ZachXBT: Scam team that stole tens of millions of dollars deploys new project Leaper Finance on Blast

Deep Tide TechFlow news, according to monitoring by on-chain analyst ZachXBT, the fraud team that stole tens of millions of dollars from websites such as Magnate, Kokomo, Lendora, Solfire, etc. deployed the new project Leaper Finance on Blast.

Last week, the fraud gang funded an address on Blast with about $1 million in funds laundered from previous Rugs and began providing liquidity to lure users into taking the bait. ZachXBT said that over the past period of time, the fraud team increased its TVL to more than one million dollars, then stole all user funds deposited into the protocol, forged KYC documents, and used low-level auditing companies.

Currently, the fraud team has launched scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, Avalanche, etc.