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加密貨幣新聞文章

調查顯示,YouTube 巨星 MrBeast 涉嫌透過加密貨幣內線交易獲利超過 2,300 萬美元

2024/10/31 20:35

幾位加密貨幣分析師的合作調查繪製了一個由 50 多個錢包組成的錯綜複雜的網絡,據稱這些錢包由內容創作者控制。

調查顯示,YouTube 巨星 MrBeast 涉嫌透過加密貨幣內線交易獲利超過 2,300 萬美元

YouTube sensation MrBeast has come under fire following a bombshell report by a team of blockchain investigators, who claim that the content creator has quietly profited over $23 million through a network of cryptocurrency wallets and insider trading activities.

YouTube 紅人 MrBeast 因區塊鏈調查團隊發布爆炸性報告而受到抨擊,該報告聲稱內容創作者已透過加密貨幣錢包網路和內幕交易活動悄悄獲利超過 2,300 萬美元。

A group of crypto analysts have meticulously mapped an intricate web of over 50 wallets that are allegedly controlled by MrBeast, revealing a pattern of substantial profits being made from multiple crypto projects before their collapse.

一組加密貨幣分析師精心繪製了一個由 50 多個錢包組成的錯綜複雜的網絡,據稱這些錢包由 MrBeast 控制,揭示了多個加密貨幣項目在崩潰之前獲得巨額利潤的模式。

The investigation, which began earlier this year, has uncovered a vast network of wallets that are linked to MrBeast's crypto activities. According to the investigators, the wallets were used to receive presale token allocations, which were then sold on exchanges for a substantial profit.

這項調查今年稍早開始,發現了一個與 MrBeast 的加密貨幣活動相關的龐大錢包網路。據調查人員稱,這些錢包用於接收預售代幣分配,然後在交易所出售以獲取可觀利潤。

The findings, which were shared on Twitter by several crypto analysts, indicate that MrBeast's alleged activities spanned several months and involved some of the biggest crypto projects of 2021.

幾位加密貨幣分析師在 Twitter 上分享的調查結果表明,MrBeast 涉嫌的活動持續了幾個月,涉及 2021 年一些最大的加密項目。

The largest single profit was reportedly made through SuperFarm (now SuperVerse), where blockchain records show a $100,000 investment was turned into over $11.4 million through carefully timed sales across multiple wallets.

據報道,最大的單筆利潤是透過 SuperFarm(現為 SuperVerse)獲得的,區塊鏈記錄顯示,透過多個錢包精心安排的銷售,10 萬美元的投資變成了超過 1,140 萬美元。

The investigators also used network analysis to identify connections between MrBeast and other influential figures, such as KSI and Alex Becker.

調查人員還使用網路分析來確定 MrBeast 與其他有影響力的人物(例如 KSI 和 Alex Becker)之間的聯繫。

According to leaked messages that were obtained by the investigators, these individuals were part of private groups where information about upcoming projects was shared before being publicly announced.

根據調查人員獲得的洩露信息,這些人是私人團體的一部分,這些團體在公開宣布之前共享即將推出的項目的資訊。

The investigators also found that most of the projects that were involved in the investigation went on to suffer devastating losses after the identified wallets sold their positions.

調查人員還發現,大多數參與調查的項目在被識別的錢包出售其頭寸後都遭受了毀滅性的損失。

For example, the investigation found that MrBeast sold his SuperFarm tokens for an average price of $0.40, while the token went on to trade as low as $0.0002 by the end of 2022.

例如,調查發現 MrBeast 以 0.40 美元的平均價格出售其 SuperFarm 代幣,而到 2022 年底,該代幣的交易價格低至 0.0002 美元。

The investigators also noted that MrBeast's involvement in the crypto projects was often subtle, with his massive social media following of over 320 million subscribers being used to quietly promote the projects.

調查人員還指出,MrBeast 對加密貨幣項目的參與往往很微妙,他擁有超過 3.2 億訂閱者的龐大社群媒體粉絲被用來悄悄推廣這些計畫。

This typically involved following project accounts or making brief promotional mentions that coincided with selling activities.

這通常涉及追蹤項目帳戶或在銷售活動期間進行簡短的促銷提及。

The investigation also revealed a sophisticated system of wallet management, with MrBeast's primary wallet serving as the central hub for receiving token allocations, which were then distributed to secondary wallets for coordinated selling.

調查還揭示了一個複雜的錢包管理系統,MrBeast 的主錢包充當接收代幣分配的中央樞紐,然後將代幣分配到二級錢包進行協調銷售。

Specific wallets were also designated for “farming” operations, with regular transfers being made to major exchanges including Binance and Gemini. The investigation also identified shared deposit addresses that connected multiple wallets within the network.

特定的錢包也被指定用於「農業」操作,並定期向幣安和 Gemini 等主要交易所進行轉帳。調查還發現了連接網路內多個錢包的共享存款地址。

The investigators also noted that the investigation is still ongoing, with new wallet connections and transaction patterns being uncovered on a regular basis.

調查人員還指出,調查仍在進行中,定期發現新的錢包連接和交易模式。

However, they emphasize that their conclusions are based on blockchain analysis and are alleged and not proven.

然而,他們強調,他們的結論是基於區塊鏈分析,並且是聲稱的,並未得到證實。

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