Three Arrows Capital: Proclaimed as a da

Global · Fintech · Scams & Pitfalls

Three Arrows Capital: Proclaimed as a da Global · Fintech · Scams & Pitfalls 01 / 骗子动作链 02 / 受害者视角 03 / 官方防线 引流 收割 第1步 · Cultivat… · 骗子动作链 › 引流 第1步 Cultivat… 受害者看到 · Cultivat… · 受害者视角 › 引流 受害者看到 Cultivat… 第2步 · Concentr… · 骗子动作链 › 收割 第2步 Concentr… 受害者看到 · Concentr… · 受害者视角 › 收割 受害者看到 Concentr… 第3步 · Executin… · 骗子动作链 › 收割 第3步 Executin… 受害者看到 · Executin… · 受害者视角 › 收割 受害者看到 Executin… 红旗信号 · Promotio… · 官方防线 › 收割 红旗信号 Promotio… Legend User UI Agent logic Policy Tool action Context / trace

红旗信号(别上当)

  • • Promotional materials heavily relied on …
  • • Assets were heavily concentrated in a si…
  • • Simultaneous borrowing from multiple len…
  • • Founders or core team members went missi…
  • • Abnormal post-bankruptcy behaviors—such …

真实案例

  • • Following the collapse of the Terra ecos…
  • • Between June and July 2022
  • • In July 2022
  • • On December 21

怎么防护

  • • For crypto hedge funds or asset manageme…
  • • As institutional lenders
  • • Diversify counterparty risk by avoiding …
  • • During periods of extreme market volatil…