ZachXBT's on-chain tracking is so intense; the funding flows of Rain, Tomi, and DOP have all been uncovered. How come Moshe Hogeg's name is involved again?

View Original
CoinNetwork
CryptoWorld News: ZachXBT states that the Rain Protocol deployer's address (0xa35e...b8bc) and the Tomi team’s multi-signature address (0xa810...d5d1) transferred funds to the same address (0xbac1...4fb0) in October 2025, and the address receiving DOP multi-signature funds also sent money to that address. Projects like Tomi and DOP are associated with Israeli founder Moshe Hogeg. The total locked value of Rain Protocol on Arbitrum is $27.2 million, suspected of manipulating token prices through a UNI V3 LP address.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned