SlowMist: Screenshots of cryptocurrency transactions related to actor Wang Xing’s fraud were forged

Bitget App

Trade smarter

Bitget

News

Cointime2025/01/13 11:56

By:Cointime

On January 13th, the SlowMist security team released an investigation report confirming that the chat screenshots related to actor Wang Xing's fraud case circulating on the internet were fabricated. The group name in the screenshot is "Fu Mansion Special Group, Needs Party to Provide Collateral of 14,000 USDT." The screenshot mentions that Wang Xing has boarded the car, and the so-called guarantee fee is 14,000 USDT, accompanied by a cryptocurrency address for collecting the guarantee fee.

On-chain data shows that the TRON address in the screenshot has received a total of 2.22 million USDT since September 9, 2024, and the current balance is 91,000 USDT. This address has interacted with multiple malicious addresses and medium-risk addresses, and there is no record of the alleged transfer of 14,000 USDT on the day Wang Xing lost contact as shown in the screenshot. In addition, the chat time in the screenshot shows 02:46, while the picture time shows 19:46. The inconsistent time further confirms that the information is fake.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Earn new token airdrops

Lock your assets and earn 10%+ APR

Lock now!

- FUN plunged 32.34% in 24 hours to $0.008938, marking a 541.8% monthly loss amid prolonged bearish trends. - Technical breakdowns, elevated selling pressure, and forced liquidations highlight deteriorating market sentiment and risk-off behavior. - Analysts identify key support below $0.0080 as critical, with bearish momentum confirmed by RSI (<30) and MACD indicators. - A trend-following backtest strategy proposes short positions based on technical signals to capitalize on extended downward trajectories.

Bitget-RWA•2025/09/12 06:14

FUN drops by 32.34% within 24 hours as it faces a steep short-term downturn

OPEN has dropped by 189.51% within 24 hours during a significant market pullback

- OPEN's price plummeted 189.51% in 24 hours to $0.8907, marking its largest intraday decline in history. - The token fell 3793.63% over 7 days, matching identical monthly and yearly declines, signaling severe bearish momentum. - Technical analysts cite broken support levels and lack of bullish catalysts as key drivers of the sustained sell-off. - Absence of stabilizing volume or reversal patterns leaves the market vulnerable to further downward pressure.

Bitget-RWA•2025/09/12 06:14