- Crypto zej zog xav tias lub twj tso kua mis thiab pov tseg tshwm sim ntawm Binance pauv, raws li Collins Wu.
- Rov qab cov ntaub ntawv ntawm token pov tseg tsis ntev tom qab sau npe tau raug kaw lawm.
- Txhua qhov xwm txheej tshaj tawm txog tam sim no tau tshwm sim ntawm Binance pauv, xeev Wu.
Muaj qhov tsis txaus ntseeg ntawm kev ua si foul ntawm qee cov npe tshiab tokens hauv kev lag luam blockchain. Ib qho piv txwv tau pom pom tias muaj kev sib koom ua ke lossis tsis saib xyuas nrog qee tus neeg muaj feem cuam tshuam hauv cryptocurrency kev lag luam.
Cov ntawv ceeb toom pib los ntawm cov neeg sau xov xwm nrov Suav crypto, Collins Wu, tau tshaj tawm tias qhov chaw nyob tsis qhia npe yuav yuav 6193.46 RPL 10 feeb ua ntej Binance tau tshaj tawm RPL cov ntawv tshaj tawm, thiab muag lawv tag nrho 10 feeb tom qab tshaj tawm, ua kom tau nyiaj ntawm 55,400 US las. Hauv tib daim ntawv tshaj tawm, nws tau sau tseg tias tag nrho USDT thiab ETH siv hauv kev sib pauv yog los ntawm OKX.
Wu tsab ntawv ceeb toom tau lees paub los ntawm ib tus thawj coj ntawm Coinbase, Conor los ntawm Twitter tus kheej. Conor tweeted hauv kev txhawb nqa ntawm Wu tsab ntawv ceeb toom, hais tias nws tau pom tus qauv uas tau ua haujlwm rau 18 lub hlis dhau los.
Raws li Conor, tag nrho cov kev lag luam uas nws pom tau raug tua ntawm Binance. Ntawm cov npe nws xa tuaj yog cov hnab nyiaj uas yuav $ 900,000 Rari vib nas this ua ntej nws tau teev tseg, tsuas yog muab pov tseg tib ob peb feeb tom qab sau npe. Nws hais txog lwm lub hnab nyiaj uas yuav txog $ 78,000 ERN thaum Lub Rau Hli 17 thiab Lub Rau Hli 21 xyoo tas los thiab muag txhua lub sijhawm tom qab tshaj tawm cov npe. Nws kuj tau hais txog qhov xwm txheej zoo sib xws nrog TORN. Conor txhawb nqa nws cov ntawv tshaj tawm nrog cov ntaub ntawv pov thawj ntawm kev lag luam hais.
Cov no tseem yog kev soj ntsuam raws li tsis muaj kev iab liam ncaj qha. Nws qhia txog qhov muaj peev xwm tawm tsam ntawm kev lag luam los ntawm kev sib koom ua ke uas tuaj yeem ua si lub kaw lus ua tiav. Kev ua lag luam zoo li no yog suav tias yog kev ua tsis zoo thiab cuam tshuam los ntawm cov tswv cuab ntawm kev lag luam. Lawv feem ntau nrog cov ntaub pua plag rub tawm qhov twg scammers txhob txwm muab pov tseg rau ntawm qhov project sai tom qab sau npe, thiab tawm hauv zej zog ntawm hiav txwv.
Nws dhau los ua ib qho kev txhawj xeeb loj thaum kev sib pauv tshwm sim yog ib feem ntawm cov txheej txheem, los ntawm kev koom tes ncaj qha lossis tsis saib xyuas. Nws yog ib qho kev hu rau kev txhawj xeeb thiab yuav tsum nyiam cov xim ntawm kev sib pauv.
Tau qhov twg los: https://coinedition.com/suspicious-transactions-on-centralized-exchanges-crypto-reporter/