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加密货币新闻

加密货币侦探揭露其钱包涉嫌参与“拉高和抛售”代币项目,MrBeast 受到攻击

2024/10/15 18:09

受欢迎的 YouTuber MrBeast,其真名是詹姆斯·“吉米”·唐纳森 (James "Jimmy" Donaldson),在一位崭露头角的加密货币侦探揭露了他对与这位著名数字影响者有关的钱包的调查后,他受到了密切关注,该影响者据称参与了一些“拉高和抛售”代币项目。

加密货币侦探揭露其钱包涉嫌参与“拉高和抛售”代币项目,MrBeast 受到攻击

YouTube sensation MrBeast, whose real name is James "Jimmy" Donaldson, is facing scrutiny after a prominent crypto sleuth revealed an investigation into a wallet linked to the famous digital influencer, which was allegedly involved in several "pump and dump" token projects.

YouTube 红人 MrBeast 的真名是 James“Jimmy”Donaldson,在一位著名的加密货币侦探揭露了对与这位著名数字影响者有关的钱包的调查后,他正面临审查,据称该钱包参与了多个“拉高和抛售”代币项目。

Crypto researcher SomaXBT delved into the wallet's activities, uncovering that the wallet, which leading blockchain analytics firm Arkham Intelligence identifies as linked to MrBeast, reportedly "made $10M+ by backing low-cap IDO crypto tokens promoted by influencers like Lark Davis, CryptoBanter, KSI, and others."

加密货币研究人员 SomaXBT 深入研究了该钱包的活动,发现该钱包被领先的区块链分析公司 Arkham Intelligence 识别为与 MrBeast 有关联,据报道“通过支持 Lark Davis、CryptoBanter、KSI 等影响者推广的低市值 IDO 加密代币,赚取了超过 1000 万美元” ,以及其他人。”

SomaXBT further noted that many of the projects the wallet is associated with "are now down over 90%, with some rebranding after major losses."

SomaXBT 进一步指出,与钱包相关的许多项目“现在已经下降了 90% 以上,在重大损失后进行了一些品牌重塑”。

1/ An investigation into @MrBeast ,how he allegedly made $10M+ by backing low-cap IDO crypto tokens promoted by influencers like Lark Davis, CryptoBanter, KSI, and others. Many of these projects are now down over 90%, with some rebranding after major losses.let's dive in. 🧵 pic.twitter.com/NR9dq9ZnD2

1/ 对 @MrBeast 的调查,据称他如何通过支持 Lark Davis、CryptoBanter、KSI 等影响者推广的低市值 IDO 加密代币赚取 1000 万美元以上。其中许多项目现在已下跌超过 90%,在重大损失后进行了一些品牌重塑。让我们深入了解一下。🧵 pic.twitter.com/NR9dq9ZnD2

According to the investigation, MrBeast, who boasts 320 million YouTube subscribers, made more than $9 million from his $100,000 investment into the SUPER token and by supporting the SuperFarm project.

根据调查,拥有 3.2 亿 YouTube 订阅者的 MrBeast 通过对 SUPER 代币的 10 万美元投资以及对 SuperFarm 项目的支持,赚取了超过 900 万美元。

The said token was launched by the SuperFarm DAO, which has since rebranded into SuperVerse. SomaXBT published "proof" that the YouTube personality invested only $100,000 in SuperFarm DAO.

该代币由 SuperFarm DAO 推出,后来更名为 SuperVerse。 SomaXBT 发布了“证据”,证明这位 YouTube 名人仅向 SuperFarm DAO 投资了 10 万美元。

Crypto influencer EllioTrades also shared a conversation with MrBeast regarding the investment, which matches the MrBeast wallet activity, according to on-chain data.

根据链上数据,加密货币影响者 EllioTrades 还分享了与 MrBeast 有关投资的对话,该对话与 MrBeast 钱包活动相匹配。

In March 2021, the MrBeast wallet "all [of a] sudden" moved 1 million SUPER tokens to a new wallet and in the next 24 hours since the transfer, the tokens were dumped across 751 trades. The trades made 1,900 Ethereum (ETH), and the ETH was moved back to the main MrBeast wallet.

2021 年 3 月,MrBeast 钱包“突然”将 100 万个 SUPER 代币转移到新钱包,在转移后的 24 小时内,这些代币在 751 笔交易中被抛售。这些交易产生了 1,900 个以太坊 (ETH),并且 ETH 被移回主 MrBeast 钱包。

Another token that the MrBeast wallet purportedly invested in is PMON, which was created by Polychain Monsters. He supposedly invested just $25,000 into the token but made $1.7 million from the said investment.

据称 MrBeast 钱包投资的另一个代币是 PMON,它是由 Polychain Monsters 创建的。据称,他只向该代币投资了 25,000 美元,但从上述投资中赚取了 170 万美元。

Prominent crypto sleuth ZachXBT referred to the PMON project as "one of the largest marketing failures [in] this bull run," as its "chart exemplified suspicious activity."

著名的加密货币侦探 ZachXBT 将 PMON 项目称为“本次牛市中最大的营销失败之一”,因为其“图表体现了可疑活动”。

3/ After the Scott Melker incident someone close to the team at Moonrock & Blockfyre messaged me about the firm and all that went on. Let’s dive into two of the projects ($POLK & $PMON) incubated by Moon Rock Capital a bit deeper to see if they did set the “standard”. pic.twitter.com/QSNUiLqqVZ

3/ 在 Scott Melker 事件发生后,与 Moonrock & Blockfyre 团队关系密切的人向我发送了有关该公司以及所发生的一切的信息。让我们更深入地研究一下 Moon Rock Capital 孵化的两个项目($POLK 和 $PMON),看看他们是否确实设定了“标准”。 pic.twitter.com/QSNUiLqqVZ

Basically, the MrBeast wallet dumped the PMON and made over 600 ETH from the 485 trades. In total, the wallet made over $1.6 million from the PMON token dump.

基本上,MrBeast 钱包抛弃了 PMON,并从 485 笔交易中赚取了超过 600 ETH。该钱包从 PMON 代币转储中总共获利超过 160 万美元。

Another project MrBeast supposedly got himself involved in is SHOPX by SPLYT, which has since reburned to ShopXLabs. In the said project, MrBeast purportedly "shared the spotlight" with KSI, another YouTube influencer, and Davis, a well-followed crypto influencer.

MrBeast 据称参与的另一个项目是 SPLYT 的 SHOPX,后来又更名为 ShopXLabs。据称,在该项目中,MrBeast 与另一位 YouTube 影响者 KSI 和备受关注的加密货币影响者 Davis “分享了聚光灯”。

From his investment of $25,000, MrBeast allegedly made a total of $765,000 by trading the SHOPX tokens to ETH.

据称,MrBeast 通过将 SHOPX 代币交易为 ETH,从他的 25,000 美元投资中总共赚取了 765,000 美元。

SomaXBT also mentioned several other tokens where the MrBeast wallet allegedly engaged in "pump and dump," wherein investors promote the crypto token only to sell them in the end for profit.

SomaXBT 还提到了 MrBeast 钱包涉嫌参与“拉高抛售”的其他几种代币,其中投资者推销加密代币只是为了最终出售它们以获取利润。

The news of MrBeast's supposed involvement in pump and dump projects comes just weeks after Donaldson was named in a lawsuit that alleges some participants in his $5 million jackpot game show were subjected to unfair treatment and even sexual harassment.

就在唐纳森被提起诉讼的几周后,MrBeast 涉嫌参与拉高抛售项目的消息传出,该诉讼指控他的 500 万美元头奖游戏节目的一些参与者受到不公平待遇,甚至性骚扰。

Donaldson's companies and Amazon were accused of "shamelessly" exploiting the game contestants of the Beast Games, which was billed as the world's largest live game show.

唐纳森的公司和亚马逊被指控“无耻地”剥削被称为世界上最大的现场游戏节目的“野兽游戏”的游戏参赛者。

In July, Ava Kris Tyson, one of Donaldson's long-time friends and YouTube co-hosts, left the company following allegations that she groomed a minor. Tyson has denied the claims and apologized for his past behavior that could have offended others.

今年 7 月,唐纳森的老朋友兼 YouTube 联合主持人艾娃·克里斯·泰森 (Ava Kris Tyson) 在被指控诱骗未成年人后离开了公司。泰森否认了这些说法,并为自己过去可能冒犯他人的行为道歉。

MrBeast said he will allow independent investigators to look into the allegations against Tyson, stating that he was "disgusted and opposed to such unacceptable acts."

MrBeast表示,他将允许独立调查人员调查针对泰森的指控,并表示他“对这种不可接受的行为感到厌恶和反对”。

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