Solidus Labs的報告揭示了Solana區塊鏈上欺詐活動的驚人規模

由Coindesk

A new report by Solidus Labs has highlighted the alarming scale of fraudulent activity on the Solana blockchain, with 98.6% of tokens launched on Pump.fun being identified as rug pulls or pump-and-dump schemes.

Solidus Labs的一份新報告強調了Solana區塊鏈上欺詐活動的驚人量表，其中98.6％的令牌在泵上推出。 FUN被確定為地毯拉力或泵送和降低計劃。

More than seven million tokens have been issued on Pump.fun since its inception in January 2024, but just 97,000 of those tokens still have at least $1,000 in liquidity, the report added.

報告補充說，自2024年1月成立以來，已在Pump.Fun上發行了超過700萬個令牌，但其中只有97,000個令牌仍然至少有1,000美元的流動性。

Pump.fun is a token creation platform that enables users to launch new crypto tokens on the Solana blockchain at a very low cost.

pump.Fun是一個令牌創建平台，使用戶能夠以非常低的成本在Solana區塊鏈上啟動新的加密代幣。

The report adds that the largest rug pull identified by Solidus Labs over the time period was related to MToken and was worth $1.9 million.

該報告補充說，在此期間，Solidus Labs確定的最大地毯拉力與Mtoken有關，價值190萬美元。

Whilst the crypto industry has progressed and moved on following the spectacular implosion of FTX, hacks and scams are still rife with bad actors embezzling millions of dollars worth of assets by capitalizing on retail greed.

儘管加密貨幣行業在FTX的壯觀爆發後取得了進步和前進，但黑客和騙局仍然充斥著不良演員，通過利用零售貪婪來挪用價值數百萬美元的資產。

The memecoin sector is the greatest example of that, with 10s of thousands of bogus tokens being created every day. The hype around memecoin reached a crescendo in January when U.S. President Donal Trump touted his own TRUMP memecoin on social media. Shortly after the U.S. First Lady Melania Trump promoted MELANIA, both tokens are now down by 87% and 97% respectively, with a cabal of insiders reportedly profiting more than $100 million by buying the token before it was publicly available.

Memecoin行業是最偉大的例子，每天創建10千種虛假令牌。一月份，美國總統唐納爾·特朗普（Donal Trump）在社交媒體上吹捧自己的特朗普紀念物（Memecoin）時，圍繞memecoin的炒作達到了漸進式。在美國第一夫人梅拉尼亞·特朗普（Melania Trump）推廣梅拉尼亞（Melania）之後不久，這兩個代幣現在分別下降了87％和97％，據報導，一群內部人士通過在公開可用之前購買該代幣來獲得超過1億美元的利潤。

Meanwhile, on decentralized exchange Raydium, Solidus Labs found that 93% of liquidity pools (361,000 pools) exhibited "soft rug pull" characteristics, with the median rug pulls being $2.8K.

同時，在分散的交換射線上，Solidus Labs發現，93％的流動性池（361,000個池）表現出“軟地毯拉動”特徵，地毯的中位數為2.8K。

In February, Merkle Science reported that $500 million had been lost to rug pulls and scams in 2024.

2月，默克爾科學（Merkle Science）報告說，2024年的地毯拉力和騙局損失了5億美元。

Solana has become a popular blockchain among criminals and scammers due to its minimal fees and rapid execution speed, which facilitate the deployment of tokens and withdrawal of funds.

由於費用最低和迅速執行速度，索拉納（Solana）已成為犯罪分子和騙子中受歡迎的區塊鏈，這有助於部署令牌和退出資金。

Recently, the SEC has been increasing its efforts to crack down on crypto fraud. In March, the regulator announced the formation of a specialized Cyber and Emerging Technologies unit within its Division of Enforcement. This unit is focused on identifying and pursuing those who are using new technologies to deceive investors.

最近，SEC一直在增加打擊加密欺詐的努力。 3月，監管機構宣佈在其執法部門內建立了專門的網絡和新興技術部門。該單元專注於識別和追求那些使用新技術欺騙投資者的人。

Later that month, the regulator launched a class action lawsuit in a bid to recover funds for those who were defrauded by members of the M3M3 meme coin community. The suit names several individuals alleged to be involved in the $69 million rug pull.

該月晚些時候，監管機構發起了一項集體訴訟，是為了為那些被M3M3 Meme Coin社區成員欺騙的人追回資金。該訴訟列舉了幾個據稱涉及6900萬美元地毯拉的人。