I-crypto sleuth ZachXBT isixwayise ngeqembu labakhwabanisi abazama ukuheha izisulu eziningi ngokusebenzisa izigidi zemali eyebiwe ohlelweni olusha.

Uphenyo lwathola ukuthi iqembu elifanayo elantshontsha kumaphrojekthi afana neMagnate, Kokomo, Lendora, neSolfire manje selibuyile nephrojekthi entsha yeBlast, Leaper Finance.

Multi-Million Dollar Rug Pull Scam Network

Ngokusho kokutholwe yi-ZachXBT kudalulwe entanjeni ku-X, leli qembu linomlando wokusebenzisa i-rug pulls futhi linesibopho salabo ababeqondise abasebenzisi beMagnate ($ 6.5 million), Kokomo ($4 million), Solfire ($4.8 million), kanye neLendora.

"Esikhathini esidlule baye bavumela i-TVL ikhule ibe amakhiwane angu-7 ngaphambi kokweba zonke izimali zabasebenzisi ezifakwe esivumelwaneni bese benza amanga amadokhumenti e-KYC + sebenzisa amafemu acwaninga aphansi." I-ZachXBT yembuliwe

Iqembu likhulise ukusebenza kwalo kuwo wonke amanethiwekhi e-blockchain ahlukahlukene, lethula imikhonyovu ezisekelweni ezifana ne-Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, ne-Avalanche.

Isexwayiso Somphakathi: Iqembu labakhwabanisi abantshontshe amakhiwane angu-8 noMagnate, Kokomo, Lendora, Solfire, njll babuyile nephrojekthi entsha kuBlast @Leaperfinance

Ngesonto eledlule baxhase ngezimali ikheli ku-Blast ngemali engu-~$1M yemali entshontshiwe kumaragi angaphambilini futhi sebeqalile ukungeza imali… pic.twitter.com/yqRKvZuuye

— ZachXBT (@zachxbt) April 14, 2024

I-ZachXBT iphinde yabaxhumanisa nemikhonyovu ehlanganisa i-Hash DAO, i-Glori Finance, ne-ZebraDAO. Ngokuqongeleleka, ukulahlekelwa okubangelwa bona kudlula amaRandi ayizigidi ezingu-20.

Eposini elilandelayo elibhekisela ku-ZebraDAO, i-ZachXBT ixwayise abasebenzisi ukuthi "Hoxisa impahla yakho ngokushesha uma unemali efakwe kule phrothokholi."

Uyaqhubeka amanothi ukuthi amaphrojekthi amathathu omkhonyovu wonke ayizimfoloko ze-Compound V2, esho ukuthi ukuhlolwa kwababambe iqhaza abakhulu be-GLORI kwembula ukuthi bengeze imali kusetshenziswa izimali ezitholwe ekukhwabaniseni kwe-Crolend/HashDAO/HellHoundFi.

Abaqola Baphinda Bagalela

Emkhonyovuni wabo wakamuva, iqembu liphinde lavela ngesikimu esisha esihlanganisa i-Blast's Leaper Finance. Abasolwa kubikwa ukuthi bajove imali elinganiselwa ku-$1 million, etholwe ngemikhonyovu yangaphambilini, ekhelini leLeaper Finance kunethiwekhi yeBlast, bakhulisa imali ukuze bahehe izisulu ezingasoli lutho.

Ngemva kokuvezwa kwezibopho ze-Leaper Finance emikhonyozweni, iqembu laphendula i-ZachXBT, ligcona umphenyi ngenkathi liveza 'ukwethulwa kwethokheni.' “Umsebenzi omuhle! Abangane bami lapha kwaLazaru bayakwesaba kodwa bayakuncoma!” basho, bekhomba iqoqo labaduni baseNyakatho Korea elaziwa ngokuthi uLazaru.

Isibuyekezo: Umkhonyovu uqale ukunyathela ngaphambi kokuvala ama-akhawunti womabili we-Leaper Finance & Glori Finance X.

Womathathu amawebhusayithi amaphrojekthi okukhulunywe ngawo manje awaxhumekile ku-inthanethi futhi. pic.twitter.com/Az1TLZDmMq

— ZachXBT (@zachxbt) April 14, 2024

Ngaleso sikhathi, ama-akhawunti e-Leaper Finance kanye ne-Glori Finance X ayenziwe angasebenzi, futhi amawebhusayithi ahlotshaniswa nalawa maphrojekthi asuswe ku-inthanethi.

Ngokombiko othile umbiko yamhla zingama-29 kuNhlolanja evela enkampanini yezokuphepha yakwaWeb3 i-Immunefi, kulahlekile imali engaphezu kwezigidi ezingu-200 zamaRandi ngenxa yokugetshengwa nokudonswa kwezindonga ezigamekweni ezihlukene ezingu-32 phakathi nezinyanga ezimbili zokuqala zika-2024.

Lokhu kubonisa ukunyuka kwe-15.4% uma kuqhathaniswa nesikhathi esihambisanayo ngo-2023, lapho i-$ 173 million ye-crypto yebiwa.