随着加密货币市场恢复实力，无声威胁浮出水面

领先的交换平台之一Binance警告说，与假令牌有关的骗局复兴。

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.

当加密货币市场再次显示出力量的迹象时，沉默的威胁正在恢复。 Binance是领先的交换平台之一，他对骗局复兴发出了明显的警告。

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.

这些骗局通常涉及被吹捧为合法项目的假代币，它们是影响越来越多的投资者，其中一些经验丰富的骗局。

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

在欣快感和重大资本收益的气氛中，这种令人不安的趋势引发了有关交流在保护投资者中的作用的疑问。

Fake Tokens: A Threat Identified by Binance

假令牌：Binance确定的威胁

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日在社交网络X（以前是Twitter）上共享的一条消息中，Binance向加密货币社区发出了有关骗局复兴的警报。

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."

“涉及假代币的骗局正在上升。欺诈者创建了假加密资产来模仿合法资产，然后用它们来窃取资金或数据。保持警惕。始终保持警惕。”

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指的是一种日益增长的欺诈性实践。它涉及通过直接复制名称，视觉标识甚至现有代币的代码来创建假加密。目的是欺骗投资者，以窃取其资金或在某些情况下是他们的个人数据。

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.

该警告跟随来自专业参与者的其他人，例如X帐户“ Susbarium”，该帐户专门用于志ba INU生态系统的安全。该帐户一直在谴责机会攻击。

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."

这次，目的是通过错误地声称与Shib社区的隶属关系来努力努力：“一些小组试图通过启动非正式代币来利用Shiba INU生态系统，同时在与SHIB签下隶属关系的同时发出虚假的主张。”

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.

这样的现象是由于公共区块链的开放而使这种现象变得更加令人担忧，因为它会影响所有类型的用户。 DEX平台（分散交易所）可以在没有事先控制的情况下列出任何令牌，为这种欺诈提供肥沃的基础。

To be precise, fake tokens can take various forms:

确切地说，假令牌可以采取各种形式：

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

*具有与已知项目非常相似的名称的代币，旨在利用其声誉。

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

*令牌将项目（徽标，网站）的视觉标识集成到欺骗用户的标志。

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

*具有智能合同代码的令牌是现有令牌的副本，并带有其他恶意代码来虹吸资金。

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.

这些实践旨在滥用项目声誉所产生的信任，并可能具有令人震惊的有效性，尤其是在缺乏经验或更少的警惕用户的情况下。

Binance's Concrete Recommendations

Binance的具体建议

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.

面对这种关键情况，Binance还为用户提供了一系列技术建议。该交易所在其帖子中强调了系统验证令牌合同地址的重要性，这是唯一允许对加密资产进行身份验证的不变信息。

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“每个数字代币都有相关的合同地址”，并提醒该地址应始终在项目的网站或Coingecko和CoinMarketCap等官方资源上检查。

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强调了可以检测技术异常的风险分析工具的使用：可疑合同代码，锁定的流动性，异常低的数量，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，使用这些工具（例如令牌扫描仪）对于非技术用户仍然具有挑战性。因此，交易所鼓励用户保持知情，遵循市场趋势并加强对区块链机制的教育。还建议监视令牌的指标：合法资产应显示其价格，流动性和持有人数量之间的一致性。

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.

这些实用技巧是旨在限制这些骗局对投资者信心的影响的更广泛战略的一部分。虽然加密生态系统一直在看涨期间吸引欺诈尝试，但所使用的技术的越来越复杂需要集体响应，结合了监管，项目透明度和用户问责制。

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?

在一个年轻的部分分散的部门中，保护主要依赖于教育和警惕。社区是否能够及时动员这种沉默但令人担忧的有效的祸害？