加密货币删除者的兴衰：近距离观察开放网络

加密货币诈骗在复杂性和狡猾方面不断发展，但它们并不是数字世界中的新现象。这些骗局包括加密货币流失者，他们最近将注意力转向了开放网络（TON）。然而，当一家著名的钱包流失者宣布关闭、将其用户转向比特币时，出现了独特的发展。本文对这一事件及其对加密货币格局的更广泛影响进行了全面分析。

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.

加密货币诈骗正在迅速发展，现在，Drainer 的目标是开放网络 (TON)。然而，一个 Drainer 已经宣布关闭，将其用户重定向到比特币。

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.

加密货币消耗者是恶意软件程序或服务，旨在未经用户同意从用户钱包中耗尽数字资产。这些诈骗利用各种漏洞，从网络钓鱼攻击到欺骗性交易请求，未经授权访问受害者的加密货币资产。

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.

开放网络（TON）是一个区块链技术平台，在其生态系统内吸引了价值流活动。 Blockaid 联合创始人 Raz Niv 表示，由于通过 TON 传递的价值量巨大，用户对 TON 表现出了越来越大的兴趣。尽管具有这种吸引力，但与比特币和以太坊等巨头相比，该网络仍然相对新生，这可能解释了恶意行为者最终转向更成熟的加密货币的战略转变。

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.

今年早些时候，人们发现 TON 流失者利用网络的评论功能来欺骗用户确认非法交易。 Scam Sniffer 强调的一个例子涉及虚假交易消息，例如承诺收到 5,000 USDT，掩盖了在确认后耗尽用户资金的真实意图。

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.

令人惊讶的是，一个基于 TON 的钱包盗取者于 10 月 7 日宣布关闭。原因是 TON 社区中缺乏加密鲸鱼，导致其无法从恶意活动中获利。运营商直言不讳地决定将注意力转向比特币（BTC），这表明用户会在那里找到类似的成功。

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

这种转变表明诈骗者的战略重点转向了更大的潜在受害者群体和更有利可图的数字资产来源。

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.

网络钓鱼诈骗是排水者工具包的重要组成部分。他们欺骗用户泄露私钥或授权欺诈方进行交易。 Scam Sniffer 的数据显示，仅 9 月份网络钓鱼诈骗就消耗了约 4660 万美元的数字资产，影响了约 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.

这一趋势凸显了网络钓鱼诈骗继续对加密货币生态系统产生的重大影响，对全球加密货币持有者构成持续威胁。了解有关网络钓鱼诈骗的更多信息。

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.

针对开放网络的钱包盗取者停止运营反映了加密货币诈骗者不断变化的策略。由于比特币等数字货币的目标更大，用户必须对先进的网络钓鱼技术保持警惕。此外，集体努力至关重要，区块链社区和开发人员投入资源来增强安全功能并教育用户潜在风险。

FAQs

常见问题解答

Q: What is a crypto drainer?

问：什么是加密货币排水器？

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

答：加密货币删除器是一种恶意软件或服务，用于在未经用户许可的情况下从用户的钱包中删除数字资产。

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

问：为什么基于 TON 的 Drainer 关闭了？

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：由于 TON 社区缺乏高价值目标（加密鲸鱼），Drainer 被关闭，将工作重点转向了拥有更大、更丰富用户基础的比特币。

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

问：加密货币持有者如何保护自己免受网络钓鱼攻击？

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：加密货币持有者应对未经请求的消息保持怀疑，仔细检查请求的真实性，启用多重身份验证，并定期更新安全软件以防范网络钓鱼诈骗。

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

问：9 月份的网络钓鱼诈骗造成了哪些财务影响？

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

答：9 月份，网络钓鱼诈骗造成约 4660 万美元的损失，影响了约 10,800 人。