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曾窃取数千万美元的诈骗团伙在 Blast 上部署新项目 Leaper Finance

2024-04-14 10:51:52

ChainCatcher 消息,据链上分析师 ZachXBT 监测,曾利用 Magnate、Kokomo、Lendora、Solfire 等项目窃取数千万美元的诈骗团伙在 Blast 上部署新项目 Leaper Finance。

上周,该诈骗团伙在 Blast 上用之前 Rug 中洗白的约 100 万美元为 Blast 上一个地址提供资金,并开始提供流动性,诱使用户上钩。过去一段时间,该诈骗团队将其 TVL 增加至百万美元以上,然后盗取所有存入协议的用户资金,并伪造 KYC 文件,使用低级审计公司。

目前,该诈骗团伙已在 Base、Solana、Scroll、Optimism、Arbitrum、Ethereum、Avalanche 等平台上发起骗局。

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