#Bitcoin Ecosystem Projects Lock-up Fraud#

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Overview

Recently, the issue of fake locked assets in the Bitcoin ecosystem has drawn attention. Yu Feng, founder of Nubit, pointed out that many BTCFi projects forge locked assets through offline pre-signed transactions. This method does not truly lock Bitcoin on the mainnet, but rather creates an illusion of "locked assets." Users can submit multiple pre-signed transactions with the same UTXO, allowing multiple protocols to count it as TVL, but in reality, this Bitcoin is not actually locked anywhere. This practice has led to inflated TVL and serious trust issues. Yu Feng proposed two solutions: one is to truly put the transaction on the chain and lock funds through Bitcoin script addresses; the other is to use zero-knowledge proof design, making the locking process both transparent and secure, avoiding double-spending risks.

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Analysis

Recently, the issue of fake locked assets in the Bitcoin ecosystem has drawn attention. Yu Feng, founder of Nubit, pointed out that many BTCFi projects forge locked assets through offline pre-signed transactions. This method does not truly lock Bitcoin on the mainnet, but rather creates an illusion of "locked assets." Users can submit multiple pre-signed transactions with the same UTXO, allowing multiple protocols to count it as TVL, while in reality, the Bitcoin is not actually locked anywhere. This practice has led to inflated TVL and serious trust issues. Yu Feng proposed two solutions: one is to truly put the transaction on-chain and lock funds through Bitcoin script addresses; the other is to use zero-knowledge proof design to make locking transparent and secure, avoiding double-spending risks. This means that the TVL data of many current BTCFi projects may be seriously inflated, and users need to carefully evaluate the actual locked assets of the projects. Solving this problem requires project parties to adopt stricter locking mechanisms and ensure the authenticity and security of locking through technical means.

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Classic Views

Many Bitcoin ecosystem projects have forged locked assets through offline pre-signed transactions, leading to a false inflation of TVL.

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This method of forging locked assets does not actually lock Bitcoin on the mainnet, but only gives the appearance of being locked.

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Users can submit multiple pre-signed transactions with the same UTXO, allowing multiple protocols to count it as TVL, while in reality, the Bitcoin is not actually locked anywhere.

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Solutions include actually putting the transaction on the chain, locking funds through Bitcoin script addresses, or using zero-knowledge proof design to make locking transparent and secure, avoiding double-spending risks.

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