半年有 26 萬人成為網路釣魚詐騙的受害者，總共損失了 3.14 億美元。這些騙局也稱為批准網路釣魚，已影響澳洲 2,000 多個加密錢包。

The scams operate by luring customers into approving a transfer of tokens into the scammer’s account. These cases serve as a reminder of the persistent threat posed by cryptocurrencies to investors.

這些騙局透過引誘客戶批准將代幣轉移到詐騙者的帳戶中來進行。這些案例提醒人們加密貨幣對投資者的持續威脅。

As reported by The Australian Financial Review, the scams have resulted in substantial losses. The affected wallets were subjected to a sophisticated phishing attack.

根據《澳洲金融評論報》報道，這些騙局已造成巨額損失。受影響的錢包遭受了複雜的網路釣魚攻擊。

This incident underscores the need for greater awareness and security measures among individuals involved in the crypto world.

這一事件強調了參與加密貨幣世界的個人需要提高意識和採取安全措施。

Australian authorities are pursuing legal action against individuals involved in criminal activities related to cryptocurrency.

澳洲當局正在對參與加密貨幣相關犯罪活動的個人採取法律行動。

One notable case involves a user on the Crypto.com platform who received funds in their account due to an error and proceeded to use them. The error occurred when an intended refund of 100 Australian dollars was instead credited as 10.47 million Australian dollars.

一個值得注意的案例涉及 Crypto.com 平台上的一名用戶，由於錯誤，他的帳戶收到了資金，並繼續使用這些資金。該錯誤發生在原定退款 100 澳元卻被記入 1,047 萬澳元時。

The couple spent the money before the exchange realized the mistake and reported it to the authorities.

在交易所意識到錯誤並向當局報告之前，這對夫婦就把錢花掉了。

The damages are estimated at around $4.9 million, and the accomplices are facing imprisonment. The authorities have highlighted that such a large sum must attract strict legal penalties.

損失估計約 490 萬美元，同謀將面臨監禁。當局強調，如此龐大的金額必須受到嚴厲的法律處罰。

These developments come amid growing concerns over the use of cryptocurrencies in Australia for criminal activities.

這些進展發生之際，人們越來越擔心澳洲使用加密貨幣進行犯罪活動。

A recent report by the Australian Transaction Reports and Analysis Centre (AUSTRAC) indicated an increase in crypto-enabled crime in the region.

澳洲交易報告和分析中心（AUSTRAC）最近的一份報告表明，該地區的加密犯罪增加。

The global effort against crypto fraud, spearheaded by Operation Spincaster, has shed light on the vast scale of the issue. The operation, which was conducted in multiple countries, has generated thousands of leads.

由 Spincaster 行動牽頭的全球打擊加密貨幣詐欺的努力已經揭示了這一問題的嚴重性。該行動在多個國家進行，已產生數千條線索。

This approach has aided in confronting the continually evolving threat posed by cybercrimes. In Australia, the JPC3 has played a pivotal role in these investigations.

這種方法有助於應對網路犯罪帶來的不斷演變的威脅。在澳大利亞，JPC3 在這些調查中發揮了關鍵作用。

Detective Superintendent Stainton emphasized the significance of the intelligence, which revealed new tactics employed by the criminals.

偵探警司史丹頓強調了這份情報的重要性，它揭示了犯罪者採用的新策略。

This information will be utilized in further investigations to identify victims and disrupt offenders in Australia, highlighting the importance of cooperation between countries in combating crypto fraud.

這些資訊將用於進一步調查，以識別澳洲的受害者並擾亂犯罪者，凸顯各國之間合作打擊加密貨幣詐欺的重要性。