According to the intelligence we have gathered, the black and gray production will use virtual currency for transactions, directly involving virtual currency addresses, private keys, and virtual currency wallets with storage functions derived from them. Under the massive transaction market, it is a huge temptation of profit, and naturally, there are underground currents.

　　Recently, we have discovered another beautiful number generator tool in the black and gray production channels, which can generate virtual currency receiving addresses with specified rules in bulk. Currently, beautiful number generators related to mainstream online casinos and how to find them, including web versions and PE versions, have been found on popular networks such as Ethereum and Tron.

　　The principle of beautiful number generator
online casino downloadClick to enter
　　　

　　Example of an Ethereum beautiful number generation tool platform

　　An Ethereum beautiful number refers to the ETH address you choose yourself, making it look less ordinary.

　　For example:

　　0x888888*************************************e9455f

　　0x226de9*************************************999999

　　Example of a blockchain number generation tool platform

　　Tron number refers to the TRC20 address you choose yourself, making it look less ordinary.
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　　For example:

　　TMBeVii**************************bmr8888

　　TL1234ai**************************CKHpTN

　　Part is charged according to the software usage cycle, part is charged according to the number rules (specified tail number 4 digits, 5 digits, 6 digits), and the payment method is all Online casino and How to find it.

　　From intelligence from multiple blockchain channels, it is occasionally found that fraud occurs through the Online casino and How to find it address generated by the number generator, with a single loss amount exceeding tens of thousands of Online casino and How to find it (worth over a million yuan).

　　Similar tail number airdrop fraud

　　There is a phenomenon that when we use online banking transfers, the historical transfer transaction accounts will be displayed to facilitate quick transfers, for example: A often transfers frequently to B, and B’s account will frequently appear in A’s recent transfer list.

　　Similarly, when a virtual currency wallet is trading, if an account B1 with the same B tail number is generated and B1 is also in A’s transfer list, there is a possibility of mistakenly transferring to B1 when A transfers to B.

　　Screenshot from the official account of Manwu Technology

　　If you want to implement this fraud, it involves three key steps:

　　Who is frequently transferring money outwards

　　Obtain the recipient’s account address

　　Forge an account address similar to the recipient

　　These are basically impossible to achieve in traditional online banking transactions, but since the blockchain is essentially a public ledger, combined with the number generator, it can be realized. As shown in the figure, in the blockchain browser, it will show recent large-scale transfer transactions, or filter transaction situations in the Online casino and How to find it network according to conditions.

　　High-frequency, high-value transactions in large asset virtual currency addresses are important monitoring targets for illegal elements. By finding their commonly used receiving addresses through a blockchain browser, and using a number generator to generate addresses similar to the recipient (usually the first few digits, or the last few digits are basically the same), and then making precise and frequent small token (such as 0.01 USDT or 0.001 USDT) airdrops to the sender, the purpose is to forge transaction records and make the address appear in the latest position, making it easy to mistakenly transfer to this similar address during the transfer. Due to the unique anonymous and immutable characteristics of the blockchain, it is impossible to retrieve the transferred amount after the mistake.

　　Screenshot from TokenPocket wallet official account

　　Through research and analysis, it is found that the main user group of the number generator is black-hat personnel, and there are also some professional black-hat money laundering gangs involved in the original virtual currency large-scale transactions, which is undoubtedly a

　　In addition, there are three types of ‘coin theft’ fraud that need to be prevented.

　　The first type is to induce victims to install false Online casino and How to find it wallets under the name of candies and space drops.

　　In the early stage of the Online casino and How to find it project, in order to attract more users to participate, tokens, that is, candies/space drops, will be given. Criminals use the excuse of giving candies/space drops to induce the installation of false lottery and How to find it wallets.

　　The second type is to impersonate the Online casino and How to find it exchange.

　　Using the excuse that the victim’s account is at risk, deceive users into installing conference APPs with screen sharing functions and Online casino and How to find it wallets, obtain the victim’s Online casino and How to find it wallet mnemonic phrase, and then steal the Online casino and How to find it.

　　The third type is to impersonate the official Online casino and How to find it wallet website phishing.

　　Shanzhai Online casino and How to find it wallet websites, listed on niche application distribution sites, promote counterfeit Online casino and How to find it wallet applications. Some users, due to insufficient experience and weak risk awareness, mistakenly enter counterfeit websites and download counterfeit Online casino and How to find it wallets, resulting in property loss.

　　　
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　　Previously, we found that the Online casino and How to find it fraud trend is mostly to impersonate the Online casino and How to find it wallet, and the phishing website associated with the impersonation of im**Online casino and How to find it wallet has reached dozens of servers. The website font includes Simplified Chinese, English, and Japanese. Preliminary analysis shows that the target users of the fraud are not only domestic but may also involve overseas fraud.

　　The process of stealing coins is also very ‘robber-like’.

　　Method one: When using the Online casino and How to find it wallet, if the user transfers money to the Online casino and How to find it payment QR code, the Online casino and How to find it in the wallet may be stolen.

　　At this time, in the phishing management background, you can see the user’s authorization information, and can steal the victim’s Online casino and How to find it.

　　Method two: in the name of airdrop, attract the attention of the victims. When visiting the fake digital wallet website, when choosing to obtain currency on the page, the page will call up the Online casino and How to find it wallet APP installed on the phone. When the victim selects the wallet APP and completes the authorization operation, the scammers can obtain the permission of the victim’s Online casino and How to find it wallet.

　　At this time, the management background of the phishing website can view the victim’s authorization information, and can steal the victim’s Online casino and How to find it.

　　Here, ‘authorization’ means allowing another account to use part of your assets without notifying you, which may include transferring the ‘money’ in your Online casino and How to find it wallet.

　　Regardless of the method, the purpose of the scammers is to obtain the user’s ‘private key’. Once they master the key, they also master the ‘password’ of the Online casino and How to find it account’s wealth.

　　The joke is on

　　To the extent that it makes people alert in a secondlottery planJoin us

　　Here, it is reminded that the private key of virtual currency is equivalent to the password of a bank card and has uniqueness. Do not easily entrust or authorize it to avoid leakage and loss.