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Pemindahan 15B XRP yang dilaporkan adalah sebahagian daripada percubaan eksploitasi yang gagal -  Reported transfer of 15B XRP was part of a failed exploit attempt

Pemindahan 15B XRP yang dilaporkan adalah sebahagian daripada percubaan eksploitasi yang gagal
(Reported transfer of 15B XRP was part of a failed exploit attempt)


Published: 2024-01-15


Topik utama:

1. Dompet tidak diketahui memanipulasi pemindahan XRP pada Bitfinex

2. Eksploitasi pembayaran separa digunakan untuk memanipulasi transaksi

3. Implikasi untuk pertukaran cryptocurrency dan keselamatan pengguna1. Dompet tidak diketahui memanipulasi pemindahan XRP pada Bitfinex Dalam artikel ini, fokus utama adalah pada dompet yang tidak diketahui yang telah dikenal pasti sebagai memanipulasi pemindahan XRP pada pertukaran mata wang kripto Bitfinex. Dompet itu, yang mempunyai sejumlah besar XRP, telah terlibat secara aktif dalam aktiviti yang mencurigakan, seperti membahagikan transaksi XRP yang besar kepada beberapa yang lebih kecil. Ini telah menyebabkan gangguan pasaran dan peningkatan yuran transaksi. Motif di sebalik tindakan dompet itu masih tidak menentu, tetapi ia menimbulkan kebimbangan mengenai potensi manipulasi pasaran dan keperluan untuk langkah-langkah keselamatan yang dipertingkatkan.

2. Eksploitasi pembayaran separa digunakan untuk memanipulasi transaksi Artikel ini menyerlahkan penggunaan eksploitasi pembayaran separa oleh dompet yang tidak diketahui untuk memanipulasi transaksi. Dengan mengeksploitasi kelemahan dalam ciri pembayaran separa XRP Ledger, dompet itu dapat membuat sejumlah besar transaksi pembayaran separa di Bitfinex. Eksploitasi ini membolehkan dompet memanfaatkan peluang arbitraj dan berpotensi mendapat keuntungan daripada percanggahan harga antara bursa. Ini menimbulkan kebimbangan mengenai integriti ciri pembayaran separa XRP Ledger dan keperluan untuk pengawasan dan langkah keselamatan yang lebih dekat dalam ekosistem mata wang kripto.

3. Implikasi untuk pertukaran mata wang kripto dan keselamatan pengguna Manipulasi pemindahan XRP pada Bitfinex oleh dompet yang tidak diketahui mempunyai implikasi yang lebih luas untuk pertukaran cryptocurrency dan keselamatan pengguna. Ia menyerlahkan kelemahan pertukaran kepada manipulasi pasaran dan keperluan untuk sistem pengawasan yang mantap untuk mengesan dan mencegah aktiviti tersebut. Ia juga menimbulkan persoalan mengenai langkah-langkah yang diambil oleh bursa untuk mengesahkan kesahihan dompet dan transaksi. Insiden ini berfungsi sebagai peringatan kepada pengguna pertukaran untuk berhati-hati dan mengikuti amalan terbaik, seperti menggunakan dompet perkakasan dan membolehkan pengesahan dua faktor, untuk melindungi aset mereka daripada potensi eksploitasi dan akses yang tidak dibenarkan. Secara keseluruhan, artikel ini memberi penerangan tentang aktiviti berkaitan dompet yang tidak diketahui yang telah memanipulasi pemindahan XRP pada Bitfinex. Ia menekankan keperluan untuk meningkatkan langkah-langkah keselamatan, sistem pengawasan yang dipertingkatkan, dan meningkatkan kesedaran di kalangan pengguna untuk memastikan integriti dan kebolehpercayaan ekosistem cryptocurrency.. .


Main Topics:

1. Unknown wallet manipulates XRP transfers on Bitfinex

2. Partial payment exploit used to manipulate transactions

3. Implications for cryptocurrency exchanges and user security

1. Unknown wallet manipulates XRP transfers on Bitfinex In this article,the main focus is on an unknown wallet that has been identified as manipulating XRP transfers on the cryptocurrency exchange Bitfinex. The wallet,which has a significant amount of XRP,has been actively engaging in suspicious activities,such as splitting large XRP transactions into several smaller ones. This has resulted in market disruptions and increased transaction fees. The motive behind the wallet's actions remains uncertain,but it raises concerns about potential market manipulation and the need for enhanced security measures.

2. Partial payment exploit used to manipulate transactions The article highlights the use of a partial payment exploit by the unknown wallet to manipulate transactions. By exploiting a vulnerability in the XRP Ledger's partial payment feature,the wallet was able to create a large number of partial payment transactions on Bitfinex. This exploit allows the wallet to take advantage of arbitrage opportunities and potentially profit from the price discrepancies between exchanges. This raises concerns about the integrity of the XRP Ledger's partial payment feature and the need for closer scrutiny and security measures in the cryptocurrency ecosystem.

3. Implications for cryptocurrency exchanges and user security The manipulation of XRP transfers on Bitfinex by the unknown wallet has broader implications for cryptocurrency exchanges and user security. It highlights the vulnerability of exchanges to market manipulation and the need for robust surveillance systems to detect and prevent such activities. It also raises questions about the measures taken by exchanges to verify the legitimacy of wallets and transactions. The incident serves as a reminder for exchange users to exercise caution and follow best practices,such as using hardware wallets and enabling two-factor authentication,to protect their assets from potential exploits and unauthorized access. Overall,this article sheds light on the concerning activities of an unknown wallet that has been manipulating XRP transfers on Bitfinex. It emphasizes the need for increased security measures,enhanced surveillance systems,and improved awareness among users to ensure the integrity and trustworthiness of the cryptocurrency ecosystem.


Reference: cointelegraph.com

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5 PEPE title=PEPE <0.01 370,653,311.85
6 XRP title=XRP 0.54 305,090,349.14
7 DOGE title=DOGE 0.16 274,276,503.01
8 WIF title=WIF 3.29 251,118,864.53
9 WLD title=WLD 6.14 176,834,935.89
10 BOME title=BOME 0.01 163,171,553.47
11 ENA title=ENA 0.88 163,082,105.81
12 RNDR title=RNDR 10.60 162,579,226.01
13 NEAR title=NEAR 7.54 145,421,772.39
14 RUNE title=RUNE 5.23 99,057,312.56
15 AVAX title=AVAX 36.49 84,882,800.38
16 BONK title=BONK <0.01 82,264,263.20
17 ARKM title=ARKM 2.66 62,199,654.85
18 FLOKI title=FLOKI <0.01 60,715,103.27
19 SUI title=SUI 1.09 58,795,213.17
20 AR title=AR 40.02 58,336,321.69
21 JTO title=JTO 3.80 54,592,481.75
22 ETHFI title=ETHFI 3.91 52,929,252.50
23 ORDI title=ORDI 38.75 52,325,726.97
24 MATIC title=MATIC 0.71 48,841,519.56
25 ADA title=ADA 0.45 45,272,693.47
26 FTM title=FTM 0.70 44,894,147.41
27 LINK title=LINK 14.37 41,860,249.53

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5 Akropolis title=AKRO <0.01 +7.79
6 Render title=RNDR 10.60 +6.09
7 Jito title=JTO 3.80 +5.65
8 Paris Saint-Germain Fan Token title=PSG 5.27 +4.85
9 Cortex title=CTXC 0.37 +4.26
10 BinaryX [OLD] title=BNX 0.99 +4.09
11 Theta Fuel title=TFUEL 0.11 +4.05
12 TrueFi title=TRU 0.12 +3.88
13 Mobox title=MBOX 0.35 +2.78
14 Polymesh title=POLYX 0.40 +2.22
15 IRISnet title=IRIS 0.03 +2.22
16 SuperRare title=RARE 0.12 +2.04
17 Dego Finance title=DEGO 2.37 +1.85
18 League of Kingdoms title=LOKA 0.28 +1.77
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20 Bitcoin Cash title=BCH 479.60 +1.70
21 Chiliz title=CHZ 0.13 +1.68
22 OG Fan Token title=OG 4.60 +1.63
23 Flux title=FLUX 0.94 +1.62
24 Yield Guild Games title=YGG 0.91 +1.43
25 Solana title=SOL 154.81 +1.28
26 Arweave title=AR 40.02 +1.20
27 Arkham title=ARKM 2.66 +1.14
28 Alchemix title=ALCX 25.32 +1.08
29 Raydium title=RAY 1.77 +1.01
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4 QuarkChain title=QKC 0.01 -6.53
5 Starknet title=STRK 1.28 -6.44
6 Pyth Network title=PYTH 0.52 -6.41
7 Dymension title=DYM 3.12 -6.30
8 Pixels title=PIXEL 0.41 -6.07
9 Cats Of Sol title=COS 0.01 -6.06
10 Bittensor title=TAO 436.90 -6.02
11 Saga title=SAGA 3.14 -5.89
12 Celestia title=TIA 9.84 -5.75
13 PlayDapp title=PDA 0.08 -5.72
14 Convex Finance title=CVX 2.37 -5.61
15 Sei title=SEI 0.53 -5.59
16 Manta Network title=MANTA 1.72 -5.55
17 Terra Luna Classic title=LUNC <0.01 -5.50
18 Bonk title=BONK <0.01 -5.46
19 Adventure Gold title=AGLD 1.01 -5.35
20 Frax Share title=FXS 4.19 -5.29
21 Shentu title=CTK 0.66 -5.27
22 Hedera title=HBAR 0.11 -5.17
23 Komodo title=KMD 0.38 -5.09
24 Polygon title=MATIC 0.71 -5.00
25 W 0.63 -4.97
26 FLOKI title=FLOKI <0.01 -4.95
27 VeThor title=VTHO <0.01 -4.94
28 Grok title=XAI 0.72 -4.91
29 Ethereum Name Service title=ENS 14.64 -4.81
30 Sushi title=SUSHI 1.01 -4.81

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