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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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  • bitcoinBitcoin(BTC)$69,970.002.17%
  • ethereumEthereum(ETH)$2,093.313.34%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$644.651.07%
  • rippleXRP(XRP)$1.430.92%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$87.312.63%
  • tronTRON(TRX)$0.2766651.04%
  • dogecoinDogecoin(DOGE)$0.0970801.07%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.44%