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ETH 单一团伙在Robinhood Chain上通过53个Meme币项目非法套现1843万美元
根据匿名分析师Wazz发布的链上调查报告，一个协调一致的团伙在约两个月的时间里，从Robinhood Chain上的53个Meme币发行项目中提取了至少1843万美元。
运作机制揭秘
大多数代币是通过Pons V2发行的，这是Robinhood Chain上领先的Meme币发射平台。该操作从2026年7月10日持续到9月21日，将前一个项目的利润循环转入下一个项目的资金钱包中。据Wazz指出，1843万美元的数据是一个保守估计，仅涵盖能直接与该团伙关联的项目，而非最终的审计损失总额。
其作案手法在所有项目中保持一致。代币创建者利用了Pons V2内置的“防狙击税豁免”机制，在执行单笔批量交易前，将15至25个钱包地址列入白名单。这笔交易在不到一秒钟的时间内买断了每个代币的绑定曲线（Bonding Curve）。结果导致部署者和白名单地址共同控制了每个代币流通供应量的82%至86%。随后，协同购买的代币立即迁移至去中心化交易所（DEX）的流动性池，留给普通买家的是几乎毫无价值的代币。
The Block independently reviewed on-chain data and confirmed the sniper mechanism in the 10 listed release projects, as well as the flow of funds: one of the 179.88 ETH transferred from a project collection wallet was directly transferred to the funds wallet of the next upcoming project DEED, with an interval of approximately 40 minutes.
Wazz linked 45 of 53 projects to the same gang by tracking payments between consecutive money wallets; another 4 projects were linked through a shared private key used to sign bulk money transactions; and another 4 projects were linked through a shared collection wallet. The largest amounts withdrawn in individual projects were CRUMBS (US$3.12 million), LEGS (US$2.9 million) and PINK (US$1.44 million). The DEED token, which initially triggered the investigation, did not enter the top ten cash-out projects.
Background and Notes
Robinhood Chain will be launched as a Layer 2 network based on Arbitrum Orbit on July 1, 2026. Although Robinhood Markets designed the chain to serve financial services and real-world asset tokenization, speculative Memecoin activity quickly dominated early trading volume. Pons, which functions similar to Pump.fun on Solana, became the chain's dominant launch platform within weeks of its launch.
Currently, the vast majority of withdrawn funds are still held in the form of ETH rather than stablecoins, making them difficult to freeze. As of now, no suspects have been publicly identified or charged. Nothing in Wazzz's findings alleges that Pons, Robinhood or any network operator participated in or knew about the program.
