Blast Network 被疑似區塊鏈詐騙者震撼

據報導，一個與先前的區塊鏈詐騙有關的組織在 Blast 網路上發起了一項新計劃。據鏈上偵探 ZachXBT 稱，該組織已將約 100 萬美元的洗錢資金轉移到 Blast 來助長這一騙局。該組織過去曾發起吸引大量資金的項目，然後隨著投資一起消失，過去的騙局包括 Solana 上的 Solfire Finance 和 Base 上的 Magnate Finance。

Blast Network Targeted by Suspected Blockchain Scammers

Blast 網路成為疑似區塊鏈詐騙者的目標

Introduction:

介紹：

A notorious group implicated in numerous blockchain fraud schemes has allegedly resurfaced with a new scam on the Blast network, fueling concerns within the crypto community.

據稱，一個涉及許多區塊鏈詐欺計劃的臭名昭著的組織在 Blast 網路上再次出現了新的騙局，引發了加密貨幣社群的擔憂。

Initial Investigation:

初步調查：

According to ZachXBT, a renowned on-chain detective, the group has transferred approximately $1 million in laundered funds to Blast. This influx of suspicious activity has raised red flags and prompted an investigation into the group's operations.

據著名鏈上偵探 ZachXBT 稱，該組織已將約 100 萬美元的洗錢資金轉移至 Blast。可疑活動的大量湧入引發了危險信號，並促使對該組織的運作進行調查。

Modus Operandi:

操作模式：

The suspected scammers employed a systematic approach to launder funds and establish a presence on Blast. They initially moved the funds from an Ethereum (ETH) address linked to previous scams to an address on the Polygon network.

涉嫌詐騙者採用系統性方法洗錢並在 Blast 上建立存在。他們最初將資金從與先前詐騙相關的以太坊 (ETH) 地址轉移到 Polygon 網路上的地址。

Subsequently, the assets were converted into wrapped Ether (wETH) and moved through multiple blockchain networks using bridging services like Orbiter and Bungee. This complex routing strategy ultimately led them to the Blast network.

隨後，這些資產被轉換為打包的以太幣 (wETH)，並使用 Orbiter 和 Bungee 等橋接服務透過多個區塊鏈網路進行轉移。這種複雜的路由策略最終將他們引向了 Blast 網路。

Leaper Finance Connection:

跳躍金融連結：

On Blast, the group allegedly funded an address associated with Leaper Finance, a decentralized over-collateralized lending protocol. ZachXBT's analysis suggests that the funds were used to provide liquidity, potentially enticing unsuspecting individuals to invest in the platform.

據稱，該組織在 Blast 上資助了與 Leaper Finance（一種去中心化超額抵押貸款協議）相關的地址。 ZachXBT 的分析表明，這些資金被用來提供流動性，可能會吸引毫無戒心的個人投資該平台。

Evidence of Past Misdeeds:

過去不當行為的證據：

ZachXBT's investigation has uncovered connections between the suspected Blast scammers and previous rug pulls and exploits in the crypto space. The group has reportedly targeted various platforms, including Avalanche (AVAX), Ethereum, Arbitrum (ARB), and Solana (SOL).

ZachXBT 的調查發現了涉嫌 Blast 詐騙者與先前在加密貨幣領域的詐騙和利用之間的關聯。據報道，該組織已針對各種平台，包括 Avalanche (AVAX)、以太坊、Arbitrum (ARB) 和 Solana (SOL)。

Notable incidents include the Solfire Finance rug pull on Solana, the Lendora Protocol scam on Scroll, and the Magnate Finance exploit on Base. In the Magnate Finance case, the group stole over $6.5 million, leaving investors with substantial losses.

值得注意的事件包括 Solana 上的 Solfire Finance rug pull、Scroll 上的 Lendora Protocol 騙局以及 Base 上的 Magnate Finance 漏洞。在 Magnate Finance 案中，該團夥盜竊了超過 650 萬美元，這給投資者帶來了巨大損失。

Pattern of Deception:

欺騙模式：

According to ZachXBT, the suspected scammers have a history of launching projects that attract investors with promises of high returns. However, these projects often turn out to be honeypots, designed to siphon funds before disappearing.

據 ZachXBT 稱，涉嫌詐騙者有推出項目的歷史，這些項目以承諾高回報來吸引投資者。然而，這些項目往往是蜜罐，旨在在消失之前吸走資金。

The group has been known to forge know-your-customer (KYC) documents and collaborate with dubious security auditing firms to create an illusion of legitimacy. Once they have amassed a sizable investment, they execute a rug pull, leaving investors devastated.

眾所周知，該組織偽造「了解你的客戶」(KYC) 文件，並與可疑的安全審計公司合作，製造合法性假象。一旦他們累積了相當大的投資，他們就會採取撤資行動，讓投資者感到震驚。

Warnings and Recommendations:

警告和建議：

The Blast network has been plagued by several scams, exploits, and rug pulls in recent months, raising concerns about the platform's security. Users are advised to exercise caution when investing in projects on Blast and thoroughly research any potential investments.

近幾個月來，Blast 網路受到多起詐騙、漏洞和詐騙的困擾，引發了人們對該平台安全性的擔憂。建議用戶在 Blast 上投資專案時要謹慎行事，並徹底研究任何潛在的投資。

If you have funds deposited in Leaper Finance or any other project linked to the suspected scammers, you are urged to withdraw your assets immediately. ZachXBT has also identified ZebraLending, a project on Base, as a potential front for the scammers.

如果您在Leaper Finance或任何其他與涉嫌詐騙者相關的項目中存有資金，我們敦促您立即提取您的資產。 ZachXBT 也發現 Base 上的一個項目 ZebraLending 是詐騙者的潛在幌子。

Ongoing Investigation:

正在進行的調查：

The investigation into the alleged Blast scammers is ongoing, with ZachXBT and other security experts continuing to trace the group's activities. The crypto community remains vigilant against these malicious actors and is committed to exposing their fraudulent schemes.

對涉嫌 Blast 詐騙者的調查正在進行中，ZachXBT 和其他安全專家將繼續追蹤該組織的活動。加密社群對這些惡意行為者保持警惕，並致力於揭露他們的詐欺計劃。

Conclusion:

結論：

The suspected Blast scammers pose a significant threat to the crypto ecosystem. Their sophisticated methods and history of deception warrant close attention and swift action. The vigilance of blockchain detectives and the collaboration of the crypto community are essential in combating these fraudulent activities and protecting investors from substantial losses.

涉嫌 Blast 詐騙者對加密生態系統構成重大威脅。他們複雜的方法和欺騙的歷史值得密切關注並迅速採取行動。區塊鏈偵探的警覺性和加密貨幣社群的合作對於打擊這些詐欺活動並保護投資者免受重大損失至關重要。