Interesting on-chain discovery: earlier, a trader bet on a political event and profited about $400,000. On-chain data analysis shows that the flow of these funds closely overlaps with the transaction records of the co-founder wallet of the World Liberty Finance project. By tracking counterparties and fund flows, analysts pieced together this interesting story — it seems that identity verification behind large transactions has never been a challenge for on-chain detectives. This also reminds us that in the transparent blockchain world, any large operation could become a subject of investigation.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 7
  • Repost
  • Share
Comment
0/400
SigmaBrainvip
· 22h ago
On-chain transparency is like a sword—used correctly, it tracks black money; used incorrectly, everyone is exposing themselves in front of you.
View OriginalReply0
WhaleShadowvip
· 01-07 08:47
Wow, this move is really awesome. 400,000 dollars was just snatched away like that, haha.
View OriginalReply0
MoodFollowsPricevip
· 01-06 14:22
$400,000 was just exposed like that, this guy is really unlucky.
View OriginalReply0
MidnightGenesisvip
· 01-05 05:58
On-chain data can't really hide anything; footprints of $400,000 can be uncovered, and WLF's wallet clearly didn't implement a proper anonymity solution. It is worth noting that such a high overlap in fund flow patterns suggests either coincidence or that some operations were not thoroughly considered.
View OriginalReply0
FrogInTheWellvip
· 01-05 05:55
Well... that's why I always say there's no secret on the chain. You want to hide $400,000? That's hilarious.
View OriginalReply0
rugpull_survivorvip
· 01-05 05:51
Wow, is the flow of this money so transparent? On-chain truly leaves no hiding place --- Wait, $400,000 was just exposed like that? I need to reflect on my own operations --- So, arbitrage in political events has zero secrecy --- This is why I've always been wary of big players' operations, everything's been seen through --- On-chain detectives are still impressive. I just want to ask, what was this guy thinking? It's so obvious --- World Liberty Finance is in trouble again? How do they always manage to uncover some dirt --- Transparency is a double-edged sword; it's easy to attract attention when making money, and hard to avoid losses --- Only $400,000 was exposed online, so you can imagine how risky small-scale operations are --- This is the real on-chain truth, much more honest than official announcements --- I'm just curious about how this brother felt when he saw himself being exposed
View OriginalReply0
GweiWatchervip
· 01-05 05:44
There are no secrets on the blockchain; $400,000 was just exposed like that, haha
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)