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Chainalysis公布Spincaster行动结果,识别超7000条加密网络钓鱼犯罪线索

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2024-07-18 11:13:14
7月18日消息,区块链安全公司 Chainalysis 公布了 Spincaster 行动的结果,这是一项旨在打击“授权网络钓鱼”骗局的举措,自 2021 年 5 月以来,这种攻击已导致 27 亿美元的加密货币损失。
Chainalysis 表示,Spincaster 行动是该公司与加拿大卡尔加里警方于 2024 年 3 月首次开展行动的全球延伸。
此次行动涉及 4 月至 6 月期间在 6 个国家进行的一系列行动,涉及 12 个公共部门机构和 17 个加密货币交易所。在这些行动中,Chainalysis 识别了超过 7000 条与犯罪有关的线索。
从这些信息中,Chainalysis 能够追踪资金流动,并利用它们关闭与犯罪有关的账户,扣押资金,并建立情报,以更好地防止潜在骗局。在其中一次行动中,参与者能够直接与受害者取得联系,并警告他们正受到威胁。潜在的受害者得以撤销授权,并防止了价值数十万美元的加密货币损失。(Cointelegraph)
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