ʻO ka hoʻoheheʻe kālā Cryptocurrency, nā ʻaelike akamai maikaʻi ʻole, a me ka hoʻololi ʻana i nā huaʻōlelo huaʻōlelo¶

ʻO ka ʻike ʻana i kāu pēke cryptocurrency mālama pono iā ʻoe (e like me MetaMask, Rabby, Phantom, Trust Wallet, Coinbase Wallet, a i ʻole kahi ʻeke ʻeke uila e like me Ledger a i ʻole Trezor) ke hoʻoheheʻe ʻia nei i nā hōʻailona a me nā NFT he pilikia pili kālā koʻikoʻi. No ka mea hiki ʻole ke hoʻololi ʻia nā hana blockchain lehulehu ma Ethereum, Bitcoin, Solana, Arbitrum, Base, Polygon, a me BNB Chain i ka manawa i hoʻopaʻa ʻia ai i loko o kahi poloka, ʻo kou hiki ke mālama i nā waiwai i koe e hilinaʻi nui ʻia i kāu hana i nā minuke ʻelima mua.

Hāʻule kēlā me kēia ʻeke kālā cryptocurrency i loko o kekahi o nā ʻano ʻenehana ʻokoʻa ʻelua: a i ʻole ua kau inoa ʻoe i kahi ** ʻae ʻia ʻo ka ʻaelike akamai maikaʻi ʻole a i ʻole ka pūlima Permit2** ma kahi pūnaewele phishing (e hiki ai i ka mea hoʻouka ke huki i nā hōʻailona kikoʻī mai kāu helu wahi * me ka loaʻa ʻole o kāu huaʻōlelo huaʻōlelo), A i ʻole kāu **12-a-24-huaʻōlelo huna huna hua huaʻōlelo / hackboard pūnaewele ponoʻī (ma ke kapuaʻi hoʻopaʻa ʻana, ʻo ia hoʻi kahi kiʻi huna. a i ʻole infostealer virus). ʻO ka ʻike ʻana i ka mea o nā hoʻouka ʻelua e kū nei, e hana ana i kahi ʻeke hoʻopakele maʻemaʻe i hoʻopaʻa ʻia i ka ea ma kahi hāmeʻa i hoʻopaʻa ʻole ʻia, e hoʻopau ana i nā alana hōʻailona palena ʻole, a me ka ʻimi ʻana i nā kālā i ʻaihue ʻia i ka hoʻololi ʻana i waena o nā ramp e hāʻawi iā ʻoe i ka manawa maikaʻi loa e hoʻōki i ka wai a me ka hoʻomaloʻo i nā waiwai ʻaihue.

E hana i kēia i kēia manawa¶

Inā ʻike ʻoe i nā hana hoʻopukapuka ʻole ʻia e hoʻoheheʻe ana i kāu pēke cryptocurrency a i ʻole ʻike ʻoe ua pili wale ʻoe i kahi pūnaewele phishing a i ʻole ka hoʻokahe ʻana i kāu huaʻōlelo huaʻōlelo, e hoʻokō i kēia mau ʻanuʻu ʻeono i ke kauoha pololei:

1. Mai hoʻohana i ka lolouila hoʻokahi no ka hana ʻana i kahi ʻeke hoʻopakele hou: Inā loaʻa kāu PC a Mac paha me ka infostealer malware (e like me Lumma Stealer, Atomic macOS Stealer, a i ʻole Poseiden) a i ʻole ka hoʻonui ʻia ʻana o ka polokalamu kele pūnaewele maikaʻi ʻole, e hana ana i kahi ʻeke hou ma kēlā kamepiula hoʻokahi e hāʻawi koke i kāu huaʻōlelo hua hou i ka mea hoʻouka. E ʻohi i kahi ** ʻeke kelepona paʻa maʻemaʻe a maʻemaʻe paha ** no ka hana ʻana i kahi helu helu wahi ʻeke hoʻokipa hou ʻole i kēia manawa.
2. E hoʻoili i kāu mau hōʻailona kinoea e ola nei a me nā kālā hiki ke hoʻololi ʻia i ka ʻeke maʻemaʻe hou MUA: Ma mua o ka hana ʻana i kekahi mea ʻē aʻe, e hoʻouna i kāu mau ʻāpana hiki ke hoʻololi ʻia (ETH, BTC, SOL, USDC, USDT, WBTC) mai ka ʻeke ʻeke i hoʻopaʻa ʻia i kāu helu helu maʻemaʻe hou. E waiho wale i kekahi mau dala o ke kinoea maoli (e like me 3 a 5 USD o ETH, SOL, a i ʻole BNB) inā pono ʻoe e hoʻopau i nā ʻae ʻae ʻae akamai no nā kūlana paʻa i koe.
3. ** E hoʻoholo inā loaʻa i ka mea hoʻouka kāu huaʻōlelo huaʻōlelo a i ʻole he hōʻailona hōʻino wale nō **:
   • Ka hōʻailona o kahi ʻaelike maikaʻi ʻino / ʻae ʻia ʻae2: Hoʻokahi wale nō hōʻailona kikoʻī (e like me ka USDT a i ʻole ka hōʻiliʻili NFT) i huki ʻia ma o TransferFrom ma hope o kou kaomi 'ana i ka "Approve" a i 'ole "Sign" ma kahi pūnaewele puni honua, oiai ke koena kinoea ETH/SOL e noho 'ole ana.
   • Ka hōʻailona o kahi huaʻōlelo i hoʻopaʻa ʻia / kī pilikino: ʻo kēlā me kēia keneta ma waena o nā blockchains like ʻole (Ethereum, Solana, Bitcoin, Arbitrum) ke holoi ʻia nei ma o ka pololei. Transfer kelepona, a ʻaihue ʻia nā ETH/SOL ʻōiwi āu e hoʻouna ai i loko o 1 kekona e ka sweeper bot.
4. Hoʻopau koke i ka ʻae ʻana i nā hōʻailona ʻaelike akamai nui: Inā mau kāu kinoea ETH/SOL maoli i loko o kāu ʻeke, e wehe i kahi luna ʻae hilinaʻi (revoke.cash, Etherscan Token Approval Checker ma etherscan.io/tokenapprovalchecker, a i ʻole ʻo Rabby Wallet's Approval Manager) a me Revoke i nā ʻae a pau o ka hoʻohana ʻana i nā hōʻailona palena ʻole a me nā pūlima ʻAiʻi2 i hāʻawi ʻia i nā wahi ʻaelike ʻike ʻole.
5. Hoʻokaʻawale i nā kau dApp ikaika a me nā loulou WalletConnect: E wehe i kāu hoʻonohonoho ʻeke kālā -> Nā Pūnaewele Hoʻohui / WalletConnect Sessions a kaomi i ka Disconnect All i hiki ʻole i ka pūnaewele phishing ke hoʻopuka hou i nā noi pūlima.
6. Inā ʻaihue koke ʻo "Sweeper Bot" i ke kinoea āu e waiho ai no ka hoʻopakele ʻana i nā hōʻailona staked, e hoʻohana i kahi pūʻulu hoʻopakele Flashbots / MEV: Mai hoʻomau i ka hoʻouna ʻana i ka ETH i loko o kahi ʻeke i hoʻomalu ʻia e ka bot sweeper, nānā ka palapala automated o ka bot i ka mempool a ʻaihue i kāu ETH i nā milliseconds ma mua o kou hiki ke kaomi "Unstake". Akā, e hoʻohana i kahi lawelawe hoʻopakele **ERC-4337 / Flashbots MEV atomic bundle hoʻopakele ** (e like me flashbots.net nā mea hana whitehat a i ʻole revoke.cash nā hiʻohiʻona uku i hāʻawi ʻia) e hoʻolilo i ke kinoea a lawe i nā hōʻailona i loko o kahi poloka un-frontrunnable.

ʻO ka lāʻau hoʻoholo: hoʻokuʻu i kahi kahe ʻeke crypto ikaika¶

E hāhai i kēia kaʻina hana hoʻokolohua manawa maoli e hoʻopau i ke koko a hoʻopakele i kāu mau waiwai kikohoʻe e ola nei:

flowchart TD
    A["ʻIke ʻia nā ʻoihana Crypto i waho ʻole"] --> B["E hana i kahi ʻeke maʻemaʻe hou ma kahi ʻeke maʻemaʻe / ʻeke paʻa paʻa"]
    B --> C{"Ua kikokiko paha ʻoe i kāu huaʻōlelo huaʻōlelo 12/24-huaʻōlelo a hoʻoiho paha i kahi faila, a i ʻole kaomi wale i ka Sign/Approve ma kahi pūnaewele?"}
    C -->|"Kaomi wale ʻo Sign / Approve / Claim on a dApp"| D["ʻO ka ʻaelike akamai maikaʻi ʻole a i ʻole ka ʻae ʻana i ka wai"]
    D --> E["E hele koke i revoke.cash a i ʻole Etherscan Token Approvals a Hoʻopau i nā ʻae ʻino."]
    E --> F["E hoʻololi i nā koena wai i kāu ʻeke maʻemaʻe hou i mea e mālama ai"]
    C -->|"ʻO ka huaʻōlelo huaʻōlelo i hoʻopaʻa ʻia, i lawe ʻia i ke kī pilikino, a i ʻole i holo i ka polokalamu polokalamu PC"| G["Hua'ōlelo Hua Piha / Kuʻikahi kī pilikino"]
    G --> H{"Ke ʻaihue koke nei kahi Sweeper Bot i kekahi kinoea ETH/SOL āu e waiho ai?"}
    H -->|"ʻAʻole: Ke hana mau nei ke kinoea maoli"| I["E hoʻoneʻe koke i nā ʻāpana wai a me nā kūlana DeFi i kahi ʻeke maʻemaʻe hou"]
    H -->|"ʻAe: ʻaihue ʻo Sweeper Bot i ke kinoea ma < 2 kekona"| J["HOʻOPI i ka hoʻouna ʻana i ke kinoea. E hoʻohana i ka pūʻulu atomika RPC pilikino Flashbots e hoʻopakele i nā hōʻailona staked/airdrop"]
    F --> K["E hoʻopaʻa i ka ʻeke hoʻouka kaua ma Block Explorer, e hōʻike iā Exchange Compliance & FBI IC3 / Police"]
    I --> K
    J --> K

Ka ʻike ʻana i ka vector hoʻouka: Smart Contract Drainer vs. Seed Phrase Compromise¶

I mea e pale ʻole ai i ke kālā hou aʻe i ka wā e hoʻāʻo nei e mālama i kāu ʻeke kālā, pono ʻoe e hoʻomaopopo mua * pehea * ka hoʻoneʻe ʻana o ka mea hoʻouka i kāu kālā ma ka nānā ʻana i kāu helu ʻeke kālā ma kahi mea ʻimi poloka lehulehu (etherscan.io, solscan.io, arbiscan.io, basescan.org, a i ʻole mempool.space).

ʻO ka hoʻohālikelike ʻana i nā mīkini hoʻoheheʻe kālā cryptocurrency nui 4¶

Kūkākūkā 1: Hoʻopau i kahi ʻaelike akamai ʻino a i ʻole Permit2 Hoʻoheheʻe wai¶

Ke kamaʻilio nei ʻoe me nā protocols decentralized finance (DeFi) ma Ethereum a me EVM-compatible blockchains (Arbitrum, Optimism, Base, Polygon, Avalanche, BNB Chain), nā hōʻailona e like me USDC, USDT, DAI, PEPE, a i ʻole WETH e hoʻohana i ka ERC-20 standard. Ma ka hoʻolālā ʻana, ʻaʻole hiki i kahi ʻaelike akamai ke hoʻoneʻe i nā hōʻailona ERC-20 mai kāu ʻeke ke ʻole ʻoe e hāʻawi mua iā ia i Allowance. ʻO nā pahu phishing ("Drainers-as-a-Service" e like me Angel Drainer, Pink Drainer, a i ʻole Inferno Drainer) e hoʻopunipuni i nā mea hoʻohana i ka hāʻawi ʻana i kahi Ala ʻAʻole palena ʻole (115792089237316195423570985008687907853269984665640564039457584007913129639935 units) a i ʻole ke kau inoa ʻana i kahi kaulahao waho EIP-2612 Permit / Uniswap Permit2 leka pololei i ka ʻaelike a ka scammer.

Pehea e hoʻopau ai i nā ʻae hōʻailona hōʻino i 60 kekona¶

1. Wehe i kahi mea hana pono, kūʻokoʻa no ka hoʻopau ʻana i ka ʻae ʻana:
   • Revoke.cash (revoke.cash), Kākoʻo ma luna o 100 EVM blockchains a hōʻike i ka maʻamau ERC-20/ERC-721 apono a Permit2 nā pūlima me nā lā pau.
   • Block Explorer Official Apono Checkers:
     • Ethereum: etherscan.io/tokenapprovalchecker
     • ʻO ke kaulahao BNB: bscscan.com/tokenapprovalchecker
     • Polygon: polygonscan.com/tokenapprovalchecker
     • Arbitrum: arbiscan.io/tokenapprovalchecker
     • Kumu: basescan.org/tokenapprovalchecker
   • Rabby Wallet Built-in Security Tab: Inā ʻoe e hoʻohana iā Rabby Wallet, e kaomi i ka Approvals ikona pale ma loko pono o ka pākēkē e hoʻopau i nā ʻaelike pilikia me ka wehe ʻole ʻana i kahi ʻaoʻao pūnaewele.
2. E hoʻokaʻawale i nā ʻae ʻia e ka "Nā Hou" a i ʻole "Waiwai i ka pilikia":
   • E nānā i ke kolamu Spender. E hōʻike nā protocols kūpono i nā lepili i hōʻoia ʻia e like me Uniswap: Universal Router a i ʻole Aave: Pool V3.
   • Hōʻike pinepine ʻia nā wai hoʻoheheʻe ʻino ma ke ʻano he ** helu helu hexadecimal maka i hōʻoia ʻole ʻia** (e laʻa. 0x4f8a...9c12) a i ʻole he ʻaelike hoʻopunipuni i kau ʻia nei.
3. ** Kaomi iā "Revoke" a hōʻoia i ke kālepa ma kāu ʻeke**:
   • Ke kaomi ʻana iā Revoke e hoʻouna i kahi kālepa ma ke kaulahao e hoʻihoʻi i ka ʻae ʻana o ka mea lilo i 0.
   • Ke hōʻoia ʻia kēlā hana ma ka blockchain (maʻamau i loko o 2 a 12 kekona), ua ʻoki ʻia ka ʻaelike drainer mai kāu ʻeke a ʻaʻole hiki ke huki hou i kahi keneta hou o kēlā hōʻailona.

Kūkākūkā 2: E lanakila ana i kahi "Sweeper Bot" ma kahi huaʻōlelo huaʻōlelo i hoʻopaʻa ʻia.¶

Inā ʻaihue kekahi hacker i kāu 12-huaʻōlelo a i ʻole 24-huaʻōlelo hoʻolaʻa hua huaʻōlelo (a i ʻole kī pilikino maka), hoʻouka koke lākou i kāu kī pilikino i loko o kahi palapala kikowaena i kapa ʻia ʻo Sweeper Bot.

Pehea e pahele ai ka Sweeper Bot i ka poʻe pōʻino¶

Inā paha he $15,000 ka waiwai o kāu pēke Ethereum i hoʻopaʻa ʻia i loko o kahi ʻaelike Aave, Lido, a i ʻole EigenLayer (a i ʻole he hōʻailona hōʻailona hōʻailona e hiki mai ana), A i ʻole e paʻa ana i kahi hōʻailona ERC-20 ʻaʻole i neʻe ka mea hoʻouka, akā ua holoi ka mea hoʻouka i kāu ** koena ETH ʻōiwi 0.0000 ETH.

1. No ka wehe ʻana a i ʻole ka hoʻololi ʻana i kāu \(15,000 o nā hōʻailona i kahi palekana, pono kāu ʻeke i hoʻopaʻa ʻia i ka **\)2.00 waiwai o ETH e uku i ka uku kinoea pūnaewele blockchain**.
2. Hoʻouna ʻoe i $5.00 o ka ETH mai kāu moʻokāki Coinbase i kāu ʻeke kālā i hiki iā ʻoe ke kaomi "Unstake".
3. **Ma loko o 0.8 kekona o kāu $5.00 ETH waihona pae **, ma mua o kou mau manamana lima kanaka hiki ke kaomi i ke pihi "Unstake", ka hacker's automated Sweeper Bot ike i ka ETH komo mai i loko o ka lehulehu mempool a ho'ā koke i ka hana kinoea kiʻekiʻe-priority e aihue i kou $5.00 o ka hacker 'ōlelo a hoʻi i waho i ka hacker.
4. Ho'āʻo pinepine ka poʻe pōʻino i ka hoʻouna ʻana i ka ETH 10 mau manawa i ka lālani, e nalowale ana $50 a i ʻole $100 i ke kinoea i ka Sweeper Bot i kēlā me kēia manawa ʻoiai e paʻa ana kā lākou mau hōʻailona staked i loko o ka ʻeke ʻeke.

Pehea e lanakila ai i kahi Sweeper Bot me ka hoʻohana ʻana i Flashbots / Private MEV Atomic Bundles¶

E ho'ōki i ka hoʻouna ʻana i nā waihona ETH maʻamau i kahi ʻeke i nānā ʻia e kahi Sweeper Bot. Nānā nā bots Sweeper i ka mempool kālepa lehulehu a pono i 1 poloka (a i ʻole kahi kālepa lehulehu e kali nei) e ʻike a ʻaihue i kāu ETH i waiho ʻia. Hiki iā ʻoe ke lanakila i kekahi Sweeper Bot ma ka hoʻohana ʻana i Flashbots Protect / MEV Atomic Bundling (ma nā kaulahao Ethereum a me EVM) a i ʻole Jito Bundles (ma Solana):

1. Pehea e hana ai ka Atomic Rescue Bundle: Ma kahi o ka hoʻouna ʻana iā ETH ma Block #1 a e hoʻāʻo e kaomi i ka "Transfer/Unstake" ma Block #2, ua hoʻopili ʻia kahi pūʻolo atomic **ʻelua mau hana kūʻokoʻa i loko o kahi hui pilikino hoʻokahi ** i hoʻouna pololei ʻia e poloka i nā mea kūkulu hale ma o kahi Private RPC (ʻike ʻole ʻia e ka mempool lehulehu kahi e nānā ai): Sweeper Bot
   • Hui Puʻupuʻu #1 (mai kāu ʻeke Paʻa Paʻa Maʻemaʻe): Hoʻouna i ke kinoea pololei (0.0015 ETH) i ka Wallet Compromised.
   • Bundle Transaction #2 (kaulima mua ʻia e ka Wallet Compromised): Hoʻokō koke i ka unstake() a i ʻole transfer() o kāu mau hōʻailona koʻikoʻi i kāu Wallet Safe Maʻemaʻe, e ʻai ana i ka 100% o ia mea 0.0015 ETH kinoea i loko o ka pololei like loa ma ka microsecond like loa.
2. ** Ma muli o ka hana ʻana o nā hana ʻelua i loko o ka poloka hoʻokahi me ka ʻike ʻole ʻana o ka lehulehu **, ʻaʻole ʻike ka Sweeper Bot o ka mea hacker i ka hōʻea ʻana a haʻalele me ka ETH. 0.0000 ETH koe i ka wā e pae maluhia ai kāu mau hōʻailona ma kāu ʻeke maʻemaʻe.
3. ** Nā kumuwaiwai Hoʻopakele Whitehat hilinaʻi no ka poʻe i loaʻa i ka Sweeper Bot **:
   • Seal 911 (Security Alliance Whitehat Emergency Hotline): Hana ʻia e Paradigm a alakaʻi i nā mea noiʻi palekana blockchain. Inā he mau kālā koʻikoʻi kāu i hoʻopaʻa ʻia ma hope o kahi sweeper bot a i ʻole ka hoʻohana ʻana i kahi ʻaelike akamai ikaika, e hoʻokaʻaʻike i ka mana i hōʻoia ʻia SEAL 911 bot ma seal911.org (a ma o kā lākou loulou Telegram ma securityalliance.org) no ke kōkua puʻupuʻu hoʻopakele whitehat MEV manuahi.
   • Flashbots Whitehat Rescue Documentation: Nā palapala wehe-kumu (flashbots/searcher-sponsored-tx) ma docs.flashbots.net ʻae iā ʻoe e kākoʻo i ke kinoea mai kahi ʻeke maʻemaʻe e hoʻopakele i nā waiwai ERC-20/ERC-721 mai kahi kī i hoʻohālikelike ʻia me ka ʻole o ke kākau ʻana i nā code maʻamau.
   • EIP-7702 / Nā mea hana kinoea i hāʻawi ʻia: Hoʻohui ʻia nā pono hoʻopakele hou i nā mea hana like revoke.cash A ʻae ʻo Ambire/Rabby e uku i ka hoʻokuʻu ʻana a i ʻole hoʻopakele kinoea mai kahi ʻeke lua.

Kūkākūkā 3: Ka ʻimi ʻana i nā kālā ʻaihue, ka hoʻololi ʻana i ka hoʻoilo ma waho o nā ramp, a me ka hōʻike ʻana i ke kānāwai.¶

ʻOiai ʻaʻole hiki i kekahi ke hoʻohuli i kahi kālepa ma kahi blockchain decentralized, ** makemake ka poʻe cybercriminals e hoʻohuli i ka crypto i ʻaihue ʻia i ke kālā hoʻolimalima a i ʻole nā ​​stablecoins maʻemaʻe **. Ke hoʻopaʻa ʻia nā kālā ʻaihue i kahi Centralized Exchange (CEX) (e like me Binance, Coinbase, Kraken, OKX, Bybit, a i ʻole KuCoin) a i ʻole e paʻa i loko o nā stablecoins centralized (Tether / USDT a me Circle / USDC), hiki ke hoʻopaʻa ʻia kēlā mau kālā e ka mea hoʻopuka a i ʻole hui hoʻololi inā e hana wikiwiki ʻoe a waiho i kahi hōʻike kānāwai.

1. ʻO ka huli ʻana ma ke kaulahao a me ka hoʻokuʻu ʻana i ka stablecoin¶

1. Kopi i ka Hash Transaction (TxID) a me ka ʻōlelo a ka Attacker's Receiving Address: E wehe i ka mea ʻimi poloka no kāu kaulahao, e kope i ka hash kūʻai pololei o ka ʻaihue, a kaomi i ka helu wahi kālā loaʻa i loaʻa kāu kālā.
2. Mai holoi i kāu mōʻaukala polokalamu kele pūnaewele a i ʻole nā ​​moʻolelo ʻeke kālā: Pono nā mea noiʻi forensic i ka URL phishing pololei āu i kipa ai a me nā hōʻailona manawa pololei.
3. ** Ina nui ka nui o USDT (Tether) a i ʻole USDC Ua ʻaihue ʻia (Circle)**: ʻAʻole e like me ka decentralized ETH a i ʻole BTC, ʻo Tether (USDT) a me Poai (USDC) loaʻa kahi hana ʻaelike akamai i kūkulu ʻia (addBlackList() / blacklist()) hiki iā ke hoʻopaʻa paʻa i ka USDT a i ʻole USDC i ʻaihue ʻia i loko o ka ʻeke mālama ponoʻī o ka mea hacker ma ka loaʻa ʻana o kahi noi hoʻokō kānāwai a i ʻole ke kauoha ʻaha hoʻokolokolo.
4. Mālama i kahi e hoʻoneʻe ai ka mea hacker i ke kālā me ka hoʻohana ʻana i nā tracer ʻike manuahi:
   • Hoʻopili i ka helu ʻeke kālā o ka mea hacker i loko o MetaSleuth (metasleuth.io), MistTrack (misttrack.io), Paʻi palaoa (breadcrumbs.app), a i ʻole Arkham Intelligence (platform.arkhamintelligence.com).
   • E hoʻonohonoho i kahi Etherscan / Solscan Watch Alert manuahi ʻole ma ka helu ʻeke kālā o ka mea hacker i loaʻa iā ʻoe ka leka uila i ka manawa e hoʻouna ai ka mea hacker i nā kālā i ʻaihue ʻia i kahi helu waihona waihona Centralized Exchange (no ka laʻana, kahi helu i kapa ʻia. Binance 14, OKX, FixedFloat, a i ʻole ChangeNOW).

2. Hoʻokaʻaʻike i nā keʻena hoʻokō Centralized Exchange & Hoʻopaʻa ʻana i nā hōʻike makai¶

I ka manawa koke e hōʻike ai kāu ʻili kaulahao i nā kālā ʻaihue e komo ana i kahi helu waihona waihona Centralized Exchange a i ʻole lawelawe swapper koke:

1. E hoʻouna i kahi Ticket Noi Hoʻopaʻa Law Enforcement Freeze i kēlā hoʻololi kikoʻī: Ke hana nei kēlā me kēia hoʻololi nui i kahi puka puka tiketi hoʻopunipuni hoʻopunipuni / kālā ʻaihue (e like me ke kākoʻo Binance Law Enforcement / Stolen Funds, Kākoʻo Coinbase, Kraken Security, a i ʻole kākoʻo FixedFloat/ChangeNOW). Hāʻawi:
   • ʻO ka helu wahi o kāu ʻeke peke, nā helu waena o ka mea hoʻouka kaua, ka Deposit Address at the exchange, a me ka Transaction Hash (TxID) e hōʻike ana i nā kālā e komo ana i kā lākou ʻeke wela hoʻololi.
   • ʻO ka hapa nui o nā hoʻololi e waiho i kahi 24-a-72-hola hoʻopaʻa hoʻokō kūloko ma nā waihona waihona i hōʻailona ʻia e hāʻawi iā ʻoe i manawa e hoʻouka ai i kahi helu hōʻike mākaʻi kūhelu a e leka uila i ka luna noiʻi i ka portal o Law Enforcement Request portal (kodexglobal.com aiʻole ka puka LE pololei o ka hoʻololi).
2. E hoʻopaʻa koke i nā hōʻike pili i ka cybercrime aupuni (100% manuahi):
   • ** ʻAmelika Hui Pū ʻIa **: E waiho i kahi hōʻike koke me ka FBI Internet Crime Complaint Center (IC3) ma ic3.gov (E koho i ke kālā virtual a hoʻokomo i kēlā me kēia hana hash, token ticker, ka waiwai USD, a me ka helu wahi ʻeke kālā loaʻa), e hōʻike i ka Secret Service local field office cyber fraud task force, a waiho i kahi hōʻike mākaʻi kūloko no ka loaʻa ʻana o kahi Helu hihia.
   • United Kingdom: Waiho i kahi hōʻike pūnaewele me Action Fraud ma actionfraud.police.uk a i ʻole e kelepona iā 0300 123 2040 i hiki i ka National Fraud Intelligence Bureau a me Police Cyber Crime Unit ke hoʻopuka i kahi leka hoʻolaha hoʻololi.
   • European Union, Canada, & Australia: File ma o Chainabuse (chainabuse.com, hoʻohana ʻia e TRM Labs), nāna e kaʻana like i kāu hōʻike helu helu peke scammer ma waena o nā hoʻololi nui, nā papa inoa ʻeleʻele palekana o ka peke, a me nā hoa hoʻokō kānāwai, me ka Canadian Anti-Fraud Center (CAFC), Australian Cyber ​​Security Center (cyber.gov.au), a i ʻole kāu ʻāina Europol pākaukau cybercrime.

Decontamination ma hope o ka hanana: hoʻomaʻemaʻe i kāu mau mea hana a hoʻopaʻakikī i nā ʻeke kālā e hiki mai ana¶

Ma mua o ka hoʻohana ʻana i kāu pēke cryptocurrency hou no nā hana i kēlā me kēia lā, e hoʻopau i ka nāwaliwali o ke kumu i kumu ai ka ʻae ʻana:

1. Inā ʻaihue ʻia kāu ʻōlelo Huaʻōlelo i ka hoʻohana ʻana i ka Windows PC a i ʻole Mac, manaʻo ʻoe he Infostealer virus: Malware huna ʻia i loko o nā māwae pāʻani hoʻopunipuni, nā loulou Zoom/Calendly hoʻopunipuni, kākoʻo notion/PDF hoʻopunipuni, a i ʻole nā polokalamu pirated e heluhelu leʻaleʻa i nā faila LevelDB vault o nā hoʻonui polokalamu kele pūnaewele (MetaMask, Phantom) a me ka nānā ʻana i kāu clipboard. E hoʻokaʻawale i ka PC mai ka Wi-Fi, e hoʻihoʻi i nā palapala maʻamau wale nō, a e hana i kahi ** hoʻokomo hou ʻana maʻemaʻe USB piha o Windows a i ʻole macOS**.
2. E hoʻohana i kahi Wallet Hardware i hoʻolaʻa ʻia (Cold Storage) no ka mālama kālā, a me kahi "Hot Wallet" ʻokoʻa no nā dApps i kēlā me kēia lā:
   • Vault / Cold Wallet (90%+ o nā kālā): E mālama i kāu mau Bitcoin, Ethereum, Solana, a me nā stablecoins no ka wā lōʻihi ma kahi ʻeke ʻeke paʻa i hoʻolaʻa ʻia (e like me Trezor, Ledger, Coldcard, a i ʻole Keystone) kahi i mālama ʻia ai ke kī pilikino i loko o kahi puʻupuʻu Secure Element offline ʻaʻole e hoʻopā i ka RAM o kāu kamepiula. Mai hoʻopili i kāu helu wahi Cold Vault i nā pūnaewele puni honua, NFT mints, a i ʻole nā ea.
   • Burner / Hot Wallet (< 10% o nā kālā): E mālama i kahi ʻeke polokalamu kele pūnaewele ʻokoʻa me ka liʻiliʻi o nā kālā āu e manaʻo ai e hoʻololi a mint me kēlā lā. Inā ʻoe e kaomi i kahi loulou ʻino ma kāu Hot Wallet, e noho mau ana kāu Cold Vault 100% ʻaʻole paʻa.
3. E hoʻouka i kahi hoʻonui simulator kālepa Web3 manawa maoli: ʻO nā ʻeke kālā hou e like me Rabby Wallet a me Phantom, a i ʻole nā mea hoʻonui palekana polokalamu kele pūnaewele e like me Pocket Universe a me Wallet Guard, e hoʻohālikelike i kēlā me kēia kālepa * ma mua o kou kau inoa ʻana a hoʻopuka i kahi heluhelu ʻulaʻula ʻulaʻula: **"WARNING: E hoʻoheheʻe i kāu mau helu USDC a me NFT ke kau inoa ʻana i kāu mau helu USDC a me NFT."
4. Mai hoʻopaʻa i kāu huaʻōlelo hua huaʻōlelo 12/24 ma ke kikohoʻe: Mai lawe i ke kiʻi atamai o kāu huaʻōlelo huaʻōlelo (ʻo ke kākoʻo kiʻi ao ka pahuhopu nui no ka poʻe hackers), ʻaʻole e mālama iā ia i loko o kahi mana password, Apple Notes, Google Docs, a i ʻole Draft leka uila, a mai paʻi i kāu huaʻōlelo huaʻōlelo i loko o kekahi pūnaewele a i ʻole keyboard. E kākau wale i kāu huaʻōlelo huaʻōlelo ma ka pepa kino a i ʻole e hoʻopaʻa iā ia ma luna o nā pā kila ʻili ahi i mālama ʻia i loko o kahi palekana kino.

Nīnau pinepine¶

Nānā ʻia nā kumu¶

• Ke Keʻena ʻImi ʻAmelika Hui Pū ʻIa (FBI, ʻAmelika Hui Pū ʻIa): Ke kikowaena hoʻopiʻi hewa i ka Internet (IC3) nā hōʻike hoʻopunipuni Cryptocurrency a me nā hoʻolaha lawelawe aupuni ma DeFi Smart Contract Drainer (ic3.gov).
• Cybersecurity and Infrastructure Security Agency (CISA, United States) & NSA: Cryptocurrency Security, Phishing-Resistant Authentication, a me Infostealer Malware Advisories (cisa.gov).
• ** Keʻena Palekana Waiwai Kūʻai (CFPB) & Komisina Kālepa Federal (FTC, ʻAmelika Hui Pū ʻIa)**: Ke pale aku nei i nā Crypto Scams a me nā lawelawe Hoʻoponopono Hoʻopunipuni (consumer.ftc.gov).
• National Cyber Security Center (NCSC) & Action Fraud (United Kingdom): Cryptoasset Security Guidance and Reporting Stolen Digital Assets (ncsc.gov.uk, actionfraud.police.uk).
• Ethereum Foundation & EIP Standards (International): ERC-20 Token Standard (EIP-20), Apono Gasless (EIP-2612), a me Account Abstraction / Bundling (ethereum.org, eips.ethereum.org).
• Security Alliance (SEAL 911) & Flashbots Whitehat Collective (International): Emergency Whitehat Sweeper-Bot Rescue Protocols and MEV Atomic Bundling (securityalliance.org, docs.flashbots.net).

Nā alakaʻi pili¶

• Pane uhaki ʻikepili a me ka ʻōlelo huna
• MFA phishing a me ka ʻenemi-i-ka-waena
• Hoʻololi SIM
• Hoʻopunipuni a hoʻopunipuni