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加密貨幣新聞文章

AssangeDAO 對超過 100 筆 ETH 交易發出危險信號,擔心資金被挪用

2024/04/03 20:09

SlowMist 分析師對最近從 AssangeDAO 地址到可能與 DAO 相關的接收者的 100 eth 交易表示擔憂。正如 SlowMist 和 RescuETH Rescue 所強調的那樣,這引發了人們對潛在「軟地毯拉動」的擔憂。 AssangeDAO 因其支持維基解密創始人朱利安·阿桑奇的法律辯護的使命而受到關注。

AssangeDAO 對超過 100 筆 ETH 交易發出危險信號,擔心資金被挪用

AssangeDAO Transaction Raises Concerns of Misappropriated Funds

AssangeDAO 交易引發資金被挪用的擔憂

London, March 11, 2024 - A recent transaction of 100 Ether (ETH) originating from an AssangeDAO address has raised alarm among analysts and community members, sparking fears of a potential "soft rug pull."

倫敦,2024 年 3 月 11 日 - 最近來自 AssangeDAO 地址的 100 以太幣 (ETH) 交易引起了分析師和社區成員的警惕,引發了對潛在「軟地毯拉動」的擔憂。

AssangeDAO, a decentralized autonomous organization, gained prominence for its mission to support WikiLeaks founder Julian Assange in his legal battle against extradition to the United States. The organization launched a fundraising campaign on JuiceBox to raise funds for Assange's defense and awareness of free speech issues.

AssangeDAO 是一個去中心化自治組織,因其支持維基解密創始人朱利安·阿桑奇反對引渡到美國的法律鬥爭而聞名。該組織在 JuiceBox 上發起了籌款活動,為阿桑奇的辯護和言論自由問題的意識籌集資金。

On March 10, 2024, a transfer of 100 ETH from the Clock Multisig address associated with AssangeDAO to an undisclosed recipient sent shockwaves through the community. SlowMist analysts expressed concern over the transaction, prompting a joint investigation with RescuETH Rescue.

2024 年 3 月 10 日,從與 AssangeDAO 關聯的 Clock Multisig 地址向未公開的收件人轉帳 100 ETH,在社區中引起了軒然大波。 SlowMist 分析師對此交易表示擔憂,並促使其與 RescuETH Rescue 展開聯合調查。

According to MistTrack Investigations, between June 2022 and February 2024, the Clock Multisig address executed a series of 65 transactions, transferring a total of 9,750 ETH in increments of 150 ETH approximately every two weeks. Initially, most funds were sent to a Kraken-linked address (0x323339bc28028da8cd11b584747ee8ec873616b4).

根據 MistTrack 調查,2022 年 6 月至 2024 年 2 月期間,Clock Multisig 地址執行了一系列 65 筆交易,大約每兩週轉移總計 9,750 ETH,增量為 150 ETH。最初,大部分資金被發送到與 Kraken 相關的地址 (0x323339bc28028da8cd11b584747ee8ec873616b4)。

However, from January 2024 onwards, transfers were diverted to a different address (0x2f988a4f26280a108a5761a889e63bd7f91d517e). RescuETH data reveals that AssangeDAO's multi-sig address received 16,600 ETH in March 2022 and currently holds 5,018.59 ETH, indicating that approximately 12,000 ETH has been transferred over the past two years.

然而,從 2024 年 1 月起,轉帳被轉移到另一個位址(0x2f988a4f26280a108a5761a889e63bd7f91d517e)。 RescuETH 數據顯示,AssangeDAO 的多重簽名地址在 2022 年 3 月收到了 16,600 ETH,目前持有 5,018.59 ETH,這表明過去兩年大約轉移了 12,000 ETH。

SlowMist analysts emphasized the importance of transparency in DAO operations, stating that the recent transfers have raised questions about the ultimate destination of the funds. "It is crucial for DAOs to maintain open and accountable financial practices to ensure trust and credibility among their community," said a SlowMist spokesperson.

SlowMist 分析師強調了 DAO 營運透明度的重要性,並表示最近的轉移引發了人們對資金最終去向的質疑。慢霧發言人表示:“對於 DAO 來說,保持開放和負責任的金融實踐對於確保社區之間的信任和信譽至關重要。”

The AssangeDAO transaction has drawn parallels to the infamous "rug pull" incident involving ConstitutionDAO, an organization that attempted to purchase a copy of the U.S. Constitution at auction. In that case, the funds raised for the purchase were allegedly misappropriated and distributed to individuals connected to the project.

AssangeDAO 交易與涉及 ConstitutionDAO 的臭名昭著的「地毯拉扯」事件相似,該組織試圖透過拍賣購買美國憲法副本。在該案中,據稱為購買籌集的資金被挪用並分配給了與該項目有關的個人。

As the investigation into the AssangeDAO transaction continues, community members are urged to exercise caution and consider the potential risks associated with supporting decentralized organizations. The incident highlights the importance of transparency, accountability, and robust governance mechanisms in the rapidly evolving landscape of decentralized finance.

隨著 AssangeDAO 交易的調查繼續進行,敦促社區成員謹慎行事,並考慮與支持去中心化組織相關的潛在風險。這事件凸顯了透明度、問責制和健全的治理機制在快速發展的去中心化金融格局中的重要性。

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