Solayer团队成员:LIBRA做市商/创建者与某印度诈骗者有关联,并参与MELANIA和ENRON内部交易

Odaily
16 Feb

Odaily星球日报讯 Solayer 团队成员 Chaofan Shou 于 X 发文表示:“LIBRA 的做市商/创建者与 Arunkumar Sugadevan 和另一位印度诈骗者有直接联系。Kelsier 是否将代币发行外包给了一家印度公司? 通过时间分析跟踪资金流,我们发现他们也是 MELANIA 和 ENRON 的内部人士,还是 OG.FUN 的开发者。不过,所有关联的钱包都没有交易过 TRUMP。他们通过 SideShift.ai 和 FixedFloat 洗钱超过 1500 万美元。无论你在地球上的哪个地方,我都会找到你。” 此外,Shou 呼吁 Kraken 和币安冻结相关资金。

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