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“Hello, this is the *** Public Security Bureau of Shanghai, and we need to understand your recent bank transaction situation...”👮♀️ Uncle said $LRC
As soon as the call was connected, I heard this, and despite trading cryptocurrencies for a long time, it was hard not to feel a shock! But don’t panic, the more you panic, the easier it is to say the wrong thing. Follow these 3 steps to respond, which can help cooperate with the investigation and reduce trouble: #安全
First point: Make it clear that our transactions are not illegal
If the police ask whether the transactions are legal, you can calmly tell them: “Buying and selling virtual currencies between individuals is not illegal, but if the money comes from illegal sources, then one must take responsibility.”
The key is to let the police know that you are just an ordinary cryptocurrency trader, and all operations are completed on legitimate platforms, not doing anything bad.
Second point: If asked to refund, don’t lose your head
If the police say the money you received may have problems and ask you to return it, you must remain calm and communicate well. You can say: “I will cooperate with you to clarify the situation, and we will handle it as appropriate.”
Then, proactively provide your transaction records and transfer screenshots as evidence. The more you cooperate, the faster the problem will be resolved, and it will be less likely to implicate your other bank cards. Stubbornness might turn a small issue into a big one.
Third point: Handle according to the situation, cooperation is key
Here’s a key distinction: if you are determined to have directly participated in illegal activities, all accounts may be frozen. But if it’s just normal transactions and you accidentally received problematic money, usually only the card you received money on will be frozen. The most important thing to remember is: cooperate well with the investigation, and it won’t leave a record. But if you refuse to cooperate, the situation will change, and the handling measures will escalate.
Finally, a few words of advice:
Trading cryptocurrencies is not like buying groceries; every transfer may hide risks. So be sure to do the “three checks”:
· Check if the other party is reliable (must be real-name verified)
· Check if the funds are clean
· Check if the wallet address is secure
In the crypto circle, being stable is always more important than making quick money. Protect your wallet; be sure not to get caught up in the whirlpool of scams!
Da Sen does not boast or make empty promises, only shares experiences, safety awareness, and firsthand information that can help survive in the market. The battle team still has positions available; whether to join depends on you #美联储降息
As soon as the call was connected, I heard this, and despite trading cryptocurrencies for a long time, it was hard not to feel a shock! But don’t panic, the more you panic, the easier it is to say the wrong thing. Follow these 3 steps to respond, which can help cooperate with the investigation and reduce trouble: #安全
First point: Make it clear that our transactions are not illegal
If the police ask whether the transactions are legal, you can calmly tell them: “Buying and selling virtual currencies between individuals is not illegal, but if the money comes from illegal sources, then one must take responsibility.”
The key is to let the police know that you are just an ordinary cryptocurrency trader, and all operations are completed on legitimate platforms, not doing anything bad.
Second point: If asked to refund, don’t lose your head
If the police say the money you received may have problems and ask you to return it, you must remain calm and communicate well. You can say: “I will cooperate with you to clarify the situation, and we will handle it as appropriate.”
Then, proactively provide your transaction records and transfer screenshots as evidence. The more you cooperate, the faster the problem will be resolved, and it will be less likely to implicate your other bank cards. Stubbornness might turn a small issue into a big one.
Third point: Handle according to the situation, cooperation is key
Here’s a key distinction: if you are determined to have directly participated in illegal activities, all accounts may be frozen. But if it’s just normal transactions and you accidentally received problematic money, usually only the card you received money on will be frozen. The most important thing to remember is: cooperate well with the investigation, and it won’t leave a record. But if you refuse to cooperate, the situation will change, and the handling measures will escalate.
Finally, a few words of advice:
Trading cryptocurrencies is not like buying groceries; every transfer may hide risks. So be sure to do the “three checks”:
· Check if the other party is reliable (must be real-name verified)
· Check if the funds are clean
· Check if the wallet address is secure
In the crypto circle, being stable is always more important than making quick money. Protect your wallet; be sure not to get caught up in the whirlpool of scams!
Da Sen does not boast or make empty promises, only shares experiences, safety awareness, and firsthand information that can help survive in the market. The battle team still has positions available; whether to join depends on you #美联储降息
Corazon Sember V8gj:
哥能不能带带我，刚刚来，不怎么懂😅
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币安Binance华语
--
😈When you see an official person's Web2 social media account: "I am about to release a new meme..."
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
Translate
已学习#安全
币安Binance华语
--
😈When you see an official person's Web2 social media account: "I am about to release a new meme..."
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
Translate
#安全 注意风险
币安Binance华语
--
😈When you see an official person's Web2 social media account: "I am about to release a new meme..."
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
What will you do❓
A. It must have been hacked, I will DM her to confirm
B. Trust the official announcement, significant information will definitely not be released through private channels!
C. I have a bold idea to seize the opportunity to apply for a job...🤓☝️
✅RT and participate in #BinanceSafetyThursday test, the first 10,000 users will share a reward of 50,000 USDT
👉立即参与
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$BTC Whale becomes the target, retail investors turn into the 'safe zone'? November data hides surprising signals!
The latest data shows that the total losses from phishing attacks in the crypto market in November reached $7.77 million, a staggering increase of 137% compared to October, but the number of victims has decreased by 42%. What does this mean? Attackers are shifting from 'casting a wide net' to 'precisely hunting whales,' with the highest single loss reaching $1.22 million!
For retail investors, this actually conveys a positive signal: the probability of ordinary users being attacked is decreasing. Hackers are now more inclined to ambush those high-net-worth addresses, using covert methods like 'permitted signatures' for large-scale theft, rather than sporadically attacking small fund users.
What should retail investors do at this time?
First, remain calm and do not panic excessively;
Second, strengthen personal wallet security habits, especially being cautious when signing various contract permissions;
Third, pay attention to asset diversification storage to avoid concentrating all funds in one wallet.
The market is evolving, and security awareness must stay ahead—guarding your keys is guarding your future.
Remember: the bigger the storm, the more stable you must be. Safety is no small matter, but there’s no need to scare yourself. Follow the Candle Dragon and participate in every attack by the Candle Dragon villagers! The Candle Dragon will announce the specific entry times and real-time news in the village every day! #加密市场观察 #安全
The latest data shows that the total losses from phishing attacks in the crypto market in November reached $7.77 million, a staggering increase of 137% compared to October, but the number of victims has decreased by 42%. What does this mean? Attackers are shifting from 'casting a wide net' to 'precisely hunting whales,' with the highest single loss reaching $1.22 million!
For retail investors, this actually conveys a positive signal: the probability of ordinary users being attacked is decreasing. Hackers are now more inclined to ambush those high-net-worth addresses, using covert methods like 'permitted signatures' for large-scale theft, rather than sporadically attacking small fund users.
What should retail investors do at this time?
First, remain calm and do not panic excessively;
Second, strengthen personal wallet security habits, especially being cautious when signing various contract permissions;
Third, pay attention to asset diversification storage to avoid concentrating all funds in one wallet.
The market is evolving, and security awareness must stay ahead—guarding your keys is guarding your future.
Remember: the bigger the storm, the more stable you must be. Safety is no small matter, but there’s no need to scare yourself. Follow the Candle Dragon and participate in every attack by the Candle Dragon villagers! The Candle Dragon will announce the specific entry times and real-time news in the village every day! #加密市场观察 #安全
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European regulator report: Privacy coins, second-layer networks and cryptocurrency mixers pose enforcement challenges
A comprehensive report on cryptocurrencies, compiled by Europol, Eurojust and other EU institutions, provides the first in-depth look at the impact of cryptocurrencies on law enforcement.
The report notes that law enforcement has significant gaps in its ability to track and recover illicit digital assets transferred through privacy coins, layer 2 networks, and cryptocurrency mixers.
Cryptographic Security and Law Enforcement
A report released by European legal authorities pointed out that the public-private key cryptography technology relied on by cryptocurrencies brings a series of unique challenges and opportunities to law enforcement agencies. With the increasing use of cryptocurrencies in money laundering activities, it has increased the difficulty of tracking the flow of illegal funds. In particular, the development of technologies such as zero-knowledge proof (ZKP) and layer 2 (L2) networks, the enhanced privacy they provide may further hide the source and destination of funds.
The report notes that law enforcement has significant gaps in its ability to track and recover illicit digital assets transferred through privacy coins, layer 2 networks, and cryptocurrency mixers.
Cryptographic Security and Law Enforcement
A report released by European legal authorities pointed out that the public-private key cryptography technology relied on by cryptocurrencies brings a series of unique challenges and opportunities to law enforcement agencies. With the increasing use of cryptocurrencies in money laundering activities, it has increased the difficulty of tracking the flow of illegal funds. In particular, the development of technologies such as zero-knowledge proof (ZKP) and layer 2 (L2) networks, the enhanced privacy they provide may further hide the source and destination of funds.
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$BTC Digital Asset Security Alert Upgrade: Self-Custody Wallets Face the Test of "Wrench Attack" - How Can Retail Investors Build Defensive Barriers?
Recently, multiple violent robbery incidents targeting cryptocurrency holders have drawn industry attention. From Silicon Valley tech elites to ordinary investors, the phenomenon of criminals using coercive means to transfer victims' wallet assets is on the rise. This security threat, known as "wrench attack," exposes the physical vulnerabilities of self-custody wallets' technical defenses.
These incidents are not directly related to market fluctuations but profoundly reveal the shortcomings of asset security systems. When private key protection directly conflicts with personal safety, the irreversible nature of decentralized finance becomes a double-edged sword. Professional institutions' data show that targeted crimes against cryptocurrency investors have significantly increased compared to the same period last year, necessitating a reevaluation of asset storage solutions.
For retail investors, it is advisable to immediately initiate a three-layer defense mechanism:
First, adopt multi-signature wallet technology and set up a transaction delay execution mechanism;
Second, diversify large assets into geographically isolated cold wallets and use biometric hardware wallets for daily transactions;
Finally, establish an emergency response process, including setting up a trusted contact verification mechanism and asset transfer thresholds.
It is worth emphasizing that physical security measures should be as important as digital security, and it is recommended to upgrade and strengthen home security systems.
Blockchain technology grants us financial autonomy, but it also requires us to assume corresponding security responsibilities. In the process of industry maturity, only by organically combining technical protection with physical security can we truly achieve a balanced development of "wealth autonomy" and "personal safety."
#加密市场反弹 #安全
Recently, multiple violent robbery incidents targeting cryptocurrency holders have drawn industry attention. From Silicon Valley tech elites to ordinary investors, the phenomenon of criminals using coercive means to transfer victims' wallet assets is on the rise. This security threat, known as "wrench attack," exposes the physical vulnerabilities of self-custody wallets' technical defenses.
These incidents are not directly related to market fluctuations but profoundly reveal the shortcomings of asset security systems. When private key protection directly conflicts with personal safety, the irreversible nature of decentralized finance becomes a double-edged sword. Professional institutions' data show that targeted crimes against cryptocurrency investors have significantly increased compared to the same period last year, necessitating a reevaluation of asset storage solutions.
For retail investors, it is advisable to immediately initiate a three-layer defense mechanism:
First, adopt multi-signature wallet technology and set up a transaction delay execution mechanism;
Second, diversify large assets into geographically isolated cold wallets and use biometric hardware wallets for daily transactions;
Finally, establish an emergency response process, including setting up a trusted contact verification mechanism and asset transfer thresholds.
It is worth emphasizing that physical security measures should be as important as digital security, and it is recommended to upgrade and strengthen home security systems.
Blockchain technology grants us financial autonomy, but it also requires us to assume corresponding security responsibilities. In the process of industry maturity, only by organically combining technical protection with physical security can we truly achieve a balanced development of "wealth autonomy" and "personal safety."
#加密市场反弹 #安全
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No matter what kind of tokens are received in the wallet, regardless of their value, do not attempt to sell them, as they are scams for authorization and transaction fees. #安全
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The "Perfect Match" of Bitcoin and AI: Opportunities Emerging Alongside Quantum Threats?
The combination of Bitcoin and AI is seen as a "perfect match," heralding a deep integration of Web3 technology and cutting-edge science, potentially giving rise to new application paradigms. However, Willy Woo warns that Bitcoin must be vigilant against quantum computing threats and recommends migrating to SegWit addresses for protection. This technological integration will drive innovation and evolution within the Bitcoin ecosystem, but the potential threat of quantum computing requires the industry to prepare in advance and actively explore quantum-resistant encryption solutions. Investors and users should pay attention to technological advancements and consider taking precautions to mitigate future risks. #Bitcoin #AI #量子计算 #安全
The combination of Bitcoin and AI is seen as a "perfect match," heralding a deep integration of Web3 technology and cutting-edge science, potentially giving rise to new application paradigms. However, Willy Woo warns that Bitcoin must be vigilant against quantum computing threats and recommends migrating to SegWit addresses for protection. This technological integration will drive innovation and evolution within the Bitcoin ecosystem, but the potential threat of quantum computing requires the industry to prepare in advance and actively explore quantum-resistant encryption solutions. Investors and users should pay attention to technological advancements and consider taking precautions to mitigate future risks. #Bitcoin #AI #量子计算 #安全
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@币安中文社区 English official account hacked, the English area editor is going to deduct wages
When mixing in web3, security must be the top priority
1️⃣ Account Security
Always use a strong password, enable 2FA, especially for important accounts like exchanges and email. Set a unique and complex password, and be sure to enable two-factor authentication (2FA).
Beware of phishing: Hackers often steal official accounts to conduct large-scale phishing. Do not click on suspicious links, always access the platform manually through the official website.
2️⃣ Wallet Security
Hot Wallet: MetaMask/okx/phantom/ etc., extremely convenient, suitable for frequent trading, DeFi interactions, and storing necessary assets.
Cold Wallet: Ledger, Trezor, Onekey, etc., the highest level of security. Private keys never touch the internet, physical confirmation prevents remote hacker attacks, suitable for long-term, large asset storage.
No Private Key Wallet: #币安无私钥钱包 , wallet private keys are split into 3 parts, stored separately by exchanges/user devices/cloud providers. The wallet cannot be cracked if any party's private key is leaked. Personally, I think no private key wallets strike a perfect balance between convenience and security, but still require caution against authorization risks.
Regardless of the type of wallet, regularly use tools like revoke.cash to check and revoke unnecessary authorizations.
3️⃣ Operating System Security
Update System/Software: Keep the operating system, browser, and antivirus software up to date, promptly patch security vulnerabilities.
Prevent Malware: Especially from strangers, exe files sent by tg group friends/project parties, "patches", commonly used software should be downloaded from the market or Google search, verified multiple times.
#安全 #安全提示 #BinanceWallet @币安中文社区 @Binance Wallet
When mixing in web3, security must be the top priority
1️⃣ Account Security
Always use a strong password, enable 2FA, especially for important accounts like exchanges and email. Set a unique and complex password, and be sure to enable two-factor authentication (2FA).
Beware of phishing: Hackers often steal official accounts to conduct large-scale phishing. Do not click on suspicious links, always access the platform manually through the official website.
2️⃣ Wallet Security
Hot Wallet: MetaMask/okx/phantom/ etc., extremely convenient, suitable for frequent trading, DeFi interactions, and storing necessary assets.
Cold Wallet: Ledger, Trezor, Onekey, etc., the highest level of security. Private keys never touch the internet, physical confirmation prevents remote hacker attacks, suitable for long-term, large asset storage.
No Private Key Wallet: #币安无私钥钱包 , wallet private keys are split into 3 parts, stored separately by exchanges/user devices/cloud providers. The wallet cannot be cracked if any party's private key is leaked. Personally, I think no private key wallets strike a perfect balance between convenience and security, but still require caution against authorization risks.
Regardless of the type of wallet, regularly use tools like revoke.cash to check and revoke unnecessary authorizations.
3️⃣ Operating System Security
Update System/Software: Keep the operating system, browser, and antivirus software up to date, promptly patch security vulnerabilities.
Prevent Malware: Especially from strangers, exe files sent by tg group friends/project parties, "patches", commonly used software should be downloaded from the market or Google search, verified multiple times.
#安全 #安全提示 #BinanceWallet @币安中文社区 @Binance Wallet
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ScaleBit: A zero-day vulnerability has been discovered that allows the transfer of all assets from the Uniswap Wallet, existing in the latest version of the Uniswap iOS wallet, Version 1.42.
This vulnerability allows attackers with physical access to the device to bypass the wallet's authentication mechanism and directly access the mnemonic phrase stored on the device. #钱包 #安全
This vulnerability allows attackers with physical access to the device to bypass the wallet's authentication mechanism and directly access the mnemonic phrase stored on the device. #钱包 #安全
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#安全 #Industry Status
Ladies and gentlemen, today we are going to uncover the truth behind the collective demise of the cryptocurrency market this year. Let's skip the abstract macro analysis and get straight to the point— all USDT trading channels within China have been completely blocked!
Do you think the closure of exchanges is the end of it? Now even Alipay's payment codes can detect abnormal fund flows! I tried a bank transfer last week, and the next day I received a warning text from the anti-fraud center. These days, trying to buy or sell USDT is nerve-wracking! A slight misstep and your account is immediately frozen, like playing Russian roulette.
The most outrageous part is the police's actions. They don't care whether you bought USDT for trading or paying tuition, they just label you as "suspected of money laundering." Last week, I experienced a nightmarish audit—I was woken up by a phone call from the police station at three in the morning, and the officer immediately asked, "Have you recently participated in illegal fundraising?" I was so angry I nearly threw my phone!
What’s worse is that the entire industry has now been stigmatized. Just casually checking a blockchain address, nine times out of ten it will be associated with gambling, fraud, or even money laundering. A few days ago, a fan privately messaged me asking for advice on how to operate, and I didn't dare to reply, fearing I'd be reported as a phishing target. This regulatory red line is drawn in such a way that even ordinary people are suspected of committing crimes.
Ultimately, the cryptocurrency market is no longer a utopia for investment and wealth management. Those exchanges claiming to be "decentralized" are all just puppets! With a shift in policy, you could experience a "free fall" style bankruptcy at any moment. This is just ridiculous! This campaign under the banner of "anti-fraud" has turned thousands of industries into "ghost towns." Blindly going solo will never bring opportunities; leave a comment + like, and I will guide you to explore tenfold potential coins! Top-tier first-level resources!
Do you think the closure of exchanges is the end of it? Now even Alipay's payment codes can detect abnormal fund flows! I tried a bank transfer last week, and the next day I received a warning text from the anti-fraud center. These days, trying to buy or sell USDT is nerve-wracking! A slight misstep and your account is immediately frozen, like playing Russian roulette.
The most outrageous part is the police's actions. They don't care whether you bought USDT for trading or paying tuition, they just label you as "suspected of money laundering." Last week, I experienced a nightmarish audit—I was woken up by a phone call from the police station at three in the morning, and the officer immediately asked, "Have you recently participated in illegal fundraising?" I was so angry I nearly threw my phone!
What’s worse is that the entire industry has now been stigmatized. Just casually checking a blockchain address, nine times out of ten it will be associated with gambling, fraud, or even money laundering. A few days ago, a fan privately messaged me asking for advice on how to operate, and I didn't dare to reply, fearing I'd be reported as a phishing target. This regulatory red line is drawn in such a way that even ordinary people are suspected of committing crimes.
Ultimately, the cryptocurrency market is no longer a utopia for investment and wealth management. Those exchanges claiming to be "decentralized" are all just puppets! With a shift in policy, you could experience a "free fall" style bankruptcy at any moment. This is just ridiculous! This campaign under the banner of "anti-fraud" has turned thousands of industries into "ghost towns." Blindly going solo will never bring opportunities; leave a comment + like, and I will guide you to explore tenfold potential coins! Top-tier first-level resources!
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#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, and the exchange rate is 1:1 for US dollars, with a deduction of US$0.2 for each purchase, and a 1% deduction for purchases in non-U.S. areas, with a minimum deduction of US$0.45.
Registration address: https://webapp.51vcard.com/#InviteRegisterPage?inviteCode=114116
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, and the exchange rate is 1:1 for US dollars, with a deduction of US$0.2 for each purchase, and a 1% deduction for purchases in non-U.S. areas, with a minimum deduction of US$0.45.
Registration address: https://webapp.51vcard.com/#InviteRegisterPage?inviteCode=114116
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A Guide to Safe Cryptocurrency Investments: Top 10 Tips
Here are some important tips and considerations about cryptocurrency investing and trading. Let me briefly introduce:
1. Financial Literacy: Understanding financial literacy is critical to protecting yourself and making informed investment decisions in the cryptocurrency market. Diversification and risk management are key.
2. Emotional management: Emotions are one of the biggest enemies of cryptocurrency investors. Don’t let emotions influence your judgment. Avoid being affected by FOMO (fear of missing out) and stay calm and rational.
3. Futures trading: If you are not a professional trader, do not trade easily. If you are not a trader, just open a position blindly. Be cautious and understand the risks.
1. Financial Literacy: Understanding financial literacy is critical to protecting yourself and making informed investment decisions in the cryptocurrency market. Diversification and risk management are key.
2. Emotional management: Emotions are one of the biggest enemies of cryptocurrency investors. Don’t let emotions influence your judgment. Avoid being affected by FOMO (fear of missing out) and stay calm and rational.
3. Futures trading: If you are not a professional trader, do not trade easily. If you are not a trader, just open a position blindly. Be cautious and understand the risks.
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50 lines of code = 1.5 billion dollars?
The Slow Fog security team revealed that the 1.5 billion dollar ETH theft incident at Bybit exchange involved only 50 lines of attack code.
The simplicity of the code reveals the fragility of security.
The cost of vulnerabilities can lead to total loss overnight.
How should we, who pride ourselves on new technologies, face this?
In this industry, security is the greatest moat.
If even leading exchanges struggle to remain safe, are your assets really secure?
How do you think the security issues in the crypto industry should be addressed?
#bybit #安全 #热门话题
The Slow Fog security team revealed that the 1.5 billion dollar ETH theft incident at Bybit exchange involved only 50 lines of attack code.
The simplicity of the code reveals the fragility of security.
The cost of vulnerabilities can lead to total loss overnight.
How should we, who pride ourselves on new technologies, face this?
In this industry, security is the greatest moat.
If even leading exchanges struggle to remain safe, are your assets really secure?
How do you think the security issues in the crypto industry should be addressed?
#bybit #安全 #热门话题
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🚨🚨🚨Sonne Finance hacked
👀👀👀Loss exceeds 20 million, miserable... . .
Sonne Finance, the Optimism native lending protocol based on Compound, was hacked and currently loses more than 20 million US dollars.
We are ready to offer a bounty to the hacker and will not commit to further pursue the issue if the funds are returned. We sincerely apologize for this situation, we are doing our best and contacting anyone who can help recover the funds.
Chain Prison Tucao Comments, based on the plagiarism of Compound code, there are too many DeFi projects that have been stolen
#安全
👀👀👀Loss exceeds 20 million, miserable... . .
Sonne Finance, the Optimism native lending protocol based on Compound, was hacked and currently loses more than 20 million US dollars.
We are ready to offer a bounty to the hacker and will not commit to further pursue the issue if the funds are returned. We sincerely apologize for this situation, we are doing our best and contacting anyone who can help recover the funds.
Chain Prison Tucao Comments, based on the plagiarism of Compound code, there are too many DeFi projects that have been stolen
#安全
See original
Revealing the Logic Behind Instant USDT Theft
As long as you transfer USDT to the scammer via QR code once, after the second transfer is successful, they can control your wallet, and your USDT will vanish
The main principle is wallet authorization, achieved by exploiting Ethereum contract vulnerabilities to enable remote transfer payments
QR Code Theft Incident
The attacker sends a pre-prepared malicious QR code to the user, luring them to scan the QR code with their wallet for a transfer. After the user inputs the specified amount and confirms the transaction (which actually runs the process of the user approving authorization to the attacker for USDT), a large amount of USDT is lost from the user's wallet, and the attacker calls TransferFrom to take the user's USDT
The main principle is wallet authorization, achieved by exploiting Ethereum contract vulnerabilities to enable remote transfer payments
QR Code Theft Incident
The attacker sends a pre-prepared malicious QR code to the user, luring them to scan the QR code with their wallet for a transfer. After the user inputs the specified amount and confirms the transaction (which actually runs the process of the user approving authorization to the attacker for USDT), a large amount of USDT is lost from the user's wallet, and the attacker calls TransferFrom to take the user's USDT
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