網路犯罪網路曝光：狡猾的詐騙導致數百萬加密資產流失

一群詐騙者在 Kokomo、Magnate 和 Solfire 等平台上實施了數起價值數百萬美元的加密貨幣詐騙，他們正試圖在 Blast 協議上實施另一起詐騙。該組織與不同鏈上的各種協議上的詐騙有關，導致超過 3000 萬美元的數位資產被盜。最新的騙局涉及從之前的騙局中洗錢 100 萬美元，為 Blast 上的一個錢包提供資金，並增加流動性以吸引受害者。該組織威脅了揭露其活動的分析師 ZachXBT。

Unveiling a Network of Cybercriminals: Devious Scams Cost Millions in Digital Assets

揭露網路犯罪分子網路：狡猾的詐騙造成數百萬美元的數位資產損失

In a chilling exposé, blockchain examiner ZachXBT has uncovered a prolific network of scammers responsible for a series of high-profile attacks targeting unsuspecting investors in the digital asset space. The investigation has revealed a sophisticated operation that has drained millions of dollars from victims, leaving a trail of financial ruin in its wake.

在一次令人不寒而慄的曝光中，區塊鏈審查員 ZachXBT 發現了一個多產的詐騙者網絡，該網絡負責針對數位資產領域毫無戒心的投資者進行一系列備受矚目的攻擊。調查揭露了一項複雜的行動，該行動已從受害者身上損失了數百萬美元，並留下了一系列財務損失。

Modus Operandi Exposed: A Pattern of Deception

作案手法曝光：欺騙模式

ZachXBT's meticulous investigation has traced the activities of this fraudulent group back to several previous attacks, including the notorious scams involving Kokomo, Magnate, and Solfire, which resulted in losses of $4 million, $6.5 million, and $4.8 million, respectively.

ZachXBT 的縝密調查將這個欺詐團伙的活動追溯到之前的幾次攻擊，包括涉及 Kokomo、Magnate 和 Solfire 的臭名昭著的詐騙，分別造成了 400 萬美元、650 萬美元和 480 萬美元的損失。

The modus operandi of this cybercriminal network involves targeting promising blockchain protocols and deploying various tactics to defraud investors. In the case of the Blast-based protocol Lending, the scammers compromised KYC documents, including those of reputable audit firms, to lend an air of legitimacy to their scheme.

這個網路犯罪網路的作案手法涉及針對有前途的區塊鏈協議並部署各種策略來欺騙投資者。在基於 Blast 的協議 Lending 中，詐騙者洩露了 KYC 文件，包括信譽良好的審計公司的文件，為他們的計劃增添了合法性。

Victims Left Devastated: A Growing Toll of Losses

受害者悲痛欲絕：損失不斷增加

The true extent of the scammers' reach is staggering. Beyond the aforementioned attacks, the group has also been linked to rats on prominent platforms such as Hash DAO, Glori Finance, and ZebraDAO, leading to estimated losses exceeding $20 million.

騙子的真實範圍令人震驚。除了上述攻擊之外，該組織還與 Hash DAO、Glori Finance 和 ZebraDAO 等知名平台上的老鼠有聯繫，導致估計損失超過 2000 萬美元。

Targeted Scams: A Calculated Approach to Deception

有針對性的詐騙：精心策劃的欺騙方法

The scams orchestrated by this network are not random acts but carefully orchestrated attacks that prey on the vulnerabilities of investors seeking opportunities in the rapidly evolving digital asset landscape. The scammers typically partner with professional services to legitimize their platforms, attracting substantial funding before suddenly vanishing with investors' funds.

這個網路精心策劃的騙局不是隨機行為，而是精心策劃的攻擊，利用投資者在快速發展的數位資產領域尋求機會的脆弱性。詐騙者通常與專業服務機構合作，使其平台合法化，吸引大量資金，然後突然帶著投資者的資金消失。

Saltsify Finance: The Latest Target

Saltsify Finance：最新目標

The group's latest scam project involves the Saltsify Finance address on the Blast network, which has been infused with approximately $1 million obtained from previous scams. This infusion is intended to create an illusion of liquidity and lure unsuspecting victims into investing.

該組織最新的詐騙項目涉及 Blast 網路上的 Saltsify Finance 位址，該位址已註入從先前的詐騙中獲得的約 100 萬美元。這種注入的目的是製造流動性假象，並引誘毫無戒心的受害者進行投資。

Threats and Retaliation: A Desperate Attempt to Silence the Truth

威脅與報復：絕望地試圖壓制真相

Following ZachXBT's exposure of the group's activities, the scammers have retaliated with threats and messages, attempting to intimidate the investigator and suppress the truth. However, their efforts have been met with defiance, as ZachXBT remains steadfast in his mission to protect investors.

在 ZachXBT 曝光該組織的活動後，詐騙者以威脅和資訊進行報復，試圖恐嚇調查人員並壓制真相。然而，他們的努力遭到了蔑視，因為 ZachXBT 仍然堅定地履行保護投資者的使命。

Leaper Finance and Glori Finance Accounts Deactivated

Leaper Finance 和 Glori Finance 帳戶已停用

In a significant development, the Leaper Finance and Glori Finance accounts on Twitter have been deactivated, and their landing pages are encountering errors. This action suggests that the scammers may be attempting to distance themselves from their fraudulent activities or prepare for further attacks.

一項重大進展是，Twitter 上的 Leaper Finance 和 Glori Finance 帳戶已停用，並且其登陸頁面出現錯誤。這一行為表明詐騙者可能試圖遠離其欺詐活動或為進一步的攻擊做準備。

Massive Losses in a Short Timespan

短時間內造成巨大損失

The impact of these scams on the digital asset industry has been devastating. In the first two months of 2024 alone, over $200 million has been lost due to hacks and rug pulls across 32 separate incidents.

這些騙局對數位資產產業的影響是毀滅性的。光是 2024 年的前兩個月，就有 32 起不同的事件因駭客攻擊和竊盜造成了超過 2 億美元的損失。

Conclusion: A Call for Vigilance

結論：呼籲保持警惕

The cybercriminal network exposed by ZachXBT represents a grave threat to the integrity of the digital asset ecosystem. Their sophisticated scams and relentless pursuit of profit at the expense of unsuspecting investors underscore the need for vigilance and skepticism in the face of promising investment opportunities.

ZachXBT 暴露的網路犯罪網絡對數位資產生態系統的完整性構成了嚴重威脅。他們複雜的騙局和以犧牲毫無戒心的投資者為代價的不懈追求利潤，凸顯了面對有希望的投資機會時需要保持警惕和懷疑。

As the industry continues to evolve, it is crucial for investors to conduct thorough due diligence, trust only reputable platforms and service providers, and remain informed about the latest security risks. By working together, we can combat these malicious actors and protect the hard-earned digital assets of investors.

隨著產業不斷發展，投資者進行徹底的盡職調查、只信任信譽良好的平台和服務提供者並隨時了解最新的安全風險至關重要。透過共同努力，我們可以打擊這些惡意行為者並保護投資者來之不易的數位資產。