近日 twitter kol zunzun 爆出币圈再次发生重大诈骗事件，诈骗总金额超500万人民币，当事人盐城报警警方已受案 。0xSun群成员为最大受害者，币圈惯犯诈骗犯完整资料已经整理好发送给当事人并由报案人提交至盐城警方。
诈骗犯 @suki_eths 于2023年5月（调查始）至2024年4月期间、在中国大陆多次于BTC/ETH/BASE等网络发行个人项目、如brc20 recc、ordipunk 等。
suki_eths 诈骗犯推特账号已于7月注销
2024年3月至4月期间诈骗犯发行三个土狗币、并通过合约恶意增发 砸盘 以及募集到预售资金后直接跑路不开盘的方式获得总计400万人民币以上的非法所得、其中在erc2000 bee单个项目上募集到约145ETH后不开盘直接跑路（大部分为0xSun群友贡献、比如腊肉哥王小二单人贡献7.49E https://etherscan.io/token/0x402b9DaEcB22e70Cedc74F377DA3eDAa306fA5D7?a=0xe4d70fc7af37db7c5144ab005056b8b493dfae24#tokenAnalytics…）
诈骗犯于24年7月通过umbra swapspace等归集了大部分资金至Tornado Cash https://etherscan.io/txs?a=0x62eb70c149ceaf6d446d8f9ce204c1f248ee4de2… 第一次从推特私信接触了受害人之后我开始展开调查、诈骗犯在24年的作案当中各方面都比较小心谨慎、反侦察能力较高（应该是作案多了练出来的）、但在23年早期发的一些项目里面他还是留下了蛛丝马迹。
结合受害人提供的信息以及诈骗犯在多个项目当中留下的马脚、链上链下数据分析、锁定了诈骗犯的真实个人常用交易所账户及其个人常用链上地址和微信、在7月初的时候我看到诈骗犯刚好也关注了我的推特我就私信了他几句、没想到诈骗犯当天就把自己苦心经营准备下次继续改名继续诈骗的推特给注销了。
目前详细完整的所有资料已经打包给当事人了由报案人提交给警方，zunzun 表示自己会和报案人一起全程跟进、争取下一次在媒体上看到的就是此案例。
BlackRock's Bitcoin ETF garnered $290 million, capturing 95% of U.S. spot Bitcoin ETF inflows and pushing total inflows past $300 million, significantly boosting market momentum.
MiyukiU.S. prosecutors demand a 5-7 year sentence for Ryan Salame, citing his role in FTX's collapse and the embezzlement of $10 billion, contrasting with defense calls for 18 months.
WeiliangBiden's campaign team plans to hire a meme manager to win the support of young voters.
AlexMay 22 is "Bitcoin Pizza Day," commemorating the historic event in 2010 when 10,000 bitcoins were used to purchase two Papa John's pizzas. From $41 worth of pizza to $700 million in wealth, Bitcoin's price surge over the past 15 years has proven it to be the best-performing financial asset in history.
MiyukiThe EU AI Act imposes strict regulations on high-risk AI systems, impacting U.S. tech firms with fines up to €35 million or 7% of global revenues.
WeiliangThe "Tech Against Scams" coalition, comprising of Coinbase, Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organisation (GASO), has united to combat the escalating problem of online fraud and financial schemes.
CatherineMeta assembles a tech titan advisory group to drive AI advancement, yet faces criticism for a lack of diversity in its board. Additionally, Meta's platforms struggle with cybersecurity vulnerabilities and insufficient customer support, raising doubts about its ability to lead in AI responsibly.
AnaisNvidia's record-breaking quarter boosts its stock to $1,000, fueled by robust AI chip demand and a forecast of continued growth amid a booming AI industry.
AlexThe U.S. House approved the FIT21 Act, marking a historic step in digital asset regulation, but its future in the Senate remains uncertain.
MiyukiBitcoin rebounds to challenge $70,000 again. The U.S. House of Representatives passes the "21st Century Financial Innovation and Technology Act," with Pelosi shifting to vote in favor.
Miyuki