報告顯示，20 億美元的加密資產在去中心化交易所進行洗盤交易

Solidus Labs research finds $2 billion in deceptive wash trading activities across Ethereum-based decentralized exchanges.

Solidus Labs 研究發現，基於以太坊的去中心化交易所存在價值 20 億美元的欺騙性清洗交易活動。

Newly released data from Solidus Labs, a crypto trade surveillance and risk monitoring platform, indicates that a staggering $2 billion worth of crypto assets has been wash-traded on Ethereum-based decentralized exchanges (DEXs) since 2020.

加密貨幣交易監控和風險監控平台 Solidus Labs 最新發布的數據表明，自 2020 年以來，價值驚人的 20 億美元加密資產在基於以太坊的去中心化交易所 (DEX) 上進行了洗盤交易。

The report casts a spotlight on the pervasive but preventable issue of market manipulation in the world of decentralized finance (defi).

該報告重點關注了去中心化金融（defi）領域普遍存在但可預防的市場操縱問題。

? Major Update! Unveiling Part Two of our Crypto Market Manipulation Report! ? Our data shows a shocking $2 billion #washtrades on DEXs since Sept 2020. That's affecting over 20,000 tokens! ?⚠️

? Full details here in our report: https://t.co/pcRvMBGfb0
— Solidus Labs (@Solidus_Labs) September 12, 2023
？重大更新！公佈我們的加密貨幣市場操縱報告的第二部分！？我們的數據顯示，自 2020 年 9 月以來，DEX 上的 #washtrades 價值高達 20 億美元，令人震驚。這影響了超過 20,000 個代幣！？⚠️？完整詳細資訊請參閱我們的報告：https://t.co/pcRvMBGfb0 — Solidus Labs (@Solidus_Labs) 2023 年 9 月 12 日

Tracing the pattern: Wash trades and manipulated crypto pools

追蹤模式：清洗交易和被操縱的加密貨幣池

Wash trade is a malicious tactic where traders place both buy and sell orders with themselves to artificially influence the market. Of roughly 30,000 DEX liquidity pools studied, Solidus Labs identified a striking 67% where wash trading had been conducted. In these manipulated pools, wash trading comprised 16% of the total trade volume.

清洗交易是一種惡意策略，交易者自行下達買入和賣出指令，人為地影響市場。 Solidus Labs 研究了大約 30,000 個 DEX 流動性池，發現其中有 67% 的流動性池進行了清洗交易。在這些被操縱的資金池中，清洗交易佔總交易量的 16%。

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The report also shows how wash trading was used by scammers to lure investors into rug pull projects.

該報告還展示了詐騙者如何利用虛假交易來引誘投資者參與拉動項目。

One particularly glaring example involved a meme token dubbed “SHIBAFARM.” The token was launched in mid-2021 when the meme coin hype was off the charts. As Shiba Inu (SHIB) and Dogecoin (DOGE) were also soaring at that time, the project used FOMO to attract investors.

一個特別明顯的例子涉及一種名為「SHIBAFARM」的迷因代幣。該代幣於 2021 年中期推出，當時 Meme 幣的炒作空前。由於當時柴犬（SHIB）和狗狗幣（DOGE）也在飆升，該計畫利用 FOMO 來吸引投資者。

Solidus Labs found that a network of related wallets artificially inflated the token’s value, luring unsuspecting investors before suddenly pulling the plug, netting a profit of over $2 million.

Solidus Labs 發現，相關錢包網路人為抬高了代幣的價值，吸引了毫無戒心的投資者，然後突然停止投資，淨利潤超過 200 萬美元。

The findings of the report are especially concerning given the growing prominence of defi, which often operates in less regulated spaces than traditional financial markets.

鑑於 defi 的重要性日益凸顯，該報告的調查結果尤其令人擔憂，因為它通常在比傳統金融市場監管較少的領域運作。

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