🚨 A Robinhood Chain revealed 53 ragpula tokens worth $18.4M
📊 On-chain analyst Wazz discovered a group that, over two months, carried out 53 token launches on the Robinhood Chain and withdrew at least $18.43 million.
🔗 The scheme worked on a self-financing principle: the profits from one launch were used for the next. In most cases, more than 70% of the supply was bought by affiliated clusters of wallets, and the launches were carried out via Pons V2.
📊 The biggest episodes were CRUMBS ($3.12M), LEGS ($2.9M), and PINK ($1.44M). The analyst also found two more similar sets of scam launches that have not yet been linked to this group.
🔜 Most of the attackers’ funds are currently held in ETH.
📈 I trade on ByBit 🤖 I turbocharge my deposit on Dragonfly
📱 YouTube 📱 TikTok
📊 On-chain analyst Wazz discovered a group that, over two months, carried out 53 token launches on the Robinhood Chain and withdrew at least $18.43 million.
🔗 The scheme worked on a self-financing principle: the profits from one launch were used for the next. In most cases, more than 70% of the supply was bought by affiliated clusters of wallets, and the launches were carried out via Pons V2.
📊 The biggest episodes were CRUMBS ($3.12M), LEGS ($2.9M), and PINK ($1.44M). The analyst also found two more similar sets of scam launches that have not yet been linked to this group.
🔜 Most of the attackers’ funds are currently held in ETH.
📈 I trade on ByBit 🤖 I turbocharge my deposit on Dragonfly
📱 YouTube 📱 TikTok