Аналитики связали токены LIBRA и MELANIA с одной командой

cryptonews.ru2024-09-17 tarihinde yayınlandı2025-02-17 tarihinde güncellendi

Исследователи выявили связь между командами, ответственными за запуск мем-токенов LIBRA и MELANIA. В Bubblemaps утверждают, что обе монеты были созданы одними и теми же разработчиками или их ближайшим окружением.

1/ How $LIBRA was created by the same team behind MELANIA and other short-lived coins

Featuring new onchain evidence

A thread with Coffeezilla 🧵 ↓ pic.twitter.com/gNwj97KapF

— Bubblemaps (@bubblemaps) February 17, 2025

По данным компании, подозрительная активность началась 19 января в момент запуска токена MELANIA. Основной кошелек, отмеченный как 0xcEA, заработал $2,4 млн на монете первой леди США. Эти средства быстро перевели на другой адрес в сети Avalanche.

После появления LIBRA кошелек использовал аналогичную тактику, получив дополнительные $6 млн. Подобные действия, по мнению Bubblemaps, указывают на единую команду, стоящую за обоими проектами.

Эксперты подчеркнули, что 0xcEA и используемые для финансирования LIBRA кошельки связаны цепочкой транзакций, проходящих через несколько блокчейнов, включая Solana и Arbitrum.

Кроме того, 0xcEA связывают с рядом других схем типа Pump & Dump. Среди них запуск поддельного токена Robinhood (HOOD), капитализация которого сначала достигла $120 млн, а затем упала до $12 млн.

Хэйден Дэвис, CEO компании Kelsier Ventures, которая фактически выполняет функции кастодиана и поставщика ликвидности LIBRA, заявил в видеообращении, что курс монеты обрушился из-за действий президента страны Хавьера Милея. Однако ончейн-данные указали на то, что основным фактором краха курса монеты стали продажи инсайдеров.

Addressing Libra: pic.twitter.com/lUlAADWnkq

— Kelsier (@KelsierVentures) February 16, 2025

Дэвис также заявил о готовности вернуть $100 млн и настоял на невиновности «компании-спонсора LIBRA» — KIP Protocol. В свою очередь KIP назвал LIBRA проектом Kelsier.

Согласно Reuters, представители оппозиции в Аргентине пригрозили президенту импичментом из-за его связи с LIBRA. В Аргентинской ассоциации финтеха заявили, что ситуация может быть примером Pump & Dump.

Юристы подали иск против президента, заявив, что его действия сыграли ключевую роль в скандале с токеном LIBRA, пишет Associated Press.

«В рамках этой незаконной схемы было совершено мошенничество, а роль президента оказалась центральной», — заявил один из истцов, адвокат Джонатан Бальдивиесо.

Иск также поддержал экономист Клаудио Лозано, ранее возглавлявший аргентинский ЦБ.

Милей отрицает связь с проектом и утверждает, что не знал о его проблемах. Администрация президента объявила о начале внутреннего расследования, в рамках которого поручено изучить возможные злоупотребления со стороны всех представителей правительства.

Ранее инвесторы мем-коина Official Trump (TRUMP) понесли убытки на сумму около $2 млрд. По данным NYT, потери затронули более 813 000 пользователей.

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MELANIA Nasıl Satın Alınır

HTX.com’a hoş geldiniz! MELANIA (MELANIA) satın alma işlemlerini basit ve kullanışlı bir hâle getirdik. Adım adım açıkladığımız rehberimizi takip ederek kripto yolculuğunuza başlayın. 1. Adım: HTX Hesabınızı OluşturunHTX'te ücretsiz bir hesap açmak için e-posta adresinizi veya telefon numaranızı kullanın. Sorunsuzca kaydolun ve tüm özelliklerin kilidini açın. Hesabımı Aç2. Adım: Kripto Satın Al Bölümüne Gidin ve Ödeme Yönteminizi SeçinKredi/Banka Kartı: Visa veya Mastercard'ınızı kullanarak anında MELANIA (MELANIA) satın alın.Bakiye: Sorunsuz bir şekilde işlem yapmak için HTX hesap bakiyenizdeki fonları kullanın.Üçüncü Taraflar: Kullanımı kolaylaştırmak için Google Pay ve Apple Pay gibi popüler ödeme yöntemlerini ekledik.P2P: HTX'teki diğer kullanıcılarla doğrudan işlem yapın.Borsa Dışı (OTC): Yatırımcılar için kişiye özel hizmetler ve rekabetçi döviz kurları sunuyoruz.3. Adım: MELANIA (MELANIA) Varlıklarınızı SaklayınMELANIA (MELANIA) satın aldıktan sonra HTX hesabınızda saklayın. Alternatif olarak, blok zinciri transferi yoluyla başka bir yere gönderebilir veya diğer kripto para birimlerini takas etmek için kullanabilirsiniz.4. Adım: MELANIA (MELANIA) Varlıklarınızla İşlem YapınHTX'in spot piyasasında MELANIA (MELANIA) ile kolayca işlemler yapın.Hesabınıza erişin, işlem çiftinizi seçin, işlemlerinizi gerçekleştirin ve gerçek zamanlı olarak izleyin. Hem yeni başlayanlar hem de deneyimli yatırımcılar için kullanıcı dostu bir deneyim sunuyoruz.

149 Toplam GörüntülenmeYayınlanma 2025.01.20Güncellenme 2026.06.02

MELANIA Nasıl Satın Alınır

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HTX Topluluğuna hoş geldiniz. Burada, en son platform gelişmeleri hakkında bilgi sahibi olabilir ve profesyonel piyasa görüşlerine erişebilirsiniz. Kullanıcıların MELANIA (MELANIA) fiyatı hakkındaki görüşleri aşağıda sunulmaktadır.

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