يتعرض آلالاف المستخدمين يوميا للعديد من أشكال الاحتيال والقرصنة،فبحسب آخر إحصائيات عام 2023 تم فقدان مايقارب 889 مليون دولار من الأصول المشفرة ، ويعزى ذلك للعديد من الأسباب والثغرات منها التقني ومنها البرمجي ومنها وليد الصدفة ربما لجهل المستخدم وقلة وعيه أو تهاونه.فمعظم السرقات التي تحدث تكون مرتبطة بطريقة مباشرة أو مبنية على أحد هذه الطرق:-الهندسة الإجتماعية:-●من الطرق البدائية ،قائمة على التصيد الإحتيالي وفيها يقوم المهاجم بدراسة اهتمام الضحية-عادة يستهدف الضحايا السذج- ويعتمد على رسائل ترويج
A memecoin developer on the #Solana network called #JEET stopped the project (RUG PULL) and went live on Twitch, where he accidentally leaked his face during the stream💀💀!!
BlackRock has announced JP Morgan as an approved partner in its Bitcoin ETFs.
JPMorgan said at the beginning of this month: We will close all trading operations in cryptocurrencies.
Today they are BlackRock partners.
It is truly shameful for large companies to say that cryptocurrencies are “money laundering and fraud” while they trade, buy and participate behind closed doors.
This person bought 290,750 #link coins at a price of $7.8 ($2.26 million) between 2022 and 2023, earning approximately $2.4 million. Unfortunately for him, he accidentally entered a phishing link and was tricked into signing a transaction and lost everything.
I'm telling you this so you know how easy it is to deceive anyone 🚨⚠️Please do not access any link or verify any transaction without verifying it.
Almost all second layer projects such as Arbitrum | Polygon | Optimisim uses a multi-signature wallet method to secure network assets.
This means that billions of dollars on these networks are controlled (literally) by a small number of individuals. (3~5 mostly).
Of course, there are risks: -Technically these people can steal all network assets. - The presence of a central authority that controls network assets = the possibility of it being subject to regulation and government orders. - Wallet keys can be stolen/leaked and entire network assets stolen.
The last scenario is exactly what happened in the Ronin network hack, the largest theft in the industry, as hackers succeeded in stealing 5 of the 9 keys required to sign a theft worth $625 million.