r 來自正常使用者行為。

奧普推廣

behavior from normal user behavior.

行為與正常使用者行為不同。

In addition, we also found that the addresses that split the funds are usually the addresses that receive the funds from the centralized exchanges, which further confirms our previous speculation that the Deployer obtains the start-up funds through withdrawals from centralized exchanges to create Rug Pull tokens and corresponding liquidity pools.

此外，我們還發現，分割資金的地址通常是從中心化交易所接收資金的地址，這進一步證實了我們先前的猜測，即部署者透過從中心化交易所提現來獲得啟動資金，從而創建Rug Pull代幣和相應的流動性池。

Telegram groups

電報群

In the previous section, we mentioned that Rug Pull gangs usually use ETH to purchase Rug Pull tokens to simulate normal liquidity pool activities, thereby attracting new robot purchases. In fact, this is not the only method used by Rug Pull gangs to attract users.

在上一節中，我們提到Rug Pull集團通常使用ETH購買Rug Pull代幣來模擬正常的流動性池活動，從而吸引新的機器人購買。事實上，這並不是Rug Pull集團吸引用戶的唯一手段。

In addition to using ETH to purchase Rug Pull tokens, Rug Pull gangs will also use Telegram groups to push new tokens and directly promote Rug Pull tokens. In order to obtain more users to buy Rug Pull tokens, the gangs will cooperate with some Telegram groups to push new tokens and directly promote Rug Pull tokens in the groups.

除了使用 ETH 購買 Rug Pull 代幣外，Rug Pull 團體還會利用 Telegram 群組推送新代幣，直接推廣 Rug Pull 代幣。為了獲得更多用戶購買 Rug Pull 代幣，該團體會與一些 Telegram 群組合作推送新代幣，並在群組中直接推廣 Rug Pull 代幣。

To verify this possibility, we crawled and analyzed the historical push records of several Telegram groups with a large number of members and high activity, and counted the number of Rug Pull tokens pushed by these groups.

為了驗證這種可能性，我們爬取並分析了幾個成員數量多、活躍度高的 Telegram 群組的歷史推送記錄，統計了這些群組推送的 Rug Pull 代幣數量。

Among them, the Telegram groups we crawled include Banana Gun, Unibot, Apebot, and Chainlink Alert. These groups have a large number of members and high activity. They are also the main channels for users to obtain new token information. Among them, Banana Gun and Unibot are the groups with the largest number of members and the highest activity.

其中，我們爬取的 Telegram 群組包括 Banana Gun、Unibot、Apebot 和 Chainlink Alert。這些團體成員數量多，活躍度高。它們也是用戶獲取新代幣資訊的主要管道。其中，Banana Gun和Unibot是成員數量最多、活躍度最高的團體。

The statistics of the Rug Pull tokens pushed by the Telegram groups are shown in Table 4.

Telegram群推送的Rug Pull代幣統計量如表4所示。

It can be seen from Table 4 that a large number of Rug Pull tokens were pushed in the Telegram groups during the period from November 2023 to early August 2024. Among them, Banana Gun pushed the largest number of Rug Pull tokens, reaching 31,664. In addition, the total number of Rug Pull tokens pushed by all Telegram groups reached 46,526, accounting for nearly half (49.53%) of the total number of tokens pushed.

從表4可以看出，2023年11月至2024年8月上旬期間，Telegram群中推送了大量Rug Pull代幣。此外，所有 Telegram 群組推送的 Rug Pull 代幣總數達到 46,526 個，佔推送代幣總數的近一半（49.53%）。

According to our statistics, the cumulative investment cost of the Rug Pull gang behind these Rug Pull tokens was 149,813.72 ETH, and they made a profit of 282,699.96 ETH with a return rate of up to 188.7%, equivalent to about US$800 million.

據我們統計，這些Rug Pull代幣背後的Rug Pull集團累計投資成本為149,813.72 ETH，獲利282,699.96 ETH，回報率高達188.7%，相當於約8億美元。

In order to further understand the scale of the Rug Pull gang's use of Telegram groups, we counted the number of new tokens pushed by Telegram groups on the Ethereum mainnet during the same time period. The data shows that a total of 100,260 new tokens were issued on the Ethereum mainnet during this period, of which 89.99% were pushed through Telegram groups.

為了進一步了解 Rug Pull 集團使用 Telegram 群組的規模，我們統計了在同一時間段內以太坊主網上 Telegram 群組推送的新代幣數量。數據顯示，這段時期的以太坊主網共發行了100,260個新代幣，其中89.99%是透過Telegram群推送。

On average, about 370 new tokens were born every day, far exceeding reasonable expectations. After continuous and in-depth investigation, we found the truth that was disturbing - at least 48,265 of them were involved in Rug Pull scams, accounting for as high as 48.14%. In other words, almost one in every two new tokens on the Ethereum mainnet is involved in a scam.

平均每天約有370個新代幣誕生，遠超合理預期。經過持續深入的調查，我們發現了令人不安的真相——其中至少有48,265人參與了Rug Pull詐騙，佔比高達48.14%。換句話說，以太坊主網路上幾乎每兩個新代幣就有一個涉及騙局。

In addition to the Ethereum mainnet, CertiK has also found more Rug Pull cases in other blockchain networks. This means that the security situation of not only the Ethereum mainnet, but also the entire Web3 new token ecosystem is far more severe than expected.output: In the past few months, the CertiK security team has captured a large number of Rug Pull transaction cases. It is worth noting that the tokens involved in these cases are all new tokens that have just been listed on the chain.

除了以太坊主網之外，CertiK還在其他區塊鏈網路中發現了更多Rug Pull案例。這意味著不僅是以太坊主網，整個Web3新代幣生態系統的安全狀況遠比預期的要嚴峻。值得注意的是，這些案件涉及的代幣都是剛上鍊的新代幣。

Subsequently, CertiK conducted an in-depth investigation of these Rug Pull cases and found that there were organized criminal gangs behind them, and summarized the pattern characteristics of these scams. Through in-depth analysis of the modus operandi of these gangs, CertiK discovered a possible fraud promotion channel for Rug Pull gangs: Telegram groups. These gangs used the "New Token Tracer" function in groups such as Banana Gun and Unibot to attract users to buy fraudulent tokens and ultimately make profits through Rug Pull.

隨後，CertiK對這些Rug Pull案件進行了深入調查，發現其背後存在有組織的犯罪團夥，並總結了這些騙局的模式特徵。透過深入分析這些團體的作案手法，CertiK發現了Rug Pull集團可能的詐騙推廣管道：Telegram群。這些團體利用Banana Gun、Unibot等團夥中的「New Token Tracer」功能，吸引用戶購買詐欺代幣，最終透過Rug Pull獲利。

CertiK counted the token push information of these Telegram groups from November 2023 to early August 2024, and found that a total of 93,930 new tokens were pushed, of which 46,526 involved Rug Pull tokens, accounting for as high as 49.53%. According to statistics, the cumulative investment cost of the gang behind these Rug Pull tokens was 149,813.72 ETH, and they made a profit of 282,699.96 ETH with a return rate of up to 188.7%, equivalent to about US$800 million.

CertiK統計了2023年11月至2024年8月上旬這些Telegram群的代幣推送訊息，發現共推送了93,930個新代幣，其中46,526個涉及Rug Pull代幣，佔比高達49.53%。根據統計，這些Rug Pull代幣背後的團體累計投資成本為149,813.72 ETH，獲利282,699.96 ETH，回報率高達188.7%，相當於約8億美元。

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