ChainCatcher 消息，Bubblemaps 在 X 平台披露，Trove Markets 已悄悄给参与预售的 KOL 们完成退款，其余预售参与者损失惨重。通过监控与 TROVE 代币部署者关联的钱包发现，在代币崩盘后一天，有价值 10 万美元的 USDC 和 35 万美元的 USDT 被转移至新注资的钱包，现已掌握链上证据和泄露的聊天记录，证明项目方存在区别对待投资者的不当行为。
Trove 在 1 月通过 IC0 筹集 1150 万美元后，称将保留 9,397,403 美元用于继续在 Solana 上构建 PerpDEX。此举引发社区强烈不满，其币价跌超 95%，IC0 参与者亏损严重，并指责团队 Rug。据社区反馈，该项目存在“向 KOL 付费推广，且资金流向为娱乐平台存款地址”等问题。
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