FBI 推出基于以太坊的代币 NexFundAI，以诱捕加密货币市场操纵者

美国联邦调查局 (FBI) 推出了基于以太坊的代币 NexFundAI，以识别和诱捕加密货币市场操纵者。

The Federal Bureau of Investigation (FBI) has launched its Ethereum-based token, NexFundAI, to identify and entrap crypto market manipulators. This initiative marks a significant step in addressing fraudulent activities within the cryptocurrency industry.

美国联邦调查局 (FBI) 推出了基于以太坊的代币 NexFundAI，以识别和诱捕加密货币市场操纵者。这一举措标志着在解决加密货币行业内的欺诈活动方面迈出了重要一步。

On-chain data reveals that a wallet, previously involved in manipulating $SAITAMA and earning more than $11 million, funded the NexFundAI deployer with 0.01 $ETH. The wallet had initially spent $7,357 to buy 875.8 trillion $SAITAMA tokens, selling 687.66 trillion for $8.85 million and depositing $2.75 million worth of tokens on OKEx and Gate.io.

链上数据显示，之前参与操纵 $SAITAMA 并赚取超过 1100 万美元的钱包向 NexFundAI 部署者提供了 0.01 美元 ETH 的资金。该钱包最初花费 7,357 美元购买了 875.8 万亿美元的 SAITAMA 代币，以 885 万美元的价格出售了 687.66 万亿美元，并在 OKEx 和 Gate.io 上存入了价值 275 万美元的代币。

The FBI’s operation, part of a broader crackdown on crypto market manipulation, is tied to an unsealed indictment against firms such as Gotbit, CLS Global, MyTrade, and ZM Quant. These companies and 18 individuals are charged with inflating token prices through sham trades.

FBI 的行动是更广泛打击加密货币市场操纵行为的一部分，与针对 Gotbit、CLS Global、MyTrade 和 ZM Quant 等公司的未密封起诉书有关。这些公司和 18 名个人被指控通过虚假交易抬高代币价格。

NexFundAI was explicitly developed to entrap these manipulators. Special Agent Jodi Cohen, leading the Boston Field Office, emphasized that this action is part of a considerable effort to curb wash trading in cryptocurrency.

NexFundAI 的开发显然是为了诱骗这些操纵者。领导波士顿现场办事处的特工乔迪·科恩强调，这一行动是遏制加密货币清洗交易的巨大努力的一部分。

NexFundAI is still trading with a market capitalization of $177,000, and its trading volume surged by 5,000% to $3.5 million within 24 hours, according to DEXScreener. Additionally, FBI-linked wallets have engaged in multiple trades involving memecoins such as Pornrocket, EthereumMAX, and BONE.

根据 DEXScreener 的数据，NexFundAI 的交易市值仍为 177,000 美元，交易量在 24 小时内飙升 5,000% 至 350 万美元。此外，与 FBI 相关的钱包还参与了多项涉及 Pornrocket、EthereumMAX 和 BONE 等 memecoin 的交易。

On-chain data also shows that FBI wallets control at least 75% of NexFundAI’s total token supply. While the Bureau continues to monitor the situation, it has urged individuals affected by these fraudulent schemes to come forward.

链上数据还显示，FBI 钱包控制着 NexFundAI 代币供应总量的至少 75%。该局在继续监测情况的同时，也敦促受这些欺诈计划影响的个人挺身而出。

This investigation, which exposes several high-profile fraudsters in the crypto industry, has already prompted legal action. The Securities and Exchange Commission (SEC) has filed lawsuits against Gotbit Consulting, ZM Quant Investment, and CLS Global.

这项调查揭露了加密货币行业几位备受瞩目的欺诈者，并已引发法律诉讼。美国证券交易委员会 (SEC) 已对 Gotbit Consulting、ZM Quant Investment 和 CLS Global 提起诉讼。

Moreover, the FBI has identified other tokens involved in manipulation, including Robo Inn, VZZN, and Lillian Finance. With its ongoing on-chain investigations, the FBI sends a clear message to potential fraudsters about its evolving approach to monitoring cryptocurrency.

此外，FBI 还发现了其他参与操纵的代币，包括 Robo Inn、VZZN 和 Lillian Finance。通过正在进行的链上调查，联邦调查局向潜在的欺诈者发出了关于其不断发展的加密货币监控方法的明确信息。