According to Foresight News, blockchain analyst ZachXBT has raised concerns about a potential scam involving the team behind ZebraDAO on Base and a new project called Leaper Finance on Blast. The platform has already launched with a total value locked (TVL) of $311,000. ZachXBT advises users who have deposited funds in this protocol to withdraw their assets immediately.
In a previous report, ZachXBT identified a fraudulent team that stole tens of millions of dollars from sites like Magnate, Kokomo, Lendora, and Solfire, and deployed the new project Leaper Finance on Blast. Last week, this scam group funded an address with nearly $1 million laundered from previous rug withdrawals on Blast and began offering liquidity to attract users.
ZachXBT noted that over time, this fraudulent team increased its TVL to over $1 million, then stole all funds deposited into the protocol and forged KYC documents using low-level auditing firms. Currently, this scam group has started scams on platforms like Base, Solana, Scroll, Optimism, Arbitrum, Ethereum, and Avalanche.