investigation
LayerZero identified 803,093 sybil addresses.
A investigation by LayerZero. Statements are as reported by the cited publishers — not verified by DecisionGateway.
LayerZero 識別出 803,093 個女巫地址
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Related claims
A Solana trader with more than 230,000 X followers, Cupsey, is linked to about 30 secret addresses.Bubblemaps · investigationSince May 7, those addresses have traded more than 27,000 tokens.Bubblemaps · investigationBinance hack clouds Singapore crypto push for tokenized stocksnikkeiasia · allegation11月9日有第三方在Waves网络上生成了手续费异常偏高的区块，导致多个地址被错误记入实际并不存在的WAVES。Waves · statement指定警示代币的理由是WAVES钱包或分布式账本发生了原因未查明或尚未修复的黑客等安全事件。channelpanews · statementOn any large CEX such as Binance, Coinbase, Bybit, OKX or Kraken, hundreds of millions to billions of dollars in illicit activity can be flagged.ZachXBT · statement
More claims by LayerZero
No other claims by this actor on record.