天秤座和梅拉尼亚代币正在从事洗钱，该假设已经出现

从一些链分析中可以看出，该假设是，令牌天秤座和梅拉尼亚背后的团队正在从事洗钱。

A recent hypothesis on-chain suggests that the teams behind the tokens LIBRA and MELANIA might be involved in an interesting money laundering technique.

最近的假设链链表明，令牌天秤座和梅拉尼亚背后的团队可能参与了一种有趣的洗钱技术。

This hypothesis was started yesterday by Lookonchain with an explicit post on X. Here is what the crypto analyst stated.

该假设是昨天由Lookonchain在X上发表的帖子开始的。这就是加密分析师所说的。

It seems the insider team of $LIBRA and $MELANIA is recycling funds.

看来，$ libra的内部团队和$ Melania正在回收资金。

They used 19,846 SOL (about $2.76 million) to buy a memecoin with a market cap below $150,000, $POPE, and then sold it for only 175 SOL (about $24,000). They lost $2.73 million.

他们使用19,846索尔（约合276万美元）购买了一个市值低于150,000美元的市值，$ POPE，然后仅以175 SOL（约合24,000美元）出售。他们损失了273万美元。

They also sent $2.73 million (19,671 SOL) "legally" to another wallet.

他们还向另一个钱包寄出了273万美元（19,671 Sol）。

Another user of X responded to the post of accusations by Lookonchain.

X的另一位用户响应了Lookonchain的指控。

According to this other user, the "clean" wallet purchased POPE tokens spending only $347.

根据这位其他用户的说法，“干净”钱包购买了教皇令牌仅支出347美元。

Given that it is a token with extremely low liquidity, it was not difficult for the "dirty" wallet to buy them back for 2.76 million dollars, causing the price to rise.

鉴于这是一个具有极低流动性的代币，“肮脏”钱包以276万美元的价格将其买回并不困难，从而导致价格上涨。

In essence, by doing so, dirty money would have been moved into a decentralized Liquidity Pool and then "extracted" clean into another wallet.

从本质上讲，这样，肮脏的钱本来会被转移到一个分散的流动性池中，然后“提取”清洁到另一个钱包中。

The technique used consists of a clean wallet purchasing a significant percentage of circulating tokens of a low-capitalization memecoin on a Liquidity Pool, paying a very modest amount.

所使用的技术包括一个干净的钱包，在流动性池上购买了大量的低资本化纪念物的循环令牌，支付了很少的金额。

At that point, there are so few tokens left for sale in the Liquidity Pool that it becomes very easy to increase their price with purchases from the dirty wallet.

那时，流动性池中剩下的代币很少，因此从肮脏的钱包中购买的价格很容易提高价格。

The dirty wallet at that point can spend enormous amounts of money to buy back from the clean wallet the tokens previously purchased, but at an enormously higher price. Once this second transaction is completed, the clean wallet withdraws everything in an apparently legal manner.

那时，肮脏的钱包可以花费大量的钱来从先前购买的代币从干净的钱包中回购，但价格却较高。一旦完成第二笔交易，干净的钱包以明显合法的方式撤回了所有内容。

In reality, it is still a case of self-laundering, which is a particular form of laundering.

实际上，这仍然是一种自我洗牌的情况，这是一种特殊的洗钱形式。

The upstream offense that could configure this operation as self-laundering is linked to the token LIBRA, and not to MELANIA.

可以将此操作配置为自我磨刀的上游进攻链接到令牌天秤座，而不是与梅拉尼亚相关联。

MELANIA is the official token of Donald Trump’s wife, launched in January.

梅拉尼亚（Melania）是唐纳德·特朗普（Donald Trump）的妻子的正式令牌，该妻子于一月份发射。

Although after being launched at a price above $8 it plummeted in the following days first below $4, and then even below $1 two days ago, it does not seem that anyone has been accused of fraud for this launch.

尽管以高于8美元的价格推出后，它在接下来的几天首先下降到4美元以下，甚至在两天前1美元以下，但似乎并没有任何人被指控欺诈。

It should also be noted that behind this token is the family of the new USA president, and it is possible that many are afraid to make similar accusations. It should not be forgotten that it was indeed the same Donald Trump who advertised the launch of this token on January 19th.

还应该指出的是，这个代币背后是新美国总统的家族，许多人可能害怕做出类似的指控。不应忘记的是，确实是同一个唐纳德·特朗普（Donald Trump）在1月19日宣传了这个令牌的发布。

Instead, the LIBRA token has nothing to do with the Trump family.

取而代之的是，天秤座令牌与特朗普家族无关。

Its launch was instead advertised by the Argentine president Javier Milei, only to backtrack when he realised it seemed to be a scam.

相反，它的发射是由阿根廷总统贾维尔·米利（Javier Milei）宣传的，直到他意识到这似乎是一个骗局时，他才回溯。

The LIBRA token was launched a few days ago, on February 15th, at a price above $1.

天秤座令牌是几天前于2月15日推出的，价格高于1美元。

Immediately after the launch, its price began to plummet, dropping below $0.2 on the very day of the launch.

发行后，其价格立即开始下降，在发布会当天下跌低于0.2美元。

MELANIA, on the other hand, on the day of the launch had risen up to $13, only to fall below $4 the next day.

另一方面，梅拉尼亚（Melania）在发布当天上涨了13美元，仅在第二天低于4美元以下。

The Department of Justice of the USA has opened an investigation into the launch of LIBRA, while it has not lifted a finger against MELANIA.

美国司法部已经对天秤座的发射开放，虽然尚未对梅拉尼亚举起手指。

It should not be forgotten that the Department of Justice of the USA is in all respects an integral part of the government, currently chaired by Melania Trump’s husband.

不应忘记，美国司法部在各个方面都是政府的组成部分，目前由梅拉尼亚·特朗普的丈夫主持。

On the fact that behind the launch of LIBRA there may be a scam, many agree. Moreover, the current price of about $0.1 confirms the fact that the initial price was completely distorted, given that it has lost 90% in ten days.

关于天秤座推出的事实可能会有骗局，许多人同意。此外，鉴于十天内损失了90％，目前的价格约为0.1美元，证实了初始价格完全扭曲的事实。

MELANIA has nevertheless lost 88% in just over a month, so the two trajectories do not seem all that different.

然而，梅拉尼亚在一个多个月的时间内损失了88％，因此这两个轨迹似乎并没有那么不同。

The fact remains that the team that launched LIBRA is the same that launched MELANIA, and as far as the launch of LIBRA is concerned, the fraud hypothesis is shared by many.

事实仍然是，发起天秤座的团队与推出梅拉尼亚的团队相同，就天秤座的推出而言，欺诈假设已由许多人共享。