加密貨幣刪除者的興衰：近距離觀察開放網絡

加密貨幣詐騙在複雜性和狡猾方面不斷發展，但它們並不是數位世界中的新現象。這些騙局包括加密貨幣流失者，他們最近將注意力轉向了開放網路（TON）。然而，當一家著名的錢包流失者宣布關閉、將其用戶轉向比特幣時，出現了獨特的發展。本文對此事件及其對加密貨幣格局的更廣泛影響進行了全面分析。

Cryptocurrency scams are evolving rapidly, with drainers now targeting The Open Network (TON). However, one drainer has announced its closure, redirecting its users to target Bitcoin instead.

加密貨幣詐騙正在迅速發展，現在，Drainer 的目標是開放網路 (TON)。然而，一個 Drainer 已經宣布關閉，將其用戶重定向到比特幣。

Crypto drainers are malicious software programs or services designed to deplete digital assets from users’ wallets without their consent. These scams exploit various vulnerabilities, from phishing attacks to deceptive transaction requests, to gain unauthorized access to victims’ cryptocurrency holdings.

加密貨幣消耗者是惡意軟體程式或服務，旨在未經用戶同意從用戶錢包耗盡數位資產。這些詐騙利用各種漏洞，從網路釣魚攻擊到欺騙性交易請求，未經授權存取受害者的加密貨幣資產。

The Open Network (TON) is a blockchain technology platform that has attracted value-streaming activities within its ecosystem. According to Blockaid co-founder Raz Niv, drainers had shown increasing interest in TON due to the sheer volume of value passing through it. Despite this attraction, the network remains relatively nascent compared to giants like Bitcoin and Ethereum, which might explain the eventual strategic shift by malicious actors toward more established cryptocurrencies.

開放網路（TON）是一個區塊鏈技術平台，在其生態系統內吸引了價值流活動。 Blockaid 聯合創辦人 Raz Niv 表示，由於透過 TON 傳遞的價值量龐大，用戶對 TON 表現出了越來越大的興趣。儘管具有這種吸引力，但與比特幣和以太坊等巨頭相比，該網路仍然相對新生，這可能解釋了惡意行為者最終轉向更成熟的加密貨幣的戰略轉變。

Earlier this year, TON drainers were seen exploiting the network’s comment feature to hoodwink users into confirming illegitimate transactions. An example highlighted by Scam Sniffer involved fake transaction messages, such as a promise to receive 5,000 USDT, disguising the real intention to drain users’ funds upon confirmation.

今年早些時候，人們發現 TON 流失者利用網路的評論功能來欺騙用戶確認非法交易。 Scam Sniffer 強調的一個例子涉及虛假交易訊息，例如承諾收到 5,000 USDT，掩蓋了在確認後耗盡用戶資金的真實意圖。

In a surprising move, a TON-based wallet drainer announced its shutdown on October 7. The reason cited was the absence of crypto whales in the TON community, making it unprofitable for malicious activities. The operators were forthright in their decision to redirect their focus to Bitcoin (BTC), suggesting that users would find similar success there.

令人驚訝的是，一個基於 TON 的錢包盜取者於 10 月 7 日宣布關閉。營運商直言不諱地決定將注意力轉向比特幣（BTC），這表明用戶會在那裡找到類似的成功。

This shift indicates a strategic pivot by scammers toward targeting larger pools of potential victims and more lucrative sources of digital assets.

這種轉變表明詐騙者的策略重點轉向了更大的潛在受害者群體和更有利可圖的數位資產來源。

Phishing scams are a critical component of the drainer’s toolkit. They deceive users into divulging private keys or authorizing transactions to fraudulent parties. Data from Scam Sniffer revealed that phishing scams drained approximately $46.6 million in digital assets during September alone, affecting around 10,800 victims.

網路釣魚詐騙是排水者工具包的重要組成部分。他們欺騙用戶洩漏私鑰或授權詐欺方進行交易。 Scam Sniffer 的數據顯示，光是 9 月網路釣魚詐騙就消耗了約 4,660 萬美元的數位資產，影響了約 10,800 名受害者。

This trend underscores the significant impact phishing scams continue to have on the cryptocurrency ecosystem, posing ongoing threats to crypto holders worldwide. Learn more about phishing scams.

這一趨勢凸顯了網路釣魚詐騙持續對加密貨幣生態系統產生的重大影響，對全球加密貨幣持有者構成持續威脅。了解有關網路釣魚詐騙的更多資訊。

The cessation of operations by a wallet drainer targeting The Open Network reflects the evolving strategies of crypto scammers. As digital currencies like Bitcoin present larger targets, users must remain vigilant against advanced phishing techniques. Moreover, a collective effort is paramount, wherein the Blockchain community and developers invest resources into enhancing security features and educating users about potential risks.

針對開放網路的錢包盜取者停止運作反映了加密貨幣詐騙者不斷變化的策略。由於比特幣等數位貨幣的目標更大，用戶必須對先進的網路釣魚技術保持警惕。此外，集體努力至關重要，區塊鏈社群和開發人員投入資源來增強安全功能並教育用戶潛在風險。

FAQs

常見問題解答

Q: What is a crypto drainer?

Q：什麼是加密貨幣排水器？

A: A crypto drainer is malicious software or service used to remove digital assets from users’ wallets without their permission.

答：加密貨幣刪除器是一種惡意軟體或服務，用於在未經用戶許可的情況下從用戶的錢包中刪除數位資產。

Q: Why did the TON-based drainer shut down?

Q：為什麼基於 TON 的 Drainer 關閉了？

A: The drainer closed due to a lack of high-value targets (crypto whales) in the TON community, redirecting efforts toward Bitcoin, which has a larger and richer user base.

答：由於 TON 社群缺乏高價值目標（加密鯨魚），Drainer 被關閉，將工作重點轉向了擁有更大、更豐富用戶基礎的比特幣。

Q: How can cryptocurrency holders protect themselves from phishing attacks?

Q：加密貨幣持有者如何保護自己免受網路釣魚攻擊？

A: Crypto holders should remain skeptical of unsolicited messages, double-check the authenticity of requests, enable multi-factor authentication, and regularly update security software to guard against phishing scams.

答：加密貨幣持有者應對未經請求的訊息保持懷疑，仔細檢查請求的真實性，啟用多重身份驗證，並定期更新安全軟體以防範網路釣魚詐騙。

Q: What was the financial impact of phishing scams in September?

Q：9 月的網路釣魚詐騙造成了哪些財務影響？

A: In September, phishing scams resulted in losses of approximately $46.6 million, affecting around 10,800 individuals.

答：9 月份，網路釣魚詐騙造成約 4,660 萬美元的損失，影響了約 10,800 人。