區塊鏈詐騙者透過爆炸詐騙瞄準新受害者，洗錢數百萬美元

一個在 Magnate、Kokomo 和 Lendora 等平台上有過區塊鏈詐欺歷史的組織已被發現轉移 100 萬美元的洗錢資金來資助 Blast 平台上的詐欺活動。這些資金最初從與先前詐騙相關的以太坊地址轉移到Polygon 網路上的另一個位址，隨後轉換為Wrapped ETH (wETH)，並在多個區塊鏈網路之間轉移，然後在Blast 平台上用於購買LEAP 代幣。

Blockchain Fraudsters Launch New Scams on Blast, Laundering Millions

區塊鏈詐騙者在 Blast 上發起新騙局，洗錢數百萬美元

A notorious group responsible for a string of blockchain frauds on platforms such as Magnate, Kokomo, and Lendora has resurfaced on Blast, orchestrating new schemes to siphon funds from unsuspecting victims. Recent investigations by on-chain detective ZachXBT have revealed the movement of approximately $1 million in laundered funds to fuel their illicit activities.

一個在 Magnate、Kokomo 和 Lendora 等平台上實施一系列區塊鏈欺詐的臭名昭著的組織在 Blast 上重新露面，精心策劃新計劃，從毫無戒心的受害者那裡竊取資金。鏈上偵探 ZachXBT 最近的調查顯示，大約 100 萬美元的洗錢資金正在流動，以助長其非法活動。

ZachXBT's meticulous tracking of the illicit funds commenced with their transfer from an Ethereum address associated with prior scams to a different address on the Polygon network. Subsequently, the assets underwent a transformation into Wrapped ETH (wETH) and were meticulously navigated across various blockchain networks, utilizing bridging services like Orbiter and Bungee.

ZachXBT 對非法資金的細緻追蹤始於這些資金從與先前詐騙相關的以太坊地址轉移到 Polygon 網路上的另一個地址。隨後，這些資產被轉變為 Wrapped ETH (wETH)，並利用 Orbiter 和 Bungee 等橋接服務在各種區塊鏈網路上進行精心導航。

The ultimate destination of the laundered funds was the Blast platform, where they were deployed for the acquisition of LEAP tokens, effectively boosting liquidity in a transaction that bears all the hallmarks of a setup targeting unsuspecting victims. Concurrently, ZachXBT's investigations suggest that the same individuals may be orchestrating another ongoing project on the Base platform, ZebraLending, which currently boasts a total value locked (TVL) of approximately $311K.

洗錢資金的最終目的地是 Blast 平台，在那裡它們被部署用於收購 LEAP 代幣，有效地提高了交易的流動性，該交易具有針對毫無戒心的受害者的所有特徵。同時，ZachXBT 的調查表明，同一個人可能正在 Base 平台上策劃另一個正在進行的專案 ZebraLending，該專案目前的總鎖定價值 (TVL) 約為 311,000 美元。

This group has established a nefarious track record of initiating numerous projects that initially attract significant TVL, only to abscond with the accumulated funds when the opportune moment arises. Their modus operandi frequently involves the fabrication of Know Your Customer (KYC) documentation and the strategic collaboration with auditing firms of questionable repute to cultivate an illusion of legitimacy.

該團夥已經建立了一個邪惡的記錄，啟動了許多項目，這些項目最初吸引了大量的 TVL，但在適當的時機出現時卻帶著積累的資金潛逃。他們的作案手法經常涉及偽造「了解你的客戶」(KYC) 文件以及與聲譽存疑的審計公司進行策略合作，以營造合法性假象。

The group's malicious activities have spanned multiple platforms, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche, demonstrating their adaptability and extensive presence within the blockchain ecosystem.

該組織的惡意活動橫跨多個平台，包括 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum 和 Avalanche，展示了其在區塊鏈生態系統中的適應性和廣泛存在。

Vigilance Critical as Fraudulent Schemes Proliferate

詐騙計畫激增，警惕至關重要

The relentless recurrence of these scams underscores the paramount importance of vigilance within the blockchain community. Investors are strongly urged to exercise heightened caution, particularly regarding novel initiatives on platforms such as Blast that involve substantial fund transfers.

這些騙局的不斷發生凸顯了區塊鏈社群保持警覺的重要性。強烈敦促投資者保持高度謹慎，特別是對於 Blast 等平台上涉及大量資金轉移的新穎舉措。

Diligent verification of project credentials, scrutiny of audit reports, and a thorough comprehension of the channels through which funds are transacted are essential measures individuals can undertake to safeguard their investments. Additionally, members of local communities are encouraged to share information and collaborate in identifying suspicious activities, thereby mitigating further victimization.

認真核實專案資格、審查審計報告以及徹底了解資金交易管道是個人可以採取的保護其投資的重要措施。此外，鼓勵當地社區成員分享資訊並合作識別可疑活動，從而減少進一步的受害。

Blast Exploited for $62 Million

爆炸利用價值 6200 萬美元

The launch of new scams on Blast coincides with the recent exploitation of the platform's popular nonfungible token (NFT) game, Munchables. On March 26, Munchables announced that it had fallen prey to a $62 million exploit, promptly initiating efforts to track the exploiter's movements and obstruct further illicit transactions.

Blast 上新騙局的推出恰逢該平台流行的非同質代幣 (NFT) 遊戲 Munchables 最近遭到利用。 3 月 26 日，Munchables 宣布已遭受 6,200 萬美元的攻擊，並立即開始努力追蹤攻擊者的動向並阻止進一步的非法交易。

Massive Ethereum Withdrawal from Blast

Blast 大規模以太坊提現

The Blast platform has also witnessed a substantial withdrawal of Ether (ETH) from its Ethereum layer-2 network following the launch of its mainnet on February 29. Approximately $400 million in ETH was removed, unlocking nearly $2.3 billion in staked crypto that had previously been locked within the network. Just days prior to the announced mainnet launch, Blast surpassed $2.1 billion in total value locked (TVL).

在2 月29 日推出主網後，Blast 平台也見證了以太坊(ETH) 從其以太坊第2 層網路中大量撤資。億美元的質押加密貨幣。就在宣布主網啟動前幾天，Blast 的總鎖定價值 (TVL) 超過了 21 億美元。