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FBI 的一项名为“Operation Token Mirrors”的诱骗行动使用了一个虚假的加密项目 NexFundAI,揭露了三个做市商:ZM Quant、CLS Global 和 MyTrade 的虚假交易。
In 2024, the Federal Bureau of Investigation (FBI) conducted a sting operation named Operation Token Mirrors to expose and gather evidence of wash trading by three market makers: ZM Quant, CLS Global, and MyTrade. The operation involved setting up a fake crypto project called NexFundAI and monitoring its trading activity. Blockchain research firm Kaiko later analyzed the on-chain data, confirming the FBI’s findings and revealing the extent of the manipulation.
2024 年,美国联邦调查局 (FBI) 开展了一项名为“代币镜像行动”的诱捕行动,旨在揭露并收集三个做市商:ZM Quant、CLS Global 和 MyTrade 的虚假交易证据。该行动涉及建立一个名为 NexFundAI 的虚假加密项目并监控其交易活动。区块链研究公司 Kaiko 随后分析了链上数据,证实了 FBI 的调查结果并揭示了操纵的程度。
According to the FBI, NexFundAI was created in May and listed on Uniswap, where the market makers used bots and hundreds of wallets to create the illusion of trading activity. Kaiko’s analysis of the on-chain data revealed that the buying and selling volumes were symmetrical, indicating that the firms were simply offsetting trades to artificially inflate volume.
据 FBI 称,NexFundAI 于 5 月创建,并在 Uniswap 上市,做市商使用机器人和数百个钱包来制造交易活动的假象。 Kaiko 对链上数据的分析显示,买卖量是对称的,这表明这些公司只是抵消交易以人为地夸大交易量。
Kaiko stated that its analysis focused on the NexFundAI cryptocurrency and its trading activity, specifically examining the patterns created by the firms and individuals involved in wash trading. The firm’s findings, as reported by CoinEdition, "reinforce information uncovered by the FBI through its undercover ‘sting’ operation.”
Kaiko 表示,其分析重点是 NexFundAI 加密货币及其交易活动,特别检查参与清洗交易的公司和个人创建的模式。据 CoinEdition 报道,该公司的调查结果“强化了联邦调查局通过卧底‘诱骗’行动发现的信息。”
NexFundAI was only available on Uniswap, which allowed Kaiko to examine the secondary market data and calculate the aggregate volume for the cryptocurrency on this market. The firm found symmetry between the buying and selling volumes, suggesting that manipulation was widespread.
NexFundAI 仅在 Uniswap 上可用,这使得 Kaiko 能够检查二级市场数据并计算该市场上加密货币的总交易量。该公司发现买卖量之间存在对称性,这表明操纵行为很普遍。
Kaiko noted that the symmetry in buying and selling volumes indicated that the market-making companies were "offsetting a total amount across all wallets engaged in wash trading on this market each day.”
Kaiko 指出,买卖量的对称性表明,做市公司“抵消了每天在该市场上进行清洗交易的所有钱包的总金额”。
The FBI had created the NexFundAI crypto and made it appear like a legitimate project to attract market manipulators, ultimately leading to the arrest and indictment of 18 individuals, as announced on October 9. Acting United States Attorney Joshua Levy warned scammers that making false statements to trick investors is considered fraud and that the US Attorney’s office will "aggressively pursue fraud.”
正如 10 月 9 日宣布的那样,FBI 创建了 NexFundAI 加密货币,并使其看起来像是一个合法项目,以吸引市场操纵者,最终导致 18 人被捕并被起诉。美国代理检察官 Joshua Levy 警告骗子,如果他们做出虚假陈述,欺骗投资者被视为欺诈,美国检察官办公室将“积极追究欺诈行为”。
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