What should you do when you encounter the following risk pop | Binance Risk Sniper on Binance Square

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Binance Risk Sniper

--・Verified Binance official account

What should you do when you encounter the following risk pop-up when withdrawing funds?

Cancel, start an investigation

61%

Continue, it doesn't matter

39%

923 votes • Voting closed

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

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If you are doing P2P trading and the other party asks you to verify your Binance account by scanning a code, is it safe to do so?

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Regardless of whether it is a verified account, we should be wary, especially of investments and returns that sound unrealistic. Stay safe.🙏

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假冒的警察，可能会影响你的一生。小明是一名留学生，有一天他收到了来自“上海警方”的电话，电话那头的“李警官”声称小明涉嫌洗钱，“李警官”要求小明提交财产报告和自证清白证明，并且任令小明转账10万USDT到指定地址，以确保他回国期间的人身自由。小明作为一名留学生，当然非常紧张，他赶紧筹集了所要求的资金，并快速完成了转账。小明回国后，马不停蹄的去了”李警官“所在的公安局，看见了真的李警官，此时的李警官并不认识小明且表示从未联系过小明，这时，小明才意识到被骗。骗子正在利用真的公安网站获取受害者信任，并胁迫受害者转账，整个过程不允许受害者告知其他人。请你告诉身边的朋友，特别是年轻人或老年人此类骗局，他们往往是骗子的目标群体。如果你发现自己或亲朋好友被骗，也请你第一时间报警并联系币安官方客服。

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Address poisoning Address poisoning is an attack method in which the attacker creates false transaction records on the blockchain, causing addresses controlled by the attacker to appear in the victim's transaction history. When the victim makes a new transaction, the victim may mistakenly send funds to these false addresses. How address poisoning works a. Creating a false transaction The attacker first creates a small transaction to send funds to the victim's address. This transaction will appear in the victim's transaction history. b. Disguise as the victim's address When creating a false transaction, the attacker uses an address that is very similar to the victim's address (usually the first and last few digits are the same). This makes the victim mistakenly believe that this address is a legitimate address they have used before when viewing the transaction history. c. Inducing wrong transfers When victims need to make a new transfer, they may copy the address from the transaction history. If the victim does not carefully check every character of the address, it is possible to send funds to the address controlled by the attacker. How to prevent address poisoning? a. Check the address carefully - Check character by character: When transferring money, check the address character by character to ensure that every character is correct. - Use address labels: Use the address label function in the wallet or exchange to add labels to commonly used addresses to avoid misoperation. b. Use security tools - Hardware wallet: Use hardware wallets for transfers. Hardware wallets are usually more secure and can prevent address poisoning attacks. - Address book: Use the address book function in the wallet to save commonly used addresses and avoid copying addresses from the transaction history.

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The number of scams impersonating official TrustWallet/Binance has increased. Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment. 1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet. 2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet. We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.

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