THE:\"A Click on an Unknown Link Could Wipe Out Assets in Your Accounts\" -- Be Wary of Phishing Scams_Slingshot

Recently,phishingscamstargetinguserswithvirtualassetshavebeenprevalent.Wehopeallusersstayalerted.

1.Whatisaphishingscam:

"Phishing"isakindofnetworkfraudwherescammersusevariousmeanstoimitaterealwebsiteaddressesandpagestotrickusersintorevealingsuchimportantinformationasaccount,password,verificationcode,andIDinformationtoswindleusersoutoftheirassets.

2.Methods:

Revolut将推出\"精简版\"应用程序，具有即时跨境转账等功能:金色财经报道，伦敦数字银行Revolut将在未来几个月内推出其应用程序的轻量级版本，具有即时跨境转账等功能。它也在深入研究加密货币，并正在努力为美国客户增加其加密货币产品，同时开发一个非托管的DeFi钱包。（the block）[2022/11/17 13:17:58]

1)MassSMS:SomescammersimpersonateHuobiandsendmassSMStotrickusersintoclickingonphishinglinksonthegroundsofthesystemupgrade,theneedtoverifytheuser'sID,andoldusermigrations.Inthisway,theyfraudulentlyobtaininformationsuchasaccount,password,andverificationcodeandthenstealcustomers'funds.

Chainalysis 推出区块链分析工具“Chainalysis Storyline\":5月18日消息,区块链数据分析公司 Chainalysis 推出专为 Web3 设计的区块链分析工具\"Chainalysis Storyline\"，旨在可视化包括 DeFi 和 NFT 在内的智能合约交易。它提供了某地址跨链交易的所有资金流动的整体视图，允许调查人员专注于最重要的交易和资金，\"Chainalysis Storyline\"还能够分析智能合约，并自动标记常见的交易类型，如 NFT 购买或资产交易。目前该产品为有限开发的测试版，用户可填写表格加入候补名单。[2022/5/19 3:26:28]

2)Viruses:ScammerscloneawebsiteidenticaltoHuobi'sandthenusecomputervirusesandspamsoftwaretosendfakewebsiteaddressestothecustomer'scomputer.

CDSI联盟节点\"t02398\"遭受大量恶意非法攻击:8月25日, Filecoin太空竞赛开启, CDSI联盟节点\"t02398\"便遭受大量恶意非法攻击，攻击者IP: 121.201.100 (100-155) .114 (地址:广东省深圳市深圳坂田数据中心BGP多线60个IP)和攻击者IP: 118.123.XXX.9 (80个IP)通过已过滤白名单发送大量message堵塞节点，消耗Lotus节点大量运算使得节点不能正常完成任务最终导致丢掉算力。

Filecoin是一个大生态，需要所有矿工共同维护,我们强烈谴责这种非法的攻击手段。必要情况下，我们将会公布攻击者并移交机关处理,我们也有信心有能力解决此类攻击。[2020/8/26]

3)Emails:Scammerssendalargenumberoffraudulentemailsbypretendingtobeanofficialemailaddresstolureusersintologgingintofakewebsites.

直播中 | 币圈\"后浪\"仙女直播周 - 币安何一:金色财经 · 直播 主办的《 币圈 “后浪” 仙女直播周》 17:30准时开始，本期第八位“后浪”仙女币安联合创始人 & CMO何一将在直播间聊聊《我所经历的比特币减半之路》，感兴趣的朋友扫码移步收听！[2020/5/15]

4)Communitydissemination:ScammerspublishfalseinformationaboutactivitiesinQQ,WeChat,exchangecommunities,etc.,luringusersintologgingintofakewebsitesbypromisinghighreturnsorrebates.

3.Howtopreventsuchscams?

1)DonotclickonuntrustedlinksorenteryourHuobiaccount,password,andpersonalinformationonunknownwebsitestoavoidbeingstolenbyphishingsitesorTrojanhorses.

动态 | 建行发布\"BCTrade2.0区块链贸易金融平台\" 交易量突破3600亿元:据证券时报报道，10月9日，建设银行在北京召开“BCTrade2.0区块链贸易金融平台”发布会，正式发布“BCTrade2.0区块链贸易金融平台”及“FTI福费廷指数”。自建行区块链贸易金融平台2018年4月上线以来，参与方包括建行37家国内分行、17家海外机构和近40家同业，累计交易量已突破3600亿元。建行副行长纪志宏表示，建设银行将按照“开放、共建、共享”的原则推进“区块链+贸易金融”的发展，以科技赋能金融、以合作促进发展、以共享构建生态，扎实提升服务实体经济能力。[2019/10/9]

2)Updatesystempatchesontimeandregularlyrunantivirusscansonyourcomputersandphones.

3)Double-checkthewebsitedomainnamewhenloggingintoawebsite.Pleasedonotlogintothewebsitebysearchingitthroughthesearchengine.Werecommendyouentertheaddressmanually.Pleasebesurethatyouhaveenteredthecorrectofficialwebsite:www.huobi.com.Otherdomainnamescanbeverifiedviatheofficialverificationlink:https://www.huobi.com/en-us/verification/.

4)Donotclickonlinksinnoticessentbyanyexceptionnumbersoremailscontaining"accountupgrade","migration","withdrawal",etc.

5)Ifyouencounterunknownlinks,receiveSMSemailswiththeabovecontents,orreceiveinformationaboutactivitiesspreadbythecommunity,youcancontactCustomerSupportthroughofficialchannelsforconfirmationtoavoidsuchscams.

TradeonthegowithHuobiApp(iOS/Android)

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Huobireservestherightinitssolediscretiontoamendorchangeorcancelthisannouncementatanytimeandforanyreasonswithoutpriornotice.TheaboveisforinformationpurposesonlyandHuobimakesnorecommendationsorguaranteesinrespectofanyvirtualasset,product,orpromotiononHuobi.Pricesofvirtualassetsarehighlyvolatileandtradingvirtualassetsinvolvesrisk.PleasereadourRiskRemindertexthere.

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