SBF 的惡意區塊鏈交易破壞了對加密貨幣產業的信任

山姆·班克曼·弗里德（Sam Bankman-Fried）不為人知的鏈上交易已經曝光，暴露了他參與市場操縱和高風險交易行為。 FTX 創始人的行為，包括出售質押的 ETH、用客戶資金購買 NFT、清洗交易以及大舉拋售 SUSHI 和 SHIB 等代幣，導致了加密貨幣市場的不穩定，並引發了攝氏度破產和崩潰等事件三箭資本。

Sam Bankman-Fried's Malicious On-Chain Transactions Undermine Cryptocurrency Industry

Sam Bankman-Fried 的惡意鏈上交易破壞了加密貨幣產業

Introduction

介紹

Recent revelations have shed light on the extensive and damaging on-chain transactions conducted by Sam Bankman-Fried (SBF), the disgraced founder of FTX and Alameda Research. These previously undisclosed activities have significantly impacted the cryptocurrency industry, contributing to market volatility, bank runs, and the collapse of several major players.

最近的爆料揭露了 FTX 和 Alameda Research 名譽掃地的創始人 Sam Bankman-Fried (SBF) 進行的廣泛且破壞性的鏈上交易。這些先前未揭露的活動對加密貨幣行業產生了重大影響，導致市場波動、銀行擠兌和幾個主要參與者的倒閉。

Sale of Staked ETH Triggers Depeg Event and Contagion

出售質押的 ETH 引發 Depeg 事件和蔓延

In January 2022, Alameda Research, under SBF's leadership, sold a substantial amount of staked Ether (stETH) worth approximately $75 million. This sale triggered a depeg event, breaking the link between the value of stETH and regular ETH. The subsequent loss of confidence in stETH led to a bank run on Celsius, a major crypto lender that held significant stETH reserves. This event had a cascading effect, contributing to the collapse of Three Arrows Capital, a prominent crypto hedge fund.

2022 年 1 月，Alameda Research 在 SBF 的領導下出售了大量的質押以太幣（stETH），價值約 7,500 萬美元。這次銷售引發了脫鉤事件，打破了 stETH 與普通 ETH 價值之間的聯繫。隨後對 stETH 失去信心導致了持有大量 stETH 儲備的主要加密貨幣貸款機構攝氏度 (Celsius) 的銀行擠兌。這事件產生了連鎖效應，導致著名的加密對沖基金三箭資本倒閉。

Misuse of FTX Customer Funds for NFT Purchases

濫用 FTX 客戶資金購買 NFT

SBF allegedly used FTX customer funds to purchase numerous Non-Fungible Tokens (NFTs) with questionable value, including CarolineDAO NFTs. These NFTs, associated with Caroline Ellison, the former CEO of Alameda Research and SBF's ex-girlfriend, lacked any clear utility or investment potential. The misuse of customer funds for personal gain has raised significant ethical and legal concerns.

據稱，SBF 使用 FTX 客戶資金購買了大量價值可疑的不可替代代幣 (NFT)，其中包括 CarolineDAO NFT。這些與 Alameda Research 前執行長、SBF 前女友 Caroline Ellison 有關的 NFT 缺乏任何明確的效用或投資潛力。濫用客戶資金謀取個人利益已引起重大道德和法律問題。

Wash Trading to Artificially Inflate Holdings

清洗交易人為增加持股量

Alameda Research, under SBF's direction, engaged in thousands of wash-trading transactions to artificially inflate the visibility of SBF's holdings. Wash trading, a form of market manipulation, involves the same trader buying and selling an asset to create the illusion of demand. By leveraging its market-making role and FTX's customer funds, Alameda could manipulate markets and boost SBF's portfolio value.

Alameda Research 在 SBF 的指導下進行了數千筆洗售交易，人為地提高了 SBF 持股的可見度。虛假交易是市場操縱的一種形式，涉及同一交易者買賣資產以製造需求假象。透過利用其做市角色和 FTX 的客戶資金，Alameda 可以操縱市場並提高 SBF 的投資組合價值。

Self-Dealing and Manipulation with 'Test' NFT

透過「測試」NFT 進行自我交易和操縱

SBF created a so-called "test" NFT and sold it for $270,000. Speculation suggests that he purchased the NFT himself using FTX customer funds, engaging in self-dealing and potentially manipulating the market. This incident highlights the unethical and reckless behavior that characterized SBF's actions.

SBF 創建了一個所謂的「測試」NFT，並以 27 萬美元的價格出售。據推測，他自己使用 FTX 客戶資金購買了 NFT，從事自我交易並可能操縱市場。這一事件凸顯了 SBF 行為的不道德和魯莽行為。

Dumping of RAY Tokens and Deceit

RAY 代幣的傾銷與欺騙

SBF also received 2 million RAY tokens, the native token of the Raydium decentralized exchange. He proceeded to sell a portion of these tokens, despite representing that they were intended for vesting. This opportunistic sale further undermines SBF's credibility and raises questions about his motives.

SBF也收到了200萬個RAY代幣，這是Raydium去中心化交易所的原生代幣。他繼續出售部分代幣，儘管他表示這些代幣是用於歸屬的。這種機會主義的出售進一步損害了 SBF 的信譽，並引發了對其動機的質疑。

Manipulation of Shiba Inu (SHIB) Price

操縱柴犬 (SHIB) 價格

SBF is alleged to have manipulated the price of Shiba Inu (SHIB), a popular meme coin. By building up a large position and offloading it at a strategic time, he potentially profited from unsuspecting investors. This incident highlights the potential for market manipulation in the cryptocurrency space.

SBF 被指控操縱了一種流行的模因幣 Shiba Inu (SHIB) 的價格。透過建立大量頭寸並在戰略時刻拋售，他有可能從毫無戒心的投資者那裡獲利。這起事件凸顯了加密貨幣領域市場操縱的可能性。

Aggressive Dumping of SUSHI Token

SUSHI 代幣大舉拋售

SBF also sold 35,000 SUSHI tokens, the native token of the SushiSwap decentralized exchange. Despite previously denying having dumped or shorted the token, evidence suggests otherwise. This incident raises concerns about SBF's honesty and trustworthiness.

SBF 還出售了 35,000 個 SUSHI 代幣，這是 SushiSwap 去中心化交易所的原生代幣。儘管先前否認曾拋售或做空該代幣，但證據顯示事實並非如此。這起事件引發了人們對SBF誠實守信的擔憂。

FTT Token as a Vehicle for Manipulation

FTT 代幣作為操縱工具

The FTT token, created by FTX, played a significant role in SBF's on-chain transactions. He wrapped and rewrapped the token multiple times to enhance its liquidity and manipulate its price. SBF regularly promoted FTT publicly and pretended to trade it gradually, further fueling its perceived value.

FTX創建的FTT代幣在SBF的鏈上交易中發揮了重要作用。他多次包裝和重新包裝代幣，以增強其流動性並操縱其價格。 SBF 定期公開推廣 FTT，並假裝逐步進行交易，進一步提升其感知價值。

Increased On-Chain Activity Following Bug Creation

錯誤產生後鏈上活動增加

SBF's on-chain activity was relatively limited until certain events occurred. Specifically, the creation of a bug by FTX's Director of Engineering, Nishad Singh, allowed Alameda to withdraw unlimited sums from FTX's accounts. This bug enabled SBF to engage in the extensive and damaging on-chain transactions that have now come to light.

在某些事件發生之前，SBF 的鏈上活動相對有限。具體來說，FTX 工程總監 Nishad Singh 創建的錯誤允許 Alameda 從 FTX 帳戶中無限提取資金。該漏洞使 SBF 能夠參與現已曝光的廣泛且具有破壞性的鏈上交易。

Conclusion

結論

The on-chain transactions conducted by Sam Bankman-Fried have had a profound impact on the cryptocurrency industry. His manipulation, unethical practices, and misuse of customer funds have eroded trust, triggered market instability, and damaged the reputation of the industry. These revelations underscore the importance of transparency, accountability, and regulatory oversight in the cryptocurrency space. As investigations continue, it is likely that further details will emerge, shedding even more light on the extent of SBF's wrongdoing and the consequences for the industry.

Sam Bankman-Fried 進行的鏈上交易對加密貨幣產業產生了深遠的影響。他的操縱、不道德行為和濫用客戶資金已經侵蝕了信任，引發了市場不穩定，並損害了行業聲譽。這些揭露強調了加密貨幣領域透明度、問責制和監管監督的重要性。隨著調查的繼續，進一步的細節可能會浮出水面，從而更清楚地了解 SBF 的不當行為的嚴重程度以及對行業造成的後果。