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

HYPE2,48%
SOL0,01%

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

A16z Backs CFTC Against State Prediction Market Restrictions

Venture capital firm Andreessen Horowitz submitted an 18-page comment letter to the Commodity Futures Trading Commission on Friday, supporting the CFTC's position against state-level crackdowns on prediction

CryptoFrontier1h fa

OFAC Warns Against Payments to Iran Via Digital Assets, Including Strait of Hormuz Fees

According to OFAC on May 2, the U.S. Treasury Department's Office of Foreign Assets Control warned that payments demanded by Iran from passing vessels for safe passage through the Strait of Hormuz—including fiat currency, digital assets, barter transactions, physical goods, or donations to Iranian R

GateNews13h fa

Tether 貸款 Lutnick 家族信託:民主黨參議員追查政商輸送

Warren 與 Wyden 致 Lutnick 與 Tether Ardoino,請求就 Dynasty Trust A 向 Lutnick 子女提供貸款的相關文件。貸款以信託資產擔保,對價為 Cantor Fitzgerald 可轉債及 Tether 5% 股權選擇權,時點在 Lutnick 將持股售予子女次日揭露。核心疑問為資金來源與是否牽涉政府監管影響,形成利益衝突。若 5/13 未回覆,可能影響美國上市與 GENIUS Act 前景。

ChainNewsAbmedia20h fa

Senators Warren, Wyden Question Commerce Secretary Lutnick Over Tether Loan to Family

Senators Elizabeth Warren and Ron Wyden sent letters to Commerce Secretary Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly made to Lutnick's family.

GateNews20h fa

Bithumb Wins Court Stay Against Six-Month Suspension

South Korea's Seoul Administrative Court Second Administrative Division granted Bithumb, one of the country's largest cryptocurrency exchanges, a temporary stay of execution on April 30, halting a six-month partial business suspension imposed by regulators. According to the court ruling, the suspens

CryptoFrontier05-01 09:37

Senate Unanimously Bans Members From Prediction Market Trading

## Senate Resolution Passes Unanimously U.S. senators are now barred from trading on prediction markets following the unanimous passage of S. Res. 708 on Thursday, according to the Senate Press Gallery. The measure became "effective immediately" and amends the Senate's standing rules, which govern

CryptoFrontier05-01 08:10
Commento
0/400
Nessun commento