News list for "万美元诈"

ZachXBT:WhiteRock 或与 Zkasino 3300 万美元诈骗案团队有关

据链上分析师 ZachXBT 披露,疑似至少有一名来自 3000 万美元 Zkasino 诈骗案的团队成员参与了 WhiteRock Finance 项目。他指出,WhiteRock 团队匿名、曾伪造合作方、资金流动混杂,且营销钱包与 Zkasino 被盗资金有关联。ZachXBT 还通过电邮信息关联出 WhiteRock 团队成员与 Zkasino 的核心人物为同一人,呼吁交易所 MEXC 与 Gate 进行进一步尽职调查,考虑下架该币。 ZachXBT 警告称,鉴于 WhiteRoc...

clock
2025-06-16 14:51:34
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.