以太坊二层网络遭诈骗团伙袭击，重大项目受影响

由 ZachXBT 领导的研究人员发现了一个针对以太坊第 2 层网络的恶意组织，导致 Magnate、Kokomo、Lendora 和 Solfire 等项目遭受重大损失。该团伙的策略包括利用类似Compound V2的项目并在消失前积累资金，并与Crolend/HashDAO/HellHoundFi等之前的骗局有联系。我们敦促用户从这些平台撤回资产，以避免进一步的风险，这凸显了保持警惕并采取积极措施保护加密货币生态系统投资的重要性。

Ethereum Layer-2 Networks Targeted by Malicious Group, Prominent Projects Affected: ZachXBT Uncovers Fraudulent Activities

以太坊第 2 层网络成为恶意组织的目标，受影响的知名项目：ZachXBT 揭露欺诈活动

Introduction:

介绍：

The cryptocurrency landscape has been marred by a revelation of widespread fraudulent activities targeting Ethereum Layer-2 networks. Researcher ZachXBT has exposed a network of scams that have inflicted significant financial losses on prominent projects and their users.

针对以太坊第 2 层网络的广泛欺诈活动的曝光破坏了加密货币格局。研究人员 ZachXBT 揭露了一个诈骗网络，这些诈骗网络给知名项目及其用户造成了重大经济损失。

Malicious Group's Tactics:

恶意组织的策略：

A malicious group has been targeting Ethereum Layer-2 networks, utilizing tactics that exploit vulnerabilities in these newer and rapidly evolving platforms. They have targeted major projects such as Magnate, Kokomo, Lendora, and Solfire, resulting in substantial financial losses.

一个恶意组织一直以以太坊第 2 层网络为目标，利用这些更新且快速发展的平台中的漏洞进行攻击。他们瞄准了 Magnate、Kokomo、Lendora 和 Solfire 等大型项目，造成了巨大的财务损失。

Modus Operandi:

操作模式：

The group's modus operandi involves identifying projects that mimic Compound V2, a decentralized platform for cryptocurrency borrowing and lending. They create scam projects that closely resemble Compound V2, luring unsuspecting users.

该组织的运作方式包括识别模仿Compound V2的项目，Compound V2是一个去中心化的加密货币借贷平台。他们创建与Compound V2 非常相似的诈骗项目，引诱毫无戒心的用户。

Interconnected Projects:

相互关联的项目：

ZachXBT's investigation has uncovered connections between the scam projects and platforms like Leaper Finance on the Blast network, Zebra Lending on Base, and Glori Finance on Arbitrum. The funds fueling these scam projects have been traced to previous scams, such as Crolend/HashDAO/HellHoundFi, indicating the interconnectedness and continuity of these fraudulent activities.

ZachXBT 的调查发现了诈骗项目与 Blast 网络上的 Leaper Finance、Base 上的 Zebra Lending 和 Arbitrum 上的 Glori Finance 等平台之间的联系。这些诈骗项目的资金可追溯到之前的诈骗活动，例如 Crolend/HashDAO/HellHoundFi，这表明这些欺诈活动的相互关联性和连续性。

Losses and Withdrawal Advice:

损失和提款建议：

The malicious group has accumulated millions of dollars before abruptly shutting down operations and disappearing. ZachXBT strongly advises users to withdraw their assets immediately from the affected platforms to mitigate potential losses.

该恶意组织已积累了数百万美元，然后突然停止运营并消失。 ZachXBT强烈建议用户立即从受影响的平台撤回资产，以减轻潜在损失。

Impact on Cryptocurrency Ecosystem:

对加密货币生态系统的影响：

The perpetration of such scams within the cryptocurrency ecosystem poses significant risks to individual investors and the broader market. The loss of funds erodes trust and stability, potentially hindering the adoption and growth of cryptocurrencies.

加密货币生态系统中此类骗局的实施给个人投资者和更广泛的市场带来了重大风险。资金损失会侵蚀信任和稳定性，可能会阻碍加密货币的采用和增长。

Importance of Vigilance:

保持警惕的重要性：

Cryptocurrency users are urged to maintain vigilance against suspicious activities within the crypto space. Users should closely monitor transactions and promptly withdraw assets from platforms that exhibit suspicious behavior to safeguard their investments.

敦促加密货币用户对加密货币领域内的可疑活动保持警惕。用户应密切监控交易，并及时从出现可疑行为的平台提取资产，以保护自己的投资。

Transparency and Collaboration:

透明度与协作：

Transparency and collaboration are paramount in the crypto community. The exposure of these scams by ZachXBT highlights the importance of proactive measures to protect the integrity of blockchain and DeFi ecosystems.

透明度和协作在加密社区中至关重要。 ZachXBT 对这些骗局的曝光凸显了采取主动措施保护区块链和 DeFi 生态系统完整性的重要性。

Conclusion:

结论：

The malicious group's targeting of Ethereum Layer-2 networks underscores the need for increased vigilance and robust security measures within the cryptocurrency landscape. Users should remain informed, scrutinize projects, and take immediate action to protect their assets from fraudulent activities. Collaboration and transparency are essential in maintaining the health and stability of the cryptocurrency ecosystem.

该恶意组织针对以太坊第 2 层网络的攻击凸显了在加密货币领域提高警惕和采取强有力的安全措施的必要性。用户应随时了解情况、审查项目并立即采取行动，保护其资产免受欺诈活动的侵害。协作和透明度对于维持加密货币生态系统的健康和稳定至关重要。