Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance
Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity to bait people in.
Tracing:
1). 1 week ago 0x46a moves ETH a few hops from Magnate scam to 0x10e 0x46a10e7444bf78736E6a24b1De8dc8A20E4B3ED7 —>
0x10ef5bb874b226bdd6860f00d5e5a2aa3e955b9a
2). Bridges to 0xAc9 on Polygon 0xAc973E1Be91fe8674dff2E0de4A9375803Ae4435
3). 0xAc9 transfers wETH to 0x08
0x67b5d330001c6b281a83fbcb2cf90119f2d72b3a42352abbfafb7ea72e91a34c —> 0x085817190C2e9949F67e8144B45383E3C5890457
4). 0x085 bridges wETH to Base via Orbiter
0x085817190C2e9949F67e8144B45383E3C5890457
5) Repays borrower on behalf of another address 0x1174 using Sonne Finance
0xb84987d765bd6f53f6a4273f80d100e56a786e7383e687d5fb1bd534da381a92
6) 0x1174 bridges 294 ETH from Base to Blast via Bungee
0x1174f03604B606bcFe50aaaf96af4477f3E81977
7) Swaps for LEAP and becomes top holder/deposits to protocol
0x7606c8e3b35dde1186f90a84d6ef91d108db672f85bf82ecf00a877b489f4d99
0x67243b69c6e3b2904b1fecc68ab4fa210ec9201ff6590c4cc27808d5192de315
Research was co-authored with @bax1337
In the past they let the TVL grow to 7 figs before stealing all of users funds deposited to the protocol and falsify KYC documents + use low tier audit firms.
They now have launched scams on Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc.
Today, we're announcing our grant from the @arbitrum Foundation! 🤝
This grant will help support Ostium's development and impending launch.
Brent oil, the Hang Seng Index, copper and, yes, even lean hogs – will all soon be tradeable onchain for the first time. 🐷
Done!
90% ROI or 300% APR on leveraged @eigencloud and @ether_fi points while preserving your principle; all made possible by @GearboxProtocol.
Check it out:
https://t.co/uKt5glSpBY
A significant update to @SonarWallet that brings you ORCA (liquidation bidding) as well as @bidalihq integration. We think you’ll be surprised at how much you can buy 💸
Join the BETA 👇
People who know Price Manipulations will make Max profit in 2024!
Learn them now or continue to be outplayed.
Time: 5 mints
Profit: x100 in a bull run
Here's how Huge players Manipulate the crowd🧵👇
The biggest fraud of Fjord LBP has been committed
@0xRootLabs has falsified its Public Sale results, resulting in a loss for ALL participants, and is now doing the same with Fjord LBPs.
Fudding my own bags, but here is a full on-chain research 👇
We've launched a new 'Derivatives Volume by Chain' dashboard. Find and compare the trading volumes of derivatives across different blockchains, and identify the most active blockchains in derivatives trading
https://t.co/8A3qNurKkm
GM Kujirans!
Today we have a mega-article for you, discussing what the Core Kujira team has been building, a look into the future roadmap, and the contributions from external teams to the ecosystem 🔥
Our final destination is a comprehensive suite of DeFi products that are not found elsewhere on a single network, with composability ingrained throughout the ecosystem.
We will summarize the Core Kujira Team developments in the thread below, but to read a more comprehensive review of Kujira's next steps, be sure to read the article below.
We *strongly* recommend it!
Kujira DeBi
Feast your eyes on pure bullposting filth
This article outlines my bull thesis for Kujira and why I have stuck around with such high conviction 🫡
https://t.co/PDglSlSrX6