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Following链上调查揭露Robinhood Chain疑似协同操作，涉及53个代币发行及超1843万美元资金提取
一项链上调查将Robinhood Chain上的迷因币（Memecoin）发行与一个涉嫌协同操作的行动联系起来，该行动提取了至少1843万美元的资金。区块链调查员Wazz于9月27日发布了调查结果，识别出在大约两个月的时间内有53个相关的代币发行项目。分析追踪了多个项目中的钱包活动、资金流向以及重复的部署模式。
Robinhood Chain发行显示钱包关联
根据Wazz的分析，53个发行项目中，有45个通过钱包之间的资金流动相互关联。另有4个项目分享了用于批量资助的私钥，还有4个项目涉及一个共同的收款钱包。
调查发现，由70至200个钱包组成的群体收购了大量代币。分析指出，这些钱包在发行后不久共同控制了超过70%的供应量。大多数已识别的发行项目使用了Pons V2，这是在Robinhood Chain上运营的代币发行平台。该平台包含防狙击措施，但Wazz指控部分创作者利用豁免权协调多个钱包的开盘购买行为。
其中，“CRUMBS”代表了最大规模的 traced extraction，约为312万美元，其次是“LEGS”（290万美元）和“PINK”（144万美元）。Wazz表示，1843万美元的数字仅涵盖与该操作直接关联的资金。
Robinhood Chain's permissionless design has attracted attention
Robinhood Chain is an Ethereum Layer 2 network built based on Arbitrum technology that allows developers to deploy applications without the need for separate approval from the network operator.
The investigation did not accuse Robinhood of creating or supporting these releases. Instead, it focuses on wallet patterns and token distribution structures observed across multiple projects. Another independent study by Bitquery identified suspicious wash transaction activity involving several Robinhood Chain memes. The analysis is not relevant to Wazzz's findings and does not establish the conclusion that the same participant controls both activities.
No individual identity behind any wallet has been publicly identified. Surveys show that blockchain records connect token issuance, centralized ownership patterns, and repeated transfers of funds between wallets.
