加密资产盗窃
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[New trends in crypto assets in 2024Q4]
Grayscale Research released the latest list of high-potential assets, adding 6 new blockchain projects: Sui, Bittensor, Optimism, Helium, Celo, and UMA Protocol. These projects cover areas such as high-performance blockchain, AI system development, Ethereum expansion, decentralized physical infrastructure and stable currency payments.
Sui and Optimism focus on high-performance infrastructure. The former was built by former Meta engineers and has significantly improved transaction speed; the latter helps Ethereum expand and build a "super chain" framework. Celo focuses on stable currency payments and has gained attention in Africa; UMA provides oracle services for Polymarket and others to ensure the fairness of the prediction market. Helium leads the decentralized physical infrastructure network, expanding to millions of hotspots. Bittensor builds a global decentralized AI platform based on economic incentives.
In this round of adjustments, projects such as Render and Mantle were rotated out of the top 20. You need to be cautious when investing in crypto assets, as you face unique risks such as smart contract vulnerabilities and regulatory uncertainty, and the assets are highly volatile and are considered high-risk investments. Macroeconomic and financial market developments may also affect valuations, with the U.S. election becoming a major risk event. Investors should consider digital asset investments in the context of their investment portfolio based on their personal financial goals.
#加密资产盗窃 # #区块链新动向 # #投资风险 #加密市场急跌
Grayscale Research released the latest list of high-potential assets, adding 6 new blockchain projects: Sui, Bittensor, Optimism, Helium, Celo, and UMA Protocol. These projects cover areas such as high-performance blockchain, AI system development, Ethereum expansion, decentralized physical infrastructure and stable currency payments.
Sui and Optimism focus on high-performance infrastructure. The former was built by former Meta engineers and has significantly improved transaction speed; the latter helps Ethereum expand and build a "super chain" framework. Celo focuses on stable currency payments and has gained attention in Africa; UMA provides oracle services for Polymarket and others to ensure the fairness of the prediction market. Helium leads the decentralized physical infrastructure network, expanding to millions of hotspots. Bittensor builds a global decentralized AI platform based on economic incentives.
In this round of adjustments, projects such as Render and Mantle were rotated out of the top 20. You need to be cautious when investing in crypto assets, as you face unique risks such as smart contract vulnerabilities and regulatory uncertainty, and the assets are highly volatile and are considered high-risk investments. Macroeconomic and financial market developments may also affect valuations, with the U.S. election becoming a major risk event. Investors should consider digital asset investments in the context of their investment portfolio based on their personal financial goals.
#加密资产盗窃 # #区块链新动向 # #投资风险 #加密市场急跌
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US court seizes 279 accounts associated with North Korean hackers, directly attacking the new malware "Durian" encryption robbery
Brief Overview:
•A U.S. court ordered the seizure of 279 cryptocurrency accounts linked to North Korea.
•North Korea uses new malware called "Durian" to bypass sanctions.
•The funds obtained by hackers are used to support North Korea’s nuclear program.
Judge Timothy Kelly of the U.S. District Court for the District of Columbia has issued an order seizing 279 cryptocurrency accounts linked to North Korean operatives.
The move strengthens the fight against international money laundering and nuclear proliferation.
North Korean Cryptocurrency Hackers Using New Malware
The decision follows a series of U.S. sanctions aimed at disrupting financial networks that facilitate North Korea’s illicit activities. The case began in August 2020 and involved North Korea-linked actors moving stolen cryptocurrency to exchanges and unhosted wallets outside the United States.
•A U.S. court ordered the seizure of 279 cryptocurrency accounts linked to North Korea.
•North Korea uses new malware called "Durian" to bypass sanctions.
•The funds obtained by hackers are used to support North Korea’s nuclear program.
Judge Timothy Kelly of the U.S. District Court for the District of Columbia has issued an order seizing 279 cryptocurrency accounts linked to North Korean operatives.
The move strengthens the fight against international money laundering and nuclear proliferation.
North Korean Cryptocurrency Hackers Using New Malware
The decision follows a series of U.S. sanctions aimed at disrupting financial networks that facilitate North Korea’s illicit activities. The case began in August 2020 and involved North Korea-linked actors moving stolen cryptocurrency to exchanges and unhosted wallets outside the United States.
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Investment: A Journey of Compounding Cognition, Information, and Time
Investment is essentially the monetization of cognition. Cognition arises from the filtering and processing of information. Information is the art of time management. In this process, time, with its unique charm, becomes the best tool for compound interest. Money, as a material symbol, often flows from those who are impatient and lack patience to those who are calm and thoughtful. Therefore, many times, we find that money seems to prefer those who already have enough of it.
The cryptocurrency space, full of opportunities and challenges, compensates for personality and cognition rather than merely rewarding effort. This statement couldn't be truer. In the crypto world, making choices is often more important than hard work. When opportunities arise, we must have the courage to take large positions and hold them firmly; achieving this requires good guiding principles, a supportive community, and rigorous logical judgment—none of which can be absent. Ultimately, money tends to flow from those who are impatient to those who can remain calm and thoughtful.
The cryptocurrency space, full of opportunities and challenges, compensates for personality and cognition rather than merely rewarding effort. This statement couldn't be truer. In the crypto world, making choices is often more important than hard work. When opportunities arise, we must have the courage to take large positions and hold them firmly; achieving this requires good guiding principles, a supportive community, and rigorous logical judgment—none of which can be absent. Ultimately, money tends to flow from those who are impatient to those who can remain calm and thoughtful.
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Nigeria's 'Crypto Love Scams': The Dark Intertwining of Digital Currency and Emotional Manipulation
Cryptocurrency and romantic fraud: The ultimate 'perfect storm' of emotional exploitation.
The rise of digital currencies has brought unprecedented changes to the financial world, but behind this emerging market lies an unknown 'undercurrent.' In recent years, Nigeria has not only been at the forefront of cryptocurrency innovation but has also become a hotbed for crypto love scams. This particular scam successfully deceives countless investors by combining online romance with cryptocurrency investments, revealing both the potential risks in the crypto market and prompting reflection on how to protect oneself in the wave of the digital economy.
The rise of digital currencies has brought unprecedented changes to the financial world, but behind this emerging market lies an unknown 'undercurrent.' In recent years, Nigeria has not only been at the forefront of cryptocurrency innovation but has also become a hotbed for crypto love scams. This particular scam successfully deceives countless investors by combining online romance with cryptocurrency investments, revealing both the potential risks in the crypto market and prompting reflection on how to protect oneself in the wave of the digital economy.
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$BTC $ETH
🚨Alert: A cybercriminal group has orchestrated a sophisticated social engineering scheme to steal cryptocurrency from victims’ wallets using fake encrypted job postings, fictitious companies, and a malicious “GrassCall” conferencing app.
Its latest scheme reportedly involves a fake crypto company called “Chain Seeker,” which posted various job postings on LinkedIn and popular Web3 job search sites CryptoJobsList and WellFound.
The impact in Asia may not be that great
However, there have been many cybersecurity incidents recently
Please pay more attention
#加密资产盗窃
🚨Alert: A cybercriminal group has orchestrated a sophisticated social engineering scheme to steal cryptocurrency from victims’ wallets using fake encrypted job postings, fictitious companies, and a malicious “GrassCall” conferencing app.
Its latest scheme reportedly involves a fake crypto company called “Chain Seeker,” which posted various job postings on LinkedIn and popular Web3 job search sites CryptoJobsList and WellFound.
The impact in Asia may not be that great
However, there have been many cybersecurity incidents recently
Please pay more attention
#加密资产盗窃
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The ups and downs of the crypto world, we bear it together!
Yesterday was another "thrilling" night, BTC experienced a roller coaster, dropping by 5%. Many friends might be feeling anxious. But don't rush, this is the norm in the crypto world! I was trading on Binance and noticed that ETH quietly rebounded from its lows. Although SOL dropped by 12%, the long-term trend still looks bullish. Here’s a tip for trading: don’t let short-term fluctuations scare you, set your stop-loss and take-profit levels, and patiently wait for opportunities. Yesterday, I made a small trade, using 50 USDT on the Arkham platform to catch a bottom, earning a 15% profit, but some people chased the price and got trapped—a profound lesson! The crypto world tests not only your skills but also your mindset. If you have any trading experiences or questions, feel free to leave a message for discussion. Let’s grow together and welcome the next bull market!💪 #币圈投资策略 Diary #加密资产盗窃 Currency #交易心得
Yesterday was another "thrilling" night, BTC experienced a roller coaster, dropping by 5%. Many friends might be feeling anxious. But don't rush, this is the norm in the crypto world! I was trading on Binance and noticed that ETH quietly rebounded from its lows. Although SOL dropped by 12%, the long-term trend still looks bullish. Here’s a tip for trading: don’t let short-term fluctuations scare you, set your stop-loss and take-profit levels, and patiently wait for opportunities. Yesterday, I made a small trade, using 50 USDT on the Arkham platform to catch a bottom, earning a 15% profit, but some people chased the price and got trapped—a profound lesson! The crypto world tests not only your skills but also your mindset. If you have any trading experiences or questions, feel free to leave a message for discussion. Let’s grow together and welcome the next bull market!💪 #币圈投资策略 Diary #加密资产盗窃 Currency #交易心得
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Cryptocurrency ATMs become the new favorite of scammers, revealing the wealth trap behind them
Hey, friends, today we are going to talk about a new gadget that seems high-tech but is played by scammers - cryptocurrency automatic teller machines (ATMs). Do you think these machines are for the convenience of ordinary people like us to withdraw Bitcoin or something? Hey, think too much! In fact, they have become the "wealth fast lane" for scammers.
Scammers' new favorite: cryptocurrency ATM
First, let's see how scammers use these machines. Imagine that Annie, an innocent victim, was fooled by scammers to put cash into the cryptocurrency ATM. The money was instantly converted into cryptocurrency and then mysteriously disappeared in offshore exchanges. Tracking these transactions is not an easy job, because these exchanges are like the villain's nest in the movie, hidden in areas that are unwilling to cooperate with US law enforcement.
Regulatory loopholes and huge losses
Why do scammers like cryptocurrency ATMs? Because the identification requirements of these machines are much looser than those of online exchanges, it is simply a paradise for scammers! According to the first public calculations by the FBI, the United States lost more than $120 million to cryptocurrency ATM fraud in 2023 alone! Yes, you read that correctly, this is a huge loss.
Legal loopholes and high fees
The question is, how high are the operating expenses of these machines? Up to 20% of the transaction amount! In other words, for every dollar you put in, 20 cents goes into the pockets of the operators. To make matters worse, due to the lack of effective supervision of the operation of these ATMs due to the lack of laws and enforcement, the scammers are simply like ducks in water.
The dark side: money laundering and terrorist organizations
What’s more worrying is that these ATMs are not just a simple scam. They are also used to support terrorist organizations and conduct large-scale money laundering. Yes, the plots in the movie really exist in reality, and we are witnessing it. #以太坊ETF批准预期 #山寨季何时到来？ #WazirX黑客事件 #美国大选如何影响加密产业？ #加密资产盗窃 $BTC $SOL $ETH
Hey, friends, today we are going to talk about a new gadget that seems high-tech but is played by scammers - cryptocurrency automatic teller machines (ATMs). Do you think these machines are for the convenience of ordinary people like us to withdraw Bitcoin or something? Hey, think too much! In fact, they have become the "wealth fast lane" for scammers.
Scammers' new favorite: cryptocurrency ATM
First, let's see how scammers use these machines. Imagine that Annie, an innocent victim, was fooled by scammers to put cash into the cryptocurrency ATM. The money was instantly converted into cryptocurrency and then mysteriously disappeared in offshore exchanges. Tracking these transactions is not an easy job, because these exchanges are like the villain's nest in the movie, hidden in areas that are unwilling to cooperate with US law enforcement.
Regulatory loopholes and huge losses
Why do scammers like cryptocurrency ATMs? Because the identification requirements of these machines are much looser than those of online exchanges, it is simply a paradise for scammers! According to the first public calculations by the FBI, the United States lost more than $120 million to cryptocurrency ATM fraud in 2023 alone! Yes, you read that correctly, this is a huge loss.
Legal loopholes and high fees
The question is, how high are the operating expenses of these machines? Up to 20% of the transaction amount! In other words, for every dollar you put in, 20 cents goes into the pockets of the operators. To make matters worse, due to the lack of effective supervision of the operation of these ATMs due to the lack of laws and enforcement, the scammers are simply like ducks in water.
The dark side: money laundering and terrorist organizations
What’s more worrying is that these ATMs are not just a simple scam. They are also used to support terrorist organizations and conduct large-scale money laundering. Yes, the plots in the movie really exist in reality, and we are witnessing it. #以太坊ETF批准预期 #山寨季何时到来？ #WazirX黑客事件 #美国大选如何影响加密产业？ #加密资产盗窃 $BTC $SOL $ETH
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Unveiling Nigeria's 'Crypto Romance Scam': The Fatal Trap from Romance to Bankruptcy.
In the world of cryptocurrencies, the surge in digital assets has attracted thousands of investors, but it has also brought increasingly complex scams. Especially in Nigeria, a new type of cryptocurrency 'romance scam' is quietly spreading, combining the complexities of virtual currencies with emotional fraud, becoming a breeding ground for global cybercrime. Recently, Nigeria's Economic and Financial Crimes Commission (EFCC) announced a shocking large-scale operation, revealing a 'perfect storm' intertwined with cryptocurrencies and romance scams. So, why has Nigeria become a 'hotbed' for this scam? How do these scams operate, and how can we prevent them?
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Why are there still so many people playing contracts in the cryptocurrency space despite liquidation?
In fact, contracts are not designed for the average player.
1. Capital management must be up to par. With 0-100x leverage, short-term losses are inevitable. The risk per trade should generally not exceed 2%-3%; aggressive players might go up to 5%-8%. If the risk exceeds 8%-10%, the drawdown in adverse conditions could reach 70%, and generally, a person’s psychological collapse point is around 50%. Strictly implement capital management.
Many people prefer 5x or 10x leverage, trading at levels above 4H. The stop loss for levels above 4H generally ranges from 5% to 15%, and the risk per trade already reaches 25%, which is undoubtedly a path to destruction. To ensure risk levels while simultaneously guaranteeing high leverage, the trading level must be lowered to 1 hour, 15 minutes, or 5 minutes.
1. Capital management must be up to par. With 0-100x leverage, short-term losses are inevitable. The risk per trade should generally not exceed 2%-3%; aggressive players might go up to 5%-8%. If the risk exceeds 8%-10%, the drawdown in adverse conditions could reach 70%, and generally, a person’s psychological collapse point is around 50%. Strictly implement capital management.
Many people prefer 5x or 10x leverage, trading at levels above 4H. The stop loss for levels above 4H generally ranges from 5% to 15%, and the risk per trade already reaches 25%, which is undoubtedly a path to destruction. To ensure risk levels while simultaneously guaranteeing high leverage, the trading level must be lowered to 1 hour, 15 minutes, or 5 minutes.
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🚨🚨Big news!
Shocking! Hackers stole millions of dollars overnight, and the mobile phone number became the culprit of "collaboration"?
Recently, netizen Khan broke the news that he woke up on June 3 and found that his mobile phone had become a "brick" with no signal. What made him even more upset was that the mobile phone number was reissued online, and the hacker used it to hack into his email and OKX account, and robbed all the crypto assets he had worked so hard to save!
😱It is reported that the hacker's methods are superb. First, he used the mobile phone number to reissue and retrieve Khan's email password using the mobile phone verification code, and then easily broke through the security line of the OKX account. When Khan logged into his account, the scene in front of him made him dumbfounded-the assets in the account had been cleared!
🤔However, the hacker seemed to be a little "stingy", because there was a 24-hour withdrawal freeze period for logging in to the new device, and they were unable to withdraw the assets directly. So, they thought of a "clever trick"-transferring about 1.46 million US dollars of crypto assets through C2C transactions! Imagine that the merchant has not had time to pay, and the hacker can't wait to click "Confirm Transaction". This speed is faster than lightning!
😅However, this incident also sounded the alarm for us: network security is no small matter, and you must protect your mobile phone number, email address, password and other sensitive information! Otherwise, the next "victim" may be you!
#黑客攻击 #欧洲杯开赛 #加密资产盗窃 #C2C入金 #币安用户数突破2亿 $ETH
$SOL $BNB
Shocking! Hackers stole millions of dollars overnight, and the mobile phone number became the culprit of "collaboration"?
Recently, netizen Khan broke the news that he woke up on June 3 and found that his mobile phone had become a "brick" with no signal. What made him even more upset was that the mobile phone number was reissued online, and the hacker used it to hack into his email and OKX account, and robbed all the crypto assets he had worked so hard to save!
😱It is reported that the hacker's methods are superb. First, he used the mobile phone number to reissue and retrieve Khan's email password using the mobile phone verification code, and then easily broke through the security line of the OKX account. When Khan logged into his account, the scene in front of him made him dumbfounded-the assets in the account had been cleared!
🤔However, the hacker seemed to be a little "stingy", because there was a 24-hour withdrawal freeze period for logging in to the new device, and they were unable to withdraw the assets directly. So, they thought of a "clever trick"-transferring about 1.46 million US dollars of crypto assets through C2C transactions! Imagine that the merchant has not had time to pay, and the hacker can't wait to click "Confirm Transaction". This speed is faster than lightning!
😅However, this incident also sounded the alarm for us: network security is no small matter, and you must protect your mobile phone number, email address, password and other sensitive information! Otherwise, the next "victim" may be you!
#黑客攻击 #欧洲杯开赛 #加密资产盗窃 #C2C入金 #币安用户数突破2亿 $ETH
$SOL $BNB
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