区块链侦探揭露了与臭名昭著的欺诈团伙有关的 100 万美元洗钱计划

区块链侦探 ZachXBT 在 Blast 网络上发现了一笔价值 100 万美元的可疑交易，该交易与一个因在各种平台上实施加密货币诈骗而闻名的臭名昭著的组织有关。该组织此前曾针对 Magnate、Kokomo、Lendora 和其他项目，其最近的活动表明 Blast 上存在涉及 LEAP 代币的潜在欺诈行动。 ZachXBT 敦促加密货币社区在投资新项目之前要谨慎行事并进行彻底的尽职调查，强调该组织创建项目并在达到特定 TVL 阈值后随投资者资金消失的作案手法。

Blockchain Investigator Uncovers $1 Million Laundering Operation Tied to Notorious Fraud Group

区块链调查员发现与臭名昭著的欺诈集团有关的价值 100 万美元的洗钱活动

April 14, 2024 - Renowned blockchain investigator ZachXBT has issued an alert to the cryptocurrency community regarding a significant $1 million transfer made on the Blast network. According to the investigator, the funds are linked to a notorious group responsible for perpetrating sophisticated crypto frauds across multiple platforms.

2024 年 4 月 14 日 - 著名区块链调查员 ZachXBT 就 Blast 网络上发生的 100 万美元巨额转账向加密货币社区发出警报。据调查人员称，这些资金与一个臭名昭著的组织有关，该组织负责在多个平台上实施复杂的加密货币欺诈。

ZachXBT's research has revealed that the group has a well-documented history of defrauding users on platforms such as Magnate, Kokomo, Lendora, Solfire, and others. The investigator asserts that the recent $1 million deposit on Blast is likely intended to facilitate further fraudulent activities on the network.

ZachXBT 的研究显示，该组织在 Magnate、Kokomo、Lendora、Solfire 等平台上欺诈用户的历史记录齐全。调查人员声称，最近在 Blast 上存入的 100 万美元存款可能是为了促进网络上进一步的欺诈活动。

In a tweet posted on April 14, ZachXBT provided detailed insights into the group's modus operandi and the specific transactions involved. The funds, he explained, were initially transferred from an Ethereum wallet previously identified as a source of illicit activity to a Polygon address. Subsequently, the funds were converted into Wrapped Ethereum (wETH) and passed through a series of bridge services, enabling them to traverse multiple blockchains.

在 4 月 14 日发布的一条推文中，ZachXBT 详细介绍了该组织的运作方式和所涉及的具体交易。他解释说，这些资金最初是从先前被确定为非法活动来源的以太坊钱包转移到 Polygon 地址的。随后，这些资金被转换为 Wrapped Ethereum (wETH)，并通过一系列桥接服务，使其能够穿越多个区块链。

The movement of the funds culminated on the Blast network, where the hackers purchased LEAP tokens. This strategic move is seen as an attempt to artificially increase the liquidity of the asset, potentially deceiving unsuspecting investors into believing the project is legitimate.

资金的流动在 Blast 网络上达到顶峰，黑客在那里购买了 LEAP 代币。这一战略举措被视为人为增加资产流动性的尝试，可能会欺骗毫无戒心的投资者，让他们相信该项目是合法的。

ZachXBT also drew attention to the group's ongoing involvement in the ZebraLending project, currently operating on the Base network with a total value locked (TVL) of $311,000. The investigator expressed concerns that this project could be another potential target for fraud.

ZachXBT 还提请注意该集团持续参与 ZebraLending 项目，该项目目前在 Base 网络上运营，锁定总价值 (TVL) 为 311,000 美元。调查人员担心该项目可能成为欺诈的另一个潜在目标。

Modus Operandi and Prevention Measures

作案手法及预防措施

ZachXBT highlighted the group's modus operandi, which typically involves launching fraudulent projects on specific blockchains and absconding with substantial funds once the TVL reaches a desired level. To maintain the illusion of legitimacy, the group often resorts to presenting falsified know-your-customer (KYC) documents and engaging with lesser-known audit firms.

ZachXBT 强调了该组织的作案手法，通常涉及在特定区块链上启动欺诈项目，并在 TVL 达到所需水平后携带大量资金潜逃。为了维持合法性的假象，该组织经常诉诸于提供伪造的了解你的客户（KYC）文件并与不太知名的审计公司合作。

The investigator's findings underscore the critical need for increased vigilance in the blockchain ecosystem. Investors are urged to exercise caution when interacting with novel projects, especially across multiple blockchains. Essential steps for ensuring project legitimacy include thoroughly examining project documentation, researching the qualifications of key individuals involved, and reviewing independent audit reports from reputable firms.

研究人员的发现强调了对区块链生态系统提高警惕的迫切需要。敦促投资者在与新项目互动时保持谨慎，尤其是跨多个区块链的项目。确保项目合法性的基本步骤包括彻底检查项目文件、研究相关关键人员的资格以及审查信誉良好的公司的独立审计报告。

Conclusion

结论

The ongoing investigations by ZachXBT and other blockchain investigators have exposed the sophisticated tactics employed by fraudulent groups to exploit vulnerabilities in the crypto space. The findings serve as a stark reminder of the importance of due diligence, heightened awareness, and collaboration within the industry to combat illicit activities and protect investors' funds.

ZachXBT 和其他区块链调查人员正在进行的调查揭露了欺诈团体利用加密货币领域漏洞所采用的复杂策略。这些调查结果清楚地提醒我们，尽职调查、提高认识和行业内合作对于打击非法活动和保护投资者资金的重要性。