区块链调查员Zachxbt聚焦了两个人，礁石财务创始人Denko Mancheski和X用户FukugoRyōshu

Zachxbt聚焦了两个人，Reef Finance创始人Denko Mancheski和X用户FukugoRyōshu，可能与突然的90％崩溃有关

Investigators are looking into the possibility that Reef Finance founder Denko Mancheski and X user Fukugo Ryōshu may be linked to the sudden 90% crash of Mantra’s OM token on April 13.

调查人员正在研究礁石财务创始人Denko Mancheski和X用户FukugoRyōshu可能与4月13日Mantra OM Token突然发生的90％崩溃有关。

This speculation arises from a post by blockchain investigator ZachXBT, who has been following the incident closely. In his post on April 14, ZachXBT claimed that he keeps hearing the names Denko and Fukugo in connection with the incident, and that the duo were allegedly reaching out to a number of people, asking for massive loans against their OM in the days leading up to the -90% crash.

这种猜测是由区块链研究者Zachxbt的一篇文章引起的，他一直在密切关注该事件。 Zachxbt在4月14日的帖子中声称，他一直在与事件有关的Denko和Fukugo的名字，据称二人与许多人联系，要求在-90％崩溃之前对其OM进行大量贷款。

The two names I keep hearing tied to the Mantra incident are Denko (Reef Finance founder) and Fukogoryushu as they had allegedly been reaching out to a number of people asking for massive loans against their OM in the days leading up to the -90% crash. DM’s open for any info.

我一直在听到的两个名字与咒语事件有关的两个名字是Denko（Reef Finance创始人）和Fukogoryushu，因为据称他们一直在与许多人在撞车事故发生时与许多人寻求大规模贷款。 DM开放以获​​取任何信息。

— ZachXBT (@ZachXBT) April 14, 2023

- Zachxbt（@zachxbt）2023年4月14日

According to the investigator, he arrived at these names after speaking with multiple people who were offered the deals in the industry.

根据调查员的说法，他在与多个被提供业界交易的人交谈后就得出了这些名字。

Moreover, confirmed that Fukugo approached them with a similar request before the crash. While this interaction doesn’t necessarily denote any wrongdoing, it adds to the suspicions surrounding the event.

此外，确认福古（Fukugo）在崩溃前向他们提出了类似的要求。尽管这种互动不一定表示任何不当行为，但它增加了事件周围的怀疑。

At press time, it was unclear if Mancheski and Fukugo had massive OM holdings or whether they had a relationship with the RWA project.

截至发稿时，尚不清楚Mancheski和Fukugo是否拥有大量OM持有量，或者他们是否与RWA项目有关系。

Mancheski and Fukugo have not yet responded to the allegations.

Mancheski和Fukugo尚未对这些指控做出回应。

Insider trading?

内幕交易？

内幕交易？

It is worth noting that ZachXBT’s claims deeply contrast with those of the broader community, which had been speculating that the token crash could allegedly be linked to insider trading activity.

值得注意的是，Zachxbt的主张与更广泛的社区的说法与广泛的社区形成鲜明对比，该声明据称据称可能与内部人士交易活动有关。

Indeed, blockchain analysis platform Lookonchain, using data from Arkham Intelligence, claimed that wallets tied to large investors moved massive amounts of OM tokens to centralized exchanges just hours before the crash.

的确，使用阿卡姆情报公司（Arkham Intelligence）的数据，区块链分析平台Lookonchain声称与大型投资者绑定的钱包将大量的OM令牌转移到了崩溃前几小时的集中交易所。

According to the firm, at least two wallets tied to Laser Digital, a Mantra investor, were part of a group that moved 43.6 million OM tokens, worth around $227 million, to exchanges. The platform also noted that another wallet connected to Shorooq Partners’ founding partner, Shane Shin, received 2 million OM tokens on the day of the crash. Shorooq is another investor in Mantra.

根据该公司的说法，至少有两个与咒语投资者Laser Digital相关的钱包是该集团的一部分，该集团将4,360万个OM代币（价值约2.27亿美元）移交给了交流。该平台还指出，另一个与Shorooq合作伙伴的创始合伙人Shane Shin相连的钱包在坠机当天收到了200万个OM令牌。 Shorooq是另一个咒语的投资者。

However, responding to the circulating claims, Laser Digital and Shorooq have denied reports linking them to the recent token sales.

但是，在回应流通的说法时，激光数字和Shorooq否认了将它们与最近的令牌销售联系起来的报告。

Laser Digital said it had not sold OM tokens or deposited them to OKX. It clarified that the wallets in question are not under its control and that no sales occurred from its allocation.

Laser Digital表示，它没有出售OM令牌或将其存放到OKX。它澄清说，所讨论的钱包不在其控制之下，并且分配中没有任何销售。

“Laser has no involvement in the recent price collapse of OM. Assertions circulating on social media that link Laser to ‘investor selling’ are factually incorrect and misleading,” the firm stated.

该公司表示：“激光没有参与OM最近的价格崩溃。在社交媒体上流传的断言将激光与'投资者销售'联系起来是不正确的和误导的。”

Issuing a joint statement with R वास्तव में, Laser Digital added that it is focused on supporting the long-term success of R वास्तव में.

Laser Digital与R rवतवतव发表联合声明，并补充说，它专注于支持R r r rवतवतव的长期成功。

On the other hand, Shorooq also issued a statement denying any token sales during the crash. The firm explained that the OM collapse was triggered by a large forced liquidation during low-liquidity hours, sparking panic in the market.

另一方面，Shorooq还发表了一份声明，否认坠机期间的任何令牌销售。该公司解释说，OM崩溃是在低流动性时间内大量强迫清算引发的，在市场上引起了恐慌。

“As long-term equity investors in MANTRA, our conviction hasn’t wavered. We’re here for the mission: enabling regulated real-world asset tokenization on-chain,” the statement concluded.

声明总结说：“作为咒语的长期股权投资者，我们的信念并没有动摇。我们在这里进行任务：实现受监管的现实世界资产令牌化链链。”