Foresight News 消息，區塊鏈分析平台 Bubblemaps 監測，Trove Markets 項目方在預售參與者血本無歸的情況下，卻悄悄向 KOL 們進行了退款。Trove 通過 ICO 籌集了 1150 萬美元用於在 Hyperliquid 平台上構建項目，但事與願違。項目發行前，Trove 外部流動性提供商拋售了價值 2000 萬美元的 HYPE 代幣；隨後團隊轉向 Solana 平台，TROVE 代幣在發行時暴跌 99%，ICO 參與者損失慘重。
Bubblemaps 通過監控與 TROVE 部署者關聯的錢包發現，在代幣崩盤後一天，有價值 10 萬美元的 USDC 和 35 萬美元的 USDT 被轉移至新注資的錢包。該機構表示已掌握鏈上證據和泄露的聊天記錄，證明項目方存在區別對待投資者的不當行為。
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