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RT @abyssofgambling: Space 项目涉嫌诈骗,案件已在 泰国 立案
在链上监控过程中,我们已观察到涉案资金流入多个交易所入金地址,并第一时间触发风险预警
由于时差原因,泰国执法机构暂未能及时向交易所发出正式冻结指令
基于 Space 项目存在明显欺诈行为,包括但不限于:
对投资者实施欺诈
上线后迅速撤出流动性
为防止涉案资金进一步扩散,我们已向以下交易所提交临时紧急冻结申请:
涉案地址:
MEXC 5PAhQiYdLBd6SVdjzBQDxUAEFyDdF5ExNPQfcscnPRj5 KuCoin BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6
HTX BY4StcU9Y2BpgH8quZzorg31EGE4L1rjomN8FNsCBEcx Binance Hov2mpkQjqp5KTepRc2bi7kc9TA8CmEx5mJWS889AeS3
Kraken EfqWbZtfTfdRRfCyk59xsvUxyJxjjgk8ynfsQSiqL5j5
我们呼吁各交易所风控与合规团队同仁: 在正式执法文书到达前,优先对上述地址相关账户采取风险标记、限制提现及资金保全措施,以避免涉案资金进一步流失
The Space project is suspected of fraud, and a related case has been officially filed in Thailand.
During our on-chain monitoring, we have observed that the illicit funds have been transferred into multiple exchange deposit addresses, triggering immediate risk alerts.
Due to time zone differences, Thai law enforcement authorities have not yet been able to issue formal freeze requests to the exchanges in a timely manner.
Based on the clear fraudulent activities associated with the Space project, including but not limited to:
Fraudulent conduct toward investors
Immediate withdrawal of liquidity following listing (rug pull)
To prevent further dissipation of the funds, we have submitted temporary emergency freeze requests to the following exchanges:
Involved Addresses:
MEXC
5PAhQiYdLBd6SVdjzBQDxUAEFyDdF5ExNPQfcscnPRj5
KuCoin
BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6
HTX
BY4StcU9Y2BpgH8quZzorg31EGE4L1rjomN8FNsCBEcx
Binance
Hov2mpkQjqp5KTepRc2bi7kc9TA8CmEx5mJWS889AeS3
Kraken
EfqWbZtfTfdRRfCyk59xsvUxyJxjjgk8ynfsQSiqL5j5
We respectfully call on the risk control and compliance teams of the above exchanges:
Prior to the receipt of formal legal documentation, please consider taking precautionary measures on accounts associated with the above addresses, including risk flagging, withdrawal restrictions, and fund preservation, to prevent further dissipation of the involved assets
@binance @MEXC @kucoincom @HTXFutures @krakenfx
aped a bag of $FOFAR under $1M MC, just launched today
PEPE, BRETT, ANDY, LANDWOLF all had their runs
$FOFAR is the last official Matt Furie Boy’s Club character
FOFAR = the missing final chapter of the biggest meme comic in crypto
the story isn’t finished until the pig runs
team had a clean launch, anti-sniper measures in place
this is how early is supposed to feel
NFA/DYOR
Ha5Z2DfRv6Ar2nAeBLCGWHqzwXKL3of4DqKwzzwpump
https://www.geckoterminal.com/solana/pools/DjR81DfUo2VEHb7cRBwGtXXidPg3BsSQFRfqwhYfhQLS
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