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Kaspersky: Ataques de phishing cripto aumentaram em 2022

  • Os ataques de phishing criptográfico resultaram em grandes perdas para comerciantes e investidores.
  • Hackers e invasores são atraídos para o espaço criptográfico por causa de sua natureza não regulamentada.
  • Reconhecer como os hackers operam é uma grande medida de segurança a ser adotada.

The number of crypto cyberattacks has surged over the last few years. However, security experts have detected a change in approach on the part of the criminal groups. Scammers appear to be using fewer conventional financial threats, such as banking PC and mobile malware, and instead have focused on phishing.

Kaspersky, uma empresa russa de cibersegurança e antivírus, relatado that in 2022, there was a 40% year-on-year increase in crypto phishing attacks. During the year, the company identified 5,040,520 crypto phishing attacks, up from 3,596,437 in 2021.

Kaspersky wrote that scammers are focused on improving their techniques because “crypto still remains a symbol of getting rich quick with minimal effort.” One out of every seven respondents to a Kaspersky poll from 2022 acknowledged having fallen victim to crypto phishing. The majority of scams use fake wallet phishing pages or giveaway schemes. However, attackers frequently modify how they operate.

Kaspersky observed that a standard phishing attack involves contacting investors using phony websites and communication channels that look exactly like legitimate businesses. Afterward, users are asked to provide private keys and other private data, giving hackers unauthorized access to cryptocurrency wallets and other assets.

Phishing attacks have continued in 2023, according to Kaspersky. Hardware developer Trezor recently warned against tactics used by scammers to access and steal customers’ funds. According to Trezor, scammers lure investors into providing their recovery phrase on a phony Trezor website.

Golpes de criptografia no primeiro trimestre de 2023

Relatórios do primeiro trimestre de 2023 mostram que hackers criptográficos and scammers walked away with $452 million from scam attacks in Q1. Although the figure represents a huge reduction from the $1.3 billion reported in the first quarter of 2022, the recovery rate of the stolen funds also decreased.

According to reports, almost half of the $215 million in losses recorded in Q1 happened in the first three weeks of March. Euler Finance and Bonq DAO exploits led the pack with losses of $196 million and $120 million, respectively. 

A blockchain Ethereum teve as maiores perdas em termos de dólares, embora a BNB Chain tenha tido mais ataques do que a rede Ethereum (18 a 10). Os relatórios descobriram que as explorações de contratos inteligentes foram o ataque mais prevalente, respondendo por 17 incidentes.

Out of the $452 million in stolen funds, $130 million was ultimately recovered in Q1 2023, a recovery percentage of 28.7%. This recovery figure represents a slow movement from the $520 million recovered from the $1.3 billion that was stolen in Q1 2022, representing a 40% recovery rate.

A necessidade de medidas cautelares

The widespread adoption of cryptocurrency has increased the prevalence of scams of all kinds. Cybercriminals have developed a variety of tactics, and blockchain technology’s anonymity allows many of them to get away with such scams. These cybercriminals have focused on the cryptocurrency field primarily due to its unregulated nature.

It’s critical to maintain attention to detail to avoid falling victim to any kind of cryptocurrency fraud. Scammers will undoubtedly continue to target the crypto sector as it expands and becomes more complex. Traders and investors would be able to recognize crypto-related frauds early on and avoid becoming victims by recognizing the usual methods that scammers commonly use to steal information and eventually money.

Lawrence Woriji
Lawrence Woriji Autor verificado

Cobri algumas histórias interessantes em minha carreira como jornalista e acho as histórias relacionadas ao blockchain muito intrigantes. Acredito que a Web3 vai mudar o mundo e quero que todos façam parte dele.

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