BTC $84,889.36 +0.28%
ETH $2,683.61 +0.06%
BNB $788.51 +2.07%
XRP $1.49 -0.23%
SOL $119.88 +0.39%
TRX $0.3363 +0.07%
DOGE $0.0931 -1.25%
ADA $0.2458 -1.70%
BCH $315.11 +1.80%
LINK $13.90 -1.60%
HYPE $88.92 +0.39%
AAVE $178.62 -1.74%
SUI $1.17 +1.20%
XLM $0.2142 -2.20%
ZEC $1,303.52 -4.13%
AAPL $333.40 +0.01%
AMZN $251.86 +0.32%
GOOGL $343.20 -0.13%
MSFT $518.16 +0.70%
META $729.01 +0.06%
NVDA $234.57 +0.01%
TSLA $370.67 -0.54%
SNDK $1,715.85 -0.33%
INTC $118.36 -1.43%
SPCX $159.05 +0.80%
MU $1,071.71 -0.74%
AMD $633.57 +0.48%
BTC $84,889.36 +0.28%
ETH $2,683.61 +0.06%
BNB $788.51 +2.07%
XRP $1.49 -0.23%
SOL $119.88 +0.39%
TRX $0.3363 +0.07%
DOGE $0.0931 -1.25%
ADA $0.2458 -1.70%
BCH $315.11 +1.80%
LINK $13.90 -1.60%
HYPE $88.92 +0.39%
AAVE $178.62 -1.74%
SUI $1.17 +1.20%
XLM $0.2142 -2.20%
ZEC $1,303.52 -4.13%
AAPL $333.40 +0.01%
AMZN $251.86 +0.32%
GOOGL $343.20 -0.13%
MSFT $518.16 +0.70%
META $729.01 +0.06%
NVDA $234.57 +0.01%
TSLA $370.67 -0.54%
SNDK $1,715.85 -0.33%
INTC $118.36 -1.43%
SPCX $159.05 +0.80%
MU $1,071.71 -0.74%
AMD $633.57 +0.48%
first_img

诈骗者利用特朗普 TRUMP 代币炒作,窃取超 8.57 亿美元

2025-01-24 10:45:46

ChainCatcher 消息,据 Beincrypto 报道,诈骗者利用特朗普上周发行的 TRUMP 代币的热度,向与 TRUMP 团队及其创建者相关的钱包发送假币,导致密切关注这些钱包的加密货币交易者误购了这些毫无价值的代币。他们以为特朗普 meme 币团队有意购买这些代币,并且掌握了内幕消息。诈骗者预料到了这种行为,并从中牟利。

根据 Global Ledger 的数据,与特朗普相关的四种诈骗代币已至少产生了 8.575 亿美元的收入。这些代币——JMilei、MELON、WTRUMP 和 PUTIN——已在多个主要交易所套现。进一步调查发现,PUTIN、KING 和 BUFFET 三种代币与币安上的同一个存款钱包相关联。这些钱包共提现了 9130 万美元。这一模式表明,可能是同一个实体或团体创建并套现了这些代币。

app_icon
ChainCatcher 与创新者共建Web3世界