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.
Articoli correlati
周鸿祎:美国政府在陈志案中伪造大量受害者和证据,根本目的在于“合法”侵吞150亿美元资产
360集团创始人周鸿祎指出,美国政府在陈志案中对比特币的处理存在诸多问题,强调其背后隐藏的资产掠夺意图。美国在无人受害情况下,通过攻击和收割形成闭环,借机将他人资产纳为己有,显示出国家级攻击的深远危害。
GateNews21m fa
OpenAI 開除員工疑在 Polymarket 內幕交易!Unusual Whales 曾標記 77 筆可疑交易
OpenAI 解雇一名員工,因其利用工作中的非公開資訊在預測市場平台上內幕交易,違反公司合規政策。鏈上分析平台有報告指出已標記77筆可疑交易,涉及OpenAI內部資訊。預測市場的內幕交易問題持續引發關注,科技業內部資訊的利用成為新挑戰。
動區BlockTempo57m fa
Tether phong tỏa 4,2 tỷ USD USDT liên quan hoạt động phi pháp
Tether has frozen approximately $4.2 billion in USDT related to illegal activities, with $3.5 billion this year alone. They also collaborated with the U.S. Department of Justice to freeze $61 million linked to large-scale crypto fraud. USDT's circulating supply has surpassed $180 billion, reinforcing its status as the largest stablecoin. Tether can remotely freeze tokens at law enforcement's request to aid investigations and curb financial crime.
TapChiBitcoin1h fa
韓國國稅局洩漏助記詞,白帽駭客清空 480 萬代幣後全部歸還
韓國國稅局因發佈包含Ledger硬體錢包12字助記詞的照片,遭不明人士轉移400萬枚Pre-Retogeum代幣,價值約480萬美元。此事件暴露了政府機關對數位資產保管的安全缺陷,雖然代幣已歸還,但顯示了需加強數位資產保護的必要性。
MarketWhisper2h fa
CEO Ripple nói Gary Gensler xin lỗi vì cuộc chiến pháp lý với crypto
Brad Garlinghouse, CEO of Ripple, revealed that former SEC Chairman Gary Gensler allegedly apologized to him regarding their lengthy legal battle. This exchange reportedly occurred during a digital asset policy meeting at the White House. Ripple challenged Gensler's enforcement strategy, winning a landmark ruling in 2023 that determined XRP is not a security. The legal dispute is expected to officially conclude in early 2025.
TapChiBitcoin3h fa
預測市場內線交易醜聞曝光,OpenAI 率先開除涉案員工
OpenAI 解僱了一名員工,因其涉嫌在預測市場利用公司內部機密資訊進行內線交易,違反公司合規政策。該事件為大型科技公司首次因內線交易解僱員工,並引發對預測市場監管的關注。鏈上數據顯示,該員工之外存在多個可疑交易,這可能暗示更廣泛的內部消息洩露問題。
MarketWhisper3h fa