BBX Logo Beta

Scammers use Trump's TRUMP token for hype, stealing over $857 million through four fake tokens

--

According to Beincrypto, scammers took advantage of the popularity of Trump's TRUMP token issued last week to send counterfeit currency to wallets associated with the TRUMP team and its creators, causing cryptocurrency traders who closely monitor these wallets to mistakenly purchase these worthless tokens. They thought that the Trump meme coin team intended to purchase these tokens and had insider information. Scammers anticipated this behavior and profited from it. According to Global Ledger, the four fraudulent tokens associated with Trump have generated at least $857.5 million in revenue. These tokens - JMilei, MELON, WTRUMP, and PUTIN - have been cashed out on multiple major exchanges. Further investigation revealed that PUTIN, KING, and BUFFET tokens are associated with the same deposit wallet on Binance. These wallets have withdrawn a total of 91.3 million US dollars. This pattern indicates that the same entity or group may have created and cashed out these tokens.

7 x 24 快訊

更多 >
今天 2026-11-05
18:53

美国白宫管理和预算办公室审查 SEC 加密经纪商规则提案,CFTC 提交预测市场保护提案

18:49

AI 股票暴跌引发市场动荡,加密货币市场出现 10 亿美元清算

18:33

Morpho 协议 USDC 存款额达到 41 亿美元

18:24

Amundi 在以太坊上推出代币化股票指数基金

18:18

Chainalysis 遭黑客攻击下线平台,Coincheck 与 ICONOMI 暂停提现