ZachXBT:某OTC诈骗者在欧洲被扣押1700万美元,曾骗取710万美元TAO

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TAO-3,68%
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Odaily星球日报讯 链上侦探 ZachXBT 表示,某 OTC 诈骗者在欧洲遭到突袭,并被扣押了 1700 万美元。 2024 年 2 月其从一名 TAO 鲸鱼手中骗取了 710 万美元(1.46 万枚 TAO),今年还从 ZYN、MOG、Kondux、Ordiswap、Landwolf 和 Hash AI 鲸鱼处骗取了 800 多万美元。

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