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Binance Risk Sniper
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通過驗證的幣安官方帳戶
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不要錯過今天與幣安聯合首席執行官Richard Teng和Jessica Walker於上午11:30（UTC）在幣安廣場舉行的年終AMA。這是與團隊直接聯繫並聽取他們意見的絕佳機會！
Richard Teng
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我今天將在幣安廣場進行AMA直播。這是我聽到你們聲音的最喜歡方式之一。
🕦 11:30 (UTC)
🗓️ 12月18日，星期四
設置提醒 👉 Dial-in link
免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。
請參閱條款。
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NEW SCAM ALERT: X-GPU.ai – Fake AI Mining Investment scam
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🛡️As automated abuse and bots became faster and more complex, Binance’s existing real-time protection systems started to strain under the weight of thousands of separate checks (individual automated rules or analyses that look for suspicious behavior) running in parallel. 🚀 To fix this, Binance built a smart Job Merging system that finds overlapping checks and combines them into fewer, more powerful workflows without changing what the checks actually do. ⚡ This upgrade cut computing resources by about 78% while keeping protection just as accurate and fast , saving significant costs and making the platform more efficient and scalable. 👇 Click the link below to read the full article: Innovation at Binance – Optimizing Real-Time Feature Pipelines Through Job Merging
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🚨 SCAM ALERT: Fake Investment via Known Acquaintance 🚨 A victim was introduced to a scammer through a mutual friend. The scammer pitched a “great opportunity” to co-invest in a new company 💼, so the victim sent a large amount of funds. Later, the scammer asked to borrow even more, promising full repayment in just 2 months. Once the funds were sent, the scammer vanished, no contact, no repayment. Tactics Used by the Scammer: 🔹 Building false trust: They leveraged a friend recommendation to appear credible, making it feel like a safe, personal connection 👥💬. 🔹 High-pressure investment pitches: Promising quick profits from a "joint venture" to create urgency and excitement ⚡📈. 🔹 Emotional manipulation: Asking for loans under the guise of temporary need, with short-term repayment promises to lower defenses 😢🤝. 🔹 Ghosting after payment: Disappearing once the money was secured, often by blocking contacts or changing numbers 🚪❌📵. ⚠️ Remember: Don't naively trust someone just because you've met them in person or even through a friend. Scammers are pros at faking relationships – even "known" people can be deceiving if their intentions are hidden 🕵️♂️❗ #StaySafe #RiskAnalysis #KnowYourScam
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NEW SCAM ALERT: Impersonators Conducting a Trending “Share-Seed-Phrase” Scam
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Beware the Automation Tool Trap⚠️: Don’t Let “Easy Gains” Turn into “Lost Wealth”💸 Using automation tool carries real risks❗️ Funds Diverted through “Wash Trading” 💰🔄 — Alpha Tech Groups Targeting User Principal Trial Use of Automated Tools Leads to Abnormal Account Activity⚠️💻 — Financial Risk Professionals Were Targeted Follow [[Stay Safe](https://www.binance.com/en/blog/security/5461902802472279002)] blog #StaySafe
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78.24 枚 BTC 轉入 Cumberland DRW
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前 CFTC 代理主席 Caroline Pham 加入 MoonPay 擔任高管
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歐盟數字資產稅務透明度法案生效，要求加密服務提供商報告用戶信息
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ETH 跌破 2,900 USDT，24 小時跌幅1.46%
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BTC 跌破 87,000 USDT，24 小時跌幅0.74%
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