{"id":79417,"date":"2023-08-26T03:25:10","date_gmt":"2023-08-26T03:25:10","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=79417"},"modified":"2023-08-26T03:25:23","modified_gmt":"2023-08-26T03:25:23","slug":"dea-erroneously-transfers-55k-in-crypto-to-a-scammer","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/dea-erroneously-transfers-55k-in-crypto-to-a-scammer\/","title":{"rendered":"DEA, Kriptodaki $55K&#039;yi Yanl\u0131\u015fl\u0131kla Doland\u0131r\u0131c\u0131ya Aktard\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>DEA, &quot;airdropping&quot; ad\u0131 verilen bir y\u00f6ntem kullan\u0131larak ger\u00e7ekle\u015ftirilen kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda $55.000 kaybetti.<\/strong><\/li>\n\n\n\n<li><strong>Ajans daha \u00f6nce iki Binance adresinden $500K de\u011ferinde USDT ele ge\u00e7irmi\u015fti.\u00a0<\/strong><\/li>\n\n\n\n<li><strong>FBI&#039;\u0131n arama emri uyar\u0131nca paran\u0131n yasad\u0131\u015f\u0131 bir narkotik operasyonunun par\u00e7as\u0131 oldu\u011fundan \u015f\u00fcpheleniliyordu.<\/strong><\/li>\n\n\n\n<li><strong>Doland\u0131r\u0131c\u0131, ABD Polis Te\u015fkilat\u0131&#039;n\u0131nkine benzer ayr\u0131nt\u0131lara sahip sahte bir adres olu\u015fturdu ve kurumu kand\u0131rd\u0131.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Adalet Bakanl\u0131\u011f\u0131&#039;na (DoJ) ba\u011fl\u0131 bir kolluk kuvveti olan ve \u0130pek Yolu pazar\u0131n\u0131 \u00e7\u00f6kertmekten sorumlu olan \u0130la\u00e7larla M\u00fccadele \u0130daresi (DEA), bir hata yapt\u0131 ve bir doland\u0131r\u0131c\u0131ya $55.000&#039;e yak\u0131n kripto para birimi g\u00f6nderdi. Bu gaf, \u201cairdropping\u201d olarak bilinen takti\u011fin bir par\u00e7as\u0131yd\u0131.<\/p>\n\n\n\n<p>A\u00e7\u0131klad\u0131\u011f\u0131 olaylar dizisine g\u00f6re <a href=\"https:\/\/www.forbes.com\/sites\/thomasbrewster\/2023\/08\/24\/dea-accidentally-sends-50000-in-drug-proceeds-to-crypto-scammer\/?sh=7c82f1293d12\" rel=\"nofollow noopener\" target=\"_blank\">Forbes<\/a>DEA, yasad\u0131\u015f\u0131 bir narkotik operasyonunun par\u00e7as\u0131 oldu\u011fundan \u015f\u00fcphelenilen iki Binance hesab\u0131ndan piyasa de\u011ferine g\u00f6re en b\u00fcy\u00fck stablecoin olan yakla\u015f\u0131k $500.000 USDT de\u011ferinde USDT ele ge\u00e7irdi\u011fini do\u011frulad\u0131. FBI&#039;\u0131n arama emri Forbes taraf\u0131ndan da incelendi ve yukar\u0131daki ayr\u0131nt\u0131lar do\u011fruland\u0131.&nbsp;<\/p>\n\n\n\n<p>Daha da \u00f6nemlisi, fonlar DEA taraf\u0131ndan emniyet te\u015fkilat\u0131 taraf\u0131ndan g\u00fcvenli bir yerde kontrol edilen bir Trezor donan\u0131m c\u00fczdan\u0131nda saklan\u0131yordu. Ancak bir doland\u0131r\u0131c\u0131, ajans\u0131n blockchain faaliyetlerini g\u00f6zlemliyordu ve bunun sonucunda DEA&#039;n\u0131n ABD&#039;deki bir ba\u015fka kolluk kuvveti olan US Marshals Service ile yapt\u0131\u011f\u0131 bir test i\u015flemini taklit ettiler.<\/p>\n\n\n\n<p>Doland\u0131r\u0131c\u0131n\u0131n, Polis Te\u015fkilat\u0131&#039;n\u0131n sahip oldu\u011fu adrese \u00e7ok benzeyen bir adrese sahip bir c\u00fczdan olu\u015fturdu\u011funu da unutmamak gerekir. Bir kripto c\u00fczdan adresi genellikle \u00e7ok uzundur ve bu nedenle doland\u0131r\u0131c\u0131n\u0131n sahip oldu\u011fu federal kurumunkilerle ayn\u0131 olan ilk birka\u00e7 ve son birka\u00e7 karakteri kontrol etmek standart bir uygulamad\u0131r. Sonu\u00e7 olarak, Uyu\u015fturucuyla M\u00fccadele \u0130daresi doland\u0131r\u0131c\u0131ya para g\u00f6ndermesi i\u00e7in kand\u0131r\u0131ld\u0131.<\/p>\n\n\n\n<p>Doland\u0131r\u0131c\u0131, &quot;airdropping&quot; ad\u0131 verilen y\u00f6ntemi kulland\u0131 ve test i\u015flem tutar\u0131yla e\u015fle\u015fecek \u015fekilde k\u00fc\u00e7\u00fck miktarda USDT&#039;yi DEA&#039;ya g\u00f6nderdi. Test i\u015flemi s\u0131ras\u0131nda ajans\u0131n kendilerine k\u00fc\u00e7\u00fck miktar\u0131 g\u00f6nderen adresi kopyalamas\u0131n\u0131 umuyorlard\u0131 ki bu da ba\u015far\u0131l\u0131 oldu. Airdropping me\u015fru bir kripto para \u00f6zelli\u011fidir ancak bu \u00f6rnekte g\u00f6r\u00fcld\u00fc\u011f\u00fc gibi bir doland\u0131r\u0131c\u0131n\u0131n elinde bir silaha d\u00f6n\u00fc\u015fmektedir.<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi \u00fczere, Avrupal\u0131 d\u00fczenleyiciler kripto soru\u015fturmalar\u0131 ba\u015flatt\u0131. <a href=\"https:\/\/bitcoinwisdom.com\/tr\/eu-agencies-prioritize-cross-border-crypto\/\">s\u0131n\u0131r \u00f6tesi kripto su\u00e7lar\u0131n\u0131n oran\u0131n\u0131 azaltmak<\/a> hacklemeler, hal\u0131 \u00e7ekmeler ve \u00e7evrimi\u00e7i doland\u0131r\u0131c\u0131l\u0131klar gibi. 2022&#039;de kripto su\u00e7lar\u0131nda $1 milyardan fazla para kaybedildi ve AB kolluk kuvvetleri bu e\u011filimi durdurmay\u0131 \u00f6ncelik haline getirdi.<\/p>","protected":false},"excerpt":{"rendered":"<p>DEA, &quot;airdropping&quot; ad\u0131 verilen bir y\u00f6ntem kullan\u0131larak ger\u00e7ekle\u015ftirilen kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda $55.000 kaybetti.<\/p>","protected":false},"author":21,"featured_media":79419,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[172,1750,1749],"class_list":["post-79417","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-crypto","tag-crypto-scam","tag-dea"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/08\/DEA-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The DEA lost $55,000 in a crypto scam implemented using a method called \"airdropping.\"","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/79417","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=79417"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/79417\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/79419"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=79417"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=79417"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=79417"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}