- ZachXBT has alerted the crypto group to actions involving suspected serial fraudsters.
- Cryptodetective recognized scammers’ actions on LeaperFinance, ZebraLending and GloriFinance.
- Fraudsters launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and many others.
ZachXBT, a self-appointed 2D detective within the cryptocurrency business, has alerted the crypto group to current actions involving a suspected group of serial fraudsters. In a collection of posts over the previous weekend, ZachXBT famous that fraudsters have returned to the blockchain ecosystem, scamming unsuspecting customers throughout a number of protocols.
The on-chain detective initially alerted customers to X that the group of fraudsters who stole the eight figures with Magnate, Kokomo, Lendora, Solfire, and many others. are again with a brand new mission on Blast as LeaperFinance. Based on ZachXBT, the fraudsters funded the tackle on Blast with roughly $1 million in laundered funds from earlier carpets and started including liquidity to lure individuals in.
In the meantime, the crypto sleuth shared traceable particulars of how the fraudsters moved funds throughout varied wallets and chains, together with ETH bridges and swaps. He famous that previously, a bunch of fraudsters let the Whole Worth Locked (TVL) develop to seven figures earlier than stealing all customers’ funds saved within the protocol and falsifying KYC paperwork utilizing low-level auditing corporations.
ZachXBT additional claimed that the identical group of fraudsters is behind ZebraLending on Base. He famous that the product was lively, with $311,000 TVL, and warned customers to withdraw any funds they may save on the protocol.
ZachXBT additionally highlighted that the identical group is behind the GloriFinance protocol launched on the Arbitrum community. On the time of publication, an on-chain detective famous that the protocol had amassed as much as $1.4 million in TVL. Particularly, he confirmed that every one three recognized fraudulent initiatives are forks of Compound V2.
ZachXBT supplied additional proof, noting that shut statement reveals that every one main GLORI holders have added liquidity utilizing funds from the Crolend/HashDAO/HellHoundFi rip-off. He additional claimed that fraudsters launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, and many others.
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