Bubblemaps:Trove Markets 项目方悄悄向 KOL 们进行预售退款

HYPE6,33%
SOL7,51%

Foresight News 消息,区块链分析平台 Bubblemaps 监测,Trove Markets 项目方在预售参与者血本无归的情况下,却悄悄向 KOL 们进行了退款。Trove 通过 ICO 筹集了 1150 万美元用于在 Hyperliquid 平台上构建项目,但事与愿违。项目发行前,Trove 外部流动性提供商抛售了价值 2000 万美元的 HYPE 代币;随后团队转向 Solana 平台,TROVE 代币在发行时暴跌 99%,ICO 参与者损失惨重。

Bubblemaps 通过监控与 TROVE 部署者关联的钱包发现,在代币崩盘后一天,有价值 10 万美元的 USDC 和 35 万美元的 USDT 被转移至新注资的钱包。该机构表示已掌握链上证据和泄露的聊天记录,证明项目方存在区别对待投资者的不当行为。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Gerelateerde artikelen

加強銀稅互動!中國鼓勵銀行用區塊鏈,但人民炒幣、搞代幣化全犯法

中國政府鼓勵銀行應用區塊鏈技術強化「銀稅互動」,改善中小企業融資環境,同時全面禁絕民間加密貨幣交易與挖礦,將穩定幣和代幣化視為非法行為,顯示明確政策界線,強調官方監管與金融安全。

CryptoCity3u geleden

首次發加密貼文要驗證!X推出反詐騙新規,防駭客盜帳宣傳垃圾幣

社群平台X推出針對加密貨幣內容的強制驗證機制,以應對日益嚴重的詐騙問題。該機制將在帳號首次提及加密貨幣時鎖定帳號,要求用戶完身份驗證。根據數據,2025年加密詐騙預計將達到170億美元,且社群平台成為詐騙的重要來源。新措施旨在降低駭客利用高信任帳號進行詐騙的成功率,然而,詐騙行為仍在快速擴張,防範措施面臨挑戰。

CryptoCity4u geleden

Trump-linked World Liberty faces scrutiny over ties to sanctioned network: The Times

A cryptocurrency venture co-founded by Donald Trump faces scrutiny for partnering with AB DAO, linked to sanctioned individuals involved in a criminal network. Despite claims of thorough due diligence, the partnership raises concerns about governance and conflict-of-interest in the company.

CoinDesk5u geleden

Americans’ losses to crypto scams rose to over $11 billion last year, FBI reports

In 2025, Americans faced $11.4 billion in losses from cryptocurrency scams, marking a 22% increase from 2024. Organized criminal enterprises, primarily from Southeast Asia, exploit victims to operate these scams. The overall rise in cybercrime shows a growing threat.

CoinDesk8u geleden
Opmerking
0/400
Geen opmerkingen