加密货币犯罪集团重新浮出水面，瞄准数百万人

Crypto Crime Syndicate Returns with Calculated Rug Pull Scheme, Targeting Millions

加密货币犯罪集团携精心策划的“地毯拉动计划”卷土重来，瞄准数百万人

In a startling turn of events, a notorious group of scammers has resurfaced with a cunning new scheme designed to ensnare unsuspecting victims in a high-stakes crypto heist. The group, implicated in a string of multi-million dollar rug pulls that have victimized projects like Magnate, Kokomo, Lendora, and Solfire, has set its sights on Blast's Leaper Finance, with an eye on stealing millions more.

事态发生了惊人的转变，一群臭名昭著的骗子再次浮出水面，他们实施了一项狡猾的新计划，旨在让毫无戒心的受害者陷入高风险的加密货币抢劫中。该组织卷入了一系列价值数百万美元的诈骗案，使 Magnate、Kokomo、Lendora 和 Solfire 等项目受害。该组织已将目光投向 Blast 的 Leaper Finance，希望再窃取数百万美元。

A History of Deception and Theft

欺骗和盗窃的历史

According to a thorough investigation conducted by renowned crypto sleuth ZachXBT, the group has a well-established history of executing audacious rug pulls, leaving a trail of shattered trust and stolen funds in its wake. Their previous heists have targeted users of Magnate ($6.5 million), Kokomo ($4 million), Solfire ($4.8 million), and Lendora, resulting in a staggering loss of over $20 million in total.

根据著名加密货币侦探 ZachXBT 进行的彻底调查，该组织有着执行大胆的阴谋的悠久历史，留下了一系列破碎的信任和被盗的资金。他们之前的抢劫针对的是 Magnate（650 万美元）、Kokomo（400 万美元）、Solfire（480 万美元）和 Lendora 的用户，总共造成超过 2000 万美元的惊人损失。

ZachXBT's meticulous research, meticulously detailed in a series of investigative posts, reveals a pattern of systematic deceit. "In the past, they have allowed the total value locked (TVL) to balloon to significant figures before absconding with all user funds deposited into the protocol," ZachXBT reveals. "They have also been known to falsify KYC documents and employ low-tier audit firms to lend an air of legitimacy to their fraudulent operations."

ZachXBT 的一系列调查帖子中的细致研究揭示了系统性欺骗的模式。 ZachXBT 透露：“过去，他们允许锁定的总价值 (TVL) 膨胀到可观的数字，然后带着存入协议的所有用户资金潜逃。” “众所周知，他们还伪造 KYC 文件并雇用低级审计公司，为他们的欺诈行为披上合法的外衣。”

Crossing Blockchain Boundaries

跨越区块链边界

The group's tentacles reach far beyond the confines of a single blockchain network. They have expanded their operations across diverse blockchain ecosystems, launching scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche. This widespread presence underscores the group's sophistication and the extent to which they have infiltrated the crypto landscape.

该组织的触角远远超出了单一区块链网络的范围。他们将业务扩展到不同的区块链生态系统，在 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum 和 Avalanche 等平台上发起诈骗。这种广泛的存在凸显了该组织的复杂性以及他们渗透到加密货币领域的程度。

A Web of Interconnected Scams

相互关联的骗局网络

ZachXBT's investigation has uncovered a deep web of interconnected scams perpetrated by this syndicate. They have been linked to high-profile scams involving Hash DAO, Glori Finance, and ZebraDAO, further expanding their rap sheet and increasing the potential scope of their criminal activities.

ZachXBT 的调查揭露了该犯罪团伙实施的一个相互关联的深层诈骗网络。他们与涉及 Hash DAO、Glori Finance 和 ZebraDAO 的备受瞩目的诈骗案有关，进一步扩大了他们的犯罪记录并扩大了他们犯罪活动的潜在范围。

Leaper Finance: The Latest Target

Leper Finance：最新目标

In their latest foray, the group has set their sights on Leaper Finance, a project built on the Blast network. They allegedly injected approximately $1 million, acquired through previous rug pulls, into a Leaper Finance address, bolstering liquidity to entice unsuspecting victims. This calculated move is a classic tactic employed by rug pullers to create an illusion of stability and growth, luring users into a false sense of security before disappearing with their hard-earned funds.

在最新的尝试中，该组织将目光投向了 Leaper Finance，这是一个建立在 Blast 网络上的项目。据称，他们将通过之前的拉黑活动获得的约 100 万美元注入 Leaper Finance 地址，增加流动性以吸引毫无戒心的受害者。这种经过深思熟虑的举动是骗子们用来制造稳定和增长假象的经典策略，引诱用户产生虚假的安全感，然后带着辛苦赚来的资金消失。

Trolling the Investigators

恶搞调查员

Upon the exposure of Leaper Finance's suspicious origins, the group responded to ZachXBT's accusations with a mixture of mockery and bravado. "Nice work! My comrades here at Lazarus fear you yet admire you!" they stated, alluding to the notorious North Korean hacker collective known as Lazarus. This audacious response underscores the syndicate's brazenness and their willingness to taunt law enforcement while continuing their illicit activities.

在 Leaper Finance 的可疑来源曝光后，该组织以嘲讽和虚张声势的方式回应了 ZachXBT 的指控。 “干得好！我在拉撒路的战友们既害怕你又钦佩你！”他们指出，暗指臭名昭著的朝鲜黑客组织 Lazarus。这一大胆的回应凸显了该犯罪团伙的厚颜无耻以及他们在继续非法活动的同时嘲讽执法部门的意愿。

Leaper Finance and Glori Finance Deactivated

Leper Finance和Glori Finance已停用

In the wake of the allegations, Leaper Finance and Glori Finance X accounts have been deactivated, and the websites associated with these projects have since been taken offline. This move suggests that the group may be attempting to cover their tracks and distance themselves from the impending backlash.

指控发生后，Leaper Finance 和 Glori Finance X 账户已被停用，与这些项目相关的网站也已下线。此举表明，该组织可能试图掩盖自己的踪迹，并与即将到来的强烈反对保持距离。

A Growing Problem

一个日益严重的问题

ZachXBT's findings are a stark reminder of the growing problem of crime and fraud within the cryptocurrency ecosystem. According to a report from Web3 security firm Immunefi, over $200 million in cryptocurrencies have been lost due to hacks and rug pulls across 32 separate incidents during the first two months of 2024. This represents a significant increase compared to the same period in 2023, highlighting the urgent need for enhanced security measures and increased vigilance to combat these malicious actors.

ZachXBT 的调查结果清楚地提醒人们，加密货币生态系统中的犯罪和欺诈问题日益严重。根据 Web3 安全公司 Immunefi 的一份报告，2024 年前两个月，由于 32 起不同事件的黑客攻击和盗窃，加密货币损失超过 2 亿美元。与 2023 年同期相比，这一数字显着增加，强调迫切需要加强安全措施并提高警惕，以打击这些恶意行为者。

ZachXBT's ongoing investigations serve as a powerful wake-up call to the crypto community. By exposing the tactics and modus operandi of these sophisticated scammers, he is shining a light on the dark underbelly of the industry and providing invaluable information that can help users protect themselves from falling prey to their deceptive schemes.

ZachXBT 正在进行的调查为加密社区敲响了强有力的警钟。通过揭露这些老练的骗子的策略和作案手法，他揭露了该行业的黑暗弱点，并提供了宝贵的信息，可以帮助用户保护自己免受欺骗计划的影响。

As the cryptocurrency industry continues to evolve, it is imperative that law enforcement agencies, regulators, and blockchain security experts work together to combat this growing threat. Only through a collaborative effort can we safeguard the integrity of the crypto ecosystem and protect investors from these unscrupulous criminals.

随着加密货币行业的不断发展，执法机构、监管机构和区块链安全专家必须共同努力应对这一日益严重的威胁。只有通过共同努力，我们才能维护加密生态系统的完整性，并保护投资者免受这些不法犯罪分子的侵害。