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加密货币新闻

加密货币交易者在USDT中损失了250万美元来解决中毒骗局 - 一天内两次

2025/05/27 13:35

一家加密货币交易员在两小时内陷入了同一骗局后,损失超过250万美元(USDT)

加密货币交易者在USDT中损失了250万美元来解决中毒骗局 - 一天内两次

A crypto trader has suffered an unfortunate loss of over $2.5 million in Tether (USDT) after falling victim to the same scam twice in one day, as reported by blockchain security firm Scam Sniffer.

正如Blockchain Security Firm报道的,一家加密货币交易员在两次造成了同一骗局的受害者两次,损失超过250万美元(USDT)。

The trader's tale of woe began at 03:15 (UTC) on May 26, when they made a mistake that would have serious consequences. The trader accidentally transferred 712 ETH, valued at around $843,000, to an address poisoned by scammers.

交易者的祸患故事始于5月26日的03:15(UTC),当时他们犯了一个严重后果的错误。交易者不小心将712 ETH转移到了约843,000美元的左右,转移到了被骗子中毒的地址。

The trader had been intending to send the funds to another recipient, and to avoid any errors, they copied the wallet address from their transaction history on Etherscan. However, what they didn't notice was that the address had been manipulated by scammers.

交易者原本打算将资金汇入另一个收件人,为了避免任何错误,他们从Etherscan的交易历史记录中复制了钱包地址。但是,他们没有注意到的是该地址是由骗子操纵的。

Just four hours later, at 07:14 (UTC), the same mistake was repeated, this time with even greater losses. The trader mistakenly sent 1400 ETH, valued at approximately $1.7 million, to a scammer's address again.

仅仅四个小时后,在07:14(UTC),重复了同样的错误,这次损失更大。交易员错误地向骗子的地址派出了1400 ETH,价值约170万美元。

The attack method used in this case is known as address poisoning or history poisoning. Scammers send small transactions from wallet addresses that closely mimic legitimate ones the victim has interacted with. These fake transfers then appear in the user's wallet history, giving the impression they are from trusted addresses.

在这种情况下使用的攻击方法称为地址中毒或历史中毒。骗子从钱包地址发送小型交易,这些交易紧密模仿了受害者与之互动的交易。这些假传输然后出现在用户的钱包历史记录中,给人留下了来自可信赖地址的印象。

When users later copy an address from their transaction history to send a new payment, they can easily mistake the scammer's address for a legitimate one — leading to massive, irreversible losses.

当用户以后将其交易历史记录中的地址复制到新付款时,他们可以轻松地将骗子的地址误认为合法的地址 - 导致巨大的,不可逆转的损失。

This incident serves as a stark reminder of the importance of double-checking all wallet addresses, even when dealing with familiar recipients, to avoid falling victim to such scams.

这一事件引起了人们的重视,即使与熟悉的接收者打交道,也要避免陷入此类骗局的受害者。

It also highlights the dangers of relying on wallet history for transactions and the need for users to be extra vigilant when copying addresses to avoid making costly errors.

它还突出了依靠钱包历史进行交易的危险,以及在复制地址时需要额外警惕以避免造成昂贵的错误时需要保持警惕。

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