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关于代币的价格/交易量操纵的指控
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Topic: 关于代币的价格/交易量操纵的指控 (Read 90 times)
cruelmes
(OP)
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Activity: 56
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关于代币的价格/交易量操纵的指控
August 26, 2018, 05:33:25 PM
#1
我发现了可疑交易,我怀疑此操作是为了操纵Exchange中UBEX令牌的价格。
以下地址在Exchange IDEX市场上交替作为TAKER / MAKER进行交易:
1. 0xa05ca1347c82484b0db4fe366abffd09f1982ac4
2. 0x407A830f66d0326Be58b8C570A2dc508a79c099B
剧情:
https://i.imgur.com/3wTaeO9.png
https://i.imgur.com/9b8E20l.png
每笔交易的估计值为1-6 ETH。
我找到了41个txhash证明:
1.
https://etherscan.io/tx/0x1c8c734ec124db7afe7d1cb6fa66032d99613743ad237311f48fd4d256fc27a2
2.
https://etherscan.io/tx/0xebe17a2b8053b5a172d1245d320b55cd993ae6ce838f2e65e08e1bb880ec962a
3.
https://etherscan.io/tx/0x4b6414d482f94a63e5b05cd7449e2229d6238be949081cee54881210b2d84fa4
4.
https://etherscan.io/tx/0x058000f42865b64305434fdcd64c894e8ac76e5315283f3299d3d3479541c176
5.
https://etherscan.io/tx/0xb00187dce9e57aff2d26a04a5d939db592169d151931e4dea58522484e1abaae
6.
https://etherscan.io/tx/0xc31285cf74a4a364f72f5717b64e8fd3600d060612704b415defc214e83bdba5
7.
https://etherscan.io/tx/0x0f7d6adb106c3ea08dfed010382e043c5509bb5be49686e7256e7dbeedc60484
8.
https://etherscan.io/tx/0xce928e2a5b1aee13c982ae152b420bf737d29e34cdc99757493ef544ba8b4b6a
9.
https://etherscan.io/tx/0xe23c79054446864ca51ddf585254fd26a7ca530caa028a3235d1403fefa02417
10.
https://etherscan.io/tx/0x8f0814f64caa7520a1f3fd987aa3a01930912d00822d07fb286d125cfe00a863
11.
https://etherscan.io/tx/0xad00b2af5c5f539a69fdc63f89833219c1804cb589f402939b7c5573a87d3926
12.
https://etherscan.io/tx/0x85a82e0bd9c5cc959ebc5530fe26c00907677e0b597d5021de2067ef74f21668
13.
https://etherscan.io/tx/0x4dccf1ee769632497915d2157b1b62c84665bf1ae3e2980452f49d24e85d815a
14.
https://etherscan.io/tx/0x3837accf62bd19c74ca86f77c41ebcd244921a6f0735f30d0de430b24c98f036
15.
https://etherscan.io/tx/0x7fb2c5f461f243cf80dfdff465b6149a48d56c084c8b1b1891e0b6b097cf5134
16.
https://etherscan.io/tx/0xede9f3497f279c66e93e66c18ce721e0dc725a1ef7dcbb22b75fcbcc2ec4bc93
17.
https://etherscan.io/tx/0x17d25332ad6e84e01d018e12ce656c2c90d8cdef1a73de941f3d25e6928cfbae
18.
https://etherscan.io/tx/0xccd0acee5a5cc82855a284fce250278efd24c6c623ea4903f3fd5064eda7c493
19.
https://etherscan.io/tx/0xc57e792435eeae96ceb3052f1be78448b1a6e45efd519db30a655059afba67a9
20.
https://etherscan.io/tx/0xbbc2a9bc66eb0fe23d69d6e0e506f00158c7902353f42ca444e94510e7171b6a
21.
https://etherscan.io/tx/0x63617471748a30f020423695f6ee9d7945132aa8bf6a469f5987d093f0932ebc
22.
https://etherscan.io/tx/0x6762d66831da5e264a8181aac722183a9686d3c38b19671b91587aad41a6ea0d
23.
https://etherscan.io/tx/0xa0e5b6fa1457b2e14db951b80d6bc5d8055598ea5ace28c8dc186b03d3f4c2fe
24.
https://etherscan.io/tx/0x5719e2b2706c6d609248c5ff6f30a0d6f66d01ea9917fddc13d999fb11118645
25.
https://etherscan.io/tx/0xdd97be41e88307e185260875a1cf27472f097469a3cbcf7a5b1d4352aff395e3
26.
https://etherscan.io/tx/0x5d5900f7d726f81c1afbd5af26473d18046913884d4ce670c1c050ad21ba7ef8
27.
https://etherscan.io/tx/0x1bba6e42e5c674a65af67610f2c4679a40d8a02aa0a72172e33d6d63c7f54007
28.
https://etherscan.io/tx/0x17f13ae04cf82f99276e4734fa32310fc0cd9fb1e08a3879ad08c9652f09b76f
29.
https://etherscan.io/tx/0x715534ff012c03cd09c10978ddbca768a594a3ec11737c6144c7c5ef7ea2490f
30.
https://etherscan.io/tx/0x64475ba4fae2aabdce22b0ac9add463cfc5f35d4a79cb82951cc13ae48a0a33e
31.
https://etherscan.io/tx/0xb38877e03dd4eebf6430c97c3356aff53c39991c2a225a3b9baf3930889b0151
32.
https://etherscan.io/tx/0x78b4c9f99519a580cf3902f1d081365bac949650789ee6766125573f06cd0ddc
33.
https://etherscan.io/tx/0xe76b437854e4f7fe9ad17bf5385c7986fb34f9139e55b3cab1e12a86e25bcebb
34.
https://etherscan.io/tx/0x980c27ef85fe2bb708d9d8d631e60f49b30678f1184f8b49f10cbb8b4ac29d5e
35.
https://etherscan.io/tx/0x5aac6e7c4b78235f0c6635faf4655175aba35ed54e1f19c193ea8e023cc81d58
36.
https://etherscan.io/tx/0x0102ced0d5d9bfed4f6ff24d28e9f720faca151126a88ca5161bd3469ededcd7
37.
https://etherscan.io/tx/0x1884d5c1e58af11c916d46542364b139d9690289000f740b70334f6260729429
38.
https://etherscan.io/tx/0xdc806d588fdcce4f874c993c5865513466c23e4aed9e2b66ded1aa6396a912fc
39.
https://etherscan.io/tx/0x026a92b5487fb28fe63a398043ccc12a56368c9c6ea346a6ae08344e2e3d53f6
40.
https://etherscan.io/tx/0x177feb412b6ca458148963c44eb9afb0c01cfbfd60f02c4bef32cba51f56e2ba
41.
https://etherscan.io/tx/0x3f9a305b8981dc3356a02cc30dff055a3199bbab54e118b04293360ddf8cac98
请回答是否有操纵。
huangjinqihuo
Newbie
Offline
Activity: 84
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 26, 2018, 11:13:20 PM
#2
全都被操纵的啊,别大惊小怪,比特币、黄金、原油也全都被严重操控的。
代币指控有什么用,无国界的东西,你去哪个国家指控?它就明着跟你说,我们就是割韭菜的,就是诈骗的,你能拿它怎么样
MissingUy
Newbie
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Activity: 73
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 27, 2018, 07:04:50 AM
#3
成交量如果是刷出来的,迟早都是要崩的,真正的好币不需要靠刷量的
Meet18U
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Activity: 96
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 28, 2018, 08:17:42 AM
#4
Quote from: huangjinqihuo on August 26, 2018, 11:13:20 PM
全都被操纵的啊,别大惊小怪,比特币、黄金、原油也全都被严重操控的。
代币指控有什么用,无国界的东西,你去哪个国家指控?它就明着跟你说,我们就是割韭菜的,就是诈骗的,你能拿它怎么样
割韭菜对于他们来说就是最大的商机。
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