投资者不能碰的三种项目
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近期加密行业 scam 越来越多,派盾此前多次发出「貔貅盘」骗局提醒,如 BNB Chain 链上项目 MarkMeta、SHIBA TRON 等。通过分析最近的骗局,派盾建议投资者远离符合以下三个特征之一的 Token 项目:
1. 合约部署者的资金直接或间接来自 Tornado.cash(意味着部署者未经过 KYC 认证)
2. 在 DEX 上买入 Token 的地址的资金可追踪至同一来源(意味着他们可能是被骗子控制的机器人)
3. Token 有销售限制(意味着价格被操纵,并且可能是「貔貅盘」骗局)
原文来源:PeckShieldAlert
原文编译:0x9F,律动 BlockBeats
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