Space 项目涉嫌诈骗，案件已在 泰国 立案 在链上监控过程中，我们已观察到涉案资金流入多个交易所入金地址，并第一时间触发风险预警 由于时差原因，泰国执法机构暂未能及时向交易所发出正式冻结指令 基于 Space 项目存在明显欺诈行为，包括但不限于： 对投资者实施欺诈 上线后迅速撤出流动性 为防止涉案资金进一步扩散，我们已向以下交易所提交临时紧急冻结申请： 涉案地址： MEXC 5PAhQiYdLBd6SVdjzBQDxUAEFyDdF5ExNPQfcscnPRj5 KuCoin BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6 HTX BY4StcU9Y2BpgH8quZzorg31EGE4L1rjomN8FNsCBEcx Binance Hov2mpkQjqp5KTepRc2bi7kc9TA8CmEx5mJWS889AeS3 Kraken EfqWbZtfTfdRRfCyk59xsvUxyJxjjgk8ynfsQSiqL5j5 我们呼吁各交易所风控与合规团队同仁： 在正式执法文书到达前，优先对上述地址相关账户采取风险标记、限制提现及资金保全措施，以避免涉案资金进一步流失 The Space project is suspected of fraud, and a related case has been officially filed in Thailand. During our on-chain monitoring, we have observed that the illicit funds have been transferred into multiple exchange deposit addresses, triggering immediate risk alerts. Due to time zone differences, Thai law enforcement authorities have not yet been able to issue formal freeze requests to the exchanges in a timely manner. Based on the clear fraudulent activities associated with the Space project, including but not limited to: Fraudulent conduct toward investors Immediate withdrawal of liquidity following listing (rug pull) To prevent further dissipation of the funds, we have submitted temporary emergency freeze requests to the following exchanges: Involved Addresses: MEXC 5PAhQiYdLBd6SVdjzBQDxUAEFyDdF5ExNPQfcscnPRj5 KuCoin BmFdpraQhkiDQE6SnfG5omcA1VwzqfXrwtNYBwWTymy6 HTX BY4StcU9Y2BpgH8quZzorg31EGE4L1rjomN8FNsCBEcx Binance Hov2mpkQjqp5KTepRc2bi7kc9TA8CmEx5mJWS889AeS3 Kraken EfqWbZtfTfdRRfCyk59xsvUxyJxjjgk8ynfsQSiqL5j5 We respectfully call on the risk control and compliance teams of the above exchanges: Prior to the receipt of formal legal documentation, please consider taking precautionary measures on accounts associated with the above addresses, including risk flagging, withdrawal restrictions, and fund preservation, to prevent further dissipation of the involved assets @binance @MEXC @kucoincom @HTXFutures @krakenfx

Name & Symbol: Spacecoin ($SPACE)
Address: 0x87acfa3fd7a6e0d48677d070644d76905c2bdc00

这个位置建仓了 $pump 时隔两个月alon第一次说话 开始有动作了 看线也在底部 同时sol最近行情也在回归

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

溜了 防守一波 赚的钱投入哈基米 https://t.co/A5ZCLDfR7l

Name & Symbol: 哈基米 ($哈基米)
Address: 0x82ec31d69b3c289e541b50e30681fd1acad24444

虽然不是很想跟cz玩了… 但是这个位置我还是买了2.5m的 $aster 1.17

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

这线是人能走出来的吗？ $giggle 虽然我割了 但是玩的是真恶心啊 https://t.co/vs9GoQFP8n

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

一个新叙事的龙头应该是估值呢 #币安人生 https://t.co/WfO6JgpY0g

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

#币安人生 https://t.co/Z7B6AtZMi8

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

黄昏见证虔诚的信徒 #币安人生 https://t.co/TexiHGhHVS

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

思考了一下 币安人生买了300k防身 万一真上币安 我在塞进去其他的 #币安人生

Name & Symbol: 币安人生 ($币安人生)
Address: 0x924fa68a0fc644485b8df8abfa0a41c2e7744444

这轮我就爱跟@cz_binance 大表哥玩 $aster $giggle aster把卖的仓位全部买回来了 https://t.co/0WG5lnGaq9

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

这轮我就爱跟@cz_binance 大表哥玩 $aster $giggle aster把卖的仓位全部买回来了 https://t.co/0WG5lnGaq9

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

lol $giggle https://t.co/6gnTX3pO63

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

$giggle https://t.co/S2Bxt2evdR

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

追一点好吧…最近赚的钱做点慈善 $giggle https://t.co/ckt234Ljpg

Name & Symbol: Giggle Fund ($GIGGLE)
Address: 0x20d6015660b3fe52e6690a889b5c51f69902ce0e

无奈了 $xpl 的预期价就是1.6-1.8走完 刚好a9 等其他机会了 细水长流吧 今年不知道能不能实现这个目标

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

说一下 $xpl 我看的几个大哥吧 @HaywarZhu @Luyaoyuan1 @daidaibtc 海老师 陆老师 带哥 开盘前主要是看他们推文提供的信心 不然也不会上仓位 他们很少一致看好一个项目 所以在我看来是一个挺不错的指标

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

看了一下 今年最大的亏损在 $wlfi 这个币三进三出 亏了80wu 🤡 总体来看 今年下半年交易做的不错 7月 $bonk 30wu $pump 30wu $vine 60wu 8月 $pump 11wu $okb 8wu $wlfi 1.5m浮盈亏40w离场 9月 $tst 20wu $aster 2.7m $xpl 2m 休息了 手里的牌好像打完了 https://t.co/VNQBshE7hT

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

看了一下 今年最大的亏损在 $wlfi 这个币三进三出 亏了80wu 🤡 总体来看 今年下半年交易做的不错 7月 $bonk 30wu $pump 30wu $vine 60wu 8月 $pump 11wu $okb 8wu $wlfi 1.5m浮盈亏40w离场 9月 $tst 20wu $aster 2.7m $xpl 2m 休息了 手里的牌好像打完了 https://t.co/VNQBshE7hT

Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a

看了一下 今年最大的亏损在 $wlfi 这个币三进三出 亏了80wu 🤡 总体来看 今年下半年交易做的不错 7月 $bonk 30wu $pump 30wu $vine 60wu 8月 $pump 11wu $okb 8wu $wlfi 1.5m浮盈亏40w离场 9月 $tst 20wu $aster 2.7m $xpl 2m 休息了 手里的牌好像打完了 https://t.co/VNQBshE7hT

Name & Symbol: Test Token ($TST)
Address: 0x86bb94ddd16efc8bc58e6b056e8df71d9e666429

看了一下 今年最大的亏损在 $wlfi 这个币三进三出 亏了80wu 🤡 总体来看 今年下半年交易做的不错 7月 $bonk 30wu $pump 30wu $vine 60wu 8月 $pump 11wu $okb 8wu $wlfi 1.5m浮盈亏40w离场 9月 $tst 20wu $aster 2.7m $xpl 2m 休息了 手里的牌好像打完了 https://t.co/VNQBshE7hT

Name & Symbol: Vine Coin ($VINE)
Address: 6AJcP7wuLwmRYLBNbi825wgguaPsWzPBEHcHndpRpump

看了一下 今年最大的亏损在 $wlfi 这个币三进三出 亏了80wu 🤡 总体来看 今年下半年交易做的不错 7月 $bonk 30wu $pump 30wu $vine 60wu 8月 $pump 11wu $okb 8wu $wlfi 1.5m浮盈亏40w离场 9月 $tst 20wu $aster 2.7m $xpl 2m 休息了 手里的牌好像打完了 https://t.co/VNQBshE7hT

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn

没有慧根就学会跟🫡 $xpl https://t.co/DkqwquE8Sa

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

很少看到中文区这群顶级kol集体看好一个项目了… $xpl 买了2m的仓位🫡

Name & Symbol: Plasma ($XPL)
Address: 0x405fbc9004d857903bfd6b3357792d71a50726b0

这合理吗 $tst https://t.co/jGybFUPBm1

Name & Symbol: Test Token ($TST)
Address: 0x86bb94ddd16efc8bc58e6b056e8df71d9e666429

多了点 $pump 看看怎么个事 https://t.co/2w8pmFwuYF

Name & Symbol: Pump.fun ($PUMP)
Address: pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn