Wahi a ka ʻona a me ka Clipboard Hijacker Malware: Hoʻopau i ka Crypto Hoʻololi ʻia a me nā Hoʻololi Wire¶
He ʻokoʻa nā helu ulia pōpilikia ma ka ʻāina. Hoʻohana kēia ʻaoʻao i ka 911, ka helu no ʻAmelika a me Kanada. Nui nā ʻāina ʻē aʻe i hoʻohana i ka 112, 999, a i ʻole ka helu ʻē aʻe. E huli i ka helu no kou ʻāina.
Hoʻomaopopo i nā manawa ma hope o ke kaomi ʻana i ka "Send" ma kahi hoʻololi cryptocurrency a i ʻole uea panakō ʻo ka helu wahi e hele ai ma ka ʻaoʻao ʻaʻole ** ʻo ka ʻeke a i ʻole IBAN āu i manaʻo ai e uku, ʻoiai ʻo ka 4 a i ka 6 mau huaʻōlelo a me nā 4 a 6 hope loa o ka helu ke nānā like (0x71C9...89A4), 'o ia ho'i, ua pa'i 'ia 'oe e kekahi On-Chain Vanity Address Poisoning Attack a i 'ole Clipboard Hijacker ("Clipper") Malware. ʻAʻole like a cryptocurrency wallet drain a i ʻole ka huaʻōlelo huaʻōlelo kahi e ʻaihue ai ka mea hoʻouka i kāu mau huaʻōlelo hoʻihoʻi 12-huaʻōlelo, ʻaʻole pono ka hoʻopiʻi ʻana a me ka clipper malware i ka mea hoʻouka e ʻike i kāu mau kī pilikino. Akā, hoʻohana nā hoʻouka ʻelua i ka hana maʻamau o ke kanaka o ke kope a hoʻopili ʻana i nā kaula lōʻihi (42-character Ethereum/EVM addresses, 34-to-62-character Bitcoin/Solana/Tron addresses, a i ʻole 15-to-34-character international IBAN bank account numbers) a nānā wale i nā huaʻōlelo mua ʻehā a me ʻehā hope. Inā ʻike ʻia ka helu wahi i hoʻololi ʻia i loko o kāu polokalamu kele pūnaewele a i ʻole ka pākaukau i ka millisecond pololei āu i kaomi ai Ctrl+V (Cmd+V), loaʻa i kāu kamepiula a i ʻole kelepona kahi trojan hoʻopaʻa ʻana i ka clipboard a i ʻole ka hoʻonui ʻia ʻana o ka polokalamu kele pūnaewele; e nīnau i kā mākou alakaʻi ma nā hoʻonui polokalamu ʻino, nā hijackers clipboard, a me ka wehe ʻana i nā mea hoʻolaha. Inā he uea panakō kūloko a i ʻole ka honua ka hoʻololi i hoʻololi ʻia (SWIFT / SEPA / Fedwire / Faster Payments), e hoʻokō koke i nā ʻanuʻu hoʻomanaʻo i loko ka leka uila ʻoihana hui (BEC) a me ka hoʻomanaʻo hoʻopunipuni uea. Inā ke alo nei ʻoe i ka hoʻoweliweli a i ʻole ka hoʻoweliweli koke ʻana i ke ola, e kelepona i kāu helu ulia pōpilikia kūloko (911 ma ʻAmelika Hui Pū ʻIa a me Kanada, 112 ma waena o ka European Union, 999 ma United Kingdom) a i ʻole e nānā i kā mākou papa kuhikuhi o ka honua helu pilikia.
E hana i kēia i kēia manawa¶
- I loko o 10 kekona, holo i ka "Notepad Copy-Paste Test" e hoʻoholo ai inā ua loaʻa kāu kamepiula/kelepona i ka maʻi ʻo Clipper Malware A i ʻole inā ua kope hewa ʻoe i kahi Address Poisoned mai kāu mōʻaukala kālepa:
- E wehe i kahi hoʻoponopono kikokikona maʻamau (
Notepad,TextEdit, a i ʻole kāu pahu helu mākaʻikaʻi pūnaewele), e kikokiko a kope paha i kahi helu ʻeke kālā maoli (0x71C95911E9a5D330f4D621842EC243EE1343292e), a kaomiCtrl+V(Cmd+V). - Hui A (Hoʻololi ke kaula i hoʻopili ʻia ma waena
Ctrl+CaCtrl+V): Ua maʻi ikaika ʻia kāu hāmeʻa me Clipboard Hijacker ("Clipper") Malware (a i ʻole he Windows/macOS background hiki ke hoʻokō ʻia a i ʻole ka hoʻonui ʻia ʻana o Chrome/Brave/Edge hoʻomāinoino) e keakea ʻana i ka ʻōnaehana papa clipboard API (AddClipboardFormatListener/NSPasteboard) a hoʻololi i kekahi kaula e pili ana i kahi regex no Bitcoin, Ethereum, Solana, Tron (USDT), a i ʻole IBAN me ka helu wahi o ka mea hoʻouka kaua ma lalo o 5 milliseconds. Hoʻokaʻawale koke i kēlā kamepiula mai ka pūnaewele a mai kau inoa i nā hana hou aʻe ma laila. - Hui B (ʻAʻole e loli ke kaula i hoʻopaʻa ʻia ke kope ʻoe i ka helu wahi maoli, no ka mea, ua kope hewa ʻoe i ka helu helu hewa mai ka papa inoa "Recent Transactions" o kāu ʻeke a i ʻole Etherscan/Tronscan): Ua loaʻa ʻoe i kahi On-Chain Vanity Address Poisoning Scam, kahi i nānā aku ai kahi bot i kāu hoʻololi ʻana o ka lehulehu, ua hana ʻia kahi ʻano like me ka wakallet e hoʻomaka ana me ka ʻano like ʻole "vanity" ka mea hookipa, a hoouna aku i
$0.00(a i ʻole$0.00001lepo) i kāu ʻeke kālā no laila ua noho ko lākou ʻano helu wahi ma ka piko loa o ka mōʻaukala kālepa o kāu pēke e kali ana iā ʻoe e kope iā ia. ** ʻAʻole hack kāu kamepiula a me nā kī pilikino; ʻO kāu ʻōlelo huaʻōlelo ʻeke kālā e palekana.** - Inā "Ke kali nei" kāu kālepa cryptocurrency i ka mempool (
Unconfirmed), hoʻolaha i kahi Replace-By-Fee (RBF) / Hoʻopau koke i ka hana hoʻopau like ʻole: - Ma Ethereum, Arbitrum, Optimism, Polygon, Base, a i ʻole BSC (
MetaMask,Rabby,Ledger Live,Coinbase Wallet): Inā ʻaʻole i hoʻokomo ʻia ka hana i loko o kahi poloka, e kaomi koke i ka "Cancel" a i ʻole hiki iā Custom Nonce i kāu hoʻonohonoho ʻeke kālā a hoʻouna0 ETHi kāu helu peke kālā me ka hoʻohana ʻana i ka mea likeNoncehelu me kahi 50% kiʻekiʻe aʻe ka uku kinoea (Max Priority Fee) e hoʻopaʻa i ka hana ʻawaʻawa ma mua o ka hōʻoia ʻana o nā mea hōʻoia. - Ma ka Bitcoin (
Electrum,Sparrow,BlueWallet,Ledger): E kaomi ʻākau i ka hana i hōʻoia ʻole ʻia a koho i ka Cancel (Double-Spend with RBF) a i ʻole Child-Pays-For-Parent (CPFP) ka hoʻihoʻi ʻana i ke kālā i kāu helu wahi hoʻololi me ka uku uku sat/vB kiʻekiʻe. - ** Ina oe i hoouna mai
USDT(Tether) a i ʻoleUSDC(Circle) i kahi helu wahi i hoʻopaʻa ʻia a i ʻole ka ʻokiʻoki ʻia, e waiho i kahi noi hoʻokuʻu koke ʻana o ka mea hoʻopuka pilikia (Blacklist / Freeze)**: - ʻAʻole like me Bitcoin maoli a i ʻole ETH, nā ʻaelike akamai no
USDT(Tether) ma Ethereum, Tron (TRC-20), Solana, a me Avalanche a meUSDC(Circle) loaʻa i kahi hoʻokele i kūkulu ʻiaaddBlackList()/blacklist()hana e hiki ai ke hoʻokuʻu i nā hōʻailona ʻaihue i loko pono o ka ʻeke kālā o ka mea hoʻouka kaua ma mua o ke alahaka ʻana o ka mea hoʻouka a i ʻole ke kālā ʻana iā lākou ma o kahi hoʻololi. - E mālama koke i ka Transaction Hash (
TxID), ka Attacker's Destination Address, a me kāu Sending Address, e waiho i kahi hōʻike pūnaewele me FBI IC3 (ic3.gov) a i ʻole nā mākaʻi pūnaewele puni honua, e hoʻouna i ka hanana ma Chainabuse (chainabuse.com), a hoʻouna i kahi tikiki hoʻokuʻu koke iā Tether (tether.to/en/contact-us-> Noi Kānāwai / Law Enforcement Freeze Noi) a i ʻole ** Poʻai (circle.com)** ʻoiai e nānā ana i nā kālā ma Etherscan/Tronscan/Arkham e makaala i kekahi hoʻololi kikowaena (Binance,Coinbase,Kraken,OKX,Bybit,HTX) i ka manawa e waiho ai ka mea hoʻouka i ke kālā. - Inā he Bank Wire ka hoʻololi i hoʻololi ʻia (
IBAN/SWIFT/ACH/Faster Paymentsi hoʻololi ʻia e ka waihona kālā clipper malware), e kelepona i ka Wire Fraud Recall Desk o kāu panakō i loko o nā minuke 30 mua: - Noi koke
SWIFT MT192 / MT199(pacs.004) Hoʻopau a hoʻomanaʻo no ka hoʻopunipuni, e noi i kāu panakō e hoʻouna i kahi leka hoʻopaʻa paʻa i ka panakō i ka panakō i ke keʻena hoʻokō o ka panakō, a hōʻike i nā mea i hoʻololi ʻia.IBAN. - E hoʻomaʻemaʻe iā Clipper Malware mai kāu polokalamu kele pūnaewele a me ka ʻōnaehana hana ma mua o ke kope ʻana i kahi kaula ʻē aʻe:
- Wehe
chrome://extensions(a i ʻoleedge://extensions,brave://extensions,about:addons) a wehe koke i kēlā me kēia hoʻonui i ʻike ʻole ʻia. - Ma Windows, wehe i ka Task Manager / Microsoft Sysinternals
Autorunsa nānā i nā hana i hoʻonohonoho ʻia,HKCU\Software\Microsoft\Windows\CurrentVersion\Run, a%APPDATA%/%LOCALAPPDATA%\Tempno ka poʻe hoʻokō ʻino e hoʻolohe ana i ka clipboard.
Danger
Mai launa pū me, "claim", a i ʻole e ho'āʻo e kūʻai aku i nā hōʻailona "airdrop" pohihihi a i ʻole nā palapala hōʻaiʻē NFT e ʻike ʻia ma kāu ʻeke ma ka ʻaoʻao o kahi. $0.00 ka hoʻopaʻa ʻana i ka address-poisoning: Hoʻohui pinepine ka poʻe hoʻouka i ka hoʻopaʻapaʻa haʻahaʻa haʻahaʻa me ** mau hōʻailona ʻaelike akamai ERC-20 / TRC-20 maikaʻi ʻole** ("$5,000 USDT Reward Voucher"). Inā ʻoe e hoʻāʻo e hoʻololi a hoʻopau paha i kēlā hōʻailona hoʻopunipuni ma kahi pūnaewele phishing a i ʻole e kau inoa i kahi mea ʻino permit() / setApprovalForAll() pūlima, e hoʻokahe ka ʻaelike akamai i kāu mau hōʻailona maoli. Hūnā wale a nānā ʻole i nā kālepa lepo waiwai ʻole a me nā hōʻailona hoʻopunipuni.
lāʻau hoʻoholo: Address Poisoning vs. Clipper Malware hōʻailona a pane¶
E hoʻohana i kēia kaʻahele no ka hoʻoholo ʻana i ka vector hoʻouka i hoʻololi i kāu helu wahi e hele ai a me nā hana e hiki ai ke mālama i kāu kālā a i ʻole kāu hāmeʻa:
flowchart TD
Incident["Hoʻouna ʻia (a ʻaneʻane e hoʻouna ʻia) Crypto a i ʻole ka hoʻoili panakō i kahi ʻōlelo kuhi hewa"] --> NotepadTest{"E holo i ka Notepad Test: E kope i kahi ʻeke helu i ʻike ʻia-maikaʻi / IBAN a hoʻopili iā ia i ka Notepad (Ctrl+C -> Ctrl+V). Hoʻololi anei ka kikokikona i hoʻopaʻa ʻia?"}
NotepadTest -->|"ʻAe: Hoʻololi ʻakomi i nā kikokikona i hoʻopaʻa ʻia ma nā kekona"| ClipperPath["VECTOR A: Hoʻopaʻa Paʻi Paʻi Paʻi ('Clipper') Malware ma kāu PC, Mac, kelepona, a i ʻole ka hoʻonui ʻana i ka polokalamu kele pūnaewele."]
NotepadTest -->|"ʻAʻole: Noho like nā kikokikona i hoʻopaʻa ʻia (Ua kope ʻoe i ka helu like ʻole mai kāu mōʻaukala hana ponoʻī)"| PoisonPath["VECTOR B: Ma ka Chain Vanity Address Poisoning Scam (ʻAʻole i maʻi kāu hāmeʻa a me kāu huaʻōlelo huaʻōlelo)"]
ClipperPath --> IsolateDevice["STEP 1A: Hoʻokaʻawale i ka PC / Kelepona i hoʻopili ʻia mai ka Pūnaewele -> Hoʻopono i ka chrome: //extensions & kaʻina hana hoʻomaka -> E nānā inā ʻaihue ʻo Broader Infostealer i nā Kuki Browser/Passwords"]
PoisonPath --> TxStatus{"Ua hoʻolaha mua anei ʻoe i ka hana, a ua hōʻoia ʻia?"}
IsolateDevice --> TxStatus
TxStatus -->|"ʻAʻole i hoʻouna ʻia (Loa ʻia ma mua o ke kau inoa ʻana)"| SafeStop["Hoʻohou i kāu puke helu wahi ʻeke kālā / papa inoa keʻokeʻo me nā helu 42-Char piha i hōʻoia ʻia a ʻaʻole kope ʻia mai ka mōʻaukala hana."]
TxStatus -->|"Ke kali nei ma Mempool (ʻAʻole i hōʻoia ʻia)"| RBF["URGENT: Broadcast Same-Nonce 0-ETH Self-Transfer (EVM) a i ʻole RBF Double-Spend (Bitcoin) me ka 50% ʻoi aku ka nui o ka uku kinoea e hoʻopau iā ia."]
TxStatus -->|"Hoʻopaʻa ʻia ʻo On-Chain a i ʻole Bank Wire i hoʻouna ʻia"| AssetCheck{"He aha ke ʻano o ka waiwai i hoʻouna ʻia?"}
AssetCheck -->|"USDT (Tether) a i ʻole USDC (Circle)"| FreezeToken["Waiho i ka mākaʻi/IC3 hōʻike + hoʻouna i ka Urgent Token Blacklist/Freeze Noi iā Tether/Circle + Monitor Attacker Address for CEX Deposit"]
AssetCheck -->|"BTC / ETH / SOL"| TraceCEX["Loaʻa nā kālā ma o Etherscan/Arkham/MistTrack -> E hoʻouna i ka palapala hoʻokuʻu i ka hoʻokō kānāwai i ka Destination Exchange (Binance, Coinbase, Kraken, OKX) Ke waiho ʻia."]
AssetCheck -->|"Uea Bank / SEPA IBAN / Uku wikiwiki"| WireRecall["Kāhea i ka hoʻouna koke ʻana i ka papa hoʻopunipuni Bank Wire Fraud no SWIFT MT192 / SEPA Recall + Hoʻomaopopo i ka loaʻa ʻana o ka mālama kālā."]
Pehea e hana ai nā hoʻouka ʻelua: Vanity Address Poisoning vs. Clipper Trojans¶
ʻOiai ʻo nā hoʻouka kaua ʻelua ka hopena i kāu kālā e hele ai i ka ʻeke kālā a ka mea hoʻouka kaua, ʻo kā lākou mau hana ʻenehana, a me ke ʻano o ia mea no ka palekana o kāu hāmeʻa, he kūʻē loa:
| Hiʻona | Hoʻouka #1: ʻO ka ʻona ʻana i ka ʻōlelo hoʻopunipuni ma ke kaulahao (Zero-Value / Fake-Token Transfer Scam) |
Hoouka #2: Hoʻopaʻa Paʻi Paʻi ("Clipper") Malware (Laplas, ClipBanker, RedLine / Pūkoi Hoʻonui Pūnaewele) |
|---|---|---|
| Ua ma'i kāu kamepiula, kelepona, a hua'ōlelo hua? | ʻAʻole. ʻAʻohe mea ma kāu kamepiula, kelepona, a i ʻole ka ʻeke ʻeke hāmeʻa i hacked. Hoʻomaka ka hoʻouka kaua holoʻokoʻa ma ka blockchain. | ** ʻAe.** Ke holo nei ka polokalamu ʻino a i ʻole ka hoʻonui ʻia ʻana o ka polokalamu kele pūnaewele ma kāu hāmeʻa a heluhelu/hoʻololi ʻana i kāu papa paʻi ʻōnaehana i kēlā me kēia manawa āu e kaomi ai. Ctrl+C. |
| Pehea ke ano o ka helu wahi o ka mea hoouka? | Hoʻohālikelike i nā huaʻōlelo mua 4-6 a me 4-6 hope loa o ka mea loaʻa maoli (no ka laʻana, Real: 0x71C959...343292e vs. Poisoned: 0x71C98a...343292e), ʻoiai ʻokoʻa loa nā huaʻōlelo waena 30. |
A i ʻole he ** helu wahi hoʻouka kaua paʻa ** a i ʻole he ** helu wahi hoʻohālike vanity i hana ʻia me ka hoʻoikaika ʻana ** i kiʻi ʻia i loko o 50 milliseconds mai ke kauoha a me ka mana o ka mea hoʻouka (C2) kikowaena (Laplas Clipper) e hoʻohālikelike i ka prefix/suffix o kēlā me kēia helu wahi āu i kope ai. |
| Pehea i loaʻa ai i ka mea hoʻouka ko lākou helu wahi ma kāu pale? | Ke hoʻouna aku ʻoe USDT, USDC, ETH, TRX, a i ʻole SOL i kahi hoʻopili maʻamau a i ʻole kāu helu hoʻololi hoʻololi ponoʻī, nā bots automated e nānā ana i ka mempool blockchain e hoʻohana i nā generator vanity-address GPU (profanity2 / vanity-eth / mkp224o) e helu ai i kahi hui kī me ka prefix like a me ka suffix. Kāhea ka bot transferFrom() i loko o ka USDT/USDC ʻaelike akamai e hoʻopaʻa i kahi 0.00 USDT e hoʻoili mai kāu ʻeke kālā i ko lākou helu wahi like (a i ʻole hoʻouna 0.00001 TRX/SOL lepo * mai * ko lākou ʻano like ʻole * iā ʻoe). Aia kēlā komo hoʻopunipuni ma ka piko o kāu papa inoa MetaMask / Trust Wallet / Ledger Live / Etherscan "Recent Activity". ʻO ka pule aʻe, ke wehe ʻoe i kāu mōʻaukala kālepa e kope i "ka helu wahi aʻu i hoʻouna ai i ke kālā i ka pule i hala", ua kope hewa ʻoe i ka helu ʻona o ka mea hoʻouka. |
Kope ʻoe i kahi helu ʻeke kālā kūpono a i ʻole ka panakō IBAN mai kahi invoice, ʻaoʻao hoʻololi, a i ʻole leka uila (Ctrl+C). ʻO ka loop back back o ka malware (GetClipboardData(CF_UNICODETEXT)) ʻike e pili ana ka kikokikona clipboard me ka ʻōlelo maʻamau (0x hahai ʻia e 40 hex chars no Ethereum, bc1/1/3 no Bitcoin, T ukali ʻia e 33 chars no Tron, a i ʻole he 15-a-34-char IBAN) a ** hoʻopaʻa koke i kāu pahu pahu pahu (SetClipboardData)** me ka helu wahi o ka mea hoʻouka kaua ma mua o ka paʻi ʻana o kou manamana lima Ctrl+V. |
** No ke aha i hiki ai ke a $0.00 USDT ʻike ʻia ka hoʻoili ʻana ma ke ʻano he "Sent FROM Your Wallet" me ka ʻole o kāu kī pilikino?** |
Ma ka maʻamau ERC-20 a TRC-20 nā ʻaelike akamai hōʻailona (USDT, USDC, DAI), ka transferFrom(address sender, address recipient, uint256 amount) hiki i ka hana ** ke hoʻololi i kekahi ma ka Honua 0 nā hōʻailona mai kekahi wahi ʻeke kālā me ka ʻae ʻole ʻia** inā amount == 0 (no ka mea 0 <= allowance[sender][caller] loiloi i 0 <= 0, ʻo ia ka true). Hoʻohana ʻino ka poʻe hoʻouka i kēia ʻano kikoʻī ERC-20 pono ʻole e hoʻokomo i ka puka hoʻopunipuni 0 USDT hoʻoili pololei i loko o ka moʻolelo "Sent" o kāu pēke. |
ʻAʻole pili: Ke holo nei ʻo Clipper malware ma ka ʻāina i loko o kāu ʻōnaehana lawelawe ʻo RAM / clipboard ma mua o nā hanana aelike akamai. |
Māhele 1: He aha kāu e hana ai inā hoʻouna wale ʻoe i nā kālā i kahi wahi i hoʻopaʻa ʻia a i ʻole i kāʻili ʻia¶
Ana ʻia ka manawa i nā minuke ke ʻimi nei i nā hoʻololi ma ke kaulahao a hoʻomanaʻo paha i nā uea panakō. E hahai koke i kēia mau ʻanuʻu:
1. ʻAhuhi ʻia ka ʻimi a me ka hau hau USDT (Tether) a i ʻole USDC (Circle) On-Chain¶
No ka mea, ʻoi aku ka nui o 75 pakeneka o nā poho ʻona a pau ma ke kaulahao USDT (ma Tron TRC-20 a me Ethereum ERC-20) a USDC, loaʻa i ka poʻe i pōʻino ka pōmaikaʻi hoʻihoʻi koʻikoʻi i nele ʻo Bitcoin a me ETH maoli: centralized smart-contract freezing.
1. Wehe i kahi mea huli blockchain (etherscan.io, tronscan.org, solscan.io, arbiscan.io) a hoʻopili i kāu hash kālepa (TxID):
- Kaomi ma ka Attacker's Recipient Address e ʻike inā ua ʻaihue ʻia kāu USDT a i ʻole USDC ke noho nei i loko o kā lākou ʻeke kālā a inā ua hoʻoneʻe lākou iā ia i kahi ʻeke "hop" waena.
2. ** Ina ka USDT a i ʻole USDC ke noho nei ʻo ia i loko o kahi ʻeke kālā waho (EOA) ma Ethereum, Tron, Solana, Polygon, Arbitrum, Base, a i ʻole Avalanche**:
- ** Hoʻopili (USDT)** a me Poai (USDC) ua maloʻo ma mua o $1.8 biliona kālā i ʻaihue ʻia ma waena o nā kaukani helu wahi ma ke kelepona ʻana i ka ʻaelike akamai. AddedBlackList hana ma ka loaʻa ʻana o ka hoʻokō kānāwai a i ʻole nā hōʻike hoʻopunipuni i hōʻoia ʻia.
- E waiho koke mai:
1. He hōʻike pilikia ma FBI IC3 (ic3.gov), Action Fraud UK, Europol, a i ʻole kāu pākaukau cybercrime mākaʻi kūloko e kiʻi i kahi helu kuhikuhi hōʻike.
2. He hōʻike hoʻopunipuni lehulehu ma Chainabuse (chainabuse.com) a me ** Etherscan / Tronscan "Report / Flag Address"** no laila, nā API no ka palekana ʻeke kālā (Blockaid, Blowfish, Wallet Guard, Rabby, MetaMask) e hae koke i ka helu wahi o ka mea hoouka me ka ulaula no na mea hoohana.
3. He tikiki hoʻokuʻu koke i Tether Support (tether.to/en/contact-us) a me MistTrack / SlowMist / Seal 911 (@Seal_911 ma Telegram, ka Web3 Security Alliance 24/7 ulia pōpilikia pane hotline) me kāu TxID, hōʻailona manawa UTC pololei, a me ka mākaʻi/IC3 kuhikuhi.
3. Inā hoʻoneʻe ka mea hoʻouka i ka crypto i ʻaihue ʻia i loko o kahi Centralized Exchange (CEX) Waihona helu (Binance, Coinbase, OKX, Kraken, Bybit, HTX, KuCoin, Gate.io):
- E hoʻomaopopo i ka ** inoa pololei ʻo Exchange Hot Wallet ** i hōʻailona ʻia ma Etherscan/Tronscan/Arkham a me ka ** pololei TxID o ka waiho ana iloko o kela hoololi**.
- He 24/7 Law Enforcement & Victim Asset Freeze Portal i kēlā me kēia hoʻololi kikowaena nui ** (Binance Law Enforcement Request / Customer Support Case, Coinbase Support, OKX Risk Control). Waiho mai i ka ** Waihona TxID i ka papa kākoʻo o kēlā hoʻololi koke a noi iā lākou e kau i kahi ** hoʻopaʻa hoʻokō no ka manawa 7 lā ma ka waihona waihona i loaʻa ka waihona. TxID [Hash] ʻoiai ke hoʻouna aku nei nā luna kānāwai i kahi kauoha manuahi manuahi**.
2. Hoʻomanaʻo ʻana i kahi Uea Bank i hoʻololi ʻia (IBAN / Account Number Hoʻololi ʻia e Clipper Malware)¶
Inā he trojan clipper banking (ClipBanker, Qakbot, ZeuS/ZLoader) ua hoʻololi i ka mea hoʻolako a i ʻole ko ke konohiki IBAN a i ʻole ka helu routing/helu helu i ka wā i hoʻopili ai ʻoe iā ia i kāu puka waihona waihona pūnaewele:
1. Kāhea i kāu pēke Wire Fraud / Treasury Recall Desk i loko o ka hola mua a noi i kahi Fraudulent Wire Recall (SWIFT MT192 / SEPA SCT Recall / Faster Payments APP Fraud Claim).
2. E nānā i ka Bank Identifier Code (BIC) / Helu Alanui i hoʻokomo ʻia i loko o ka mea hoʻouka kaua IBAN (nā huaʻōlelo 5 a hiki i ka 8 o kēlā me kēia ʻEulopa/UK IBAN e hoʻomaopopo i ka panakō e loaʻa pololei ana) a kāhea aku i ka keena hoʻopunipuni o ka panakō lawe pololei e hōʻike i kēlā moʻokāki [Attacker IBAN] he money-mule moʻohelu kālā e loaʻa ana nā kālā i loaʻa mai ka hoʻopunipuni polokalamu polokalamu clipboard.
Māhele 2: ʻIke a Hoʻopau ʻana i ka mea hoʻoheheʻe pahu pahu ("Clipper") Malware¶
Inā hōʻike kāu Notepad Copy-Paste Test ʻo ke kope ʻana i kahi helu crypto a i ʻole IBAN a hoʻopili iā ia e hoʻololi koke i ka kikokikona (a i ʻole inā manaʻo ʻoe he clipper kāu PC, Mac, a i ʻole kelepona Android), e hahai i kēia kaʻina wehe forensic ma mua o ka hoʻohana ʻana i ka hāmeʻa no kekahi hana kālā:
1. E nānā mua i ka hoʻonui ʻia ʻana o ka polokalamu kele pūnaewele (Ke kumu #1 o nā Cross-Platform Clippers)¶
Hūnā pinepine ka poʻe hoʻouka kaua i kēia manawa i ka JavaScript e hoʻololi ana i ka clipboard i loko o nā hoʻonui polokalamu ʻike hewa ʻole (PDF converters, ad blockers, volume boosters, dark mode toggles, fake MetaMask/Phantom/Ledger helper extensions, a i ʻole ChatGPT sidebar tools) me ka hoʻohana ʻana i ka polokalamu kele pūnaewele navigator.clipboard.writeText() a i ʻole document.execCommand('copy') Nā API:
1. Wehe chrome://extensions (a i ʻole edge://extensions, brave://extensions, about:addons ma Firefox).
2. Holo a Wehe i kēlā me kēia hoʻonui ʻaʻole ʻoe e hilinaʻi 100%, a i ʻole e hoʻāʻo i ka hoʻopili ʻana i loko o kahi Incognito / Private Window (kahi i hoʻopau ʻia nā hoʻonui ʻia ma ka paʻamau).
3. Inā pau ka hoʻololi ʻana o ka clipboard i kou hoʻopau ʻana i kahi hoʻonui polokalamu kele pūnaewele, kaomi i ka Report Abuse a me Remove, a laila e hahai i kā mākou alakaʻi hoʻomaʻemaʻe polokalamu kele pūnaewele piha: nā hoʻonui polokalamu ʻino, nā hijackers clipboard, a me ka wehe ʻana i nā mea hoʻolaha.
2. ʻIke a pepehi ʻana i nā Trojans Native OS Clipper ma Windows, macOS, a me Android¶
Inā hoʻololi ka clipboard i kāu helu ʻeke kālā inā ʻoe e kope a paʻi i loko Notepad.exe a i ʻole TextEdit me ka paʻa loa o kāu polokalamu kele pūnaewele, ke holo nei ka ʻokiʻoki ma ke ʻano he kaʻina hana ʻōnaehana ʻōnaehana kumu:
Ma ka Windows 10/11:¶
- **Hoʻokaʻawale koke i ka PC mai Wi-Fi a me Ethernet ** (nui nā clippers like
Laplas Clippere nīnau i kahi kikowaena C2 pūnaewele i kēlā me kēia manawa āu e kope ai i kahi helu wahi e hiki ai iā lākou ke hoʻihoʻi i kahi helu kuhi hewa like ʻole; ʻO ka ʻoki ʻana i ka ʻike pūnaewele e hoʻōki i ka swap a i ʻole e hoʻihoʻi i ka polokalamu malware i kahi helu paʻa paʻa, a pale i ka concurrent. infostealer malware mai ka hoʻouka ʻana i kāu mau faila). - E hoʻohana i ka Process Explorer a i ʻole PowerShell e hopu i ke kaʻina hana ʻino e paʻa ana i ka Chain Clipboard:
E wehe i kahi pukaaniani Administrator PowerShell a papa inoa i nā kaʻina hana holoʻokoʻa ʻole ʻo Microsoft e hoʻokō ana mai nā papa kuhikuhi hiki ke kākau ʻia (
%APPDATA%,%LOCALAPPDATA%,%TEMP%,C:\ProgramData): - E nānā i ka hoʻomaka ʻana o Windows (
Scheduled TasksaRunKi): ʻO 90 ka nui o ka Windows clippers e hoʻomau ma o kahi Scheduled Task a i ʻole kahi RegistryRunkī e hoʻolana a.vbs,.bat,.ps1, a i ʻole.exehuna iloko%APPDATA%: A e nānā i nā kī hoʻopaʻa inoa hoʻomaka o kēia manawa: - NĀ MEA KĀWAI: ʻaneʻane ʻaʻole hele wale ʻo Clippers ma Windows a i ʻole macOS:
I loko o nā hoʻolaha hoʻopaʻapaʻa cybercrime hou (
Lumma Stealer,RedLine,Vidar,Stealc,Atomic macOS Stealer), ʻo ka Clipper module ʻo ia wale nō ka uku hoʻomau hope loa i waiho ʻia ma hope o ka ʻoki ʻana o kahi Infostealer i kēlā me kēia ʻōlelo huna i mālama ʻia, cookie session, a me ka lako polokalamu crypto-wallet vault (MetaMaskLocal Extension Settings.ldbwaihona,Electrum,Exodus,Atomic) mai kāu kamepiula. - Inā loaʻa iā ʻoe ka malware clipper maoli ma kāu PC a i ʻole Mac, e manaʻo ʻoe i kēlā me kēia putele lako polokalamu (
MetaMask,Phantom,Rabby,Trust,Exodus) a me kēlā me kēia kau polokalamu kele pūnaewele i hoʻopaʻa ʻia ma kēlā mīkini ua hoʻopaʻa ʻia hoʻi. - E hoʻohana i kamepiula kaʻawale, maʻemaʻe a i ʻole kelepona no ka hoʻololi ʻana i ke koena crypto a pau mai loko mai o nā ʻeke wela wela i loko o kahi Hardware Wallet (
Ledger,Trezor,Keystone,Coldcard) huaʻōlelo huaʻōlelo, hoʻopau i nā kau polokalamu kele pūnaewele a pau, a hana i kahi hoʻouka hou o OS maʻemaʻe.
Ma macOS:¶
- E wehe i ka Terminal a e nānā i nā mea ʻaʻole Apple LaunchAgents a me nā kaʻina hana hope:
- Inā ʻike ʻoe i kahi kamaʻāina ʻole
.plistfaila e hoʻomaka ana i kahi binary mai/tmp/,/Users/Shared/, a i ʻole$HOME/Library/Application Support/, wehe a holoi iā ia, a laila scan me Malwarebytes no Mac a i ʻole ** Objective-SeeKnockKnock**.
Ma nā kelepona Android:¶
- Hoʻopili pinepine ʻia nā ʻāpana Android e like me ka hoʻouka ʻana i ka ʻaoʻao hoʻopunipuni
.apknā polokalamu (Fake Telegram,Fake WhatsApp,Fake Authenticator, a i ʻole nā pāʻani mākia) i hāʻawi ʻia i ka Accessibility Service i nā ʻae (no ka mea, ua kaupalena ʻo Android 10+ i ka heluhelu ʻana i ka papa kiʻi kiʻi hope inā ʻaʻole he app ka papa kuhikuhi kumu hoʻokomo.IMEa i ʻole e paʻa i kahi overlay Accessibility hana). - E hele i Settings > Accessibility > Installed Apps a me ** Settings > System > Keyboard > On-screen keyboard** a wehe koke i kekahi polokalamu ʻike ʻole ʻia.
Māhele 3: ʻO nā pale paʻa e kūʻē i nā mea ʻawaʻawa a me nā mea hoʻoheheʻe Clipper¶
Ke hoʻohana ʻoe i kēia mau hana hana ʻelima, ʻaʻole hiki i kahi $100,000 GPU vanity-address poisoning farm a i ʻole kahi trojan clipboard stealth hiki ke hoʻopunipuni iā ʻoe i ka hoʻouna ʻana i ke kālā i kahi huakaʻi hewa.
- 1. Ka "Middle-6 + Mua-4 + Hope-4" Rula Hōʻoia Nānā:
- Mai nānā wale i nā huaʻōlelo 4 mua a me 4 hope o kahi helu ʻeke kālā a i ʻole IBAN.
- No ka hana ʻana i kahi helu vanity e like me 8 mau huaʻōlelo waho (
4 prefix + 4 suffix, ma kahi o 4.29 biliona hui pū ʻana) e lawe i kahi puʻupuʻu GPU hou ma lalo o 2 kekona, hiki i nā mea hoʻouka ke hoʻohālikelike i nā hopena o kāu helu wahi. - Eia nō naʻe, hiki ʻole ke hoʻohālikelike i kahi 6 huaʻōlelo hou ma ka waena pono o ka helu wahi (ma kahi o 72 quadrillion hui pū ʻana) ʻaʻole hiki ke hoʻopaʻa ʻia no nā bots make. E hōʻoia mau ʻo nā huaʻōlelo 4 mua, 6 mau huaʻōlelo ma ka waena pololei, a me nā huaʻōlelo 4 hope e kūʻē i ke kumu kumu ma mua o ke kau inoa ʻana.
- 2. Mai kope i kahi helu wahi mai kāu moʻolelo "Nā Hana Hou" a i ʻole Etherscan/Tronscan Activity Tab:
- E mālama i ka pā "Transaction History / Activity" o kāu pēke ma ke ʻano he "graffiti lehulehu ʻole i hilinaʻi ʻia ** kahi e hiki ai i kekahi ma ka Honua ke hoʻoheheʻe i ka hoʻopunipuni.
$0.00nā hoʻoili ʻana a me nā ʻōlelo like. - Akā, e mālama i kēlā me kēia mea e loaʻa hou ana, ʻeke waihona anu, a me ka helu wahi waiho hoʻololi i loko o ka Buke Address Built-in / Contacts Whitelist me kahi lepili hiki ke heluhelu ʻia e ke kanaka (
"My Coinbase USDC Deposit","Hardware Ledger Vault #1") a koho pono i ka mea i loaʻa mai kāu Buke Address i mālama ʻia. - 3. E hoʻololi i nā ʻeke ʻeke palekana-Mua e hōʻailona ʻakomi i nā wahi ʻona a me ka manawa mua (
Rabby,MetaMask Blockaid,Phantom): - ʻO nā pēke Web3 hou e like me Rabby Wallet a me MetaMask (me nā makaʻala palekana Blockaid i hoʻohana ʻia) e aʻo iā ʻoe me ka ʻulaʻula ʻulaʻula ma mua o kou kau inoa inā:
- ʻO ia ka mua loa i hoʻouna aku ai ʻoe i ka waiwai maoli i kēia helu kikoʻī kikoʻī 42 (
"Warning: First-time transfer to this address"), ka hopu ʻana i ka ʻawaʻawa no ka mea ke manaʻo nei ʻoe e hoʻouna ana ʻoe i kahi helu kamaʻāina kahiko inā ʻoiaʻiʻo ʻaʻole ʻoe i hoʻouna i ke kālā i ka helu like o ka mea hoʻouka kaua ma mua. - He helu like kiʻekiʻe ka helu wahi e hele ai (
Levenshtein distance) i kekahi helu wahi ma kāu moʻolelo ("Address Poisoning Detected").
- ʻO ia ka mua loa i hoʻouna aku ai ʻoe i ka waiwai maoli i kēia helu kikoʻī kikoʻī 42 (
- 4. E hōʻoia mau i ka helu wahi holoʻokoʻa ma ka pale kino o kahi ʻeke Lako Paʻa (
Ledger,Trezor,Keystone,Coldcard,GridPlus): - ʻOiai inā hoʻololi ʻo Clipper Malware ma kāu PC maʻi i ka helu wahi ma kāu kamepiula (a i ʻole inā hoʻopaʻa ʻia kāu polokalamu kele pūnaewele ʻo DOM e hōʻike i ka ʻoiaʻiʻo helu i loko o Chrome i ka wā e hāʻawi ana i ka helu ka mea hoʻouka * i ka noi hoʻopaʻa inoa USB), ** ʻaʻole hiki i ka polokalamu ma kāu PC ke hoʻololi i ka mea i hōʻike ʻia ma ka pale EAL5+/EAL6+ Secure Element* o kāu ʻeke ʻeke kino kino.
- E hoʻohālikelike i ka helu wahi i hōʻike ʻia ma ka ʻOLED kino o kāu pēke paʻa i kahi ** mea kūʻokoʻa kūʻokoʻa ʻelua ** (no ka laʻana, ke nānā ʻana i ka invoice a i ʻole QR code ma kāu kelepona ʻoiai ke kau inoa ʻana ma kāu pēke lako PC).
- 5. E hoʻouna i kahi hana hoʻāʻo liʻiliʻi inā kope hou ʻoe mai ke kumu kumu i hōʻoia ʻia:
- E nānā i kahi pahele maʻalahi: Nui ka poʻe i loaʻa i ka Vanity Address Poisoning i makaʻala loa a ua hoʻouna lākou i kahi
$10 test transactionka mua. Ua nalowale lākou he $50,000 ma ka lua o ka hana ʻana no ka 60 kekona ma hope o kā lākou $10 hōʻoia hōʻoia i hoʻopaʻa ʻia ma ke kaulahao, ua ʻona ka bot automated a ka mea hoʻouka i kā lākou moʻolelo kālepa me kahi helu like, a i ka wā i hele ai ka mea i pepehi ʻia e hoʻouna i ke koena $ 50,000, ua kope lākou i "ka helu aʻu i hoʻouna aku ai i $ 10 i" mai kā lākou Recent Transactions list. - Inā hoʻouna ʻoe i kahi hana hoʻāʻo, e mālama i ka helu wahi i hōʻoia ʻia i loko o kāu Address Book *ma mua o ka hoʻouna ʻana i ka hoʻāʻo, a koho i kēlā helu helu helu helu no ka hoʻoili nui.
Nā helu ulia pōpilikia āpana a me nā protocols oihana¶
Inā ua hoʻohuli ʻia kāu kālā e ka make ʻana o ka leka uila a i ʻole clipboard malware, pono e hōʻike koke i ka hoʻokō kānāwai a me nā papa naʻauao blockchain e koi ai i nā hoʻololi kikowaena (CEXs) a me nā mea hoʻopuka stablecoin (Tether / Circle) e hoʻokuʻu a hoʻihoʻi i nā waiwai ʻaihue:
- ** ʻAmelika Hui Pū ʻIa a me Kanada**:
- Nā Hana Kūikawā: Kāhea
911ina he hooweliweli kino. - FBI Internet Crime Complaint Center (
IC3): E waiho i kahi hōʻike hoʻopunipuni a i ʻole ka hoʻopunipuni uea maic3.gov(no ka uea nui a i ʻole nā ʻaihue crypto i loko o nā hola he 72 i hala, e kaha i ka hoʻopiʻi no ka IC3 Recovery Asset TeamRATa hoʻokomo i ka pololeiTxID, pūnaewele blockchain, aelike hōʻailona, a me ka helu wahi ʻeke kālā hoʻouka kaua). - U.S. lawelawe malu (
USSS) Cyber Fraud Task Force & CISA: E hoʻokaʻaʻike i kāu USSS Field Office no nā hoʻololi crypto/wire nui a i ʻole e hōʻike i nā hōʻailona malware iācisa.gov/report. - Canadian Anti-Fraud Center (
CAFC): Hōʻike maantifraudcentre-centreantifraude.caaiʻole1-888-495-8501a waiho i kahi hōʻike me kāu ʻāpana cybercrime police municipal. - United Kingdom:
- Nā Hana Kūikawā: Kāhea
999(a i ʻole101no ka makai pilikia ole). - Action Fraud: Kāhea
0300 123 2040koke (24/7 no ke ola cyber/ke kalaima kālā e holomua ana) a i ʻole hōʻike maactionfraud.police.uk. No nā hoʻoili panakō i hoʻololi ʻia e ka malware, e kelepona koke i kāu panakō ma lalo o UK ** Faster Payments Authorized Push Payment (APP) Hoʻihoʻi hoʻopunipuni** lula. - Uni ʻEulopa:
- Nā Hana Kūikawā: Kāhea
112ma nā mokuʻāina lālā a pau o EU. - Europol National Cybercrime Units: E waiho i kahi hōʻike makai koke ma o
europol.europa.eu/report-a-crime/report-cybercrime-online(koi ʻia e Tether, Circle, a me nā hoʻololi nui ma lalo o EUMiCA/ AML frameworks e mālama i kahi waiwai paʻa ma mua o kahi paʻa pilikia mua). - Australia a me New Zealand:
- Nā Hana Kūikawā: Kāhea
000ma Australia a i ʻole111ma Aotearoa. - ReportCyber (
ACSCAustralia): Hōʻike macyber.gov.au/report-and-recover/reporta i ʻole kelepona1300 CYBER1(1300 292 371). - CERT NZ (New Zealand): Hōʻike ma
cert.govt.nz. - India a me Asia-Pākīpika:
- Laina Kokua ma ka Lahui Cyber Crime Lahui o India: Kāhea
1930koke a hōʻike macybercrime.gov.in. - ** Puali Makai o Singapore (
SPF) Kikowaena Anti-Scam & Makai o Hong Kong (ADCC)**: Kāhea1800-722-6688(Singapore) a i ʻole18222(Anti-Deception Coordination CentreHong Kong).
Nīnau pinepine¶
Ina a $0.00 USDT Ua hōʻike ʻia ka hoʻoili ʻana i loko o kaʻu ʻeke ma ke ʻano he "Hoʻouna ʻia mai kaʻu helu wahi" i kahi helu ʻē, ʻo ia ke ʻano o ka hacker kaʻu huaʻōlelo huaʻōlelo a i ʻole kī pilikino?¶
ʻAʻole, palekana loa kāu huaʻōlelo huaʻōlelo a me nā kī pilikino. Ma ka Ethereum maʻamau (ERC-20), Tron (TRC-20), a me BNB Chain (BEP-20) hōʻailona akamai aelike, ka transferFrom(mea hoʻouna, loaʻa, nui) nānā ka hana inā he ʻae ka mea kelepona e neʻe nui nā hōʻailona ma kou inoa (`allowance >= amount`). No ka mea, ʻo kāu hāʻawi paʻa i kahi malihini 0, a hala ka malihini nui = 0, e nānā ka ʻaelike akamai inā 0 >= 0 (ʻo ia hoʻi ʻOiaʻiʻo) a ʻae i kekahi ma ka Honua e hoʻopuka i kahi hoʻopunipuni 0.00 USDT hoʻololi i ka hanana me kāu pēke i helu ʻia ma ke ʻano he mea hoʻouna, me ka loaʻa ʻole o kāu kī pilikino a ʻae ʻia. ʻO ka mea hoʻouka wale nō i hana i kēia no ke kanu ʻana i kā lākou helu like i loko o ka papa inoa "Recent Activity" o kāu ʻeke.
Pehea i hana ai ka mea hacker i kahi helu peke kālā e hoʻomaka me nā huaʻōlelo 5 like a hoʻopau ʻia me nā huaʻōlelo 5 like me kaʻu helu maoli?¶
ʻO nā helu ʻeke kālā Cryptocurrency nā hashes lehulehu i loaʻa ma ka makemakika mai kahi kī pilikino. ʻOiai ʻaʻole hiki ke hoʻohuli hou i ke kī pilikino o kāu helu kikoʻī 42 kikoʻī, he mea hoʻouka kaua e hoʻohana ana i kahi pūʻulu o nā kāleka kiʻi kūʻai (`GPUs` holo mea paahana like `profanity2` a i ʻole `vanity-eth`) hiki ke hana mau piliona hui kī kīkēkē i kekona a e hoʻolei wale aku i kekahi helu wahi ʻaʻole e hoʻomaka me kāu mau huaʻōlelo 4-5 mua a hoʻopau me kāu mau huaʻōlelo 4-5 hope loa. Ma muli o ka hoʻohālikelike ʻana i nā huaʻōlelo hexadecimal 8 a 10 wale nō e koi ai i ka hoʻāʻo ʻana i ka 4.3 biliona a i ka 1 trillion hashes, hiki i kahi kikowaena multi-GPU ke hoʻopuka i kahi helu like prefix-a-suffix ma kekona, ʻoiai ʻo ka waena 30 mau huaʻōlelo e hoʻomau wale ʻia.
Hiki iā Clipper Malware ke hoʻololi i kahi helu Ethereum a i ʻole Bitcoin ma hope o koʻu hoʻopili ʻana iā ia ma kahi ʻaoʻao pūnaewele?¶
Hoʻololi wale ka polokalamu ʻōnaehana ʻōnaehana ʻōnaehana maʻamau i ke kikokikona e noho ana i loko o kāu pale pahu pahu ʻōnaehana ma waena o ka manawa āu e kaomi ai Ctrl+C a me ka manawa e kaomi ai Ctrl+V. Eia naʻe, inā e holo ana ka malware i loko o kāu polokalamu kele pūnaewele ma ke ʻano he hoʻonui ʻino ʻo Chrome/Edge/Firefox, loaʻa iā ia ke komo piha heluhelu-kākau i ka Palapala Hoʻohālike o ka ʻaoʻao pūnaewele (DOM) a hiki ke hoʻololi mālie i ka helu wahi e hele ai i loko o kahi pahu hoʻokomo pūnaewele ma ke kaomi ʻana i ke pihi "Submit". ʻO ia ke kumu e hōʻoia mau ai ʻoe i ka helu piha ma ka pale kino o kahi ʻeke kālā ma mua o ke kaomi ʻana i ke pihi hōʻoia kino.
Ke hoʻohana nei i ka inoa ENS (vitalik.eth) a i ʻole Solana .sol hoʻomalu iaʻu mai ka hoʻopaʻa inoa ʻana a me ka malware clipper?¶
Ke hoʻohana nei i nā inoa ENS hiki ke heluhelu ʻia e ke kanaka (`alice.eth`) kōkua i ka pale ʻana i ke kope ʻana i kahi helu hexadecimal ʻona mai kāu mōʻaukala kālepa, inā ʻoe e paʻi pololei i ka inoa ENS ma ka lima ma mua o ke kope a paʻi ʻana. E makaʻala i ʻelua mau pahele ENS: ʻO ka mea mua, hoʻopaʻa inoa nā mea hoʻouka i ka homograph / typo-squatted ENS domain me ka hoʻohana ʻana i nā huaʻōlelo unicode zero-width i ʻike ʻole ʻia a i ʻole nā leka like ʻo Cyrillic (`aIice.eth`). ʻO ka lua, e hōʻoia mau i ke kumu i hoʻoholo ʻia 0x... Hexadecimal helu wahi i hōʻike ʻia ma kāu ʻeke ʻeke lako lako e pili ana i ka helu ʻoiaʻiʻo o ka mea loaʻa.
Inā hoʻouna hewa wau i ke kālā i kahi helu ʻona, hiki iaʻu ke hoʻouna i kahi leka ma ke kaulahao i ka hacker e hāʻawi ana i ka 10% a i ʻole 20% "white-hat bounty" e hoʻihoʻi i ke koena?¶
ʻAe, e hoʻouna ana i kahi leka uila UTF-8 i hoʻokomo ʻia i loko o ka ʻIkepili hoʻokomo (Hex) kahua o kahi hana liʻiliʻi i ka helu wahi o ka mea hoʻouka kaua (e hōʻike maopopo ana i ka hoʻokō ʻana i ke kānāwai a me Tether/Circle/Exchange freeze noi e waiho ʻia ana, a hāʻawi i kahi makana maʻemaʻe 10% a 20% inā hoʻihoʻi ʻia ka 80% a 90% o nā kālā i loko o 24 mau hola) USDT a i ʻole USDC ua ʻike ka mea hoʻouka iā Tether a i ʻole Circle e kokoke ana i ka papa inoa ʻeleʻele a paʻa mau loa i loko o kā lākou ʻeke. E hoʻopaʻa mau i kāu noi ʻo Tether/Circle freeze a me ka hōʻike mākaʻi e like me ka hoʻokaʻulua ʻole.
Nā alakaʻi pili¶
- ʻO nā mea hoʻonui polokalamu ʻino, nā hijackers clipboard, a me ka wehe ʻana i nā mea hoʻolaha
- ʻO ka hoʻoheheʻe kālā Cryptocurrency a me nā huaʻōlelo huaʻōlelo
- ʻO ka hoʻopaʻapaʻa leka uila ʻoihana ʻoihana (BEC) a me ka hoʻomanaʻo hoʻopunipuni uea
- ʻO ka hoʻopaʻa ʻana i nā kuki hui, ka polokalamu infostealer, a me ka hoʻopau ʻana i ka passkey
- Pua-butchering crypto hoʻopukapuka scam a me ke aloha DeFi hoʻihoʻi hoʻopunipuni
- Nā helu pilikia ma ka ʻāina
Nā kumu a me ke alakaʻi kūhelu¶
- Federal Bureau of Investigation (
FBI) Ke kikowaena hoʻopiʻi hewa pūnaewele (IC3) & ʻOihana Malu ʻAmelika (USSS): Nā hoʻolaha hoʻolaha no ka Cryptocurrency Vanity Address Poisoning (Zero-Value Token Transfer) Hoʻouka ʻia a me nā mea hoʻoheheʻe ʻia ʻo Clipboard Hijacker Malware. - Keʻena palekana Cybersecurity a me Infrastructure Security Agency (
CISA) & MITRE ATT&CK Framework (Technique T1115: Clipboard Data): Ka ʻike ʻana a me ka hoʻēmi ʻana i ka nānā ʻana a me ka hoʻololi ʻana i nā Malware (ClipBanker,Laplas Clipper). - SlowMist & Web3 Security Alliance (
SEAL 911) Nā Hōʻike Noʻonoʻo: On-Chain Analysis of ERC-20 / TRC-20transferFromʻAi ʻAi ʻAi ʻAi Waiwai ʻAʻole, ʻAi ʻAi ʻAi ʻAi ʻAi ʻAi ʻAi ʻAi ʻAi ʻAi, a meUSDT/USDCNā kaʻina hana papa inoa ʻeleʻele pilikia. - Kikowaena Cyber Lahui (
NCSC) (United Kingdom) & European Union Agency for Cybersecurity (ENISA): *Hoʻopaʻa ʻia i nā ʻoihana kikohoʻe waiwai, hōʻoia ʻana i ka ʻeke ʻeke paʻa, a me ka hoʻihoʻi hou ʻana i ka uku hoʻopunipuni.