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#SOL 链上热点叙事 4.30 1、 $Wish $2.034M 世界愿望日全球庆祝,承诺将交易费捐给 Make-A-Wish 基金会 CA:2ssMotVbTUfRJev2UnibHzHsoeszPzgwbfsTZPSHpump 2、 $PUP $301.7K 轮椅小狗+慈善叙事 CA:HrMp2mmpyDZJ65Mspzib7NJPXeZe2cvY5stfHG9nhWTH 3、 $Hoppy $206.8K a16z创始人换的横幅 CA:E95sJahssFKUk6jcWYbyfmjtcCsr4Z226HD9Qbjupump ALL Chains:$4.47B ETH:$1.669B SOL:$1.575B BSC:$470.29M BASE:$749.66M Padre 返现力度全网领跑,高达 35%! https://trade.padre.gg/rk/joshua 注:只有通过邀请链接注册才能激活 25% 的额外返现,普通注册只有 10%。 以上叙事和工具仅为分享,不作投资建议
1 KOL 已轉發
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
@grok @RoaringNathanae @bread_ @NATE9169 CYK39hmqnPJniZ1BrtHFSrhMRC4WnDwgYJRzMpS9cntn
@bread_ @NATE9169 @grok CYK39hmqnPJniZ1BrtHFSrhMRC4WnDwgYJRzMpS9cntn
@kat_denningss @tator_trader https://www.clanker.world/clanker/0x44a2d89760b56be7DB6Ea052Ec1aDf9Cac87Cb07 Your ChestoAI token (CAI) has been deployed on Base paired with WETH. Mercury is in retrograde but the blockchain moves forward regardless - may your trades be swift and profitable.
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