YouTube 明星 MrBeast 面临通过拉高抛售加密货币计划赚取数百万美元的指控

YouTube 热门明星吉米·唐纳森（Jimmy Donaldson）（以“MrBeast”而闻名）正面临强烈指控，称他通过拉高抛售市场上几种低成本加密货币的方式赚取了超过 1000 万美元。

Popular YouTuber Jimmy Donaldson, better known as MrBeast, is facing serious allegations of making over $10 million through a pump-and-dump scheme for several low-cost cryptocurrencies on the market.

受欢迎的 YouTuber 吉米·唐纳森（Jimmy Donaldson）（更广为人知的名字是 MrBeast）正面临严重指控，称他通过市场上几种低成本加密货币的拉高抛售计划赚取了超过 1000 万美元。

These allegations follow an on-chain investigation by crypto sleuth SomaXBT, who discovered that MrBeast participated in several Initial DEX offerings (IDOs) and token promotions for various projects. Following his endorsements, the YouTuber cashed out large profits as the token prices surged.

这些指控是在加密货币侦探 SomaXBT 进行链上调查之后发现的，MrBeast 参与了多个初始 DEX 产品（IDO）和多个项目的代币促销活动。在他的代言之后，随着代币价格的飙升，这位 YouTuber 兑现了巨额利润。

The projects reportedly involved include SuperFarm ($SUPER), Polychain Monsters ($PMON), SPLYT ($SHOPX), and others, with some tokens dropping over 90% in value after MrBeast's departure, showcasing a classic "pump and dump" scheme.

据报道，涉及的项目包括 SuperFarm ($SUPER)、Polychain Monsters ($PMON)、SPLYT ($SHOPX) 等，其中一些代币在 MrBeast 离开后价值下跌了 90% 以上，展现了经典的“拉高抛售”计划。

In a public Twitter thread, SomaXBT shared details of MrBeast's activities traced through a wallet linked to him, as identified by Arkham Intelligence. The sleuth showcased several instances where MrBeast invested small amounts of tokens in private deals and later sold them as public trading surged.

在 Twitter 的公开帖子中，SomaXBT 分享了通过 Arkham Intelligence 确认的与 MrBeast 关联的钱包追踪到的活动细节。侦探展示了 MrBeast 在私人交易中投资少量代币，然后随着公开交易激增而出售的几个例子。

One of the key cases involves the SuperFarm ($SUPER) token, a project supported by Elliot Trades.

其中一个关键案例涉及 SuperFarm ($SUPER) 代币，这是 Elliot Trades 支持的一个项目。

According to SomaXBT, MrBeast invested $100,000 in the project, receiving 1 million $SUPER tokens in return. Following his investment, the token price soared, and on March 30, 2021, MrBeast allegedly transferred his $SUPER tokens to a secondary wallet, where they were sold in a series of trades totaling 1,900 ETH (approximately $3.7 million at the time).

据 SomaXBT 称，MrBeast 在该项目中投资了 10 万美元，获得了 100 万美元 SUPER 代币作为回报。投资后，代币价格飙升，据称 MrBeast 于 2021 年 3 月 30 日将其 $SUPER 代币转移到二级钱包，并在二级钱包中进行了一系列交易，总计 1,900 ETH（当时约合 370 万美元）。

The investigator further claimed that MrBeast received additional $SUPER tokens through a vesting contract, which he later sold for another $5.5 million, bringing his total earnings from the project to around $9 million.

调查人员进一步声称，MrBeast 通过归属合同获得了额外的 $SUPER 代币，后来他又以 550 万美元的价格出售了该代币，使他从该项目获得的总收入达到了约 900 万美元。

3/ Here's the proof he invested only $100k in SuperFarmDAO. In a screenshot from @elliotrades live stream, he accidentally revealed a DM conversation with MrBeast about the $100k investment. Later, this matched with MrBeast's wallet activity, where he sent $100k to a new wallet.… pic.twitter.com/yxfW0aZcuJ

3/ 这是他仅在 SuperFarmDAO 投资 10 万美元的证明。在 @elliotrades 直播的截图中，他无意中透露了与 MrBeast 关于 10 万美元投资的 DM 对话。后来，这与 MrBeast 的钱包活动相匹配，他向一个新钱包发送了 10 万美元。… pic.twitter.com/yxfW0aZcuJ

— SomaXBT (@somaxbt) October 11, 2024

- SomaXBT (@somaxbt) 2024 年 10 月 11 日

MrBeast Crypto Wallets Under Investigation

MrBeast 加密钱包正在接受调查

SomaXBT then delved into other crypto transactions linked with MrBeast crypto wallets, such as his involvement with Polychain Monsters ($PMON), another low-cap token project.

SomaXBT 随后深入研究了与 MrBeast 加密钱包相关的其他加密交易，例如他参与的另一个低市值代币项目 Polychain Monsters ($PMON)。

The YouTuber invested a total of $25,000 and in return received 25,000 $PMON tokens. Later on March 31, 2021, his associated wallets transferred the tokens to another wallet while selling in a series of trades totaling 685 ETH approximately worth $1.3 million.

这位 YouTuber 总共投资了 25,000 美元，并获得了 25,000 个 $PMON 代币作为回报。 2021 年 3 月 31 日晚些时候，他的关联钱包将代币转移到另一个钱包，同时进行了一系列交易，总计 685 ETH，价值约 130 万美元。

The investigation reveals that MrBeast received additional allocations of $PMON tokens, ultimately earning around $1.7 million from this investment.

调查显示，MrBeast 收到了 $PMON 代币的额外分配，最终从这项投资中赚取了约 170 万美元。

Additionally, the investigation from SomaXBT outlines MrBeast’s participation in other token projects, such as SPLYT ($SHOPX), where he reportedly invested $25,000 and earned $765,000 after selling his allocation. He is also said to have made $1.25 million from $STAK tokens, although the specifics of this transaction were not as thoroughly documented as the others.

此外，SomaXBT 的调查还概述了 MrBeast 参与其他代币项目的情况，例如 SPLYT ($SHOPX)，据报道，他在那里投资了 25,000 美元，并在出售其分配后赚取了 765,000 美元。据说他还从 $STAK 代币中赚取了 125 万美元，尽管这笔交易的细节没有像其他交易那样详细记录。

11/ $STAK by @jigstack$STAK is another token where MrBeast reportedly made $1.25 million by selling his allocation. While no direct on-chain transactions for $STAK are found, two Binance deposits (150k USDT and 100k USDT) closely match the timing of his allocation.

11/ @jigstack$STAK 的 $STAK 是另一种代币，据报道 MrBeast 通过出售其配额赚取了 125 万美元。虽然没有发现 $STAK 的直接链上交易，但两笔币安存款（150k USDT 和 100k USDT）与他的分配时间非常匹配。

– On… pic.twitter.com/2XZazhll18

– 在… pic.twitter.com/2XZazhl18

— SomaXBT (@somaxbt) October 11, 2024

- SomaXBT (@somaxbt) 2024 年 10 月 11 日

SomaXBT highlights the ethical concerns surrounding these transactions, suggesting that MrBeast’s actions resemble those seen in pump-and-dump schemes.

SomaXBT 强调了围绕这些交易的道德问题，表明 MrBeast 的行为类似于拉高抛售计划中的行为。

The investigation notes that many of these projects experienced substantial price drops following MrBeast’s alleged sell-offs. For example, $SUPER has declined by 75% from its peak, while other tokens, such as $PMON and $SHOPX, have faced even steeper losses, with some plummeting over 90%.

调查指出，在 MrBeast 涉嫌抛售后，其中许多项目的价格大幅下跌。例如，$SUPER 已较峰值下跌 75%，而 $PMON 和 $SHOPX 等其他代币则面临更严重的损失，有的暴跌超过 90%。