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656M hilang daripada penipuan penggodaman kripto dan tarik permaidani dalam Laporan H1 2023 -  656M lost from crypto hacks scams and rug pulls in H1 2023 Report

656M hilang daripada penipuan penggodaman kripto dan tarik permaidani dalam Laporan H1 2023
(656M lost from crypto hacks scams and rug pulls in H1 2023 Report)


Published: 2023-07-01


1. Kerugian dari Crypto Hacks, Scams, dan Rug Pulls Mencapai $ 656 Juta pada H1 2023 Fokus utama artikel adalah kerugian kewangan yang ketara dalam industri cryptocurrency disebabkan oleh pelbagai bentuk aktiviti haram. Menurut laporan, $ 656 juta yang mengejutkan telah hilang dari penggodaman kripto, penipuan, dan permaidani menarik pada separuh pertama tahun 2023. Insiden ini menyerlahkan kelemahan dan risiko berterusan yang berkaitan dengan pelaburan dan perdagangan dalam aset digital. Dari hacks pertukaran kepada skim pelaburan penipuan dan pelancaran projek yang menipu, pengguna telah menjadi mangsa kepada pelbagai bentuk penipuan yang berkaitan dengan mata wang kripto. Trend yang membimbangkan ini menimbulkan kebimbangan mengenai keselamatan dan integriti keseluruhan pasaran kripto.

2. Hacks Pertukaran: Ancaman Utama kepada Dana Pelabur Crypto Sebahagian besar daripada $ 656 juta yang hilang dalam H1 2023 boleh dikaitkan dengan hacks pertukaran. Penjenayah siber mengeksploitasi kelemahan dalam sistem keselamatan bursa untuk mendapatkan akses yang tidak dibenarkan dan mencuri dana pengguna. Penggodaman ini mendedahkan risiko yang berkaitan dengan platform terpusat dan menekankan keperluan untuk langkah keselamatan yang mantap oleh bursa. Pelabur mesti berhati-hati apabila memilih pertukaran mata wang kripto dan menggunakan langkah keselamatan tambahan seperti pengesahan dua faktor untuk melindungi aset mereka.

3. Rise of Rug Pulls: Amalan Menipu dalam Ruang Kewangan Terdesentralisasi (DeFi) Satu lagi trend yang diketengahkan dalam laporan itu ialah peningkatan kelaziman penarik permaidani dalam sektor kewangan terdesentralisasi (DeFi). Menarik permaidani merujuk kepada amalan penipuan di mana pemaju atau pengasas projek tiba-tiba meninggalkan projek setelah menarik pelabur dan mengalirkan dana yang dikumpulkan dalam projek itu. Bentuk penipuan ini menimbulkan ancaman besar kepada pelabur yang tidak curiga yang terpedaya dengan apa yang kelihatan sebagai peluang pelaburan yang menjanjikan. Peningkatan permaidani menekankan keperluan untuk penyelidikan menyeluruh dan usaha wajar sebelum mengambil bahagian dalam mana-mana projek DeFi, serta kepentingan tadbir urus yang telus dan pengauditan kontrak pintar. Secara ringkasnya, artikel ini menjelaskan kerugian kewangan yang besar yang ditanggung melalui penggodaman kripto, penipuan, dan permaidani menarik pada H1 2023. Ia menekankan risiko yang berkaitan dengan pertukaran berpusat dan menyerlahkan keperluan untuk langkah-langkah keselamatan yang dipertingkatkan. Selain itu, peningkatan tarikan permaidani di ruang DeFi berfungsi sebagai kisah peringatan bagi pelabur, menekankan kepentingan penyelidikan menyeluruh dan usaha wajar.. .


1. Losses from Crypto Hacks,Scams,and Rug Pulls Reach $656 Million in H1 2023 The main focus of the article is the significant financial losses in the cryptocurrency industry due to various forms of illicit activities. According to a report,a staggering $656 million was lost from crypto hacks,scams,and rug pulls in the first half of 2023. These incidents highlight the persistent vulnerabilities and risks associated with investing and trading in digital assets. From exchange hacks to fraudulent investment schemes and deceitful project launches,users have fallen victim to various forms of cryptocurrency-related frauds. This alarming trend raises concerns about the overall security and integrity of the crypto market.

2. Exchange Hacks: Major Threat to Crypto Investors' Funds A significant portion of the $656 million lost in H1 2023 can be attributed to exchange hacks. Cybercriminals exploit vulnerabilities in exchanges' security systems to gain unauthorized access and steal users' funds. These hacks expose the risks associated with centralized platforms and emphasize the need for robust security measures by exchanges. Investors must exercise caution when choosing a cryptocurrency exchange and employ additional security measures such as two-factor authentication to protect their assets.

3. Rise of Rug Pulls: Deceptive Practices in the Decentralized Finance (DeFi) Space Another concerning trend highlighted in the report is the increasing prevalence of rug pulls in the decentralized finance (DeFi) sector. Rug pulling refers to a fraudulent practice where developers or project founders abruptly abandon a project after attracting investors and drain the funds pooled within the project. This form of deception poses a significant threat to unsuspecting investors who are lured into what appears to be a promising investment opportunity. The rise of rug pulls underscores the need for thorough research and due diligence before participating in any DeFi project,as well as the importance of transparent governance and smart contract auditing. In summary,the article sheds light on the substantial financial losses incurred through crypto hacks,scams,and rug pulls in H1 2023. It emphasizes the risks associated with centralized exchanges and highlights the need for enhanced security measures. Additionally,the rise of rug pulls in the DeFi space serves as a cautionary tale for investors,emphasizing the importance of thorough research and due diligence.


Reference: cointelegraph.com

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 BTC title=BTC 66,195.00 1,193,780,554.67
2 ARS title=ARS 1,105.70 875,257,328.20
3 ETH title=ETH 3,072.41 505,782,007.01
4 SOL title=SOL 169.38 453,022,444.74
5 PEPE title=PEPE <0.01 180,699,986.04
6 BONK title=BONK <0.01 177,374,479.89
7 WIF title=WIF 2.50 146,958,322.82
8 DOGE title=DOGE 0.15 110,358,741.57
9 FTM title=FTM 0.85 81,651,813.05
10 LINK title=LINK 16.42 80,072,545.65
11 RNDR title=RNDR 10.15 73,353,499.69
12 BOME title=BOME 0.01 67,863,409.07
13 XRP title=XRP 0.51 55,515,482.46
14 RUNE title=RUNE 6.62 55,504,596.81
15 NEAR title=NEAR 7.84 54,452,037.18
16 ENA title=ENA 0.71 50,863,481.92
17 CREAM title=CREAM 87.96 49,721,919.62
18 ORDI title=ORDI 39.80 48,039,467.96
19 FLOKI title=FLOKI <0.01 47,239,689.91
20 BCH title=BCH 483.70 41,748,976.63
21 AVAX title=AVAX 35.73 40,277,910.34
22 RSR title=RSR <0.01 38,351,134.05
23 PEOPLE title=PEOPLE 0.04 36,815,189.18
24 WLD title=WLD 4.70 32,870,070.30
25 PYTH title=PYTH 0.38 32,604,605.53
26 ICP title=ICP 12.62 30,667,576.94
27 FIL title=FIL 5.55 28,934,780.41
28 AEVO title=AEVO 0.80 28,007,460.16
29 BLZ title=BLZ 0.29 27,805,720.08

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 Cream title=CREAM 87.96
+50.18
2 Harvest Finance title=FARM 80.85 +20.05
3 Phala title=PHA 0.20 +9.39
4 BinaryX title=BNX 1.07 +7.03
5 Ooki title=OOKI <0.01 +6.27
6 Marlin title=POND 0.02 +5.55
7 Unifi Protocol DAO title=UNFI 4.05 +4.68
8 Viction title=VIC 0.45 +3.36
9 Hive title=HIVE 0.32 +2.11
10 Bitcoin Cash title=BCH 483.70 +2.00
11 OAX title=OAX 0.23 +1.90
12 Chainlink title=LINK 16.42 +1.46
13 AS Roma Fan Token title=ASR 3.74 +0.95
14 PAX Gold title=PAXG 2,406.00 +0.88
15 aelf title=ELF 0.53 +0.86
16 Akropolis title=AKRO <0.01 +0.70
17 Reserve Rights title=RSR <0.01 +0.48
18 Render title=RNDR 10.15 +0.38
19 Arweave title=AR 47.34 +0.30

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Ellipsis X title=EPX <0.01 -14.37
2 Bluzelle title=BLZ 0.29 -14.20
3 Pyth Network title=PYTH 0.38 -14.19
4 Tensor title=TNSR 0.81 -11.13
5 Starknet title=STRK 1.06 -8.55
6 Mobox title=MBOX 0.33 -7.98
7 Lisk title=LSK 1.78 -7.93
8 Manta Network title=MANTA 1.45 -7.82
9 DIA title=DIA 0.46 -7.82
10 Saga title=SAGA 2.08 -7.77
11 Fusionist title=ACE 4.52 -7.74
12 Manchester City Fan Token title=CITY 3.13 -7.67
13 Celestia title=TIA 8.80 -7.66
14 Beta Finance title=BETA 0.06 -7.52
15 Bounce title=AUCTION 13.64 -7.40
16 Decred title=DCR 19.39 -7.23
17 Quickswap [OLD] title=QUICK 0.05 -7.10
18 Omni Network title=OMNI 13.78 -7.08
19 Massive Protocol title=MAV 0.35 -7.04
20 0x Protocol title=ZRX 0.55 -6.91
21 Alchemix title=ALCX 23.43 -6.65
22 Hooked Protocol title=HOOK 0.78 -6.64
23 Neutron title=NTRN 0.64 -6.57
24 Grok title=XAI 0.59 -6.53
25 Memecoin title=MEME 0.02 -6.45
26 Pixels title=PIXEL 0.34 -6.38
27 Ethena title=ENA 0.71 -6.36
28 Polymesh title=POLYX 0.43 -6.33
29 Rocket Pool title=RPL 18.27 -6.31
30 Game title=GTC 1.14 -6.10

Bitcoin's Greed and Fear Index.

?
72
Greed

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