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ETH Robinhood Chain reveals fraudulent Memecoin wallet network
On Robinhood Chain, a suspicious wallet network related to hundreds of Memecoin has surfaced. Blockchain security company GoPlus issued a statement on September 28 saying it had discovered a complex fund collection network that had generated a total inflow of more than $9 million through the same fund pool in the past 30 days.
According to GoPlus's analysis, this operating structure uses a large number of newly created wallet addresses. After these addresses buy and sell different Memecoin, they transfer the Ethereum (ETH) they obtain to other wallets. The funds are then pooled into a common collection address. Data shows that in this main aggregate wallet, the recent 400 transactions involved two-way flows of approximately 3,589 ETH (worth approximately US$9.49 million). GoPlus specifically emphasized that this figure only represents total inflows and is not equivalent to net profit or investor losses.
How does the Memecoin network on Robinhood Chain work?
GoPlus points out that such processes usually start with creating a new token to cater to the current popular market narrative. Subsequently, a portion of the token supply is distributed to new wallets without any transaction history.
These addresses obtain Ethereum by selling tokens. ETH from sales is first sent to smaller collection wallets and then further consolidated into a broader collection of wallets. The structure is designed to mask signs of large single-address selling, making multi-address operations appear like normal market behavior among independent investors.
GoPlus提醒注意的是，尽管这些钱包看似相互独立，但它们可能受控于同一个运营者。此前，链上研究员Wazz曾发现另一个涉嫌在两个月内通过53个Memecoin发行获利1,843万美元的结构。在该案例中，使用了70至200个钱包组成的群组，某些代币超过70%的供应量由同一集群控制。
GoPlus表示，这两个案例存在一些相似之处，例如使用Pons V2基础设施、通过多个地址分配供应量以及跨项目转移资本。然而，GoPlus也指出，目前尚无证据表明这两次操作由同一批人管理。
为何Robinhood Chain成为目标？
可疑的Memecoin活动出现在Robinhood Chain快速扩张的时期。作为以太坊Layer 2解决方案，该网络于7月1日正式上线。据DeFiLlama数据显示，其总锁定价值（TVL）已超过15亿美元。Token Terminal的数据则显示，该网络在短短三个月内创造了约5,000万美元的收入。
Rhodehood现有的庞大用户基数进一步放大了这一增长的重要性。该公司拥有2,860万注册用户，资产规模约为3,840亿美元。因此，该网络上代币发行的安全性不仅关乎加密原生用户，更关系到更广泛的投资群体。
Robinhood Chain用户面临哪些风险？
The problem is not just smart contract vulnerabilities. Even if the token code is operating normally, if the supply is concentrated in a large number of associated wallets, it will still pose a risk to investors. Tracking sell-offs at a single address is relatively easy, but spreading control across dozens of addresses makes it much more difficult to identify unusual behavior.
GoPlus's latest findings reveal a similar operating model: taking advantage of new wallet addresses and reinvesting proceeds from sales into new token issues, creating a circular operation. Although the $9.49 million found in this time does not directly represent investors 'losses, the fact that hundreds of Memecoin wallets are jointly connected to a fund collection network suggests the need for more rigorous review of the issuance of new tokens on Robinhood Chain.
Note: This content is based on general market data and does not constitute investment advice. Readers are advised to conduct independent research.
