ZachXBT揭露Solana Memecoin团队新的500万美元加密骗局

时间：2024-09-20 编辑： 浏览：(537)

一次备受瞩目的黑客攻击再次震撼了加密货币世界，这次攻击的目标是一位知名加密货币影响者的账户。 On May 26, the 巨人灌篮重生（GCR） account was compromised, leading to significant financial manipulations. The investigation, led by on-chain sleuth ZachXBT, has revealed a sophisticated plot by the team behind the Solana-based memecoin 猫.

Memecoin操作暴露

2/@sol团队狙击了他们自己的发布，在将利润转移到多个钱包之前，控制了63%的供应，销售了500多万美元的CAT。https://t.co/0oAUVnYYeepic.twitter.com/94mvKqExec

— ZachXBT (@zachxbt) May 27, 2024

调查追踪到，黑客攻击源于CAT表情币的创建者，他们之前曾于5月24日推出代币。通过控制超过63%的CAT供应，该团队出售了价值超过500万美元的代币，并将利润分配到多个钱包中。这些资金的一部分随后被用于在ORDI和以太坊（ETHFI）等其他代币中开设多头头寸。

战略多头头寸

在黑客入侵前几分钟，攻击者在ORDI和ETHFI上分别放置了价值230万美元和100万美元的多头头寸。他们利用GCR被泄露的账户发布有关ORDI的信息，暂时抬高了代币的价格，净赚约34000美元。然而，他们操纵ETHFI代币的尝试没有取得同样的成功，导致3500美元的损失。

骗子执行不力

In his 分析, ZachXBT criticised the attackers for their poor execution. “Scammers are low IQ, as evident by the awful execution,” he remarked. He also warned the community against giving platforms to memecoin promoters, saying, “People let a scammer farm them for 7 figs just because they purchased an expensive username and made mysterious posts.”

SIM交换方案揭秘

GCR的账户被攻破是通过SIM卡交换攻击实现的。这项技术涉及骗子诱骗移动运营商将受害者的电话号码转移到骗子控制的新SIM卡上。这种类型的攻击在加密货币世界中越来越普遍，模因币为此类骗局提供了肥沃的土壤。

资金分配和汇率变动

4/ Using a timing 分析 I found withdrawals from the two exchanges on Ethereum & Arbitrum shortly after the Solana deposits in similar amounts. 0x23bcf31a74cbd9d0578bb59b481ab25e978caa090x91f336fa52b834339f97bd0bc9ae2f3ad9beade2 pic.twitter.com/31T7mT8Zxf

— ZachXBT (@zachxbt) May 27, 2024

Further 分析 by ZachXBT revealed that the CAT team transferred large sums to various crypto exchanges. A notable address, 6M54xEUamVAQVWPzThWnCtGZ7qznomtbHTqSaMEsUHPF, received approximately 15,000 SOL (around .5 million) from CAT sales and deposited significant amounts into exchanges like KuCoin and MEXC. These movements were meticulously tracked, linking withdrawals on Ethereum and Arbitrum to the Solana deposits.