调查显示，YouTube 巨星 MrBeast 涉嫌通过加密货币内幕交易获利超过 2300 万美元

几位加密货币分析师的合作调查绘制了一个由 50 多个钱包组成的错综复杂的网络，据称这些钱包由内容创建者控制。

YouTube sensation MrBeast has come under fire following a bombshell report by a team of blockchain investigators, who claim that the content creator has quietly profited over $23 million through a network of cryptocurrency wallets and insider trading activities.

YouTube 红人 MrBeast 因区块链调查团队发布爆炸性报告而受到抨击，该报告声称内容创作者已通过加密货币钱包网络和内幕交易活动悄悄获利超过 2300 万美元。

A group of crypto analysts have meticulously mapped an intricate web of over 50 wallets that are allegedly controlled by MrBeast, revealing a pattern of substantial profits being made from multiple crypto projects before their collapse.

一组加密货币分析师精心绘制了一个由 50 多个钱包组成的错综复杂的网络，据称这些钱包由 MrBeast 控制，揭示了多个加密货币项目在崩溃之前获得巨额利润的模式。

The investigation, which began earlier this year, has uncovered a vast network of wallets that are linked to MrBeast's crypto activities. According to the investigators, the wallets were used to receive presale token allocations, which were then sold on exchanges for a substantial profit.

这项调查于今年早些时候开始，发现了一个与 MrBeast 的加密货币活动相关的庞大钱包网络。据调查人员称，这些钱包用于接收预售代币分配，然后在交易所出售以获取可观利润。

The findings, which were shared on Twitter by several crypto analysts, indicate that MrBeast's alleged activities spanned several months and involved some of the biggest crypto projects of 2021.

几位加密货币分析师在 Twitter 上分享的调查结果表明，MrBeast 涉嫌的活动持续了几个月，涉及 2021 年一些最大的加密项目。

The largest single profit was reportedly made through SuperFarm (now SuperVerse), where blockchain records show a $100,000 investment was turned into over $11.4 million through carefully timed sales across multiple wallets.

据报道，最大的单笔利润是通过 SuperFarm（现为 SuperVerse）获得的，区块链记录显示，通过多个钱包精心安排的销售，10 万美元的投资变成了超过 1140 万美元。

The investigators also used network analysis to identify connections between MrBeast and other influential figures, such as KSI and Alex Becker.

调查人员还使用网络分析来确定 MrBeast 和其他有影响力的人物（例如 KSI 和 Alex Becker）之间的联系。

According to leaked messages that were obtained by the investigators, these individuals were part of private groups where information about upcoming projects was shared before being publicly announced.

根据调查人员获得的泄露信息，这些人是私人团体的一部分，这些团体在公开宣布之前共享即将推出的项目的信息。

The investigators also found that most of the projects that were involved in the investigation went on to suffer devastating losses after the identified wallets sold their positions.

调查人员还发现，大多数参与调查的项目在被识别的钱包出售其头寸后都遭受了毁灭性的损失。

For example, the investigation found that MrBeast sold his SuperFarm tokens for an average price of $0.40, while the token went on to trade as low as $0.0002 by the end of 2022.

例如，调查发现 MrBeast 以 0.40 美元的平均价格出售其 SuperFarm 代币，而到 2022 年底，该代币的交易价格低至 0.0002 美元。

The investigators also noted that MrBeast's involvement in the crypto projects was often subtle, with his massive social media following of over 320 million subscribers being used to quietly promote the projects.

调查人员还指出，MrBeast 对加密货币项目的参与往往很微妙，他拥有超过 3.2 亿订阅者的庞大社交媒体粉丝被用来悄悄推广这些项目。

This typically involved following project accounts or making brief promotional mentions that coincided with selling activities.

这通常涉及跟踪项目帐户或在销售活动期间进行简短的促销提及。

The investigation also revealed a sophisticated system of wallet management, with MrBeast's primary wallet serving as the central hub for receiving token allocations, which were then distributed to secondary wallets for coordinated selling.

调查还揭示了一个复杂的钱包管理系统，MrBeast 的主钱包充当接收代币分配的中央枢纽，然后将代币分配到二级钱包进行协调销售。

Specific wallets were also designated for “farming” operations, with regular transfers being made to major exchanges including Binance and Gemini. The investigation also identified shared deposit addresses that connected multiple wallets within the network.

特定的钱包还被指定用于“农业”操作，定期向币安和 Gemini 等主要交易所进行转账。调查还发现了连接网络内多个钱包的共享存款地址。

The investigators also noted that the investigation is still ongoing, with new wallet connections and transaction patterns being uncovered on a regular basis.

调查人员还指出，调查仍在进行中，定期发现新的钱包连接和交易模式。

However, they emphasize that their conclusions are based on blockchain analysis and are alleged and not proven.

然而，他们强调，他们的结论是基于区块链分析，并且是声称的，并未得到证实。