区块链诈骗者通过爆炸诈骗瞄准新受害者，洗钱数百万美元

一个在 Magnate、Kokomo 和 Lendora 等平台上有过区块链欺诈历史的组织已被发现转移 100 万美元的洗钱资金来资助 Blast 平台上的欺诈活动。这些资金最初从与之前诈骗相关的以太坊地址转移到 Polygon 网络上的另一个地址，随后转换为 Wrapped ETH (wETH)，并在多个区块链网络之间转移，然后在 Blast 平台上用于购买 LEAP 代币。

Blockchain Fraudsters Launch New Scams on Blast, Laundering Millions

区块链诈骗者在 Blast 上发起新骗局，洗钱数百万美元

A notorious group responsible for a string of blockchain frauds on platforms such as Magnate, Kokomo, and Lendora has resurfaced on Blast, orchestrating new schemes to siphon funds from unsuspecting victims. Recent investigations by on-chain detective ZachXBT have revealed the movement of approximately $1 million in laundered funds to fuel their illicit activities.

一个在 Magnate、Kokomo 和 Lendora 等平台上实施一系列区块链欺诈的臭名昭著的组织在 Blast 上重新露面，精心策划新计划，从毫无戒心的受害者那里窃取资金。链上侦探 ZachXBT 最近的调查显示，大约 100 万美元的洗钱资金正在流动，以助长其非法活动。

ZachXBT's meticulous tracking of the illicit funds commenced with their transfer from an Ethereum address associated with prior scams to a different address on the Polygon network. Subsequently, the assets underwent a transformation into Wrapped ETH (wETH) and were meticulously navigated across various blockchain networks, utilizing bridging services like Orbiter and Bungee.

ZachXBT 对非法资金的细致追踪始于这些资金从与先前诈骗相关的以太坊地址转移到 Polygon 网络上的另一个地址。随后，这些资产被转变为 Wrapped ETH (wETH)，并利用 Orbiter 和 Bungee 等桥接服务在各种区块链网络上进行精心导航。

The ultimate destination of the laundered funds was the Blast platform, where they were deployed for the acquisition of LEAP tokens, effectively boosting liquidity in a transaction that bears all the hallmarks of a setup targeting unsuspecting victims. Concurrently, ZachXBT's investigations suggest that the same individuals may be orchestrating another ongoing project on the Base platform, ZebraLending, which currently boasts a total value locked (TVL) of approximately $311K.

洗钱资金的最终目的地是 Blast 平台，在那里它们被部署用于收购 LEAP 代币，有效地提高了交易的流动性，该交易具有针对毫无戒心的受害者的所有特征。与此同时，ZachXBT 的调查表明，同一个人可能正在 Base 平台上策划另一个正在进行的项目 ZebraLending，该项目目前的总锁定价值 (TVL) 约为 311,000 美元。

This group has established a nefarious track record of initiating numerous projects that initially attract significant TVL, only to abscond with the accumulated funds when the opportune moment arises. Their modus operandi frequently involves the fabrication of Know Your Customer (KYC) documentation and the strategic collaboration with auditing firms of questionable repute to cultivate an illusion of legitimacy.

该团伙已经建立了一个邪恶的记录，启动了许多项目，这些项目最初吸引了大量的 TVL，但在适当的时机出现时却带着积累的资金潜逃。他们的作案手法经常涉及伪造“了解你的客户”(KYC) 文件以及与声誉存疑的审计公司进行战略合作，以营造合法性假象。

The group's malicious activities have spanned multiple platforms, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche, demonstrating their adaptability and extensive presence within the blockchain ecosystem.

该组织的恶意活动横跨多个平台，包括 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum 和 Avalanche，展示了其在区块链生态系统中的适应性和广泛存在。

Vigilance Critical as Fraudulent Schemes Proliferate

欺诈计划激增，警惕至关重要

The relentless recurrence of these scams underscores the paramount importance of vigilance within the blockchain community. Investors are strongly urged to exercise heightened caution, particularly regarding novel initiatives on platforms such as Blast that involve substantial fund transfers.

这些骗局的不断发生凸显了区块链社区保持警惕的重要性。强烈敦促投资者保持高度谨慎，特别是对于 Blast 等平台上涉及大量资金转移的新颖举措。

Diligent verification of project credentials, scrutiny of audit reports, and a thorough comprehension of the channels through which funds are transacted are essential measures individuals can undertake to safeguard their investments. Additionally, members of local communities are encouraged to share information and collaborate in identifying suspicious activities, thereby mitigating further victimization.

认真核实项目资质、审查审计报告以及彻底了解资金交易渠道是个人可以采取的保护其投资的重要措施。此外，鼓励当地社区成员分享信息并合作识别可疑活动，从而减少进一步的受害。

Blast Exploited for $62 Million

爆炸利用价值 6200 万美元

The launch of new scams on Blast coincides with the recent exploitation of the platform's popular nonfungible token (NFT) game, Munchables. On March 26, Munchables announced that it had fallen prey to a $62 million exploit, promptly initiating efforts to track the exploiter's movements and obstruct further illicit transactions.

Blast 上新骗局的推出恰逢该平台流行的非同质代币 (NFT) 游戏 Munchables 最近遭到利用。 3 月 26 日，Munchables 宣布其已遭受 6200 万美元的攻击，并立即开始努力追踪攻击者的动向并阻止进一步的非法交易。

Massive Ethereum Withdrawal from Blast

Blast 大规模以太坊提现

The Blast platform has also witnessed a substantial withdrawal of Ether (ETH) from its Ethereum layer-2 network following the launch of its mainnet on February 29. Approximately $400 million in ETH was removed, unlocking nearly $2.3 billion in staked crypto that had previously been locked within the network. Just days prior to the announced mainnet launch, Blast surpassed $2.1 billion in total value locked (TVL).

在 2 月 29 日推出主网后，Blast 平台还见证了以太坊 (ETH) 从其以太坊第 2 层网络中大量撤资。大约 4 亿美元的 ETH 被撤出，释放了之前被锁定的近 23 亿美元的质押加密货币。锁定在网络内。就在宣布主网启动前几天，Blast 的总锁定价值 (TVL) 超过了 21 亿美元。