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Açığa Çıkarma: Büyük Ölçekli Alpha Token Wash Trading Organizasyonu Açıklandı, Yüzlerce Token Kapsamında
【币界】币界网10月18日消息，据消息称，已经发现一个从事大规模某交易平台Alpha Token wash trading团体，该组织利用多个 Adres 从某交易平台提现 BNB，可能由单一实体控制，这些 Adres 每天都在执行大量的 Alpha Token 交易，涉及数十种 Token，交易量高达数千笔，频率极高。在过去30天里，每个 Adres 交易了超过250种不同的 Token，交易笔数达数十万笔，这种规模和强度是使用的 otomatik işlem robotlarının典型特征，而非单个项目团队的典型特征。此外，这些 Adres 最近还进行了 COAI 交易，并且没有在底部早期买入，例如下图中的 0x40。他们不像 memecoin 内部人士那样买入并持有，而是像 arbitraj/ Mining botları 这样不断买入卖出.