Lookonchain APP

App Store
Feeds Articles

Xinhua News focuses on "March 15th": Beware of speculation in the Metaverse investment, as criminals use the guise of "future currency" to create fake trading platforms

2 days ago

On March 16th, Xinhua News Agency released an article entitled "Focus on '3·15' | AI Face-swapping and Hype of Metaverse Investment." It was pointed out that under the guise of "future currency" and "high returns," some criminals have forged trading platforms, exaggerated revenue data, leading people to mistakenly think that investing in cryptocurrency is a sure thing. Once they have collected enough funds, they manipulate the market, causing the value of the "currency" to drop sharply and even shutting down the trading platform. Some criminals, under the banners of the Metaverse and blockchain, hype up game development related to the Metaverse, virtual reality and other concepts, claiming "earn money while playing games," packaging high-tech investment projects, publicly promoting false high returns, attracting public funds and showing the characteristics of illegal fundraising and illegal activities.
Add to Favorites Download image Share x Copy link
Relevant content

Bitcoin Surges Past $84,000

On March 18th, according to HTX market data, Bitcoin rebounded and reached above $84,000, registering a 24-hour gain of 0.60%.

12 minutes ago

Putin and Trump are scheduled to have a call on the 18th, with the main topic being the mediation of the Ukraine issue.

March 18th — The Press Secretary of the Russian President, Dmitry Peskov, declared that the preparations for a phone call between President Putin of Russia and President Trump of the United States are in progress to discuss the main agenda. The primary topic is to mediate the Ukraine issue. When reporters inquired about the duration of the preparations for this call, Peskov mentioned that similar preparatory work for such phone conversations can be completed in a short time. Earlier on that day, Peskov had announced that Putin and Trump would have a phone call on March 18th. Trump had also stated on the evening of March 16th local time that he planned to have a conversation with Putin on the 18th. (FX168)

12 minutes ago

The address conducted a mubarak trade with a 4860x unrealized gain, costing only 0.4 BNB.

On March 18th, as monitored by lookonchain, an address transaction involving mubarak achieved a 4860-fold profit. The address only spent 0.4 BNB (approximately $232) to purchase 10.5 million mubarak. After selling a portion of it, it received 576 BNB (approximately $363,500). The remaining 5.16 million mubarak (approximately $764,000) were distributed among 3 wallets.

12 minutes ago

SlingShot DAO, a play-to-earn gaming ecosystem, has raised $16 million in funding, with participation from Dragonfly, among others.

On March 17th, the Web3 community-driven gaming ecosystem SlingShot DAO announced the accomplishment of a $16 million financing round, with the participation of Dragonfly, Animoca Brands, DCG, Sfermion, and others. SlingShot DAO also disclosed "$SLING is loading...", suggesting the issuance of the SLING token. SlingShot DAO is a community-driven gaming ecosystem where members can collaborate through the SlingShot application to transform ideas into gaming experiences. It was previously reported by BlockBeats that on May 8, 2024, SlingShot DAO officially announced the completion of a $3 million new financing round, with the participation of Alphabit Fund.

12 minutes ago

A whale has once again transferred 220,000 AUCTION tokens to Binance, bringing the total transferred today to 500,000 tokens.

March 17th. Based on EmberCN's monitoring, the whale/institution that had previously withdrawn 2 million AUCTION tokens (which accounts for 26% of the total supply) from Binance has transferred an additional 220,000 AUCTION tokens ($7.18M) to Binance 15 minutes ago. This whale entity utilized 4 addresses to withdraw the 2 million AUCTION tokens, with each address holding 500,000 tokens. Currently, the 500,000 AUCTION tokens from the earliest withdrawal address have been transferred to Binance within the past 5 hours. Meanwhile, the AUCTION price has retraced from $35 to the current $32. · 0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B (500,000 tokens already transferred to Binance) · 0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403 (500,000 tokens) · 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f (500,000 tokens) · 0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c (500,000 tokens)

12 minutes ago

A trader turned $232 into over $1.1M on $mubarak—a 4,860x return!😱

A trader turned $232 into over $1.1M on $mubarak—a 4,860x return! He spent only 0.4 $BNB($232) to buy 10.5M $mubarak and sold part of it for 576 $BNB($363.5K), leaving 5.16M $mubarak($764K) in 3 wallets.

12 minutes ago

Hot feeds

A trader profits $448K by monitoring #Binance's new listings!

2024.12.13 17:37:29

A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.

2025.01.05 16:05:18

A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.

2024.12.14 10:35:27

A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!

2024.12.03 23:09:08

Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.

2024.12.16 14:48:36

A whale exchanged WIF and Bonk positions for Fartcoin!

2024.12.25 11:01:14

 More

Hot Articles

Follow us

X

Follow

Telegram

Join