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Chainalysis:2022 年推出的新代幣中有 24% 存在“拉高出貨”的可能

2023-02-17 09:14:36

ChainCatcher 消息,區塊鏈數據平台 Chainalysis 發布報告稱,從鏈上數據特徵分析,2022 年推出的新代幣中有 24% 存在"拉高出貨"的可能。

據悉,傳統金融中的"拉高出貨"非常簡單:可交易資產(例如公司股票)的持有者會大力炒作並向其他投資者推銷該資產,通常使用誤導性陳述,導致價格在新投資者購買時迅速上漲。然後,持有人出售其估值過高的股票獲利,導致價格暴跌,讓新投資者陷入低價值資產的困境。

"拉高出貨"在加密世界中也變得很普遍。這主要是因為不良行為者可以相對輕鬆地推出新代幣,並通過控制初始交易量和循環供應來人為設定高價格和市值。此外,啟動新項目和代幣的團隊可以保持匿名,這使得連環犯罪者有可能實施多次拉高和拋售計劃。(來源鏈接)

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