举报疑似挪用 CME(Commodites.Market)商品池资金并转入 Binance 的异常资金 币安风控团队您好: 我希望举报一笔疑似涉及项目方擅自撤出流动性池资金,并通过跨链方式转入 Binance 的异常资金流。 涉及项目为 Commodites.Market(CME),运行在 Robinhood Chain。近期我们通过链上数据发现,项目相关地址正在批量将商品代币流动性池中的 USDG 主动撤出,并通过 Relay 跨链至 BNB Chain,随后兑换/结算为 USDT,再转入 Binance 充值体系。 目前已经确认的一条完整资金路径如下: CME 商品池 USDG
→ 项目部署/运营相关地址
→ 0x338A3b6B0EAbc0EfdD1AeA33e81E57C102158D8C
→ RelayDepository
0x4cD00E387622C35bDDB9b4c962C136462338BC31
→ BNB Chain
→ 收款地址
0xa2197016fe0fc61cd8a656d38d593cb125b87295
→ Binance 充值体系地址
0x8894E0a0c962CB723c1976a4421c95949bE2D4E3 其中一笔已确认: 源链 Relay 存款交易: 0x7b5eff15ca5841e4cdb0870a16a35aa524f85ab789903154bf35358232f3ff96 该交易在 Robinhood Chain 调用: depositErc20(...) 存入: 59,100 USDG Relay 随后在 BNB Chain 完成 Fill,到账约: 58,905.3 USDT 目标地址: 0xa2197016fe0fc61cd8a656d38d593cb125b87295 之后该资金进一步流入 Binance 相关充值地址: 0x8894E0a0c962CB723c1976a4421c95949bE2D4E3 我们此前还观察到项目相关地址存在多笔相同金额的批量操作,包括多笔 59,100 USDG 被送入 Relay,疑似存在系统性撤出商品池流动性并转入中心化交易所的行为。 值得注意的是,这些资金原本来自项目商品代币相关流动性池。部分池子的 USDG 被大量撤走,只留下极少量流动性。目前尚未看到项目方公开说明这些资金属于正常迁移、资金重组或其他已披露用途。 因此,我们怀疑这些资金可能涉及: 项目流动性资金异常转移、未经社区或用户充分披露的资金撤出,或潜在的资产挪用行为。 恳请 Binance 风控团队协助: 核查上述 Binance 充值地址所对应的账户及资金来源; 对相关账户及后续资金流进行风险审查; 如符合 Binance 风控、反洗钱或涉诈处置标准,请对相关资金采取必要的限制或保全措施; 保存相关账户登录、充值、提现及资金流记录,以便后续如有执法机构调查时提供协助。 我可以继续提供完整链上交易哈希、Relay 跨链记录、商品池撤资记录、相关地址关系图以及截图证据。 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 @launchonCME @binance @cz_binance @heyibinance @evilcos
Replying to @launchonCME
你如果想做恶,你跑不掉的,我会追踪你,你链上的所有交互都有你的身份
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一共3笔,每笔59100,分别进入Bsc 这个是Bsc地址 0xa2197016fe0fc61cd8a656d38d593cb125b87295 0x470f6fc8965f987aa641121a70584a2d15a81a42 0x23b7f88c9e3ab3bfd9629efc83fd8c4715fa5365
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Cme开发者通过这个地址通过relay跨链把商品池的钱跨去了Bsc 0x338a3b6b0eabc0efdd1aea33e81e57c102158d8c 这个是Bsc地址 0xa2197016fe0fc61cd8a656d38d593cb125b87295 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 relay.link/transaction/0x179…
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Cme开发者把商品代币的USDG转入了这个地址 ,0x338a3b6b0eabc0efdd1aea33e81e57c102158d8c 情况未知,我已经卖出避险 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
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开发者把商品币的USDG 抽了,我先卖出了,不知道是更新功能还是做恶,等他加回来在考虑买入吧。 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
Adding easier compatibility to these tools in next update !
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24号之前没有这个路径,24号之前都是v4
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看了官方推文,估计根据审计要求改进了一些东西吧,链上商品绝对是大赛道,目前链上第一个就是Cme,依然看好这个赛道,不能因为,他要开厂,办证,就因为办证慢就不看好赛道,币圈赚钱往往都是赚创新的钱,而创新意味着各第三方逐步适配。他已经提交审计,等就行了 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
Performance Update V6 is now live ⚡ A major upgrade to the trading experience: - Smoother & more reliable trades - Improved SOL support across trading routes - Better protection against failed or partial trades - Improved slippage protection across multi-hop swaps - Faster, more reliable market creation - Better recovery when transactions are interrupted - More reliable balances, market data & activity tracking - Improved stability across the app V6 brings us another major step closer to the full CME experience. Many tweaks have been made to the Program to better comply with audits and we're sure this should be enough to get all warnings cleared on every platform.
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刚刚Fomo更新了关于CME平台发射meme的信息,刚刚,从Cme发射的部分meme在fomo里代币详情看到发射于 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 标志。 目前奶子币显示了,部分代币还没显示,应该是在对接不同的发射池中。 可以去这个合约验证0x18f923b36427b5575286372a0ed42270c067e8cf 看来开发者在持续推动一些事情。@launchonCME
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. @fomo 目前显示的是v5的代币有Cme 标志,你在对接v6吗?@launchonCME
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我也给 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 开发者建议了 solana:6GmAFSYs4gk3FDao5FzzySQpPZaWsa4rUJHacpMpUNgx 回购前10meme的建议,这样可以有效维持台子龙头的长期稳定,希望他审计完了以后采纳建议。
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那天本来飞轮了,就像你正在做爱,操的正猛的时候,忽然第三方给你提示她有艾滋病,还飞个毛,现在上面的meme没跑出来的原因就去各钱包提示有艾滋病,资金不敢买它上面meme,怎么飞轮 正常来说,如果商品配对meme没有发掘潜力的话,那天他台子上不会出现100万美元好几个,能上百万说明叙事没问题,只是被打断了,打断并不能说明叙事有问题,这东西太新颖了,第三方识别不到商品池就会报错,又不是项目方自身问题,只能说明太新了,第三方还没适配,审计就行了,新才是机会。 商品配对的叙事可玩性太多了,后面起飞了你就后知后觉了,只是还没开始炒 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
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币圈赚钱其实就是信息差的问题 比如 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 能到2000万说明市场认可 跌下来是因为各个钱包第三方报错风险 有人就只看K线不看原因,如果解决了这些问题飞轮转起来了,你上亿美元又怪自己没好好研究。 万一他真成了未来链上锚定万物的基础设施呢?你提前押注这个赛道成功,你就要接受各种基础的审计时间和市场发掘他的时间。
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前段时间X的群有bug,部分人收不到申请,现在X修复了,还没进群的来 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
我建了CME玩家X交流群,非官方创建,玩家自发组织创建。兄弟们来。 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 nitter.net/i/chat/group_join/g209…
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没有几个技术可以模仿 $CME 你仔细去扒他代码,和商品池的价格锚定逻辑 这技术可不是一般人能模仿出来的,是有一定护城河的。 我们平时撤池子切换池子是有时间差的,他用的是atomically(原子地)原子技术,同一笔交易里完成,中间没有可被外部交易插入的窗口。 如果一般的垃圾技术,不能瞬间锚定的话,比如我们不懂技术的,用脚本,撤了商品币池,中间停留几秒再添加,有人这个时候卖meme或者商品代币就会归零,他实现的技术是原子级,所以就不会存在脱锚。
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To date, CME is the first product to take this approach. While the blockchain space indeed needs to bring commodities into Web3 and provide liquidity, previous solutions failed to achieve effective growth in commodity liquidity; CME, however, has succeeded in driving sustained growth in commodity liquidity pools by combining them with the "meme" concept. In the future, he may succeed in truly bringing everything onto the blockchain. robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
This product addresses the issue of on-chain liquidity for commodities through the medium of memes. Beyond just being a meme-based offering, it also functions as DeFi infrastructure—provided it achieves scale and the capital accumulated from a vast number of memes reaches a massive volume. Imagine, for instance, 100,000 "dead" memes and a commodity pool worth 350 million; the scale is unimaginable. robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
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This product addresses the issue of on-chain liquidity for commodities through the medium of memes. Beyond just being a meme-based offering, it also functions as DeFi infrastructure—provided it achieves scale and the capital accumulated from a vast number of memes reaches a massive volume. Imagine, for instance, 100,000 "dead" memes and a commodity pool worth 350 million; the scale is unimaginable. robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
When evaluating the market cap of robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795, I believe it should not be viewed merely as a meme launchpad. The greater value of $CME lies in its attempt to combine the liquidity and viral reach of memes with DeFi and on-chain commodity assets, utilizing novel trading and incentive mechanisms to address liquidity issues for commodity assets on-chain. Consequently, it effectively operates under a dual valuation framework: Launchpad valuation + Commodity DeFi infrastructure valuation. If this mechanism achieves scale, $CME should not be positioned simply as a token-launching platform competing with the likes of robinhood:0x39dbed3a2bd333467115de45665cc57f813c4571 and solana:pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn ; rather, it would more closely resemble a new type of financial protocol built around commodity assets, meme liquidity, and DeFi. This is precisely why I believe the long-term potential of $CME far exceeds that of a standard meme launchpad.
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Innovative things are always understood by only a tiny few at first; yet when they finally explode onto the scene, people tend to rush in and buy at high prices—often when the market valuation has already reached hundreds of millions. robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795
I believe $CME is severely undervalued by market cap. 0xe2324ff2a59f8ecba8c321c6466e59121c00e795 But the biggest problem is not that the concept is bad. On the contrary, the concept has already shown that the market is willing to accept it to some extent. The issue is that it has not yet formed a real economic flywheel. CME’s core positioning is Commodity Market Exchange. It is not simply launching “commodity Memes.” Instead, it is trying to bring real-world Commodities such as Gold, Oil, Corn, Wheat, Soybeans, Gas, etc. onto RH Chain and turn them into pairing assets for the Meme market. A typical Meme Launchpad is:Meme Token ↔ ETH / SOL / Stablecoin What CME wants to build is:Meme Token ↔ Commodity So what it is really trying to establish is a Commodity + Meme trading market. The concept is interesting because it is not simply tokenizing Commodities. It is bringing real-world Commodity prices and Narratives into the Meme market, allowing assets like Gold, Oil, Corn, Wheat, etc. to become the underlying pricing assets for on-chain speculation and Meme trading. But I think the biggest reason CME has struggled to keep moving higher is:The market already understands the story, but it has not yet seen that story form a strong enough economic flywheel. CME already has the product, Commodity Assets, Launchpad, Fee Mechanism, and Buyback. What it is still missing is a breakout case that can connect all of these pieces together. CME’s current mechanism can roughly be understood as:CME Markets Trading Volume ↑ → Platform Fees ↑ → A portion of the revenue is used to Buyback CME → The other portion creates liquidity between CME and Commodity Tokens So the theoretical flywheel is:CME Volume ↑ → Fees ↑ → Buyback ↑ → CME Supply ↓ → CME Price ↑ → More Creator / Trader Attention → More Token Launches → More Volume The problem is that this flywheel has not fully started running yet. One of CME’s biggest problems is that it lacks a First Runner of its own. Take GSTOCK as an example. GSTOCK became the core asset of Geniusfun not because Geniusfun’s mechanism was particularly complicated, but because:Geniusfun appears → GSTOCK becomes the First Runner → GSTOCK rises → GSTOCK becomes the Face Token of the platform → The market starts researching Geniusfun CME is currently the opposite:It has a very interesting product and mechanism, but it still does not have a massively successful CME Native Token. So the market still cannot confirm:Can CME actually create winners? This is also what I think is CME’s biggest currently unpriced catalyst. If a CME-launched Token eventually goes:$300K → $3M → $10M+ while generating significant trading volume, the market’s understanding of CME could change very quickly:CME First Runner → Attention → Volume → Fee → Buyback → CME Supply Reduction → CME Price → More Creators → More Markets → More Volume At that point, CME would truly move from “an interesting concept” to “a Commodity Market that is beginning to form network effects.” Another issue is the Attention Competition within Robinhood Chain itself. Early on, the market was asking:“What new things are happening on RH Chain?” Now it is gradually becoming:“Which project on RH Chain is worth trading today?” As more Meme, Launchpad, RWA, and Commodity projects appear, CME needs to establish a very clear identity. It cannot simply be:“Another RH Chain Launchpad.” It needs to become:“The platform on RH Chain that truly uses Commodities as the Base Assets for the Meme Market.” That positioning still needs to be continuously validated by the market. CME also has a product-level challenge:The concept is interesting, but why would users actually need to use it? For example: Gold Meme Oil Meme Corn Meme Wheat Meme They sound interesting. But an ordinary user will still ask:Why should I buy a Meme paired against Corn or Oil? There is not yet a strong enough market answer to that question. But if a Commodity itself becomes a major market Narrative in the future, such as Gold, Oil, or another Commodity entering a strong Narrative cycle, Memes built around that asset could in turn bring significant Attention to CME. That is when CME’s design advantage would truly become visible. So right now, it is:Infrastructure First But markets usually prefer:Narrative → Speculation → Volume → Infrastructure Therefore, CME needs a breakout Commodity + Meme case. Liquidity is also something worth watching. CME’s current liquidity is not particularly deep compared with the trading volume it has generated in the past. This means:High Volume ≠ Deep Liquidity If a large amount of the trading comes from short-term capital rapidly moving in and out, high trading volume alone does not prove that the platform has established long-term demand. For a project like CME that needs to build a long-term market, what matters more going forward is:Volume + Liquidity + Fee All three need to grow together. CME previously reaching around $15–20M market cap already proved that the market was willing to pay a Narrative Premium for it. So the problem is not:“The market completely rejects CME.” It is more like:The market already gave it a Narrative Premium, but there has not been enough new information afterward to continue pushing that Premium higher. Attention then started flowing toward other projects. So the catalysts CME really needs now, in order of importance, are:First, CME needs to produce a First Runner. This is the most important one. Second, CME platform trading volume needs to truly explode. If daily Volume moves from the $100K range into $500K, $1M, or even higher, then Buyback will start to have meaningful economic significance. Third, a Commodity Narrative needs to explode. One of CME’s biggest advantages is that it is not tied only to Gold. It can cover: Gold Oil Corn Wheat Soybeans Gas Livestock Metals And it can potentially continue adding more unconventional Commodities. If a so-called Commodity Season emerges in the future, CME could naturally become the infrastructure that captures that flow. Fourth, a clearer relationship between CME and the PONS ecosystem could emerge. Public information shows that CME is built using the Pons V2 mechanism, but it cannot simply be interpreted as CME being an official PONS product. So for now, I would treat this as a potential catalyst rather than an already-realized Narrative. Fifth, more trading access and liquidity. CME has already entered the MEXC Innovation Zone. If it gets more exchange access and deeper liquidity in the future, it could further expand the:Attention → Volume → Liquidity cycle. I also think CME has a very interesting long-term Narrative:Commodity-backed Meme Economy Historically, the main pairing assets for Memes were: ETH SOL BNB Stablecoins Then we started seeing:Stock Tokens And CME is now experimenting with:Commodities In theory, this could create: Gold Meme Oil Meme Corn Meme Wheat Meme Sugar Meme Coffee Meme This means CME’s real potential Narrative is not:“A commodity Meme Launchpad.” It is:“Bring the real-world Commodity Market on-chain, and let Memes become the Speculation Layer built around those assets.” If the market truly adopts this positioning, CME’s Narrative Ceiling could be much higher than that of a normal Launchpad. But it is still missing the most important thing:Proof of Economic Flywheel. Right now, we already know: Product exists Commodity Assets exist Launchpad exists Fee Mechanism exists Buyback exists Trading access exists Holders exist But what is still missing is:More Creators using CME → More Tokens launching → Several leaders emerge → Leaders generate significant Volume → CME Revenue grows rapidly → CME Buyback starts having a meaningful effect That chain has not fully formed yet. So right now, I would define CME as:A Commodity Launchpad that has already proven the market is willing to give it a Narrative Premium, but has not yet proven that it can convert that Narrative into sustained economic activity. What it really lacks right now is not a bigger story, but a catalyst that can connect:Attention → Volume → Revenue → Buyback And I think that catalyst is most likely not simply adding more Commodities. It is:CME itself producing a true First Runner. Going forward, I will focus on six metrics:CME-launched Token count Whether a $1M / $5M / $10M+ CME Native Leader emerges CME’s total real platform Volume CME’s daily Fee / Buyback Actual usage of Commodity Pairs Whether CME Liquidity can move from its current relatively low level into the $500K / $1M+ range If these metrics start growing simultaneously, CME’s market positioning could undergo a genuine upgrade. If CME’s price and Volume simply rise without new projects, users, and revenue growth, then it is still just a short-term Narrative Rotation. So my core view is:CME’s “concept” is actually not its biggest risk right now. It is its biggest advantage. What it lacks is a catalyst that can truly turn that concept into Attention → Volume → Revenue → Buyback. Chart: web3.okx.com/ul/WQsD9Hv?ref=…
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产品的细节才能看出开发者的能力 这是 robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795 的回购销毁和质押分红代码 他是通过链上合约开源执行的,一切都是透明的。 重要有一个细节的是他在回购设计里,把回购如何避免滑点都编程进入了,这说明开发者强大的开发能力,并不是那种粗糙开发,而是丰富的链上经验和强大的技术架构开发能力结合。
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When evaluating the market cap of robinhood:0xe2324ff2a59f8ecba8c321c6466e59121c00e795, I believe it should not be viewed merely as a meme launchpad. The greater value of $CME lies in its attempt to combine the liquidity and viral reach of memes with DeFi and on-chain commodity assets, utilizing novel trading and incentive mechanisms to address liquidity issues for commodity assets on-chain. Consequently, it effectively operates under a dual valuation framework: Launchpad valuation + Commodity DeFi infrastructure valuation. If this mechanism achieves scale, $CME should not be positioned simply as a token-launching platform competing with the likes of robinhood:0x39dbed3a2bd333467115de45665cc57f813c4571 and solana:pumpCmXqMfrsAkQ5r49WcJnRayYRqmXz6ae8H7H9Dfn ; rather, it would more closely resemble a new type of financial protocol built around commodity assets, meme liquidity, and DeFi. This is precisely why I believe the long-term potential of $CME far exceeds that of a standard meme launchpad.
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