起底加密市场假钱包产业
本期文章旨在揭露假钱包的概念、危害、分发和传播途径等欺诈手段，使用户充分了解到假钱包使用和传播的危害，希望提高用户对假钱包和假官网的识别能力，确保用户能够安全、稳妥地掌握自己的资产。
如今，区块链概念深入人心，数字钱包成为人们了解和参与区块链生态的主要途径。然而，由于利益驱使，一些人铤而走险，走上制作和传播假钱包的犯罪道路。当前假钱包网站和应用在网络中已大量存在，成为新手入门的“绊脚石”，给个人资产带来了巨大的潜在风险。
本期文章旨在揭露假钱包的概念、危害、分发和传播途径等欺诈手段，使用户充分了解到假钱包使用和传播的危害，希望提高用户对假钱包和假官网的识别能力，确保用户能够安全、稳妥地掌握自己的资产。
什么是假钱包
假钱包是诈骗分子通过对正版钱包apk或 ipa进行反编译，加入对创建或导入钱包的私钥、助记词数据盗取功能，重新打包后分发到网络中引导用户下载。一旦用户下载使用假钱包那么私钥、助记词数据会自动同步到诈骗分子服务器中进行监控，一旦检测到大额资产会立即盗取或者设置恶意多签，最终导致资产被盗。
通过TokenPocket官网的下载页面可以查看钱包的版本号、哈希值等数据，任何和官方版本数据不符的客户端都是假钱包，可以通过安装包哈希值验证教程来验证钱包的真伪。
正版TokenPocket验证方法：
1️⃣官网验证：https://verify.tpwallet.io/
2️⃣文字教程：https://help.tokenpocket.pro/cn/secirity-knowledge/protective-measures/verification
3️⃣视频教程：https://www.bilibili.com/video/BV18M4y1B7Hy
注：正版TP Wallet请认准开发者为：TP Global Ltd
假钱包巨大危害
三方渠道数据：
Trend+研究团队发现了所有最受欢迎的加密钱包应用程序的假冒版本，包括 TokenPocket、imToken、MetaMask、Trust Wallet 和 Bitpie，研究人员表示总共发现了 249 个假冒应用程序，这些应用程序由世界各地的受害者下载，包括美国、法国、德国、澳大利亚、新西兰，还有日本。
数据来源：Trend+安全团队慢雾AML团队研究结果显示，据不完全统计截止2021年因下载假钱包App导致资产被盗的受害者规模已有上万人，被盗金额高达十三亿美元。目前，这一个被盗数据依然是一个爆发的增长势态。
根据慢雾MistTrack所接触的受害者信息收集统计，因下载假钱包App被盗的比例占受害者被盗原因的61%，而私钥泄露占28%，其他原因包括授权被盗、诈骗以及合约漏洞。
数据来源：慢雾安全团队币追 Bitrace 团队长期关注盗币犯罪态势，针对这类假钱包多签骗局进行过专门的分析、跟踪和报道。
假钱包导致的波场钱包恶意多签的主要症状有：无法正常使用自己的加密货币钱包 APP，具体表现为转账报错，也无法调用其他链上合约，但转入正常，最后账户内的资产被一次性转走。经查，均系下载假钱包 APP 导致密钥泄露，进而被盗币者非法更改账户权限。
数据来源：币追安全团队综合币追、慢雾和Trend+安全团队的数据，我们充分的看到了假钱包的危害之深，受骗资产之大。这些诈骗活动通过各种手段传播，还在其背后形成了庞大的产业链。假钱包诈骗活动广泛危害着用户群体，给用户造成了严重的经济损害。
假钱包制作和分发渠道
1、搜索引擎渠道：
在我们日常生活中，搜索工具已成为一种极为常用的信息获取渠道。正因为其普遍性，骗子们巧妙地利用人们的使用习惯和搜索产品排名的优化等方式，以实现其欺诈传播的目的。数据显示，骗子们通过操纵搜索引擎结果，优化假信息的曝光率，将假钱包源码等欺诈性内容置于用户搜索结果的前列，增加被查看或传播的可能性。
例如使用【TP钱包源码】在谷歌和百度中搜索，部分结果如下：
百度搜索结果
谷歌搜索结果2、视频传播渠道
假钱包通过视频平台的传播途径日益成为一个主要渠道，近期上升趋势明显，成为诈骗者在传播假官网后的又一“亮点”。视频的传播效果对于新用户诱导性很强，危害更大，以下是搜索结果中部分内容展示。
3、社交平台渠道
假钱包源码还会通过社交平台传播，尤其在QQ社区、微信社区以及Telegram社区。欺诈者借助社交平台广泛的用户群体，通过在群组中传播假钱包源码的教程和宣传，甚至引诱用户参与假钱包或假钱包源码的分发和传播，根据传播业绩的比例或盗取资产的比例来进行收益分配。
以下是一些恶意源码或盗取资产技术社区传播的内容。
通过传播假钱包源码和制作假钱包，这些行为构成了假钱包传播的根源。通过上述渠道，我们了解到现状并不容乐观。诈骗者充分利用网络传播的主流途径，形成了一个完整的产业链。这对整个区块链环境造成了巨大威胁，因为几乎所有主流钱包都能在网络上找到假钱包的信息。
假钱包传播渠道
百度是日常使用最多的搜索引擎，历史市场占有率高达84.3%，其次是必应、搜狗，搜索引擎市场占比数据如下：
前四位搜索引擎搜索TP钱包的结果如下：
百度搜索
必应搜索
搜狗搜索
谷歌搜索根据上面的搜索数据显示，伪装成假钱包的欺诈行为已经广泛蔓延至主流的搜索平台。这些欺诈行为通常通过伪造官方网站链接、制作虚假视频或采用其他引导手段，来传播假钱包。
我们强烈建议用户提高安全意识，确保访问TP钱包官网：tokenpocket.pro tpwallet.io或其他官方推荐渠道（Google Play等）。使用正版钱包，是资产安全的最基本保障。
假钱包如何防范
钱包的下载和验证是我们在区块链领域都应该掌握的基本知识。同时，养成良好的使用习惯至关重要，特别是对于去中心化自托管产品，务必选择官方渠道。以下是一些建议，有助于降低遭遇欺诈行为的风险。
1、谨慎选择搜索结果：选择搜索结果时，避免依赖搜索引擎中的推荐结果，欺诈者可能通过伪造官方网站链接、制作虚假视频或其他欺骗手段来推广假钱包。使用官网链接才是最安全的选择。
2、验证官方网址： 仅使用官方网址来访问钱包。对于TokenPocket用户，确保你只使用 tokenpocket.pro tpwallet.io 或其他官方推荐渠道（GooglePlay等）。
3、使用增强安全产品： TokenPocket支持多元化安全产品，例如冷钱包，硬件钱包，多签钱包，AA智能钱包，Passphrase隐藏钱包，NFC备份卡、隐私钱包等。这些功能或产品提供了额外的安全保障，对资产的安全有很大的促进设置决定性作用。
4、加强学习： 持续学习有关区块链钱包的安全和反诈知识，并保持对新型欺诈手段的警惕。通过采取这些预防措施，用户可以最大程度地减少遭遇使用区块链假钱包等潜在风险，确保数字资产的安全。
资产安全建议
在使用去中心自托管钱包时，最不能畏惧的是一些繁琐事务，例如私钥助记词的备份必须以离线方式进行，做好保存，不要丢失或泄露（可以选择备份卡这种NFC方式的离线备份方式）。而最不容忽视的则是安全，从小额转账的钓鱼骗局，到假钱包、恶意授权或恶意多签，每不经意的疏漏都可能导致资产的风险。
尤其是在安卓客户端，由于其较高的开放性，一些恶意APP可以轻松地获取更多权限。因此，请务必不要随意使用非官方的区块链相关产品，更不要使用任何联网平台保存私钥和助记词，确保你的资产远离潜在威胁。在数字资产的领域，时刻保持警觉和谨慎至关重要。
The purpose of this article is to expose the concept of fake wallets, the harm of distribution and communication channels, and other fraudulent means, so that users can fully understand the harm of the use and communication of fake wallets, and hope to improve users' ability to identify fake wallets and fake official website, and ensure that users can safely and steadily master their own assets. The encryption market, fake wallet industry, now the concept of blockchain is deeply rooted in people's hearts, and digital wallets have become the main way for people to understand and participate in the blockchain ecology. However, due to interests, some people are driven to take risks and embark on production and communication. At present, fake wallet websites and applications have become a stumbling block to beginners' entry in the network, which has brought great potential risks to personal assets. This article aims to expose the concept of fake wallet, harm distribution and transmission channels and other fraudulent means, so that users can fully understand the harm of the use and dissemination of fake wallets, and hope to improve users' ability to identify fake wallets and fake official website, so as to ensure that users can safely and securely grasp their own assets. After decompiling the genuine wallet or adding the private key mnemonic data stealing function to create or import the wallet, it will be repackaged and distributed to the network to guide users to download. Once the user downloads and uses the fake wallet, the private key mnemonic data will be automatically synchronized to the fraudster server for monitoring. Once a large amount of assets is detected, it will be stolen immediately or maliciously signed, which will eventually lead to the theft of assets. You can view any and official versions of the wallet version number, hash value and other data through the download page of official website. Clients with inconsistent data are fake wallets. You can verify the authenticity of wallets through the installation package hash value verification tutorial. Genuine verification method official website verifies the text tutorial and video tutorial. Please identify the developer for the huge harm of fake wallets. The tripartite channel data research team found counterfeit versions of all the most popular encrypted wallet applications, including and researchers said that a total of counterfeit applications were found. These applications were downloaded by victims all over the world, including the United States, France, Germany and Australia. Leah, New Zealand, and Japan's bottom encryption market, fake wallet industry, bottom encryption market, fake wallet industry, data source, security team, and slow fog team's research results show that according to incomplete statistics, the number of victims whose assets were stolen due to downloading fake wallets has reached tens of thousands by the end of the year, and the amount of stolen money is as high as 1.3 billion US dollars. At present, this stolen data is still an explosive growth trend. According to the statistics of the information collection of victims contacted by slow fog, because the proportion of downloading fake wallets accounts for the theft of victims, Other reasons for the leakage of private keys include authorization theft fraud and contract loopholes. The data source of the fake wallet industry in the encryption market is slow fog. The security team's money chasing team has long been concerned about the criminal situation of stealing money. The fraud of signing too many fake wallets has been specially analyzed, tracked and reported. The main symptoms of malicious signing too many fake wallets are that they can't use their own encrypted currency wallets normally, and they can't call other online contracts, but the assets transferred to the normal last account are lost. One-time transfer, after investigation, all the fake wallets were downloaded, which led to the disclosure of the key, and then the stolen money illegally changed the account authority. The encryption market, the fake wallet industry data source, the security team's comprehensive money chasing slow fog and the security team's data, we fully saw the deep harm of fake wallets and the great deception of assets. These fraud activities spread through various means and formed a huge industrial chain behind them. Fake wallets fraud activities widely harmed the user groups and caused serious economic damage to users. Production and distribution channels Search engine channels in our daily life, search tools have become an extremely common information acquisition channel. Because of its universality, scammers skillfully use people's habits and the optimization of search product rankings to achieve the purpose of fraudulent communication. Data show that scammers optimize the exposure of false information by manipulating search engine results, and put fraudulent content such as fake wallet source code at the forefront of users' search results to increase the possibility of being viewed or disseminated, for example. Using wallet source code to search in Google and Baidu, some results are as follows: bottom encryption market, fake wallet industry, Baidu search results, bottom encryption market, fake wallet industry, Google search results, video communication channels, fake wallets are increasingly becoming a major channel through video platforms, and the recent upward trend has obviously become another bright spot for fraudsters after spreading fake official website. The video communication effect is very inductive for new users, and it is even more harmful. The following are some contents in the search results showing the bottom encryption market fake. Wallet industry encryption market fake wallet industry social platform channel fake wallet source code will also be spread through social platforms, especially in the community WeChat community and community fraudsters. With the help of social platforms, a wide range of user groups will even entice users to participate in the distribution and dissemination of fake wallets or fake wallet source code, and the income will be distributed according to the proportion of communication performance or the proportion of stealing assets. The following are some malicious source code or stealing assets technology community communication. From the beginning to the end, the encryption market, the fake wallet industry constitutes the root of the spread of fake wallets by spreading the source code of fake wallets and making fake wallets. Through the above channels, we know that the status quo is not optimistic, and fraudsters make full use of the mainstream channels of network communication to form a complete industrial chain, which poses a great threat to the whole blockchain environment, because almost all mainstream wallets can find the information of fake wallets on the Internet. Baidu is the most commonly used search engine calendar. The historical market share is the highest, followed by Bing sogou search's engine market share. The data of the top four search engines in the bottom encryption market and fake wallet industry are as follows: the bottom encryption market, fake wallet industry, Baidu search bottom encryption market, fake wallet industry, bing search bottom encryption market, fake wallet industry, fake wallet industry, sogou search bottom encryption market, fake wallet industry, Google search, disguised as a fake according to the above search data. Wallet fraud has been widely spread to mainstream search platforms. These frauds usually spread fake wallets by forging official website links, making false videos or using other guiding means. We strongly recommend that users improve their security awareness and ensure that using genuine wallets in official website or other official recommendation channels is the most basic guarantee for asset security. How to prevent the download and verification of fake wallets is the basic knowledge that we should master in the blockchain field, and it is very important to develop good usage habits, especially for decentralized self-managed products. The following are some suggestions. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台
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