Solidus Labs research finds $2 billion in deceptive wash trading activities across Ethereum-based decentralized exchanges.
Solidus Labs 研究发现,基于以太坊的去中心化交易所存在价值 20 亿美元的欺骗性清洗交易活动。
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.
加密货币交易监控和风险监控平台 Solidus Labs 最新发布的数据表明,自 2020 年以来,价值惊人的 20 亿美元加密资产在基于以太坊的去中心化交易所 (DEX) 上进行了洗盘交易。
The report casts a spotlight on the pervasive but preventable issue of market manipulation in the world of decentralized finance (defi).
该报告重点关注了去中心化金融(defi)领域普遍存在但可预防的市场操纵问题。
? 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! ?⚠️— Solidus Labs (@Solidus_Labs) September 12, 2023
? Full details here in our report: https://t.co/pcRvMBGfb0
Tracing the pattern: Wash trades and manipulated crypto pools
追踪模式:清洗交易和被操纵的加密货币池
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.
清洗交易是一种恶意策略,交易者自行下达买入和卖出指令,人为地影响市场。 Solidus Labs 研究了大约 30,000 个 DEX 流动性池,发现其中有 67% 的流动性池进行了清洗交易。在这些被操纵的资金池中,清洗交易占总交易量的 16%。
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该报告还展示了诈骗者如何利用虚假交易来引诱投资者参与拉动项目。
一个特别明显的例子涉及一种名为“SHIBAFARM”的模因代币。该代币于 2021 年中期推出,当时 Meme 币的炒作空前。由于当时柴犬(SHIB)和狗狗币(DOGE)也在飙升,该项目利用 FOMO 来吸引投资者。
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 发现,相关钱包网络人为抬高了代币的价值,吸引了毫无戒心的投资者,然后突然停止投资,净利润超过 200 万美元。
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.
鉴于 defi 的重要性日益凸显,该报告的调查结果尤其令人担忧,因为它通常在比传统金融市场监管较少的领域运作。
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