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Scam Sniffer released its March phishing report, which found that phishing scams in the crypto space resulted in $71 million in losses, a 50% increase from February. In the first quarter of 2024, phishing scams resulted in a total loss of $173 million. Among them, phishing activities have increased on the BNB and Base chains, and stolen funds on the Base chain have surged by 500% compared to February. 90% of stolen assets were ERC20 tokens, with most thefts due to phishing signatures such as Permit, increaseallowance, and Uniswap Permit2, resulting in asset losses. Additionally, a large amount of the stolen assets were Pendle Yield tokens; fake X accounts posting deceptive reviews remain a primary tactic for scammers. In the past two weeks, Scam Sniffer has uncovered a whopping 1,517 fake accounts. It is worth mentioning that the stolen ALI worth $4.2 million was quickly refrozen due to the intervention of on-chain detective ZachXBT.

Bitget market data shows that ALI broke through 0.044 USDT and is now trading at 0.0449 USDT, with a 24H increase of 16.58%. As previously reported, the Alameda/FTX address transferred nearly $3 million in ALI to Wintermute.

펙실드에 따르면 알라메다리서치/FTX 라벨링 주소가 6시간 전 6300만 ALI(300만 달러)를 윈터뮤트로 이체했다.

PeckShieldAlert posted on the X platform that the address labeled Alameda/FTX has transferred 63 million ALI (approximately $3 million) to Wintermute.

オンチェーンの探偵ZachXBTは、人工液体知能（ALI）トークンで430万ドルを詐取する暗号フィッシング・スキームを阻止した。 この出来事は、暗号資産コミュニティにおけるサイバーセキュリティへの警戒の重要な役割を強調している。 コミュニティの努力が暗号資産フィッシング計画を台無しにする 悪名高いInferno... source: https://jp.beincrypto.com/5pqx5y36loh55sj5zue6yg44ov44kj44od44k344oz44kw6kmq5qy6/

온체인 수사관 ZachXBT는 430만 달러의 인공 유동성(ALI) 토큰을 가로채려는 암호화폐 피싱 사기를 저지했습니다. 이 사건은 암호화폐 커뮤니티 내에서 사이버 보안에 대한 경계의 역할이 얼마나 중요한지를 강조합니다. 커뮤니티의 노력이 암호화폐 피싱 계획을 무산시켰습니다. 악명 높은 인페르노 드레이너를 사용한 해커가 113,102,183개의 ALI 토큰이 포함된 지갑을 탈취했습니다. 그 후 취해진 신속한 조치는 암호화폐 생태계에 대한 커뮤니티 거버넌스와 전문가 개입의 힘을 증명하는 증거입니다. 침해 사실을 알게 된 ZachXBT는 놀란 커뮤니티 회원들과 함께 즉시 핵심 팀에 알렸습니다. 그 결과 긴급 거버넌스 투표가 소집되었습니다. 커뮤니티는 침해된 토큰을... source: https://kr.beincrypto.com/base-news/48992/

On-chain sleuth ZachXBT foiled a crypto phishing scheme to swipe $4.3 million in Artificial Liquid Intelligence (ALI) tokens. This event underscores the critical role of vigilant cybersecurity efforts within the crypto community. Community Efforts Spoils Crypto Phishing Plan A hacker, employing the notorious Inferno Drainer, compromised a wallet containing 113,102,183 ALI... source: https://beincrypto.com/crypto-community-averted-phishing-scam/

According to Foresight News, AI Protocol announced on social media that its community has voted to destroy approximately 110 million ALI tokens stolen by hackers. In a previous report by Foresight News, Scam Sniffer monitoring revealed that a user fell victim to a phishing attack, signing a malicious Uniswap Permit2 Permit Batch message. The user lost ALI and PUSH tokens valued at around $4.39 million.

According to Foresight News, a user has reportedly lost approximately $4.39 million in ALI and PUSH tokens after falling victim to a phishing attack. The user unknowingly signed a malicious Uniswap Permit2 Permit Batch message during the attack. Foresight News advises users to avoid clicking on phishing websites to prevent asset loss. It is crucial to remain vigilant and cautious when dealing with online transactions and communications to protect one's digital assets.

Scam Sniffer monitoring shows that an address lost $4.39 million worth of ALI and PUSH due to a phishing attack approximately 29 minutes ago.