加密貨幣犯罪集團重新浮出水面，瞄準數百萬人

Crypto Crime Syndicate Returns with Calculated Rug Pull Scheme, Targeting Millions

加密貨幣犯罪集團攜精心策劃的「地毯拉動計畫」捲土重來，瞄準數百萬人

In a startling turn of events, a notorious group of scammers has resurfaced with a cunning new scheme designed to ensnare unsuspecting victims in a high-stakes crypto heist. The group, implicated in a string of multi-million dollar rug pulls that have victimized projects like Magnate, Kokomo, Lendora, and Solfire, has set its sights on Blast's Leaper Finance, with an eye on stealing millions more.

事態發生了驚人的轉變，一群臭名昭著的騙子再次浮出水面，他們實施了一項狡猾的新計劃，旨在讓毫無戒心的受害者陷入高風險的加密貨幣搶劫中。該組織捲入了一系列價值數百萬美元的詐騙案，使 Magnate、Kokomo、Lendora 和 Solfire 等項目受害。

A History of Deception and Theft

欺騙和盜竊的歷史

According to a thorough investigation conducted by renowned crypto sleuth ZachXBT, the group has a well-established history of executing audacious rug pulls, leaving a trail of shattered trust and stolen funds in its wake. Their previous heists have targeted users of Magnate ($6.5 million), Kokomo ($4 million), Solfire ($4.8 million), and Lendora, resulting in a staggering loss of over $20 million in total.

根據著名加密貨幣偵探 ZachXBT 進行的徹底調查，該組織有著執行大膽的陰謀的悠久歷史，留下了一系列破碎的信任和被盜的資金。他們先前的搶劫針對的是 Magnate（650 萬美元）、Kokomo（400 萬美元）、Solfire（480 萬美元）和 Lendora 的用戶，總共造成超過 2000 萬美元的驚人損失。

ZachXBT's meticulous research, meticulously detailed in a series of investigative posts, reveals a pattern of systematic deceit. "In the past, they have allowed the total value locked (TVL) to balloon to significant figures before absconding with all user funds deposited into the protocol," ZachXBT reveals. "They have also been known to falsify KYC documents and employ low-tier audit firms to lend an air of legitimacy to their fraudulent operations."

ZachXBT 的一系列調查貼文中的細緻研究揭示了系統性欺騙的模式。 ZachXBT 透露：“過去，他們允許鎖定的總價值 (TVL) 膨脹到可觀的數字，然後帶著存入協議的所有用戶資金潛逃。” “眾所周知，他們還偽造 KYC 文件並僱用低級審計公司，為他們的欺詐行為披上合法的外衣。”

Crossing Blockchain Boundaries

跨越區塊鏈邊界

The group's tentacles reach far beyond the confines of a single blockchain network. They have expanded their operations across diverse blockchain ecosystems, launching scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche. This widespread presence underscores the group's sophistication and the extent to which they have infiltrated the crypto landscape.

該組織的觸角遠遠超出了單一區塊鏈網路的範圍。他們將業務擴展到不同的區塊鏈生態系統，在 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum 和 Avalanche 等平台上發起詐騙。這種廣泛的存在凸顯了該組織的複雜性以及他們滲透到加密貨幣領域的程度。

A Web of Interconnected Scams

相互關聯的騙局網絡

ZachXBT's investigation has uncovered a deep web of interconnected scams perpetrated by this syndicate. They have been linked to high-profile scams involving Hash DAO, Glori Finance, and ZebraDAO, further expanding their rap sheet and increasing the potential scope of their criminal activities.

ZachXBT 的調查揭露了該犯罪集團實施的一個相互關聯的深層詐騙網絡。他們與涉及 Hash DAO、Glori Finance 和 ZebraDAO 的備受矚目的詐騙案有關，進一步擴大了他們的犯罪記錄並擴大了他們犯罪活動的潛在範圍。

Leaper Finance: The Latest Target

Leper Finance：最新目標

In their latest foray, the group has set their sights on Leaper Finance, a project built on the Blast network. They allegedly injected approximately $1 million, acquired through previous rug pulls, into a Leaper Finance address, bolstering liquidity to entice unsuspecting victims. This calculated move is a classic tactic employed by rug pullers to create an illusion of stability and growth, luring users into a false sense of security before disappearing with their hard-earned funds.

在最新的嘗試中，該組織將目光投向了 Leaper Finance，這是一個建立在 Blast 網路上的專案。據稱，他們將透過先前的拉黑活動獲得的約 100 萬美元注入 Leaper Finance 地址，增加流動性以吸引毫無戒心的受害者。這種經過深思熟慮的舉動是騙子們用來製造穩定和成長假象的經典策略，引誘用戶產生虛假的安全感，然後帶著辛苦賺來的資金消失。

Trolling the Investigators

惡搞調查員

Upon the exposure of Leaper Finance's suspicious origins, the group responded to ZachXBT's accusations with a mixture of mockery and bravado. "Nice work! My comrades here at Lazarus fear you yet admire you!" they stated, alluding to the notorious North Korean hacker collective known as Lazarus. This audacious response underscores the syndicate's brazenness and their willingness to taunt law enforcement while continuing their illicit activities.

在 Leaper Finance 的可疑來源曝光後，該組織以嘲諷和虛張聲勢的方式回應了 ZachXBT 的指控。 「幹得好！我在拉撒路的戰友們既害怕你又欽佩你！”他們指出，暗指臭名昭著的北韓駭客組織 Lazarus。這一大膽的回應凸顯了該犯罪團伙的厚顏無恥以及他們在繼續非法活動的同時嘲諷執法部門的意願。

Leaper Finance and Glori Finance Deactivated

Leper Finance和Glori Finance已停用

In the wake of the allegations, Leaper Finance and Glori Finance X accounts have been deactivated, and the websites associated with these projects have since been taken offline. This move suggests that the group may be attempting to cover their tracks and distance themselves from the impending backlash.

指控發生後，Leaper Finance 和 Glori Finance X 帳戶已停用，與這些項目相關的網站也已下線。此舉表明，該組織可能試圖掩蓋自己的蹤跡，並與即將到來的強烈反對保持距離。

A Growing Problem

一個日益嚴重的問題

ZachXBT's findings are a stark reminder of the growing problem of crime and fraud within the cryptocurrency ecosystem. According to a report from Web3 security firm Immunefi, over $200 million in cryptocurrencies have been lost due to hacks and rug pulls across 32 separate incidents during the first two months of 2024. This represents a significant increase compared to the same period in 2023, highlighting the urgent need for enhanced security measures and increased vigilance to combat these malicious actors.

ZachXBT 的調查結果清楚地提醒人們，加密貨幣生態系統中的犯罪和詐欺問題日益嚴重。根據Web3 安全公司Immunefi 的報告，2024 年前兩個月，由於32 起不同事件的駭客攻擊和盜竊，加密貨幣損失超過2 億美元。強調迫切需要加強安全措施並提高警惕，以打擊這些惡意行為者。

ZachXBT's ongoing investigations serve as a powerful wake-up call to the crypto community. By exposing the tactics and modus operandi of these sophisticated scammers, he is shining a light on the dark underbelly of the industry and providing invaluable information that can help users protect themselves from falling prey to their deceptive schemes.

ZachXBT 正在進行的調查為加密社群敲響了強烈的警鐘。透過揭露這些老練的騙子的策略和作案手法，他揭露了該行業的黑暗弱點，並提供了寶貴的信息，可以幫助用戶保護自己免受欺騙計劃的影響。

As the cryptocurrency industry continues to evolve, it is imperative that law enforcement agencies, regulators, and blockchain security experts work together to combat this growing threat. Only through a collaborative effort can we safeguard the integrity of the crypto ecosystem and protect investors from these unscrupulous criminals.

隨著加密貨幣產業的不斷發展，執法機構、監管機構和區塊鏈安全專家必須共同努力應對這一日益嚴重的威脅。只有透過共同努力，我們才能維護加密生態系統的完整性，並保護投資者免受這些不法犯罪分子的侵害。