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ETH Binance issues warning: Be wary of address pollution scams
Binance recently issued an alert to remind users of the increasingly rampant threat of "Address Poisoning" fraud. Officials pointed out that not all cryptocurrency scams involve hacking or certificate theft. Such scams use similar-looking wallet addresses and users 'basic copy-and-paste errors to induce unsuspecting users to mistakenly transfer funds to fraudulent addresses. Because blockchain transactions are irreversible, funds sent as a result of such errors may be permanently lost.
The operating mechanism of address pollution scams
Unlike traditional attacks that require direct access to the victim's wallet or private key, address pollution scams are mainly carried out through deception. Criminals use automated tools to generate wallet addresses that are highly similar to the addresses commonly used by target users, usually by matching a few characters before and after the address. Since most cryptocurrency wallets only show the beginning and end of the address when displayed to save space, this creates the illusion of legitimacy for scammers.
Attackers can initiate zero-value or extremely low-value transfer transactions from a forged address to the victim's wallet. These transactions then appear in the wallet's transaction history and are mixed with previous legal transfers. When a user later checks the transaction list to get a common address, the imposter's address may be inadvertently copied.
币安强调了此类骗局的隐蔽性，指出骗子无需入侵钱包或直接访问账户。他们只需将恶意地址引入用户的交易历史中，然后等待用户出现手动操作失误即可。一旦资金被发送至被污染的地址，由于区块链交易的不可逆性，资金往往难以追回，受害者几乎没有补救措施。
面临风险的区块链与用户
目前，以太坊（Ethereum）、BNB智能链以及其他使用长十六进制钱包结构的区块链上均已报告了地址污染事件。那些倾向于截断显示钱包地址的区块链，使用户更容易产生混淆，因此面临更高的风险。
受害者通常是进行频繁交易且持有大量余额的活跃加密用户。攻击者通过链上分析识别这些钱包，生成匹配的仿冒地址，并发送微量转账以增加未来用户误复制的可能性。如果目标用户在不知情的情况下将资金发送至这些欺骗性地址，交易将立即完成且无法撤销，这凸显了用户在每次转账时保持警惕的重要性。
用户防护措施
为了防止此类骗局，币安建议用户在确认任何交易之前，务必仔细核对接收方的完整钱包地址。在钱包地址簿中使用白名单功能，并在发送大额资金时进行小额测试转账，可以提供额外的安全保障。通过手动验证和仔细监控转账过程，有助于防止成为此类骗局的受害者。
在瞬息万变的加密市场中，单一的美联储决策或突发的小币种上市都可能瞬间改变局势。在不同应用之间切换以查看图表、新闻和追踪投资组合，正在让投资者付出高昂的成本。聪明的交易者现在正利用注重隐私的工具来整合所有信息。无需繁琐的注册流程，用户即可在一个屏幕上获得实时图表、智能价格预警、特定币种新闻以及关键的宏观数据。
提高对地址污染尝试的警觉性，使用减少手动复制操作的钱包功能，并采用集成的加密管理解决方案，可以显著提高所有数字资产持有者的安全性。
