PANews丨APP全面升级
PANews丨APP全面升级|Aug 11, 2026 11:49
Breaking: Ponzi scheme project ODY issues 10 billion tokens and runs off with 15 million USDT FlashRescue co-founder @DarcyAri revealed in a post that on July 28, 2026, the Ponzi scheme project ODY targeting Chinese victims issued 10 billion tokens, withdrew approximately 15 million USDT from the liquidity pool, and absconded with the funds. So far, over 10,000 victims have been identified. On-chain tracking shows that, including subsequent transfers and treasury fees, ODY-related wallets have aggregated at least 15,669,118 USDT. Further investigation uncovered that the same primary wallet also received 5,383,428 USDT transferred from the KXG wallet, confirming that ODY and KXG share a common treasury (address: 0x486f1dc40c4da1e9f8db6d94c0ac9266610a1e7f), indicating they are operated by the same fraud syndicate. The total amount involved in the case is at least 21 million USDT. The case has now been accepted and is under investigation.
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