BankSocial®Securea™提高了预防欺诈的大胆新标准

与全球区块链联盟合作，包括Hedera，XRP，Algorand，Cardano，以太坊和法律，安全和生态系统领导者

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

BankSocial®Securea™公开全球反欺诈努力的高级阶段，启动了下一代Tech＆Secura™集成以进行最佳用户保护

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

达拉斯 - （商业资讯）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.

随着Web3技术的发展，消费者和机构在分散空间中所面临的威胁也迅速发展。为了应对这种迫切的需求，BankSocial®通过扩大的Secura™平台进一步加深了对实时保护和财务回收的承诺。 Secura™与Hedera合作开发，并得到了Chainalysis，Google，IBM和执法机构等关键盟友的支持，Securea™正在彻底改变我们如何处理数字资产安全性。

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™已经拥有超过2.5亿美元的骗局的令人印象深刻的骗局，并收回了超过2000万美元的资产，这是对骗局受害者的希望的灯塔。该计划正在重新定义新的金融时代的积极主动，透明的数字资产安全性。

A Security-First Mission from Day One

从第一天开始的安全优先任务

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成立于2021年，从一开始就确保了安全性。早期创新包括基于智能合同的冻结和恢复机制 - 现在的标准设定功能预示了Web3中对强大保护基础架构的需求。

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.

这一远见在2024年初变得至关重要。BankSocial®的调查工作发现了影响整个Hedera生态系统钱包的更广泛的脆弱性，最终超出了其他链条。最初的内部安全响应成为了全球运动。

Community Leads, Secura™ Scales

社区领导，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.

骗局受害者（完全在Banksocial®的生态系统之外）伸出援手寻求帮助。 BankSocial®并没有将其拒之门外，而是扩大了其业务，将受害者与执法部门，法律倡导者和受信任的生态系统合作伙伴联系起来。

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.

结果是：冷冻资产，追踪了“坏演员”身份，协调的撤销以及数十个骗局。 BankSocial®成为美国，欧盟，亚洲和澳大利亚执法人员协调的关键点。

Monitoring and Disrupting Scams in Real Time

实时监视和破坏骗局

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.

同样在2024年，BankSocial®使用AI，ML和分布式分类帐技术（DLT）发起了一项积极主动的欺诈监控计划。该平台开始跟踪网络钓鱼站点，骗局令牌和HTS备忘录滥用，跨Hedera，XRP，比特币，以太坊和许多其他生态系统，其中许多历史可以追溯到2022年，并且在很大程度上没有被注意到。

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.

该倡议还发现了广泛错误的信息，用户抑制和针对沉默骗局受害者的靶向骚扰的证据。 Banksocial®以透明度，升级和开源情报协作对抗。

A Breach—and a Catalyst

违规和催化剂

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使用的钱包被妥协。 BankSocial®订婚执法，立即做出回应，开始了对Kroll的法医调查，并将事件升级给了生态系统领导者。

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.

违规行为很快被追溯到第三方恶意软件和社会工程策略。领先的安全团队的独立评论，包括Hashgraph协会的专家，证实了Banksocial®的内部系统完全安全，尚未渗透。

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.

寻找恶意软件来源和运营商花了几个月的时间，吸引了网络安全公司，加密分析公司以及区块链社区的主要成员。最后，在2025年初，调查确定了一组流氓开发人员，他们一直在Hedera生态系统中从事各种项目。一个人大量参与其中，并使用了一个利用来资助用于重大盗窃案中的一系列钱包。

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

在向联邦调查局，特勤局和全球执法部门报告这些发现后，该个人在2025年1月删除了所有已知帐户。

A New Standard in Web3 Protection

Web3保护的新标准

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™站在数字资产保护新时代的最前沿。借助Hedera，Google Cloud，Chainalysis和IBM的尖端技术，Secura正在为分散经济的未来安全框架。

“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®首席执行官John Wingate说：“ Web3不应意味着风险。” “我们证明，数字融资既可以开放又可以得到完全保护，这是一个真实的计划，真实的行动和对用户的真实结果。”