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曾竊取數千萬美元的詐騙團伙在 Blast 上部署新項目 Leaper Finance

2024-04-14 10:51:52

ChainCatcher 消息,据鏈上分析師 ZachXBT 監測,曾利用 Magnate、Kokomo、Lendora、Solfire 等項目竊取數千萬美元的詐騙團伙在 Blast 上部署新項目 Leaper Finance。

上週,該詐騙團伙在 Blast 上用之前 Rug 中洗白的約 100 萬美元為 Blast 上一個地址提供資金,並開始提供流動性,誘使用戶上鉤。過去一段時間,該詐騙團隊將其 TVL 增加至百萬美元以上,然後盜取所有存入協議的用戶資金,並偽造 KYC 文件,使用低級審計公司。

目前,該詐騙團伙已在 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum、Avalanche 等平台上發起騙局。

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