Summary of "ТОП СКАМ-СХЕМЫ В КРИПТЕ 2025: Как Работают Мошенники, Дрейнеры в Linea"
Summary of the Video "ТОП СКАМ-СХЕМЫ В КРИПТЕ 2025: Как Работают Мошенники, Дрейнеры в Linea"
This video is a detailed discussion about crypto scams, anti-drain techniques, wallet security, and the evolving landscape of blockchain vulnerabilities, particularly focusing on the Linea network and EVM-compatible chains. The presenters share their experiences, technical insights, and practical advice for protecting crypto assets from hackers, scammers, and automated draining bots.
Main Financial Strategies, Market Analyses, and Business Trends
- Anti-Drain Software Development and Use:
- The presenters (Ilya and Evgeniy) specialize in creating and deploying anti-drain bots and software to protect wallets from automatic theft during airdrops and other events.
- Anti-drain tools work by monitoring mempool transactions and racing against scammers to withdraw funds first.
- The update of Ethereum’s EIP-7702 changes the game by allowing batching multiple actions in a single transaction, complicating anti-drain strategies.
- Linea network currently has long block times and public mempools that allow scammers to front-run legitimate transactions, making anti-drain ineffective until network upgrades (Prague VM) are implemented.
- Wallet and Crypto Asset Security:
- Use of hardware wallets (Ledger, Tangem, Keystone) is recommended but not foolproof; user behavior remains the biggest risk.
- Private keys and seed phrases should never be shared or entered into websites or apps; social engineering remains the primary attack vector.
- Cold wallets are safer for storage but vulnerable if users expose seed phrases or sign malicious transactions.
- Multisignature wallets offer additional security but are complex and can still be compromised if key management is poor.
- Extensions like Pocket Universe and SMSnifer help alert users to phishing and scam attempts by warning about suspicious transactions or links.
- Social Engineering and Scam Methods:
- Most hacks result from users trusting fake support, phishing attempts, or signing malicious transactions.
- Scammers often use fake job offers, remote desktop access, or impersonate project support to gain access.
- Users often lose funds by hurriedly signing transactions or sharing private keys in Discord or Telegram.
- Scam bots and drainers are often purchased software, not custom-built, but some advanced scammers develop their own tools.
- Legal and Recovery Aspects:
- Recovery of stolen funds is difficult but possible through coordinated law enforcement efforts involving Interpol and exchanges, especially in favorable jurisdictions.
- Exchanges can freeze funds if alerted early, but delays often result in losses.
- Anti-drain service providers typically take no upfront fees, instead earning a percentage of recovered funds, aligning incentives with clients.
- Market Outlook and Crypto Trends:
- Presenters are skeptical about the return of a traditional "altseason" given current market conditions.
- Diversification across stablecoins (USDC preferred over USDT) is advised due to regulatory and reserve transparency concerns.
- The crypto market remains volatile and risky; users should be cautious and not rely on quick profits.
Methodology / Step-by-Step Guidance Shared
- How to Protect Against Crypto Drains and Scams:
- Never share private keys or seed phrases.
- Use hardware wallets for storage and cold wallets for long-term holding.
- Avoid signing transactions without fully understanding them; use tools/extensions that show transaction details clearly.
- Do not trust unsolicited support offers or unknown Telegram/Discord contacts.
- Use anti-phishing browser extensions like Pocket Universe and SMSnifer.
- Keep funds separated into tiers: hot wallets for daily use, cold wallets for storage.
- Before trusting anti-drain or recovery services, verify their identity, ask for references, and never pay upfront.
- Test any scripts or software on wallets with small amounts before using them on large holdings.
- Monitor mempool and blockchain activity if possible, to detect suspicious transactions early.
- In case of theft, immediately contact exchanges, law enforcement, and anti-drain specialists.
- Keep software and wallets updated; watch for network upgrades that impact security (e.g., Linea’s move to Prague VM).
- Avoid connecting storage wallets to DEXs or risky platforms.
- Handling Anti-Drain Services:
- Provide proof of ownership of wallets (transaction history, deposit screenshots).
- Expect no 100% guarantee of recovery; success depends on timing, network conditions, and attacker’s sophistication.
- Anti-drainers work by submitting transactions faster than scammers, but there is a constant “arms race.”
- Avoid public or shared anti-drain tools to prevent misuse by scammers.
Key Insights on Specific Topics
- EIP-7702 Impact:
- Enables bundling multiple actions in one transaction.
- Makes anti-drain both easier (one transaction) and harder (more complex to detect and counter).
Category
Business and Finance
