匿名链上分析师揭露Robinhood Chain大规模“撤池”骗局
一位匿名的链上分析师指出,在约两个月的时间里,单次操作从Robinhood Chain上的53个模因币(Memecoin)发行项目中至少抽走了1843万美元。该分析师自称Wazz,于9月26日在X平台发布了这一发现,并将其称为该网络上最大的连环“撤池”(Rug-pull)操作。
Wazz表示,这些发行项目发生在7月10日至9月21日期间。他补充说,实际涉及的总金额可能更高,因为上述数据仅统计了能够直接关联的资金。根据相关分析线程显示,在几乎每一次发行中,由70至200个地址组成的群体获取了70%或以上的代币供应量。Wazz还指出,目前大部分资金已转换为以太坊(ETH),而以太坊无法被冻结。
据The Block报道,所列出的发行项目中有10个遭遇了“狙击”行为,另有一笔资金流向也被追踪。但该媒体并未独立核实1843万美元的总金额。
狙击操作的手法解析
大多数代币通过该网络领先的启动平台Pons V2进行发行。该平台对早期购买征收高额税费以阻止机器人交易,但创作者可以豁免最多32个地址的费用。
According to The Block, in nine offerings at the end of August, creators waived 15 to 25 addresses, and a single transaction bought out each token within a few blocks. In the end, creators and exempt addresses held 82% to 86% of the supply.
In a typical case, The Block traced 179.88 ETH funds associated with a token called DRAFT to another wallet, which then funded the issuance of another token called DEED 40 minutes before it went online.
Among the list listed by Wazz, CRUMBS ranked first in the withdrawal amount, reaching US$3.12 million; followed by LEGS, with US$2.9 million; and PINK, with US$1.44 million.

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