區塊鏈偵探揭露了與臭名昭著的詐欺團夥有關的 100 萬美元洗錢計劃

區塊鏈偵探 ZachXBT 在 Blast 網路上發現了一筆價值 100 萬美元的可疑交易，該交易與一個因在各種平台上實施加密貨幣詐騙而聞名的臭名昭著的組織有關。該組織先前曾針對 Magnate、Kokomo、Lendora 和其他項目，其最近的活動表明 Blast 上存在涉及 LEAP 代幣的潛在詐欺行動。 ZachXBT 敦促加密貨幣社群在投資新專案之前要謹慎行事並進行徹底的盡職調查，強調該組織創建專案並在達到特定 TVL 門檻後隨投資者資金消失的作案手法。

Blockchain Investigator Uncovers $1 Million Laundering Operation Tied to Notorious Fraud Group

區塊鏈調查員發現與臭名昭著的詐欺集團有關的價值 100 萬美元的洗錢活動

April 14, 2024 - Renowned blockchain investigator ZachXBT has issued an alert to the cryptocurrency community regarding a significant $1 million transfer made on the Blast network. According to the investigator, the funds are linked to a notorious group responsible for perpetrating sophisticated crypto frauds across multiple platforms.

2024 年 4 月 14 日 - 著名區塊鏈調查員 ZachXBT 就 Blast 網路上發生的 100 萬美元巨額轉帳向加密貨幣社群發出警報。據調查人員稱，這些資金與一個臭名昭著的組織有關，該組織負責在多個平台上實施複雜的加密貨幣詐欺。

ZachXBT's research has revealed that the group has a well-documented history of defrauding users on platforms such as Magnate, Kokomo, Lendora, Solfire, and others. The investigator asserts that the recent $1 million deposit on Blast is likely intended to facilitate further fraudulent activities on the network.

ZachXBT 的研究顯示，該組織在 Magnate、Kokomo、Lendora、Solfire 等平台上欺詐用戶的歷史記錄齊全。調查人員聲稱，最近在 Blast 上存入的 100 萬美元存款可能是為了促進網路上進一步的詐騙活動。

In a tweet posted on April 14, ZachXBT provided detailed insights into the group's modus operandi and the specific transactions involved. The funds, he explained, were initially transferred from an Ethereum wallet previously identified as a source of illicit activity to a Polygon address. Subsequently, the funds were converted into Wrapped Ethereum (wETH) and passed through a series of bridge services, enabling them to traverse multiple blockchains.

在 4 月 14 日發布的一條推文中，ZachXBT 詳細介紹了該組織的運作方式和所涉及的特定交易。他解釋說，這些資金最初是從先前被確定為非法活動來源的以太坊錢包轉移到 Polygon 地址的。隨後，這些資金被轉換為 Wrapped Ethereum (wETH)，並透過一系列橋接服務，使其能夠穿越多個區塊鏈。

The movement of the funds culminated on the Blast network, where the hackers purchased LEAP tokens. This strategic move is seen as an attempt to artificially increase the liquidity of the asset, potentially deceiving unsuspecting investors into believing the project is legitimate.

資金的流動在 Blast 網路上達到頂峰，駭客在那裡購買了 LEAP 代幣。這項策略性舉措被視為人為增加資產流動性的嘗試，可能會欺騙毫無戒心的投資者，讓他們相信該項目是合法的。

ZachXBT also drew attention to the group's ongoing involvement in the ZebraLending project, currently operating on the Base network with a total value locked (TVL) of $311,000. The investigator expressed concerns that this project could be another potential target for fraud.

ZachXBT 也提請注意該集團持續參與 ZebraLending 項目，該項目目前在 Base 網路上運營，鎖定總價值 (TVL) 為 311,000 美元。調查人員擔心該項目可能成為詐欺的另一個潛在目標。

Modus Operandi and Prevention Measures

作案手法及預防措施

ZachXBT highlighted the group's modus operandi, which typically involves launching fraudulent projects on specific blockchains and absconding with substantial funds once the TVL reaches a desired level. To maintain the illusion of legitimacy, the group often resorts to presenting falsified know-your-customer (KYC) documents and engaging with lesser-known audit firms.

ZachXBT 強調了該組織的作案手法，通常涉及在特定區塊鏈上啟動詐欺項目，並在 TVL 達到所需水平後攜帶大量資金潛逃。為了維持合法性的假象，該組織經常訴諸於提供偽造的了解你的客戶（KYC）文件並與不太知名的審計公司合作。

The investigator's findings underscore the critical need for increased vigilance in the blockchain ecosystem. Investors are urged to exercise caution when interacting with novel projects, especially across multiple blockchains. Essential steps for ensuring project legitimacy include thoroughly examining project documentation, researching the qualifications of key individuals involved, and reviewing independent audit reports from reputable firms.

研究人員的發現強調了對區塊鏈生態系統提高警覺的迫切需求。敦促投資者在與新項目互動時保持謹慎，尤其是跨多個區塊鏈的項目。確保專案合法性的基本步驟包括徹底檢查專案文件、研究相關關鍵人員的資格以及審查信譽良好的公司的獨立審計報告。

Conclusion

結論

The ongoing investigations by ZachXBT and other blockchain investigators have exposed the sophisticated tactics employed by fraudulent groups to exploit vulnerabilities in the crypto space. The findings serve as a stark reminder of the importance of due diligence, heightened awareness, and collaboration within the industry to combat illicit activities and protect investors' funds.

ZachXBT 和其他區塊鏈調查人員正在進行的調查揭露了詐欺團體利用加密貨幣領域漏洞所採用的複雜策略。這些調查結果清楚地提醒我們，盡職調查、提高意識和行業內合作對於打擊非法活動和保護投資者資金的重要性。