
Post

Odaily星球日报讯 ZachXBT 发文称,Rain Protocol 团队的链上地址与 TOMI、Data Ownership Protocol (DOP)等已失败项目的资金来源存在交叉。
链上追踪显示,Rain Protocol 部署者关联地址 (0xa35e...b8bc) 及 TOMI 团队多签关联地址 (0xa810...d5d1) 曾于 2025 年 10 月向同一地址 (0xbac1...4fb0) 转移资金。此外,接收 DOP 多签资金的地址也曾向该地址汇款。报告指出,TOMI、DOP 等项目均可追溯至曾因涉嫌加密欺诈被拘留的以色列创始人 Moshe Hogeg。目前 Rain Protocol 在 Arbitrum 上的总锁定价值为 2720 万美元,且全为其原生代币,其代币价格疑似通过与部署者关联的 Uni V3 LP 地址进行操纵。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Analysis: Since last January, only 12% of newly listed tokens on CEX have exceeded their issue price, indicating an imbalance in market depth
ZachXBT: The Rain Protocol team crossed paths with funding sources for failed projects
ARK Invest: Opportunities Hidden in the Crypto Market's "Graveyard," Many High-Quality Assets Overlooked
Opinion: Crypto assets like AAVE and SOL are undervalued by the market; the next opportunity may come from assets that have been neglected by the market
Defend Developers PAC enters the crypto campaign fundraising space, focusing on protecting blockchain developers
Binance Margin will delist multiple pairs of leveraged trading pairs
Binance will remove leveraged trading pairs such as AEVO/USDC and ME/USDC
Trend Research's associated address liquidated the last 2.16 million UNI tokens 20 minutes ago, valued at $6.61 million
Trend Research liquidated UNI and COMP within 4 days, losing over $46.98 million
Institutions under JackYi reportedly completed full liquidation, transferring in 2.705 million UNI and 114,000 COMP