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FBI 的一項名為「Operation Token Mirrors」的誘騙行動使用了一個虛假的加密項目 NexFundAI,揭露了三個做市商:ZM Quant、CLS Global 和 MyTrade 的虛假交易。
In 2024, the Federal Bureau of Investigation (FBI) conducted a sting operation named Operation Token Mirrors to expose and gather evidence of wash trading by three market makers: ZM Quant, CLS Global, and MyTrade. The operation involved setting up a fake crypto project called NexFundAI and monitoring its trading activity. Blockchain research firm Kaiko later analyzed the on-chain data, confirming the FBI’s findings and revealing the extent of the manipulation.
2024 年,美國聯邦調查局 (FBI) 開展了一項名為「代幣鏡像行動」的誘捕行動,旨在揭露並收集三個做市商:ZM Quant、CLS Global 和 MyTrade 的虛假交易證據。該行動涉及建立一個名為 NexFundAI 的虛假加密項目並監控其交易活動。區塊鏈研究公司 Kaiko 隨後分析了鏈上數據,證實了 FBI 的調查結果並揭示了操縱的程度。
According to the FBI, NexFundAI was created in May and listed on Uniswap, where the market makers used bots and hundreds of wallets to create the illusion of trading activity. Kaiko’s analysis of the on-chain data revealed that the buying and selling volumes were symmetrical, indicating that the firms were simply offsetting trades to artificially inflate volume.
據 FBI 稱,NexFundAI 於 5 月創建,並在 Uniswap 上市,做市商使用機器人和數百個錢包來製造交易活動的假象。 Kaiko 對鏈上數據的分析顯示,買賣量是對稱的,這表明這些公司只是抵消交易以人為地誇大交易量。
Kaiko stated that its analysis focused on the NexFundAI cryptocurrency and its trading activity, specifically examining the patterns created by the firms and individuals involved in wash trading. The firm’s findings, as reported by CoinEdition, "reinforce information uncovered by the FBI through its undercover ‘sting’ operation.”
Kaiko 表示,其分析重點是 NexFundAI 加密貨幣及其交易活動,特別檢查參與清洗交易的公司和個人創建的模式。據 CoinEdition 報道,該公司的調查結果“強化了聯邦調查局通過臥底‘誘騙’行動發現的信息。”
NexFundAI was only available on Uniswap, which allowed Kaiko to examine the secondary market data and calculate the aggregate volume for the cryptocurrency on this market. The firm found symmetry between the buying and selling volumes, suggesting that manipulation was widespread.
NexFundAI 僅在 Uniswap 上可用,這使得 Kaiko 能夠檢查二級市場數據並計算該市場上加密貨幣的總交易量。該公司發現買賣量之間存在對稱性,這表明操縱行為很普遍。
Kaiko noted that the symmetry in buying and selling volumes indicated that the market-making companies were "offsetting a total amount across all wallets engaged in wash trading on this market each day.”
Kaiko 指出,買賣量的對稱性表明,做市公司「抵消了每天在該市場上進行清洗交易的所有錢包的總金額」。
The FBI had created the NexFundAI crypto and made it appear like a legitimate project to attract market manipulators, ultimately leading to the arrest and indictment of 18 individuals, as announced on October 9. Acting United States Attorney Joshua Levy warned scammers that making false statements to trick investors is considered fraud and that the US Attorney’s office will "aggressively pursue fraud.”
正如10 月9 日宣布的那樣,FBI 創建了NexFundAI 加密貨幣,並使其看起來像是一個合法項目,以吸引市場操縱者,最終導致18 人被捕並被起訴。騙子,如果他們做出虛假陳述,欺騙投資者被視為欺詐,美國檢察官辦公室將「積極追究欺詐行為」。
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