2021年9月24日国家发布《关于进一步防范和处置虚拟货币交易炒作风险的通知》
Circular issued by the State on 24 September 2021 on the further prevention and disposal of the risks associated with virtual currency transactions
数字钱包由于具备去中心分散式储存、离线储存和安全等特点，而受到大家喜爱，但是由于钱包安全操作不规范，倾家荡产只需 5 分钟！在投资数字资产的过程中，我们不仅要学习如何更好地投资，也要了解如何在区块链世界中保障自己的资产安全。
Digital wallets are popular because of their decentralized, offline storage and security features, but because wallets are unsafe, it takes only five minutes to dump their property! In investing in digital assets, we must learn not only how to invest better, but also how to secure our own assets in the chain world.
为此天眼查区块链安全团队通过天眼查浏览器为您的区块链数字资产保驾护航！！！
To this end, the block chain security team is escorting your block chain digital assets through the Skywatch browser!
打开浏览器搜索：《USDT天眼查浏览器》www.usdtty999.com 下面是小编为大家整理的苹果安卓手机使用的软件请放心下载使用吧！
Open the browser search: USDT Sky Eye Checker www.usdty999.com.
在投资数字资产的过程中，我们不仅要学习如何更好地投资，也要了解如何在区块链世界中保障自己的资产安全。为此《USDT天眼查浏览器》www.usdtty999.com携手imToken 安全团队汇总了以下六类区块链常见骗局，请谨防受骗！
In investing in digital assets, we have to learn not only how to invest better, but also how to secure our assets in a world of block chains. To this end, the USDT Sky-Eye Browser www.usdty999.com, working with the imToken security team, brings together the following six types of block chain common scams.
区块链资金盘项目通常有以下特点：
• 以高额收益为诱饵
& full; using high returns as bait
• 打着「去中心化、安全透明」的旗号
& Bull; under the banner of "decentralization, security transparency"
• 虚假宣传，「碰瓷」行业内知名公司
& bull; false propaganda, a well-known company in the China Touch industry
• 分级推广拉人头模式、「杀熟」
& full; graded head-pushing model, "creaking"
• 社区化营销，互相洗脑
& Bull; Communal marketing, brainwashing
• 「皮包公司」模式
& bull; "Packet Company" mode
请大家擦亮眼睛提高警惕，你要的是利润，而骗子盯着的是你的本金。
Keep your eyes open and keep your eyes open. You want profit, and the liar is staring at your principal.
骗局利用贪婪心理诱导用户下载假 App 并导入私钥，然后盗取用户资产。
The scam uses greed to induce users to download fake App and import private keys and then steal user assets.
注意：下载 imToken 请务必认准 imToken 官网：https://token.im/ 或直接下载小编给大家整理好的 点击下面下载即可安装使用！
Note: Download imToken. Make sure you recognize the imToken web: https://token.im/ or directly download a small compilation for you to sort out. Click below to download to install!
诱导用户用 ETH 兑换没有价值的同名假币。
To induce users to exchange ETH for non-valued counterfeit currency of the same name.
注意：
Note:
• imToken 从未有过任何此类形式的空投活动，请勿相信此类空投骗局；
& bull; imToken has never had any such kind of airdrop activity, and do not believe such airdrop scams;
•imToken 的官方活动都会第一时间发布在官方博客：https://support.token.im/hc/zh-cn/sections/360005311314，如果你在其他渠道看到 imToken 活动信息，可以前往上述链接进行校对。
& Bull; imToken's official event is published on the official blog https://support.token.im/hc/zh-cn/sections/360005311314, and if you see information about the imToken event through other channels, you can go to the above link for proofreading.
这类骗局通过「搬砖套利」概念吸引用户，实则为骗局，其中 HT 搬砖套利最常见。
Such scams attract users through the concept of "brick arbitrage ", which is the most common one for HT to move brick arbitrage.
注意：
Note:
通常说的搬砖套利是指：在出现较大价差时在不同平台间分别进行买卖操作，进行无风险套利。这类操作和上面提到的以「搬砖套利」为由头的骗局完全不同，请勿混淆，避免受骗。
Commonly speaking, brick removal arbitrage refers to separate trading operations between different platforms in the event of large price differentials, with no risk arbitrage. This type of operation is completely different from the scheme referred to above, which is based on "brick arbitrage" and should not be confused and deceived.
这类骗局中，骗子会以帮助用户解决问题的名义，通过向用户索取助记词和私钥等方式盗取资产。
In such schemes, fraudsters can steal assets in the name of helping users solve their problems by asking users for letters and private keys.
切记！如果需要联系 imToken 官方，请认准官方邮箱：support@token.im
Remember! If you need to contact the imToken official, please contact the official mail: support@token.im
这类骗局通过在无上币门槛的去中心化交易所上线假冒代币，吸引用户交易假币来获利。比如用户想购买的代币叫 Sushi，那么骗子可以伪造一个同名代币 Sushi 并在 DEX 中交易。
Such scams profit by onlineing counterfeit currency on decentralized exchanges that have no upper currency threshold, attracting users to trade counterfeit currency. For example, when a user wants to buy a token called Sushi, a fraud can forge a coin of the same name, Sushi, and trade it in DEX.
注意：项目方的官网或者白皮书都会公布代币的合约地址。不要通过代币名称判断代币，代币合约地址才是代币的唯一标识。
Note: The official network or white paper of the project party publishes the contractual address of the currency. Do not judge the currency through the name of the currency, which is the only sign of the currency.
打开浏览器搜索：
Open browser search:
《USDT天眼查浏览器》www.usdtty999.com 下面是小编W为大家整理的安卓苹果手机使用的版本，请放心下载使用吧！
USDT Sky-Eye Browser www.usdtty999.com below is the version of Andre Apple's phone prepared for you by editor W. Do not worry about downloading it.
如何使用USDT天眼浏览器查询风险？
How can the USDT Sky Eye Browser be used to query risks?
第一步：点右上角开通按钮
第二步：复制USDT企业收款链接
第三步：打开钱包进入钱包dapp浏览器粘贴收款链接
第四步：支付5USDT以后将区块链交易哈希值复制
Step 4: Duplicate the Hash value of block chain transactions after payment of 5USDT
第五步：将区块链交易哈希值（交易号）在平台核对等待系统自动确认
第六步：输入需要查询的收币地址，选择查询选项
Step 6: Enter the currency address to search for and select the query option
第七步：开通成功以后等待24小时内即可下载查询报告！
Step 7: The search report can be downloaded within 24 hours after the launch is successful!
让天眼查成为您钱包中的360一起守护您的数字资产
Let SkyEnds become 360 of your wallet to protect your digital assets.
第一步：点击充值5USDT购买注册码！
Step 1: Click a 5 USDT to buy the registration code!
第二步：复制企业收款链接
Step two: copying the business receipts link
第三步：打开Tokenpace钱包，点击钱包dapp浏览器，粘贴企业收款链接支付5USDT
Step 3: Open the Tokenpace wallet, click on the wallet dapp browser, paste the enterprise's receipts link to pay for 5 USDT
第四步：复制区块链交易哈希值，填写在充值页面并等待系统自动确认，确认以后将会获得注册码和5USDT额度
Step 4: Copy the Hashi value of block chain transactions, fill in the fill page and wait for automatic confirmation from the system, which will result in registration numbers and 5 USDT lines
第五步：选择公链并输入USDT地址进行查询，查询以后等待3分钟即可下载查询报告！
Step 5: Select the public chain and enter the USDT address for queries, which can be downloaded in three minutes!
第六步：查询到地址的假USDT占比70％、黑USDT占比11％、正常USDT仅18％！
Step 6: 70% of false USDTs, 11% black USDTs, 18% normal USDTs!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
主网链接：www.usdtty999.com
Homeline link: www.usdty999.com
USDT-ERC20 DAPP企业收款链接：
USDT-ERC20 DAPP Collection Link:
https://www.transferusdt.com/erc20/usdt_zh?q=152
USDT-TRC20 DAPP企业收款链接：
USDT-TRC20 DAPP Enterprise Receipt Link:
https://www.transferusdt.com/trc20/usdt_zh?q=152
BUSD-币安链 DAPP企业收款链接：
BUSD - Money Chain Collection Link for DAPP Enterprises:
https://www.transferusdt.com/bnb/busd_zh?q=152
骗局的本质都是类似的，利用贪婪心理一步步诱导受骗者。大家在参与区块链投资的同时，也要警惕骗局，避免落入其中造成资产损失。
The nature of the scam is similar, using greed to lure the cheaters in one step. You need to be aware of the scams and avoid the loss of assets from falling into it while you are involved in investing in the chain of blocks.
如果你发现了资金盘、假 App等骗局，请通过 support@token.im 反馈给我们，帮助更多用户避免上当受骗。
If you find out about frauds such as the funds tray, the fake App, give us feedback through the support@token.im to help more users avoid being deceived.
以上就是区块链常见骗局汇总，如何使用USDT天眼浏览器查询风险？的详细内容，更多关于区块链的资料请关注脚本之家其它相关文章！
This is the summary of common scams in block chains. How to use the USDT Sky Viewer to search for risks? More information about block chains is available in other relevant script homes!
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