🔔 A group involved in blockchain fraud has moved $1 million to Blast for new fraudulent schemes !
A group known for blockchain fraud on platforms like Magnate, Kokomo, and Lendora is now operating on Blast, moving around $1 million in laundered funds. They converted the funds into wETH and used them to buy LEAP tokens on Blast, potentially setting up another scam. Additionally, they are possibly involved in the ZebraLending project on Base, with a TVL of $311K.
