Question 1

合法的加密货币反洗钱检查需要哪些内容？

Accepted Answer

Only the wallet's public address. It is a lookup of public transaction history, so it never asks you to connect your wallet, approve permissions, sign a transaction, or pay a fee.

Question 2

虚假的 AML 检查器如何窃取资金？

Accepted Answer

They get you to connect a wallet, which reveals your public address and holdings, then generate a transaction tailored to your wallet and prompt you to approve it, according to Malwarebytes. Approving that transaction is what moves the assets.

Question 3

如果我已经将钱包连接到这些网站之一，我该怎么办？

Accepted Answer

Disconnect the site immediately, and if you approved token access, revoke any permissions you do not recognize using your wallet provider's approval checker. If you signed a transaction or entered your recovery phrase, move your remaining funds to a new wallet.

Malwarebytes

伪造的加密货币反洗钱检查器促使用户批准提取钱包资金的交易

一份犀利简报。
每天。

Malwarebytes

伪造的加密货币反洗钱检查器促使用户批准提取钱包资金的交易

一份犀利简报。每天。

一份犀利简报。
每天。