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Trove Markets 在幣價暴跌後秘密退款 KOL,而 ICO 參與者損失慘重

2026-02-13 10:18:59

ChainCatcher 消息,Bubblemaps 在 X 平台披露,Trove Markets 已悄悄給參與預售的 KOL 們完成退款,其餘預售參與者損失慘重。通過監控與 TROVE 代幣部署者關聯的錢包發現,在代幣崩盤後一天,有價值 10 萬美元的 USDC 和 35 萬美元的 USDT 被轉移至新注資的錢包,現已掌握鏈上證據和洩露的聊天記錄,證明項目方存在區別對待投資者的不當行為。

Trove 在 1 月通過 IC0 籌集 1150 萬美元後,稱將保留 9,397,403 美元用於繼續在 Solana 上構建 PerpDEX。此舉引發社區強烈不滿,其幣價跌超 95%,IC0 參與者虧損嚴重,並指責團隊 Rug。據社區反饋,該項目存在"向 KOL 付費推廣,且資金流向為娛樂平台存款地址"等問題。

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