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著名加密貨幣調查員 ZachXBT 透過與做市商 Wintermute 的場外交易,將一筆主動提供的 memecoin 分配轉換為價值約 381 萬美元的 Solana 代幣。
Cryptocurrency investigator ZachXBT has realized approximately $3.81 million in Solana tokens from an unprompted memecoin allocation, which appears to have been sold over-the-counter to market maker Wintermute.
加密貨幣調查員 ZachXBT 從無提示的 memecoin 分配中變現了約 381 萬美元的 Solana 代幣,這些代幣似乎已在場外出售給做市商 Wintermute。
An anonymous developer created the token, dubbed ZACHXBT, on the Solana blockchain, allocating half of the total supply – 500 million tokens – directly to a wallet belonging to the blockchain sleuth.
一位匿名開發者在 Solana 區塊鏈上創建了名為 ZACHXBT 的代幣,將總供應量的一半(5 億個代幣)直接分配給屬於區塊鏈偵探的錢包。
On-chain data reveals that the wallet, labeled ‘investigations.sol’, took steps to maximize value from the unexpected token allocation upon receiving it. The first move was to create a liquidity pool pairing the ZACHXBT token with SOL, Solana’s native cryptocurrency.
鏈上數據顯示,標記為「investigations.sol」的錢包在收到意外代幣分配後採取了措施,以最大化其價值。第一步是創建一個流動性池,將 ZACHXBT 代幣與 Sol(Solana 的原生加密貨幣)配對。
As traders began interacting with the newly created liquidity pool, the token’s market capitalization quickly soared to $97 million. However, this peak valuation was short-lived.
隨著交易者開始與新創建的流動性池互動,該代幣的市值迅速飆升至 9,700 萬美元。然而,這個估值高峰是短暫的。
Within 24 hours of the token’s creation, blockchain records show that investigations.sol executed a series of transactions to withdraw both ZACHXBT tokens and SOL from the liquidity pool. More precisely, the wallet withdrew 91 million ZACHXBT tokens and 16,059 SOL tokens.
在代幣創建後的 24 小時內,區塊鏈記錄顯示調查.sol 執行了一系列交易,從流動性池中提取 ZACHXBT 代幣和 SOL。更準確地說,該錢包提取了 9,100 萬個 ZACHXBT 代幣和 16,059 個 SOL 代幣。
The withdrawn SOL tokens, which are currently valued at approximately $3.81 million, were then routed through an intermediate address before ultimately being credited to a wallet linked to Wintermute, a major cryptocurrency market maker that is known to facilitate large private trades.
被撤回的 SOL 代幣目前價值約 381 萬美元,然後透過中間地址進行傳送,最終存入與 Wintermute 相關的錢包。 Wintermute 是一家主要的加密貨幣做市商,以促進大型私人交易而聞名。
ZachXBT later confirmed his involvement in the transactions when contacted by crypto media outlets. He highlighted two key points: he had no prior knowledge of the token’s creation and did not promote or market the token on any social media platforms.
ZachXBT 後來在加密貨幣媒體聯繫時證實他參與了這些交易。他強調了兩個關鍵點:他事先不了解該代幣的創建,也沒有在任何社群媒體平台上推廣或行銷該代幣。
The timing of these events coincides with recent public statements from ZachXBT expressing frustration over the lack of financial compensation for his investigative work. Just one day before the token withdrawal, he posted, “One of my biggest regrets is not prioritizing making money.”
這些事件發生的時間恰逢 ZachXBT 最近發表的公開聲明,表達了對其調查工作缺乏經濟補償的失望。就在代幣提現的前一天,他發文稱,“我最大的遺憾之一就是沒有優先考慮賺錢。”
This sentiment arises from several high-profile investigations that yielded no monetary rewards. One notable instance occurred in October 2024, when ZachXBT assisted in recovering funds after a $20 million hack of U.S. government Bitcoin holdings, but the investigator received no compensation for his work.
這種情緒源自於幾項備受矚目的調查,但卻沒有產生任何金錢回報。一個值得注意的例子發生在 2024 年 10 月,當時 ZachXBT 在美國政府持有的比特幣遭受 2,000 萬美元駭客攻擊後協助追回資金,但調查人員沒有獲得任何報酬。
The crypto community’s response to the token withdrawal has been mixed. Andre Cronje, who co-founded Sonic Labs, voiced support for ZachXBT’s actions, arguing that his years of voluntary contributions to the cryptocurrency space warrant accepting the windfall.
加密社群對代幣撤回的反應不一。 Sonic Labs 聯合創始人 Andre Cronje 對 ZachXBT 的行動表示支持,認為他多年來對加密貨幣領域的自願貢獻值得接受這筆意外之財。
Following the withdrawal, investigations.sol proceeded to burn its remaining ZACHXBT tokens. The token’s market capitalization subsequently declined to approximately $19 million, reflecting the reduced liquidity and circulating supply.
撤回後,調查.sol 繼續銷毀其剩餘的 ZACHXBT 代幣。該代幣的市值隨後下降至約 1,900 萬美元,反映出流動性和流通供應量的減少。
Investor Joey Moose, who is best known for his involvement with Pudgy Penguins, responded to these events by launching a community fundraising campaign. The initiative accepts donations in multiple cryptocurrencies and gathered more than $50,000 in its first hour of operation.
投資者喬伊·穆斯 (Joey Moose) 以參與矮胖企鵝 (Pudgy Penguins) 而聞名,他透過發起社區籌款活動來回應這些事件。該計劃接受多種加密貨幣的捐款,並在營運的第一個小時內籌集了超過 50,000 美元。
This withdrawal marks one of the larger single-transaction profits observed in recent memecoin events, although it differs from typical cases in that the recipient had no involvement in the token’s creation or promotion.
這次提款標誌著最近 memecoin 事件中觀察到的較大單筆交易利潤之一,儘管它與典型案例不同,因為接收者沒有參與代幣的創建或推廣。
Prior to these events, ZachXBT had gained recognition as an independent investigator who specialized in exposing cryptocurrency scams and assisting victims in recovering stolen funds.
在這些事件之前,ZachXBT 作為獨立調查員而獲得認可,專門揭露加密貨幣詐騙並協助受害者追回被盜資金。
His investigations frequently provided both law enforcement and the crypto community with critical information.
他的調查經常為執法部門和加密社區提供關鍵資訊。
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