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{"id":403,"date":"2023-08-03T07:50:42","date_gmt":"2023-08-03T07:50:42","guid":{"rendered":"https:\/\/lunu.io\/news\/?p=403"},"modified":"2023-08-03T08:12:20","modified_gmt":"2023-08-03T08:12:20","slug":"el-ceo-de-binance-detiene-una-estafa-de-20-millones-podrias-detectar-el-truco","status":"publish","type":"post","link":"https:\/\/lunu.io\/news\/es\/el-ceo-de-binance-detiene-una-estafa-de-20-millones-podrias-detectar-el-truco\/","title":{"rendered":"El CEO de Binance detiene una estafa de $20 millones: \u00bfPodr\u00edas detectar el truco?"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">El estafador que casi lo logra<\/h2>\n\n\n\n<p>El 2 de agosto, Changpeng \u00abCZ\u00bb Zhao, el CEO de Binance, comparti\u00f3 un incidente de una estafa que estuvo a punto de costar $20 millones. La estafa, que CZ describi\u00f3 como \u00abinteligente y cercana\u00bb, involucraba la generaci\u00f3n de direcciones de criptomonedas con letras iniciales y finales id\u00e9nticas. Este m\u00e9todo es particularmente enga\u00f1oso, ya que la mayor\u00eda de las personas solo revisan estas partes de una direcci\u00f3n al realizar una transferencia.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"ast-oembed-container \" style=\"height: 100%;\"><blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">I want to share this (luckily) unsuccessful, but very clever and close scam incident from yesterday \ud83d\udc47.  Saved $20m. Hope it may also save you one day.<br><br>The scammers are so good now they generate addresses with the same starting and ending letters, which is what most people check\u2026 <a href=\"https:\/\/t.co\/DFpdX8aNay\" rel=\"nofollow\" target=\"_blank\">https:\/\/t.co\/DFpdX8aNay<\/a><\/p>&mdash; CZ \ud83d\udd36 BNB (@cz_binance) <a href=\"https:\/\/twitter.com\/cz_binance\/status\/1686764372616515585?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">August 2, 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/div>\n<\/div><\/figure>\n\n\n\n<p>Los estafadores, aprovech\u00e1ndose del hecho de que algunas billeteras ocultan la parte central de la direcci\u00f3n para una interfaz de usuario m\u00e1s limpia, env\u00edan una peque\u00f1a cantidad de criptomoneda, o &#8216;polvo&#8217;, a la billetera de la v\u00edctima utilizando su direcci\u00f3n reci\u00e9n generada. Esta direcci\u00f3n luego aparece en el historial de transacciones de la v\u00edctima, y si la v\u00edctima no tiene cuidado, podr\u00eda seleccionar esta billetera falsa para una transacci\u00f3n leg\u00edtima.<\/p>\n\n\n\n<p>Un final cercano y lecciones aprendidas<\/p>\n\n\n\n<p>En este caso, la v\u00edctima prevista era un operador experimentado de criptomonedas que not\u00f3 el error inmediatamente despu\u00e9s de la transacci\u00f3n. Gracias a su r\u00e1pida respuesta, Binance pudo congelar el USDT a tiempo, evitando que los fondos llegaran a los estafadores. CZ enfatiz\u00f3 que una reacci\u00f3n r\u00e1pida es crucial en este tipo de situaciones de recuperaci\u00f3n.<\/p>\n\n\n\n<p>El incidente ha generado discusiones sobre la necesidad de mejores medidas de seguridad en el espacio de las criptomonedas. Algunos usuarios han sugerido que Binance deber\u00eda admitir el Servicio de Nombres de Ethereum (ENS), lo que podr\u00eda eliminar potencialmente el problema con las direcciones falsas de criptomonedas.<\/p>\n\n\n\n<p>Una opini\u00f3n personal sobre el incidente<\/p>\n\n\n\n<p>Desde mi punto de vista, este incidente sirve como un recordatorio claro de los riesgos inherentes al espacio de las criptomonedas. Si bien la tecnolog\u00eda ofrece oportunidades sin precedentes para la libertad financiera y la innovaci\u00f3n, tambi\u00e9n abre nuevas v\u00edas para los estafadores.<\/p>\n\n\n\n<p>En el lado positivo, el incidente destaca la importancia de la vigilancia y la respuesta r\u00e1pida para prevenir estafas. El hecho de que los fondos se hayan congelado a tiempo y de que exista un proceso para recuperarlos es un testimonio de la solidez de las medidas de seguridad implementadas en Binance.<\/p>\n\n\n\n<p>Sin embargo, en mi opini\u00f3n, a\u00fan hay margen de mejora. La sugerencia de admitir ENS es un paso en la direcci\u00f3n correcta. Implementar dicho servicio podr\u00eda reducir significativamente el riesgo de estafas similares en el futuro.<\/p>\n\n\n\n<p>En conclusi\u00f3n, mientras el espacio de las criptomonedas contin\u00faa evolucionando, los usuarios deben permanecer vigilantes y proactivos para proteger sus activos. Como dice el refr\u00e1n, \u00abM\u00e1s vale prevenir que lamentar\u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El estafador que casi lo logra El 2 de agosto, Changpeng \u00abCZ\u00bb Zhao, el CEO de Binance, comparti\u00f3 un incidente de una estafa que estuvo a punto de costar $20 millones. La estafa, que CZ describi\u00f3 como \u00abinteligente y cercana\u00bb, involucraba la generaci\u00f3n de direcciones de criptomonedas con letras iniciales y finales id\u00e9nticas. Este m\u00e9todo [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":392,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"categories":[61,60],"tags":[],"class_list":["post-403","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-4","category-crypto-4"],"_links":{"self":[{"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/posts\/403","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/comments?post=403"}],"version-history":[{"count":1,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/posts\/403\/revisions"}],"predecessor-version":[{"id":404,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/posts\/403\/revisions\/404"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/media\/392"}],"wp:attachment":[{"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/media?parent=403"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/categories?post=403"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lunu.io\/news\/es\/wp-json\/wp\/v2\/tags?post=403"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}