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ETH Anonymous chain analyst exposes massive coin withdrawals in Robinhood Chain
Anonymous chain analyst Wazzz has released an investigation report alleging that during a two-month period, there was a large, organized coin withdrawal operation related to 53 token issues on the Robinhood Chain platform. The wallets and transactions in this operation are interconnected through the flow of funds between issues.
Fake issues bundled with wallets
Wazzz estimated that the gang extracted at least $18.43 million, but admitted that the figure could be higher because the analysis only included activities for which they were able to connect directly on the chain. The investigation began with the issuance of DEED, but Wazzz pointed out that DEEE was not one of the top 10 issues with the highest withdrawals. Instead, analysts identified a broader network of issuers that appear to share funding and wallet relationships. Proceeds from one token issuance are usually transferred through a central hub and then used to fund another issuance. Interestingly, in some cases, the transfer occurred seconds before the same funds key was used for the next release.
Based on the survey results, 45 of the 53 releases are connected through this model. Wazzz also identified other connections: four issues were connected through the same private key that signed batches of funds; four other issues were connected through a common collector wallet that received proceeds from multiple issues. Almost every issuance has been attacked by more than 70% of the token supply. These issues are usually bundled with 70 to 200 wallets. According to analysts, most distributions were created through Pons V2.
其中一个例子涉及DRAFT和DEED。Wazz表示，与DRAFT相关的98个钱包将179.88 ETH转入一个中心枢纽。该枢纽随后资助另一个钱包，后者向DEED的资金密钥发送了20 ETH。仅仅16秒后，该密钥签署了DEED的资金批次。在其他一些案例中，在正式发行之前，相同的代币名称出现在多个发行中。这些虚假发行可能被用来建立炒作，并在实际合约地址公布之前提取资金。
调查确定了三个PINK发行、三个CRUMBS发行和三个DEED发行，这些都与同一个操作有关。Wazz估计，CRUMBS产生了312万美元的提取资金，而PINK产生了144万美元。
至少还有另外两个系列部署操作也被标记，但尚无法直接与该网络联系起来。据报道，这些操作在数十个发行中提取了数百万美元。许多已识别的资金仍以ETH形式存在，这意味着它们不能简单地被冻结。
收入激增
模因币（Meme coins）和代币化股票已成为基于Arbitrum的以太坊Layer 2网络——Robinhood Chain的主要交易活动驱动力，该平台于7月推出。自那时起，Robinhood报告称，截至目前已从该网络获得约5000万美元的收入。月收入从7月的约300万美元上升到8月的约700万美元。随后，9月的收入攀升至约4000万美元。
