ZachXBT: A fraud team that stole tens of millions of dollars deployed a new project, Leaper Finance,
According to BlockBeats, on April 14, ZachXBT, a chain detective, said on the social platform that the fraud team that stole tens of millions of dollars from Magnate, Kokomo, Lendora, Solfire and other websites deployed a new project Leaper Finance on Blast. Last week, the fraud gang funded an address on Blast with about $1 million of funds laundered from Rug, and began to provide liquidity to lure users into being deceived. Over the past period of time, the fraud team has increased its TVL to more than one million US dollars, and then stole all user funds deposited in the protocol, forged KYC documents, and used low-level auditing companies. At present, the fraud team has launched scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche.
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