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小心,你可能把钱包授权给了钓鱼平台!
近期有不法分子在推特、Telegram、微信、IM等渠道发布投资诱导信息,引导用户在钓鱼站点授权钱包,造成用户资产损失。本文将针对这一诈骗模式展开介绍。
一、攻击流程
- 犯罪团伙搭建高仿钓鱼平台。
- 通过Telegram/Discord等各类社区群聊,鼓吹高额返利回报诱导用户。
- 编写/录制完整的访问流程,设置较低理解/参与门槛,指导用户如何创建钱包、访问页面/项目。
- 包装项目,提高可信度。具体方式有很多,例如依托欧易平台,让其钓鱼项目可以通过欧易平台途径(如DAPP浏览器)访问,增加用户的信任。
- 诱导用户访问钓鱼平台,用户在连接钱包和授权时,其钱包私钥、签名、助记词等信息将会被钓鱼平台上传,犯罪团伙在后台可以获取到用户相关信息,就相当于掌控了用户钱包的所有权。
- 犯罪团伙通过获取到的钱包信息进行盗币等操作,造成用户资金损失。
还有一种情况是,犯罪分子诱骗目标用户到钓鱼平台连接钱包,完成签名,但用户实际上不知道自己到底签名的内容是什么,黑客拿到签名后的内容,构造利用数据,完成利用。
二、实例
如下图所示,骗子在Telegram建群或私聊,引导用户到未知平台授权钱包。遇到这种情况,千万不要轻易相信,不要进入对方推荐的平台,更不要连接钱包、授权钱包!
三、安全提示
1、不要将私钥导入未知的第三方网站。
2、不要下载与使用第三方提供的未知来源钱包应用。
3、钱包在进行站点授权时,一定要查验是否是正规网页。
4、请定期检查钱包是否授权过陌生站点,及时取消授权。
Q:如何查看Dapp授权情况?
A:打开欧易官方App,切换至【Web3钱包】,点击【授权】,查看Dapp授权历史,也可点击取消授权。
5、您在第三方DApp上的使用行为将使用该DApp的《用户协议》和《隐私政策》,由该DApp直接并单独向您承担责任,与欧易Web3钱包无关,请确保DApp安全且可靠,在使用时注意风险,避免造成资产损失!
由于数字资产的匿名性及去中心化,钱包内的被盗资产往往难以追回,请广大用户提高警惕,谨防被骗。
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© 2024 OKX. This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2024 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2024 OKX.” No derivative works or other uses of this article are permitted.
Information about: digital currency exchange services is prepared by OKX Australia Pty Ltd (ABN 22 636 269 040); derivatives and margin by OKX Australia Financial Pty Ltd (ABN 14 145 724 509, AFSL 379035) and is only intended for wholesale clients (within the meaning of the Corporations Act 2001 (Cth)); and other products and services by the relevant OKX entities which offer them (see Terms of Service). Information is general in nature and should not be taken as investment advice, personal recommendation or an offer of (or solicitation to) buy any crypto or related products. You should do your own research and obtain professional advice, including to ensure you understand the risks associated with these products, before you make a decision about them. Past performance is not indicative of future performance - never risk more than you are prepared to lose. Read our Terms of ServiceTerms of Serviceand Risk Disclosure Statement for more information.
© 2024 OKX. This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2024 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2024 OKX.” No derivative works or other uses of this article are permitted.
Information about: digital currency exchange services is prepared by OKX Australia Pty Ltd (ABN 22 636 269 040); derivatives and margin by OKX Australia Financial Pty Ltd (ABN 14 145 724 509, AFSL 379035) and is only intended for wholesale clients (within the meaning of the Corporations Act 2001 (Cth)); and other products and services by the relevant OKX entities which offer them (see Terms of Service). Information is general in nature and should not be taken as investment advice, personal recommendation or an offer of (or solicitation to) buy any crypto or related products. You should do your own research and obtain professional advice, including to ensure you understand the risks associated with these products, before you make a decision about them. Past performance is not indicative of future performance - never risk more than you are prepared to lose. Read our Terms of ServiceTerms of Serviceand Risk Disclosure Statement for more information.