加密貨幣騙子再次出擊，留下大量資金損失

在區塊鏈調查員 ZachXBT 將提供給三個加密項目（Leaper Finance、Zebra DAO 和 Glori Finance）的資金與先前駭客攻擊的非法資金聯繫起來後，這些項目迅速從網路上消失。由於用於資助這些項目的錢包曾參與過先前的詐騙活動，並繼續為多個區塊鏈上的可疑項目提供資金，因此敦促投資者保持謹慎並進行徹底研究，以避免成為類似騙局的受害者。

Crypto Scammers Reappear with New Facade, Leave Behind Trail of Stolen Funds

加密貨幣騙子以新面貌重新出現，留下被盜資金的痕跡

A trio of crypto projects has vanished into thin air, their websites and social media accounts erased without a trace, leaving investors reeling from potential losses. The disappearance follows revelations by blockchain investigator ZachXBT, who uncovered a link between the projects' liquidity and funds pilfered in previous hacks.

三個加密貨幣項目已經消失得無影無踪，它們的網站和社交媒體帳戶被刪除得無影無踪，讓投資者對潛在的損失感到震驚。這次失蹤是在區塊鏈調查員 ZachXBT 揭露後發生的，他發現了這些項目的流動性與先前駭客竊取的資金之間的關聯。

On April 14, ZachXBT identified a wallet address serving as a conduit for stolen funds that were fueling liquidity for three fledgling crypto ventures: Leaper Finance on Blast, Zebra DAO on Base, and Glori Finance on Arbitrum. Each project boasted thousands of followers on social media, creating an illusion of legitimacy.

4 月 14 日，ZachXBT 發現了一個錢包地址作為被盜資金的管道，這些資金為三個新興的加密企業提供了流動性：Blast 上的 Leaper Finance、Base 上的 Zebra DAO 和 Arbitrum 上的 Glori Finance。每個項目都在社群媒體上擁有數千名追隨者，創造了合法性的錯覺。

Further scrutiny revealed the wallet's nefarious history, tracing its involvement in a previous rug pull scheme and its current role as a source of liquidity for multiple projects across various blockchains, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche.

進一步的審查揭露了該錢包的邪惡歷史，追蹤其參與了先前的拉動計劃，以及目前作為跨多個區塊鏈項目的流動性來源的角色，這些項目包括Base、Solana、Scroll、Optimism、Arbitrum、 Ethereum 和Avalanche。

As ZachXBT's exposé swept through the crypto community, the alleged scammers behind the projects swiftly dismantled their digital footprints. Project websites were taken down, and social media accounts were abruptly deleted. However, the scammer operating the Leaper Finance social media account briefly surfaced, acknowledging ZachXBT's detective work.

隨著 ZachXBT 的曝光席捲整個加密社區，這些項目背後的詐騙者迅速摧毀了他們的數位足跡。項目網站關閉，社交媒體帳戶被突然刪除。然而，經營 Leaper Finance 社群媒體帳號的騙子短暫浮出水面，承認了 ZachXBT 的偵探工作。

"Nice work! My comrades here at Lazarus fear you yet admire you!" the scammer remarked, cheekily proposing a partnership for a new scam token launch.

「幹得好！我在拉撒路的戰友們既害怕你又欽佩你！”騙子說道，並厚顏無恥地提議建立合作關係來推出新的騙局代幣。

According to ZachXBT, the masterminds behind these projects are linked to the theft of millions of dollars worth of crypto from projects such as Magnate Finance, Kokomo Finance, Lendora, and Solfire. The pattern suggests a disturbing trend, with stolen funds being funneled into the creation of fraudulent crypto projects designed to lure unsuspecting investors into rug pull or exit scams.

據 ZachXBT 稱，這些項目背後的主謀與 Magnate Finance、Kokomo Finance、Lendora 和 Solfire 等項目盜竊價值數百萬美元的加密貨幣有關。這種模式顯示了一種令人不安的趨勢，被盜資金被用於創建欺詐性加密貨幣項目，旨在引誘毫無戒心的投資者參與詐騙或退出騙局。

Investors are strongly advised to exercise due diligence before committing funds to any crypto project. This includes thoroughly researching the founders and teams involved, verifying the legitimacy of audit reports, and carefully scrutinizing the project's whitepaper and roadmap.

強烈建議投資者在向任何加密項目投入資金之前進行盡職調查。這包括徹底研究涉及的創始人和團隊，驗證審計報告的合法性，並仔細審查專案的白皮書和路線圖。

The recent incident highlights the escalating threat of phishing scams on Base, an Ethereum layer-2 protocol. In March, Base experienced an alarming 18-fold surge in cryptocurrency funds stolen through phishing attacks compared to January, according to blockchain anti-scam platform Scam Sniffer. The platform estimates that phishing scams on Base alone netted approximately $3.35 million in March.

最近的事件凸顯了以太坊第 2 層協定 Base 上的網路釣魚詐騙威脅不斷升級。根據區塊鏈反詐騙平台 Scam Sniffer 的數據，與 1 月相比，3 月 Base 因網路釣魚攻擊而被盜的加密貨幣資金激增了 18 倍，令人震驚。該平台估計 3 月僅 Base 上的網路釣魚詐騙就獲利約 335 萬美元。

Scam Sniffer anticipates a further increase in phishing attacks on Base in April as the network gains popularity and attracts more active users. The rise in phishing scams coincides with the recent memecoin craze on Base, which has propelled the platform's total value locked to over $3.2 billion, representing a staggering 370% increase in 2024.

Scam Sniffer 預計，隨著 Base 網路越來越受歡迎並吸引更多活躍用戶，四月份對 Base 的網路釣魚攻擊將進一步增加。網路釣魚詐騙的興起與最近 Base 上的 memecoin 熱潮相吻合，這使得該平台的鎖定總價值超過 32 億美元，到 2024 年將增長 370%，令人震驚。

As the crypto market continues to evolve, investors must remain vigilant against the ever-present threat of scams. Thorough research, skepticism, and a discerning eye are essential tools for navigating the increasingly complex and volatile world of digital assets.

隨著加密貨幣市場的不斷發展，投資者必須對始終存在的詐騙威脅保持警惕。徹底的研究、懷疑和敏銳的眼光是駕馭日益複雜和不穩定的數位資產世界的重要工具。