Explore the TON Ecosystem Safely With These 3 Tips!
2024-06-26
This year, the TON on-chain ecosystem has experienced significant growth. However, as more users engage with the TON ecosystem, various phishing activities and scams have also surfaced, posing considerable risks to asset security.
While the open and decentralized nature of the TON ecosystem may have created undoubtable avenues for growth and innovation, it has also created opportunities for malicious actors. These scammers often disseminate phishing links or bots through messaging groups and use deceptive tactics like airdrops to steal users' TON wallet assets, including NFTs and Anonymous Telegram Numbers (similar to phone numbers used to create Telegram accounts). Once this information is compromised, the corresponding Telegram account may be lost, unless the user has enabled a separate password, known as "two-step verification."
Recently, we observed an actual case of TON phishing where the perpetrator included the message "Funds will be returned after wallet confirmation" in the transaction note to deceive users. However, once the user confirmed the transaction, the assets involved, including valuable Anonymous Telegram Numbers, were immediately transferred to the phisher.
To help everyone interact safely within the TON ecosystem and avoid phishing or asset theft, we have compiled a list of tips that can help you avoid potential pitfalls and malicious scams.
1. Choose a Safe and Reliable Wallet
A wallet can serve as a robust firewall in your interactions within the TON ecosystem. Wallet platforms typically rigorously vet high-security DApps for integration within TON, while also proactively detecting potential contract risks and issuing alerts during DApp interactions.
Take Bitget Wallet as an example - it was among the first to establish an official partnership with TON, offering extensive support for the entire TON ecosystem. To facilitate seamless user engagement with popular TON ecosystem DApps, Bitget Wallet introduced a dedicated DApp section for the TON chain, featuring over 20 leading projects in categories such as Tap2Earn and DeFi. During user interactions with these DApps, the wallet automatically identifies contract risks, ensuring a secure environment.
Moreover, Bitget Wallet also supports the TON ecosystem's application connection protocol, TON Connect, simplifying the process of connecting to and engaging with DApps through seamless integration.
When it comes to trading tokens on the TON chain, Bitget Wallet excels in risk token detection and promptly delists high-risk tokens. This proactive approach helps prevent potential asset loss resulting from over-authorizing risky tokens.
Sourcing for wallet brands that specifically specialize in and holding a proven track record on the TON chain is therefore paramount. These wallets not only ensure heightened security during interactions but also offer comprehensive asset management and token trading services. This ensures robust protection against potential phishing attempts and enhances overall user security.
2. Preventing Common Phishing Methods
Common phishing methods in the TON ecosystem include:
-
Zero Amount Transfer Scams: Hackers send transfers of 0 TON accompanied by enticing remarks, aiming to deceive users into visiting phishing websites.
-
NFT Airdrop Phishing: Hackers conduct NFT airdrops containing phishing links to user wallets, enticing users to visit fraudulent NFT trading platforms.
-
Transaction Memo Scams: Hackers insert misleading information into transaction notes, tricking users into confirming transactions under false pretenses.
Always stay vigilant and do not easily trust any suspicious transfers, airdrops, or transaction memos.
3. Utilize Blockchain Explorers to Identify Scams
We recommend using the Tonviewer blockchain explorer. Compared to Tonscan, Tonviewer is more effective at identifying suspicious transactions and NFTs, providing corresponding security alerts. Suspicious transactions are marked with a "SUSPICIOUS" warning, while scam airdrop NFTs are labeled with "SCAM," helping users avoid potential pitfalls.
In summary, safeguarding your assets within the TON ecosystem is paramount. Exercise caution, opt for a secure and trustworthy wallet, remain vigilant against phishing schemes, and steer clear of potential traps. Should you encounter any challenges while navigating the TON ecosystem, feel free to reach out to the official Bitget Wallet community for assistance, where we're committed to providing prompt support.
Disclaimer
All information presented in this article is for informational purposes only and should not be construed as financial advice. Investing in cryptocurrencies carries significant risks and may even lead to complete loss of capital. Cryptocurrency investments are speculative and volatile, lacking protection from governmental authorities. Users are strongly advised to conduct thorough research and assume full responsibility for their investment decisions.
Content
Recommended
No data
