ZachXBT: The team behind ZebraDAO on Base is suspected to be the scam group behind Leaper Finance

2024-04-14 14:14:30
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ChainCatcher news, on social media, on-chain detective ZachXBT stated that the team behind ZebraDAO on Base may be the same scam group behind the newly deployed project Leaper Finance on Blast. The platform is currently live, with a TVL of $311,000. ZachXBT warns users that if they deposit funds into this protocol, they should withdraw their assets immediately.

Previously, on-chain detective ZachXBT mentioned on social media that a scam group that stole tens of millions of dollars from websites like Magnate, Kokomo, Lendora, and Solfire has deployed a new project Leaper Finance on Blast. Last week, this scam group funded an address with about $1 million in washed funds from previous rugs on Blast and began providing liquidity to lure users in. ZachXBT stated that over a period of time, this scam group increased its TVL to over a million dollars, then stole all user funds deposited into the protocol and forged KYC documents, using low-tier auditing firms. Currently, this scam group has initiated scams on platforms such as Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche.

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