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加密货币新闻

Solana 上的 12 起预售 Meme 硬币诈骗案被废弃,导致投资者损失 2670 万美元

2024/04/23 21:02

加密货币研究人员 ZachXBT 曝光了 Solana 区块链上的 12 个预售模因币项目,这些项目在从投资者筹集了总计 2670 万美元后已被开发商放弃。这些项目在启动后不久就经历了快速贬值,有些项目在数小时内就损失了 90% 以上的价值。 ZachXBT 建议投资者避免未来与这些创始人相关的项目,因为网络安全公司 Blockaid 的一项研究发现,2023 年 11 月至 2024 年 2 月期间在 Solana 上推出的预售代币中有一半被确定为恶意。

Solana 上的 12 起预售 Meme 硬币诈骗案被废弃,导致投资者损失 2670 万美元

12 Solana Meme Coin Pre-Sales Abandoned, Raising $26.7 Million

12 Solana Meme 币预售被放弃,筹集 2670 万美元

Solana, April 21, 2024 - A comprehensive investigation by renowned crypto researcher ZachXBT has uncovered the abandonment of twelve pre-sale meme coin projects on the Solana blockchain, collectively netting their creators an estimated $26.7 million.

Solana,2024 年 4 月 21 日 - 著名加密货币研究人员 ZachXBT 进行的一项全面调查发现,Solana 区块链上有 12 个预售 Meme 币项目被放弃,这些项目的创建者总共净赚了约 2670 万美元。

ZachXBT's meticulously compiled list of these fraudulent projects, published on April 21 via Platform X, serves as a stern warning to investors to steer clear of any future ventures associated with the implicated founders. This cautionary advice is particularly pertinent given the rapid decline in the value of these projects shortly after their respective launches.

ZachXBT 精心编制的这些欺诈项目清单于 4 月 21 日通过 Platform X 发布,向投资者发出严厉警告,避免未来与受牵连的创始人相关的任何企业。鉴于这些项目在各自推出后不久价值迅速下降,这一警告性建议尤其中肯。

Notable Cases of Abandonment

著名的遗弃案例

One glaring example is the "I like this coin" (LIKE) project, spearheaded by pokeee.eth, which garnered an impressive 52.220 Solana (approximately $7.7 million). However, LIKE's value plummeted by over 90% within a mere eight hours of its market debut.

一个明显的例子是由 pokeee.eth 牵头的“我喜欢这个硬币”(LIKE) 项目,该项目获得了令人印象深刻的 52.220 Solana(约合 770 万美元)。然而,LIKE上市仅8小时内,市值就暴跌90%以上。

Furthermore, the MOONKE project, the brainchild of RockyXBT, suffered a similar fate, losing more than 99% of its value shortly after launch, despite an initial valuation of approximately $500 million. Similarly, an initiative led by Jared_eth, which raised 4.567 Solana (approximately $812,000), failed to deliver any tangible tokens, leaving investors in a precarious position.

此外,RockyXBT 的创意 MOONKE 项目也遭遇了类似的命运,尽管最初估值约为 5 亿美元,但在推出后不久就损失了 99% 以上的价值。同样,由 Jared_eth 领导的一项计划筹集了 4.567 Solana(约合 812,000 美元),但未能交付任何有形代币,使投资者处于不稳定的境地。

Widespread Malicious Activity on Solana

Solana 上广泛的恶意活动

The abandonment of these twelve meme coin projects is not an isolated incident. A recent study conducted by Blockaid, a leading cybersecurity firm, revealed that over half of the pre-sale tokens launched on Solana between November 2023 and February 2024 were classified as malicious.

这十二个模因币项目的放弃并不是一个孤立的事件。领先的网络安全公司 Blockaid 最近进行的一项研究显示,2023 年 11 月至 2024 年 2 月期间在 Solana 上推出的预售代币中有一半以上被归类为恶意代币。

Blockaid's co-founder, Ido Ben-Natan, attributed the surge in scams to the widespread "fear of missing out" (FOMO) phenomenon, particularly prevalent during the height of the meme coin craze.

Blockaid 的联合创始人伊多·本-纳坦 (Ido Ben-Natan) 将诈骗激增归因于普遍存在的“害怕错过”(FOMO) 现象,尤其是在模因币热潮最盛行时期。

Investor Protection Measures

投资者保护措施

In light of these findings, investors are urged to exercise extreme caution when navigating the crypto market. Thorough research and due diligence are paramount before investing in any project. Investors should be wary of projects that lack transparency, have no clear development roadmap, or are led by untrustworthy individuals.

鉴于这些发现,投资者在进入加密货币市场时应格外谨慎。在投资任何项目之前,彻底的研究和尽职调查至关重要。投资者应对缺乏透明度、没有明确发展路线图或由不值得信任的个人领导的项目保持警惕。

Regulatory Action and Future Outlook

监管行动和未来展望

The abandonment of these twelve Solana meme coin projects raises serious concerns about the need for increased regulatory oversight in the crypto industry. Authorities should prioritize measures to protect investors from fraudulent activities and ensure accountability for those responsible.

这 12 个 Solana meme 币项目的放弃引发了人们对加密行业加强监管的必要性的严重担忧。当局应优先采取措施保护投资者免受欺诈活动的侵害,并确保追究责任人的责任。

The future of meme coins on Solana remains uncertain. While the recent decline in enthusiasm may deter some investors, it could also serve as an opportunity for legitimate projects to gain traction and build a sustainable ecosystem.

Solana 上的 meme 币的未来仍然不确定。虽然最近热情的下降可能会吓退一些投资者,但这也可能成为合法项目获得吸引力并建立可持续生态系统的机会。

Conclusion

结论

The abandonment of twelve Solana meme coin pre-sales, raising $26.7 million, underscores the prevalence of malicious activity within the cryptocurrency space. Investors are advised to approach such projects with skepticism and conduct thorough due diligence to mitigate the risk of financial loss. Regulatory action is imperative to safeguard investors and foster a more trustworthy crypto market environment.

12 个 Solana meme 币预售被放弃,筹集了 2670 万美元,这突显了加密货币领域恶意活动的普遍存在。建议投资者以怀疑的态度对待此类项目,并进行彻底的尽职调查,以降低财务损失的风险。为了保护投资者并培育更值得信赖的加密货币市场环境,监管行动势在必行。

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