TechFlow reported on December 4 that on-chain investigator ZachXBT announced an OTC scam group was arrested in Europe in November, with $17 million seized. The scam group had defrauded approximately 14,600 TAO tokens—worth around $7.1 million—from a major TAO whale address in February 2024. Additionally, the group has carried out scams targeting whale addresses of multiple projects including ZYN, MOG, Kondux, Ordiswap, Landwolf, and Hash AI this year, involving over $8 million in total.
Navigating Web3 tides with focused insights
Contribute An Article
Media Requests
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / [email protected] ICP License: 琼ICP备2022009338号




