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Project takes off with $31.6M in alleged exit scam

May 24, 2023 by DIGIT
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On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum.

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  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.190581-3.80%
  • tronTRON(TRX)$0.274252-5.54%
  • cardanoCardano(ADA)$0.69-3.86%
  • bitcoinBitcoin(BTC)$107,745.00-1.67%
  • ethereumEthereum(ETH)$2,761.41-1.11%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.25-1.86%
  • binancecoinBNB(BNB)$667.25-0.37%
  • solanaSolana(SOL)$159.27-3.74%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.190581-3.80%
  • tronTRON(TRX)$0.274252-5.54%
  • cardanoCardano(ADA)$0.69-3.86%
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  • bitcoinBitcoin(BTC)$107,745.00-1.67%
  • ethereumEthereum(ETH)$2,761.41-1.11%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.25-1.86%
  • binancecoinBNB(BNB)$667.25-0.37%
  • solanaSolana(SOL)$159.27-3.74%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.190581-3.80%
  • tronTRON(TRX)$0.274252-5.54%
  • cardanoCardano(ADA)$0.69-3.86%
  • bitcoinBitcoin(BTC)$107,745.00-1.67%
  • ethereumEthereum(ETH)$2,761.41-1.11%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.25-1.86%
  • binancecoinBNB(BNB)$667.25-0.37%
  • solanaSolana(SOL)$159.27-3.74%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.190581-3.80%
  • tronTRON(TRX)$0.274252-5.54%
  • cardanoCardano(ADA)$0.69-3.86%