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詐騙者利用特朗普 TRUMP 代幣炒作,竊取超 8.57 億美元

2025-01-24 10:45:46

ChainCatcher 消息,据 Beincrypto 報導,詐騙者利用特朗普上週發行的 TRUMP 代幣的熱度,向與 TRUMP 團隊及其創建者相關的錢包發送假幣,導致密切關注這些錢包的加密貨幣交易者誤購了這些毫無價值的代幣。他們以為特朗普 meme 幣團隊有意購買這些代幣,並且掌握了內幕消息。詐騙者預料到了這種行為,並從中牟利。

根據 Global Ledger 的數據,與特朗普相關的四種詐騙代幣已至少產生了 8.575 億美元的收入。這些代幣------JMilei、MELON、WTRUMP 和 PUTIN------已在多個主要交易所套現。進一步調查發現,PUTIN、KING 和 BUFFET 三種代幣與幣安上的同一個存款錢包相關聯。這些錢包共提現了 9130 萬美元。這一模式表明,可能是同一個實體或團體創建並套現了這些代幣。

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