Summary
TLDR: ZachXBT warns of a malicious group targeting Ethereum Layer 2 networks, responsible for thefts from projects like Magnate, Kokomo, Lendora, and Solfire. The group has laundered $1 million and is now luring users to Leaper Finance on Blast network. They also have links to Zebra Lending on Base network and Glori Finance on Arbitrum. Users are advised to withdraw assets from these platforms to mitigate risks.
Key Points
1. ZachXBT warned about a malicious group operating on Ethereum Layer 2 networks like Base, Blast, and Arbitrum, known for perpetrating blockchain fraud and stealing significant amounts from projects.
2. The fraudulent syndicate laundered around $1 million in illicit funds and is now using these funds to attract individuals to platforms like Leaper Finance, Zebra Lending, and Glori Finance, with assets totaling millions of dollars locked within these protocols.
3. Users are advised by ZachXBT to withdraw their assets from these platforms to reduce the risk of falling victim to the malicious activities of the group.