Where to put Online casino and How to find it: in the cold wallet or the exchange? How to choose? In recent days, Binance and OKX have not been peaceful. Binance has received feedback from users that a malicious plugin Aggr bypassed Binance’s MFA (multi-factor authentication), and stole users’ assets through price manipulation. OKX has users claiming that hackers used AI face swapping to bypass MFA and changed the phone number, email, and Google Authenticator, and then stole users’ assets.
Victimized users wrote vivid long articles, causing a stir. For a while, people were in a panic, with various screenshots and rumors spreading, urging people to withdraw tokens as soon as possible. But is just moving tokens enough? Perhaps, the thinking mode reflected by this question itself may not be correct. Security is never a single-choice question.
Today, the editor of Script Home shares with everyone the detailed introduction of Online casino and How to find it: Where to put it in the cold wallet or exchange? How to choose? Don’t miss it if you need it!
If you have to choose between cold wallets and exchanges, in essence, it is choosing between ‘private keys’ and ‘MFA multi-factor authentication’.sports betting cheats and The most exciting gameplay
For MFA, if you are a veteran internet surfer, you may have a deep understanding ——
Not knowing when it started, a simple password is no longer enough. SMS verification codes, email verification codes, even facial recognition, and Google Authenticator are the ‘main characters’. Some domestic apps even do not require password settings, just mobile verification codes.
This is easy to understand, most common passwords set by ordinary people are not secure enough (many password databases have been leaked countless times by various websites at home and abroad), so it is necessary to have multiple layers of protection:
The first layer, information only you know: such as passwords, security questions;online website sports and Where is it
The second layer, items you hold: such as SIM cards, phones, Google Authenticator dynamic passwords, etc.;
The third layer, features that only you possess: such as fingerprints, irises, faces, and voices.
A common combination of authentication factors: password + email verification code + mobile verification code + Google Authenticator dynamic password + user facial identity information.
Does it sound airtight? In theory, with MFA fully enabled, the account should be very secure. Even if one layer is breached, hackers cannot access the account unless they also obtain other authentication factors.
但是实际上并非如此lottery platform and What is it。
在各大互联网公司中的业务流程中,他们可能会为了简化用户的操作采取动态式的、选择性地验证。
这时候,真正重要的便是其风控方案(如异地登陆、异常操作识别)能否覆盖到用户操作的边缘情况。
以推特为例,2023 年 9 月,以太坊创始人 Vitalik 遭遇了 SimSwap(Sim 卡交换)攻击——即有黑客通过社会工程学,让服务商 T-mobile 转移 Vitalik 手机号到黑客手机上。随后 Vitalik 的推特发布了诈 骗信息,导致了约 69 万美元的损失。
Vitalik 事后在 Warcast(一个去中心化社交平台) 上感叹,一个电话号码足以重置 Twitter 账户的密码,电话号码并不安全。慢雾科技的首席信息安全官也表示,SimSwap 攻击成本不高,甚至黑市里都有 SimSwap 劫持的报价。(出处(https://x.com/WuBlockchain/status/1701407498174108136 、https://chaincatcher.com/article/2101231)。
可见,即使有 MFA 的存在,在手机号验证权限过大、没有识别出异常登陆的情况下,推特没有阻挡黑客的攻击。当然,这也可能是推特在效率和安全上的平衡。
这种平衡,在涉及管理用户资产的交易所更是一个难题。
以币安用户因恶意插件丢失资产为例。黑客实际上并无法通过直接提币到链上盗取用户的资产,因为这肯定会需要过 MFA。所以,黑客使用了交易操作进行对敲,通过来回亏损交易某个小市值代币让黑客从波动中获利。随后快速地从另一个账户提走,完成盗币。
然而,对于登陆状态下的交易所,大部分人肯定是希望交易能够及时、快速。大家肯定不希望在快速买卖的过程中还要验证几层 MFA。在这一点上,币安只能通过升级更复杂的风控方案(比如识别对敲)来解决,而不是使用 MFA 去影响用户交易的效率。
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看完前一部分内容,相信你已经知道理解了 MFA 并不完美,仍需要通过风控方案来进行平衡效率和安全。强如世界级大所,也需要一直升级。
而选择私钥,便是自我承担风控方案的开始,这升级的压力来到了你的身上。
你是否做好了准备完全控制自己的加密资产?你也许一开始只是简单地从小狐狸上抄写私钥到小纸条上,但很快你就会发现这远远不够。
你依然需要:
- Prevent hackers from入侵 your computer with the same strength;
- Prevent the latest hacker phishing and social engineering attacks with the same vigilance;
- Allocate funds between commonly used hot interaction wallets and cold wallets, while managing authorization;
- Pay some additional costs, such as using hardware wallets to protect isolated private keys, or even more advanced solutions
At this point, you will find that ‘whether to place in a cold wallet or an exchange, how to choose’ is not a good question. Private keys and MFA both have their own advantages and trade-offs.
For systematically managing asset security, it is more important to think about these questions:
- What are the risks? For most users, it is to prevent hacker intrusion and phishing;
- How to diversify risks? Reduce the risk of single point failure through diversified and redundant strategies; In the Defi circle, there is a saying that ‘one mine, one address’, you can understand it;
- How to reduce risks? Whether to take various preventive measures and control measures within the scope of ability, such as installing security plugins, using hardware wallets, or even multi-signature;
- How to deal with risks? Formulate emergency response plans and disaster recovery plans, such as how to contact security organizations like Manmu for asset recovery after theft as soon as possible.
The answers to these questions are different for users with different asset sizes and different needs.
After clarifying these issues, perhaps we will no longer ask the questions mentioned in the title, and will not do operations such as placing all assets in one exchange, or using a wallet for storing large amounts of assets to interact with unfamiliar websites.
(Recommended reading: A0 ~ A9 The path to godhood of encrypted asset custody solutions, where are you in the level? https://x.com/OneKeyCN/status/1792075838617452688)lottery local,come on baby
Investment is usually contrary to human nature, and so is security.
Security is often breached by hackers, and it is often due to the exploitation of human weaknesses —— such as laziness, greed, and disregard.
We know that some users only want a simple answer, such as using App this is safe, or buying this hardware wallet can solve all problems. Just like everyone always asks, which coin to buy can make money.
As a responsible provider of encryption security solutions, we must honestly say —— security is not a simple result, but a process of thought and practice.
Some people say that cognition determines the height of wealth acquisition.
Similarly, cognition also determines the bottom line of wealth protection.
This is the detailed introduction shared by the editor of script home to everyone about whether Online casino and How to find it should be placed in a cold wallet or an exchange, and how to make a choice. I hope everyone likes it!
Declaration: The content of this article does not represent the views and positions of this site, and does not constitute any investment advice of this platform. The content of this article is for reference only, and the risks are borne by the user!
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