网络钓鱼加密诈骗瞄准 2,000 个澳大利亚钱包

澳大利亚联邦警察表示，一起重大加密骗局已经影响了数千个加密钱包。欺诈行为已窃取数百万数字资产，这是针对加密货币欺诈的大规模行动的一部分。

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.

据澳大利亚联邦警察（法新社）称，一场重大的加密骗局已影响澳大利亚数千个加密钱包。该骗局是大规模打击加密货币欺诈行动的一​​部分，已导致数百万数字资产被盗。

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 的协助下开展的 Spincaster 行动已在澳大利亚发现了 2,000 多个被黑的钱包。该行动横跨六个国家，其中美国、英国、加拿大、西班牙、荷兰和澳大利亚的用户数量最多。

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.

该合资企业产生了 7,000 多个销售线索，预计造成约 1.62 亿美元的损失。澳大利亚联合警务网络犯罪协调中心 (JPC3) 在这些调查中发挥了关键作用。

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.

法新社侦探警司蒂姆·斯坦顿表示，这次行动规模很大。他表示，收集到的情报为了解网络犯罪分子的作案手法提供了宝贵的见解。这些信息对于识别受害者和防止澳大利亚发生进一步的犯罪行为至关重要。

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.

专家强调加密领域内的网络钓鱼诈骗所带来的持续威胁。这些诈骗涉及欺诈者冒充合法组织来欺骗消费者授权未经授权的代币转移。

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 发布的统计数据显示，今年上半年有 26 万人成为网络钓鱼诈骗的受害者，总共损失了 3.14 亿美元。这些骗局也称为批准网络钓鱼，已影响澳大利亚 2,000 多个加密钱包。

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.

这些骗局通过引诱客户批准将代币转移到诈骗者的账户中来进行。这些案例提醒人们加密货币对投资者构成的持续威胁。

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

据《澳大利亚金融评论报》报道，这些骗局已造成巨额损失。受影响的钱包遭受了复杂的网络钓鱼攻击。

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

这一事件强调了参与加密货币世界的个人需要提高意识和采取安全措施。

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

澳大利亚当局正在对参与加密货币相关犯罪活动的个人采取法律行动。

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.

一个值得注意的案例涉及 Crypto.com 平台上的一名用户，由于错误，他的账户收到了资金，​​并继续使用这些资金。该错误发生在原定退款 100 澳元却被记入 1047 万澳元时。

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

在交易所意识到错误并向当局报告之前，这对夫妇就把钱花掉了。

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.

损失估计约为 490 万美元，同谋将面临监禁。当局强调，如此巨额的金额必须受到严厉的法律处罚。

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

这些进展发生之际，人们越来越担心澳大利亚使用加密货币进行犯罪活动。

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

澳大利亚交易报告和分析中心（AUSTRAC）最近的一份报告表明，该地区的加密犯罪有所增加。

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 行动牵头的全球打击加密货币欺诈的努力已经揭示了这一问题的严重性。该行动在多个国家进行，已产生数千条线索。

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.

这种方法有助于应对网络犯罪带来的不断变化的威胁。在澳大利亚，JPC3 在这些调查中发挥了关键作用。

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

侦探警司斯坦顿强调了这份情报的重要性，它揭示了犯罪分子采用的新策略。

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.

这些信息将用于进一步调查，以识别澳大利亚的受害者并扰乱犯罪者，凸显各国之间合作打击加密货币欺诈的重要性。