网络犯罪网络曝光：狡猾的诈骗导致数百万加密资产流失

一群诈骗者在 Kokomo、Magnate 和 Solfire 等平台上实施了数起价值数百万美元的加密货币诈骗，他们正试图在 Blast 协议上实施另一起诈骗。该组织与不同链上的各种协议上的诈骗有关，导致超过 3000 万美元的数字资产被盗。最新的骗局涉及从之前的骗局中洗钱 100 万美元，为 Blast 上的一个钱包提供资金，并增加流动性以吸引受害者。该组织威胁了揭露其活动的分析师 ZachXBT。

Unveiling a Network of Cybercriminals: Devious Scams Cost Millions in Digital Assets

揭露网络犯罪分子网络：狡猾的诈骗造成数百万美元的数字资产损失

In a chilling exposé, blockchain examiner ZachXBT has uncovered a prolific network of scammers responsible for a series of high-profile attacks targeting unsuspecting investors in the digital asset space. The investigation has revealed a sophisticated operation that has drained millions of dollars from victims, leaving a trail of financial ruin in its wake.

在一次令人不寒而栗的曝光中，区块链审查员 ZachXBT 发现了一个多产的诈骗者网络，该网络负责针对数字资产领域毫无戒心的投资者进行一系列备受瞩目的攻击。调查揭露了一项复杂的行动，该行动已从受害者身上损失了数百万美元，并留下了一系列财务损失。

Modus Operandi Exposed: A Pattern of Deception

作案手法曝光：欺骗模式

ZachXBT's meticulous investigation has traced the activities of this fraudulent group back to several previous attacks, including the notorious scams involving Kokomo, Magnate, and Solfire, which resulted in losses of $4 million, $6.5 million, and $4.8 million, respectively.

ZachXBT 的缜密调查将这个欺诈团伙的活动追溯到之前的几次攻击，包括涉及 Kokomo、Magnate 和 Solfire 的臭名昭著的诈骗，分别造成了 400 万美元、650 万美元和 480 万美元的损失。

The modus operandi of this cybercriminal network involves targeting promising blockchain protocols and deploying various tactics to defraud investors. In the case of the Blast-based protocol Lending, the scammers compromised KYC documents, including those of reputable audit firms, to lend an air of legitimacy to their scheme.

该网络犯罪网络的作案手法涉及针对有前途的区块链协议并部署各种策略来欺骗投资者。在基于 Blast 的协议 Lending 中，诈骗者泄露了 KYC 文件，包括信誉良好的审计公司的文件，为他们的计划增添了合法性。

Victims Left Devastated: A Growing Toll of Losses

受害者悲痛欲绝：损失不断增加

The true extent of the scammers' reach is staggering. Beyond the aforementioned attacks, the group has also been linked to rats on prominent platforms such as Hash DAO, Glori Finance, and ZebraDAO, leading to estimated losses exceeding $20 million.

骗子的真实范围令人震惊。除了上述攻击之外，该组织还与 Hash DAO、Glori Finance 和 ZebraDAO 等知名平台上的老鼠有联系，导致估计损失超过 2000 万美元。

Targeted Scams: A Calculated Approach to Deception

有针对性的诈骗：精心策划的欺骗方法

The scams orchestrated by this network are not random acts but carefully orchestrated attacks that prey on the vulnerabilities of investors seeking opportunities in the rapidly evolving digital asset landscape. The scammers typically partner with professional services to legitimize their platforms, attracting substantial funding before suddenly vanishing with investors' funds.

该网络精心策划的骗局不是随机行为，而是精心策划的攻击，利用投资者在快速发展的数字资产领域寻求机会的脆弱性。诈骗者通常与专业服务机构合作，使其平台合法化，吸引大量资金，然后突然带着投资者的资金消失。

Saltsify Finance: The Latest Target

Saltsify Finance：最新目标

The group's latest scam project involves the Saltsify Finance address on the Blast network, which has been infused with approximately $1 million obtained from previous scams. This infusion is intended to create an illusion of liquidity and lure unsuspecting victims into investing.

该组织最新的诈骗项目涉及 Blast 网络上的 Saltsify Finance 地址，该地址已注入从之前的诈骗中获得的约 100 万美元。这种注入的目的是制造流动性假象，并引诱毫无戒心的受害者进行投资。

Threats and Retaliation: A Desperate Attempt to Silence the Truth

威胁和报复：绝望地试图压制真相

Following ZachXBT's exposure of the group's activities, the scammers have retaliated with threats and messages, attempting to intimidate the investigator and suppress the truth. However, their efforts have been met with defiance, as ZachXBT remains steadfast in his mission to protect investors.

在 ZachXBT 曝光该组织的活动后，诈骗者以威胁和信息进行报复，试图恐吓调查人员并压制真相。然而，他们的努力遭到了蔑视，因为 ZachXBT 仍然坚定地履行保护投资者的使命。

Leaper Finance and Glori Finance Accounts Deactivated

Leaper Finance 和 Glori Finance 账户已停用

In a significant development, the Leaper Finance and Glori Finance accounts on Twitter have been deactivated, and their landing pages are encountering errors. This action suggests that the scammers may be attempting to distance themselves from their fraudulent activities or prepare for further attacks.

一项重大进展是，Twitter 上的 Leaper Finance 和 Glori Finance 帐户已被停用，并且其登陆页面出现错误。这一行为表明诈骗者可能试图远离其欺诈活动或为进一步的攻击做准备。

Massive Losses in a Short Timespan

短时间内造成巨大损失

The impact of these scams on the digital asset industry has been devastating. In the first two months of 2024 alone, over $200 million has been lost due to hacks and rug pulls across 32 separate incidents.

这些骗局对数字资产行业的影响是毁灭性的。仅在 2024 年的前两个月，就有 32 起不同的事件因黑客攻击和盗窃造成了超过 2 亿美元的损失。

Conclusion: A Call for Vigilance

结论：呼吁保持警惕

The cybercriminal network exposed by ZachXBT represents a grave threat to the integrity of the digital asset ecosystem. Their sophisticated scams and relentless pursuit of profit at the expense of unsuspecting investors underscore the need for vigilance and skepticism in the face of promising investment opportunities.

ZachXBT 暴露的网络犯罪网络对数字资产生态系统的完整性构成了严重威胁。他们复杂的骗局和以牺牲毫无戒心的投资者为代价的不懈追求利润，凸显了面对有希望的投资机会时需要保持警惕和怀疑。

As the industry continues to evolve, it is crucial for investors to conduct thorough due diligence, trust only reputable platforms and service providers, and remain informed about the latest security risks. By working together, we can combat these malicious actors and protect the hard-earned digital assets of investors.

随着行业不断发展，投资者进行彻底的尽职调查、只信任信誉良好的平台和服务提供商并随时了解最新的安全风险至关重要。通过共同努力，我们可以打击这些恶意行为者并保护投资者来之不易的数字资产。