Blast Network 被疑似区块链诈骗者震撼

据报道，一个与之前的区块链诈骗有关的组织在 Blast 网络上发起了一项新计划。据链上侦探 ZachXBT 称，该组织已将约 100 万美元的洗钱资金转移到 Blast 来助长这一骗局。该组织过去曾发起过吸引大量资金的项目，然后随着投资一起消失，过去的骗局包括 Solana 上的 Solfire Finance 和 Base 上的 Magnate Finance。

Blast Network Targeted by Suspected Blockchain Scammers

Blast 网络成为疑似区块链诈骗者的目标

Introduction:

介绍：

A notorious group implicated in numerous blockchain fraud schemes has allegedly resurfaced with a new scam on the Blast network, fueling concerns within the crypto community.

据称，一个涉及众多区块链欺诈计划的臭名昭著的组织在 Blast 网络上再次出现了新的骗局，引发了加密货币社区的担忧。

Initial Investigation:

初步调查：

According to ZachXBT, a renowned on-chain detective, the group has transferred approximately $1 million in laundered funds to Blast. This influx of suspicious activity has raised red flags and prompted an investigation into the group's operations.

据著名链上侦探 ZachXBT 称，该组织已将约 100 万美元的洗钱资金转移至 Blast。可疑活动的大量涌入引发了危险信号，并促使对该组织的运作进行调查。

Modus Operandi:

操作模式：

The suspected scammers employed a systematic approach to launder funds and establish a presence on Blast. They initially moved the funds from an Ethereum (ETH) address linked to previous scams to an address on the Polygon network.

涉嫌诈骗者采用系统性方法洗钱并在 Blast 上建立存在。他们最初将资金从与之前诈骗相关的以太坊 (ETH) 地址转移到 Polygon 网络上的地址。

Subsequently, the assets were converted into wrapped Ether (wETH) and moved through multiple blockchain networks using bridging services like Orbiter and Bungee. This complex routing strategy ultimately led them to the Blast network.

随后，这些资产被转换为打包的以太币 (wETH)，并使用 Orbiter 和 Bungee 等桥接服务通过多个区块链网络进行转移。这种复杂的路由策略最终将他们引向了 Blast 网络。

Leaper Finance Connection:

跳跃金融连接：

On Blast, the group allegedly funded an address associated with Leaper Finance, a decentralized over-collateralized lending protocol. ZachXBT's analysis suggests that the funds were used to provide liquidity, potentially enticing unsuspecting individuals to invest in the platform.

据称，该组织在 Blast 上资助了与 Leaper Finance（一种去中心化超额抵押贷款协议）相关的地址。 ZachXBT 的分析表明，这些资金被用来提供流动性，可能会吸引毫无戒心的个人投资该平台。

Evidence of Past Misdeeds:

过去不当行为的证据：

ZachXBT's investigation has uncovered connections between the suspected Blast scammers and previous rug pulls and exploits in the crypto space. The group has reportedly targeted various platforms, including Avalanche (AVAX), Ethereum, Arbitrum (ARB), and Solana (SOL).

ZachXBT 的调查发现了涉嫌 Blast 诈骗者与之前在加密货币领域的诈骗和利用之间的联系。据报道，该组织已针对各种平台，包括 Avalanche (AVAX)、以太坊、Arbitrum (ARB) 和 Solana (SOL)。

Notable incidents include the Solfire Finance rug pull on Solana, the Lendora Protocol scam on Scroll, and the Magnate Finance exploit on Base. In the Magnate Finance case, the group stole over $6.5 million, leaving investors with substantial losses.

值得注意的事件包括 Solana 上的 Solfire Finance rug pull、Scroll 上的 Lendora Protocol 骗局以及 Base 上的 Magnate Finance 漏洞。在 Magnate Finance 案中，该团伙盗窃了超过 650 万美元，给投资者带来了巨大损失。

Pattern of Deception:

欺骗模式：

According to ZachXBT, the suspected scammers have a history of launching projects that attract investors with promises of high returns. However, these projects often turn out to be honeypots, designed to siphon funds before disappearing.

据 ZachXBT 称，涉嫌诈骗者有推出项目的历史，这些项目以承诺高回报来吸引投资者。然而，这些项目往往是蜜罐，旨在在消失之前吸走资金。

The group has been known to forge know-your-customer (KYC) documents and collaborate with dubious security auditing firms to create an illusion of legitimacy. Once they have amassed a sizable investment, they execute a rug pull, leaving investors devastated.

众所周知，该组织伪造“了解你的客户”(KYC) 文件，并与可疑的安全审计公司合作，制造合法性假象。一旦他们积累了相当大的投资，他们就会采取撤资行动，让投资者感到震惊。

Warnings and Recommendations:

警告和建议：

The Blast network has been plagued by several scams, exploits, and rug pulls in recent months, raising concerns about the platform's security. Users are advised to exercise caution when investing in projects on Blast and thoroughly research any potential investments.

近几个月来，Blast 网络受到多起诈骗、漏洞利用和诈骗的困扰，引发了人们对该平台安全性的担忧。建议用户在 Blast 上投资项目时要谨慎行事，并彻底研究任何潜在的投资。

If you have funds deposited in Leaper Finance or any other project linked to the suspected scammers, you are urged to withdraw your assets immediately. ZachXBT has also identified ZebraLending, a project on Base, as a potential front for the scammers.

如果您在Leaper Finance或任何其他与涉嫌诈骗者相关的项目中存有资金，我们敦促您立即提取您的资产。 ZachXBT 还发现 Base 上的一个项目 ZebraLending 是诈骗者的潜在幌子。

Ongoing Investigation:

正在进行的调查：

The investigation into the alleged Blast scammers is ongoing, with ZachXBT and other security experts continuing to trace the group's activities. The crypto community remains vigilant against these malicious actors and is committed to exposing their fraudulent schemes.

对涉嫌 Blast 诈骗者的调查正在进行中，ZachXBT 和其他安全专家将继续追踪该组织的活动。加密社区对这些恶意行为者保持警惕，并致力于揭露他们的欺诈计划。

Conclusion:

结论：

The suspected Blast scammers pose a significant threat to the crypto ecosystem. Their sophisticated methods and history of deception warrant close attention and swift action. The vigilance of blockchain detectives and the collaboration of the crypto community are essential in combating these fraudulent activities and protecting investors from substantial losses.

涉嫌 Blast 诈骗者对加密生态系统构成重大威胁。他们复杂的方法和欺骗的历史值得密切关注并迅速采取行动。区块链侦探的警惕性和加密货币社区的合作对于打击这些欺诈活动并保护投资者免受重大损失至关重要。