加密货币骗子再次出击，留下大量资金损失

在区块链调查员 ZachXBT 将提供给三个加密项目（Leaper Finance、Zebra DAO 和 Glori Finance）的资金与之前黑客攻击的非法资金联系起来后，这些项目迅速从互联网上消失。由于用于资助这些项目的钱包曾参与过之前的诈骗活动，并继续为多个区块链上的可疑项目提供资金，因此敦促投资者保持谨慎并进行彻底研究，以避免成为类似骗局的受害者。

Crypto Scammers Reappear with New Facade, Leave Behind Trail of Stolen Funds

加密货币骗子以新面貌重新出现，留下被盗资金的踪迹

A trio of crypto projects has vanished into thin air, their websites and social media accounts erased without a trace, leaving investors reeling from potential losses. The disappearance follows revelations by blockchain investigator ZachXBT, who uncovered a link between the projects' liquidity and funds pilfered in previous hacks.

三个加密货币项目已经消失得无影无踪，它们的网站和社交媒体账户被删除得无影无踪，让投资者对潜在的损失感到震惊。此次失踪是在区块链调查员 ZachXBT 揭露后发生的，他发现了这些项目的流动性与之前黑客窃取的资金之间的联系。

On April 14, ZachXBT identified a wallet address serving as a conduit for stolen funds that were fueling liquidity for three fledgling crypto ventures: Leaper Finance on Blast, Zebra DAO on Base, and Glori Finance on Arbitrum. Each project boasted thousands of followers on social media, creating an illusion of legitimacy.

4 月 14 日，ZachXBT 发现了一个钱包地址作为被盗资金的渠道，这些资金为三个新兴的加密企业提供了流动性：Blast 上的 Leaper Finance、Base 上的 Zebra DAO 和 Arbitrum 上的 Glori Finance。每个项目都在社交媒体上拥有数千名追随者，创造了一种合法性的错觉。

Further scrutiny revealed the wallet's nefarious history, tracing its involvement in a previous rug pull scheme and its current role as a source of liquidity for multiple projects across various blockchains, including Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche.

进一步的审查揭露了该钱包的邪恶历史，追踪其参与了之前的拉动计划，以及目前作为跨多个区块链项目的流动性来源的角色，这些项目包括 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum 和 Avalanche。

As ZachXBT's exposé swept through the crypto community, the alleged scammers behind the projects swiftly dismantled their digital footprints. Project websites were taken down, and social media accounts were abruptly deleted. However, the scammer operating the Leaper Finance social media account briefly surfaced, acknowledging ZachXBT's detective work.

随着 ZachXBT 的曝光席卷整个加密社区，这些项目背后的诈骗者迅速摧毁了他们的数字足迹。项目网站被关闭，社交媒体帐户被突然删除。然而，运营 Leaper Finance 社交媒体账户的骗子短暂浮出水面，承认了 ZachXBT 的侦探工作。

"Nice work! My comrades here at Lazarus fear you yet admire you!" the scammer remarked, cheekily proposing a partnership for a new scam token launch.

“干得好！我在拉撒路的战友们既害怕你又钦佩你！”骗子说道，并厚颜无耻地提议建立合作伙伴关系来推出新的骗局代币。

According to ZachXBT, the masterminds behind these projects are linked to the theft of millions of dollars worth of crypto from projects such as Magnate Finance, Kokomo Finance, Lendora, and Solfire. The pattern suggests a disturbing trend, with stolen funds being funneled into the creation of fraudulent crypto projects designed to lure unsuspecting investors into rug pull or exit scams.

据 ZachXBT 称，这些项目背后的主谋与 Magnate Finance、Kokomo Finance、Lendora 和 Solfire 等项目盗窃价值数百万美元的加密货币有关。这种模式表明了一种令人不安的趋势，被盗资金被用于创建欺诈性加密货币项目，旨在引诱毫无戒心的投资者参与诈骗或退出骗局。

Investors are strongly advised to exercise due diligence before committing funds to any crypto project. This includes thoroughly researching the founders and teams involved, verifying the legitimacy of audit reports, and carefully scrutinizing the project's whitepaper and roadmap.

强烈建议投资者在向任何加密项目投入资金之前进行尽职调查。这包括彻底研究涉及的创始人和团队，验证审计报告的合法性，并仔细审查项目的白皮书和路线图。

The recent incident highlights the escalating threat of phishing scams on Base, an Ethereum layer-2 protocol. In March, Base experienced an alarming 18-fold surge in cryptocurrency funds stolen through phishing attacks compared to January, according to blockchain anti-scam platform Scam Sniffer. The platform estimates that phishing scams on Base alone netted approximately $3.35 million in March.

最近的事件凸显了以太坊第 2 层协议 Base 上的网络钓鱼诈骗威胁不断升级。根据区块链反诈骗平台 Scam Sniffer 的数据，与 1 月份相比，3 月份 Base 因网络钓鱼攻击而被盗的加密货币资金激增了 18 倍，令人震惊。该平台估计 3 月份仅 Base 上的网络钓鱼诈骗就获利约 335 万美元。

Scam Sniffer anticipates a further increase in phishing attacks on Base in April as the network gains popularity and attracts more active users. The rise in phishing scams coincides with the recent memecoin craze on Base, which has propelled the platform's total value locked to over $3.2 billion, representing a staggering 370% increase in 2024.

Scam Sniffer 预计，随着 Base 网络越来越受欢迎并吸引更多活跃用户，四月份对 Base 的网络钓鱼攻击将进一步增加。网络钓鱼诈骗的兴起与最近 Base 上的 memecoin 热潮相吻合，这使得该平台的锁定总价值超过 32 亿美元，到 2024 年将增长 370%，令人震惊。

As the crypto market continues to evolve, investors must remain vigilant against the ever-present threat of scams. Thorough research, skepticism, and a discerning eye are essential tools for navigating the increasingly complex and volatile world of digital assets.

随着加密货币市场的不断发展，投资者必须对始终存在的诈骗威胁保持警惕。彻底的研究、怀疑态度和敏锐的眼光是驾驭日益复杂和不稳定的数字资产世界的重要工具。