Encrypted New Year amulet: Full Raiders

Author: Revc, Golden Finance

The cryptocurrency market has provided huge opportunities for investors in the past year, and also faces severe challenges of fraud and hackers. At the beginning of the New Year, these incidents once again highlighted the importance of investors to maintain vigilance, take strong security measures, and use reliable tools. Here are some noticeable cases, crimes and tracking processes, and protection measures that investors can take in the new year to help encrypted investment steadily move forward.

**Cases of encrypted fraud and hackers worthy of attention in the near

future**

1. DEXX hacker incident (November 2024)

-The event overview: DEXX, a decentralized exchange polymer, encountered a major vulnerability attack and lost over 20 million US dollars. The attack target was multi -chain wallets such as Solana.

-1 criminal process: Hackers use loopholes in private key management to obtain access to user wallets, affecting more than 8600 wallets.

-The tracking process: Blockchain security company Slowmist tracks the stolen funds by analyzing the trading model and identifies the affected wallet.

-The results: DEXX announced the start of the compensation plan, emphasizing the importance of security storage private keys.

2. DMM Bitcoin hacker incident (May 2024)

-The event overview: Japan's DMM Bitcoin Exchange lost $ 305 million due to private key leakage and address camouflage attacks.

-1 criminal process: The attacker disguised as a legitimate address, deceived the wallet operator to transfer funds, and washed money through the mixed coin service (such as Coinjoin).

-Che measures:

-DMM suspension of some services and promised to compensate for user losses in full.

-The platform announced its closure after the incident and transferred the user account to another exchange.

-The result: Despite the compensation of the commitment, the difficulty of recovery of funds highlights the importance of operational safety.

3. WAZIRX hacker incident (July 2024)

-The event overview: Indian exchanges lost $ 234.9 million due to multiple signature wallet vulnerabilities.

-1 criminal process: Hackers use the differences between transactions and actual authorization, deceive the platform administrator to approve malicious transactions.

-The tracking process: Security companies suspect that the Lazarus Group of North Korea participated, and the funds were quickly laundered by money.

-The results: Wazirx's reputation is damaged, and users are dissatisfied with the transparency of the platform.

4. Internet fishing and Rug Pull

-The case:

-The online fishing: The attacker disguised as a legitimate wallet or exchange, and steal the user login voucher.

-Rug Pull: projects such as Squid coins attract investment and abscond after the investment.

-Furns: Always verify the source of the URL, and investigate the project team and audit report before investing.

5. Kill the piglet scam

-1 criminal process: By establishing trust, to deceive victims to participate in false investment, it has caused more than $ 3.6 billion in losses.

-The influence: remind investors to keep a high degree of vigilance for investment opportunities to ensure high returns.

Crime tracking and response process

Blockchain certificate

Security companies (such as Chainalysis, Slowmist, and PECKSHIELD) tracked the stolen funds through the analysis of the transaction flow and the wallet connection, and cooperated with the exchange to freeze illegal assets.

Law enforcement operation

In some cases, law enforcement agencies (such as FBI) ​​will be directly involved. For example, in the $ 230 million fraud case together, the US government arrested suspects and recovered some assets.

Community and platform response

The platform may issue bounty to motivate the community to help recover funds and enhance users' vigilance through educational activities.

Investor protection measures

1. Use a safety wallet

-Card wallet: such as Ledger or Trezor, protect assets through offline storage private keys.

-Metamask: Provide online fishing detection and powerful DAPP integration functions.

2. Enable dual -factor authentication (2FA)

Increase the additional security layer to the account, and generate a disposable code through the identity verification device application.

3. Regularly monitor the account

Check whether the account has unauthorized transactions or settings, and early processing is found.

4. Due due diligence before investing

-We team background and activities using tools such as EtherScan or Solscan.

-Chen the safety audit report and avoid high -risk items.

5. Avoid excessive sharing

Do not disclose detailed information about private keys, notes or wallets in any case.

6. Keep vigilance

Be wary of unreasonable links and information, avoid high trust promises.

Recommended security software

1. Metamask Snaps: Customized security functions, providing online fishing detection and real -time alarm.

2. Certik Skynet: In real -time monitoring blockchain activities and providing project security scores.

3. Slowmist Eagleeye: Threat intelligence tool for fishing attacks.

4. CHAINALYSIS KYT: Real -time monitoring transaction risk.

5. De.fi Shield: Examine token authorization and enhance the safety of wallets.

summary

The high volatility and technical emergence of the encrypted market make it a high place for fraud and hackers. Although blockchain analysis and security tools have significantly enhanced the industry's ability to resist risk, investors still need to take active measures to protect assets. By maintaining information sensitivity, using reliable tools, and rational investment, users can find opportunities more securely in this dynamic field.