{"id":14717,"date":"2024-06-26T16:02:56","date_gmt":"2024-06-26T13:02:56","guid":{"rendered":"https:\/\/forklog.com\/en\/binance-blocks-297-sybil-accounts-in-megadrop-programme\/"},"modified":"2024-06-26T16:02:56","modified_gmt":"2024-06-26T13:02:56","slug":"binance-blocks-297-sybil-accounts-in-megadrop-programme","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/binance-blocks-297-sybil-accounts-in-megadrop-programme\/","title":{"rendered":"Binance Blocks 297 &#8216;Sybil&#8217; Accounts in Megadrop Programme"},"content":{"rendered":"<p>Some malicious participants in the <span data-descr=\"initial exchange offering\" class=\"old_tooltip\">IEO<\/span> of the Lista DAO (LISTA) token on Binance&#8217;s Megadrop platform faced account blocks, as reported by journalist Colin Wu.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"zh\" dir=\"ltr\">\u5434\u8bf4\u83b7\u6089\uff0c\u636e\u793e\u533a\u6d41\u4f20\u7684\u622a\u56fe\uff0c\u6709\u4eba\u7591\u4f3c\u901a\u8fc7\u6570\u4e2a Binance \u8d26\u53f7\u53c2\u4e0e Megadrop Lista \u6d3b\u52a8\uff0c\u5728\u83b7\u5f97\u5956\u52b1\u540e\u5f52\u96c6\u5230\u4e00\u4e2a\u8d26\u6237\u5e76\u5356\u51fa\uff0c\u968f\u540e\u88ab Binance \u51bb\u7ed3\u8d44\u4ea7\u5e76\u8981\u6c42\u9000\u8fd8\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u636e Binance Megadrop \u6761\u6b3e\uff0c\u5982\u6709\u6076\u610f\u5237\u91cf\u884c\u4e3a\u3001\u6279\u91cf\u6ce8\u518c\u5c0f\u53f7\u3001\u81ea\u4e70\u81ea\u5356\u7b49\u4f5c\u5f0a\u884c\u4e3a\uff0cBinance\u2026<\/p>\n<p>\u2014 \u5434\u8bf4\u533a\u5757\u94fe (@wublockchain12) <a href=\"https:\/\/twitter.com\/wublockchain12\/status\/1805600039311753440?ref_src=twsrc%5Etfw\">June 25, 2024<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;According to screenshots circulating in the community, someone allegedly participated in the Megadrop event through multiple Binance accounts, collected rewards into one account, and sold them, after which they were blocked [by the platform team] and asked to return the assets,&#8221; the report states.\u00a0<\/p>\n<\/blockquote>\n<p>Under Wu&#8217;s post, Binance representatives confirmed the incident. According to their statement, some users acquired &#8220;a large number of accounts with completed <span data-descr=\"know your customer\" class=\"old_tooltip\">KYC<\/span> to receive rewards in batches.&#8221;<\/p>\n<blockquote class=\"twitter-tweet\" data-conversation=\"none\">\n<p lang=\"zh\" dir=\"ltr\">\u4ee5\u4e0a\u5185\u5bb9\u57fa\u672c\u5c5e\u5b9e\u3002\u6709\u4eba\u901a\u8fc7\u5927\u91cf\u8d2d\u4e70 KYC \u6279\u91cf\u83b7\u53d6 Megadrop \u5956\u52b1\uff0c\u5728\u88ab\u7cfb\u7edf\u98ce\u63a7\u540e\u5c1d\u8bd5\u5c06\u8d44\u91d1\u5f52\u96c6\u5230\u4e00\u4e2a\u8d26\u6237\u8bd5\u56fe\u9003\u8131\uff0c\u56e0\u800c\u518d\u6b21\u89e6\u53d1\u98ce\u63a7\u88ab\u51bb\u7ed3\u3002\u622a\u6b62\u76ee\u524d\uff0cMegadrop \u6d3b\u52a8\u5171\u8ba1\u5c01\u7981 297 \u4e2a\u4e3b\u8d26\u53f7\uff0c\u5176\u4e2d\u4e00\u4e2a\u751a\u81f3\u5f52\u96c6\u4e86\u9ad8\u8fbe 9000 \u4e2a KYC\u2026<\/p>\n<p>\u2014 Binance Web3 (@Web3WithBinance) <a href=\"https:\/\/twitter.com\/Web3WithBinance\/status\/1805631450399883366?ref_src=twsrc%5Etfw\">June 25, 2024<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Megadrop has blocked a total of 297 dishonest participants in the programme, one of whom &#8220;even amassed up to 9000 verified accounts.&#8221;<\/p>\n<p>Binance clarified that after the security system detected the wrongdoers, they transferred all farmed LISTA to one account in an attempt to sell them, but were blocked.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;We always uphold the rights of genuine users. The frozen funds of the wrongdoers will continue to be used for project activities to return them to the real participants of the programme,&#8221; Binance emphasised.\u00a0<\/p>\n<\/blockquote>\n<p>According to the exchange&#8217;s statistics, more than 1 million users participated in the IEO of ListaDAO, of which 102,000 were identified by the system as fraudsters.\u00a0<\/p>\n<p>Binance <a href=\"https:\/\/u1f987.com\/en\/news\/binance-unveils-megadrop-platform-for-token-launches\">introduced<\/a> the Megadrop platform for token launches with airdrops and Web3 quests in April. It allows BNB holders subscribed to Simple Earn products to receive rewards for completing tasks.\u00a0<\/p>\n<p>The pilot project of the programme was the Bitcoin restaking protocol BounceBit.\u00a0<\/p>\n<p>In June, the crypto exchange announced the HODLer Airdrops initiative for BNB holders, which will provide early access to tokens preparing for listing on the platform.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Some malicious participants in the IEO of the Lista DAO (LISTA) token on Binance&#8217;s Megadrop platform faced account blocks, as reported by journalist Colin Wu. \u5434\u8bf4\u83b7\u6089\uff0c\u636e\u793e\u533a\u6d41\u4f20\u7684\u622a\u56fe\uff0c\u6709\u4eba\u7591\u4f3c\u901a\u8fc7\u6570\u4e2a Binance \u8d26\u53f7\u53c2\u4e0e Megadrop Lista \u6d3b\u52a8\uff0c\u5728\u83b7\u5f97\u5956\u52b1\u540e\u5f52\u96c6\u5230\u4e00\u4e2a\u8d26\u6237\u5e76\u5356\u51fa\uff0c\u968f\u540e\u88ab Binance \u51bb\u7ed3\u8d44\u4ea7\u5e76\u8981\u6c42\u9000\u8fd8\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u636e Binance Megadrop \u6761\u6b3e\uff0c\u5982\u6709\u6076\u610f\u5237\u91cf\u884c\u4e3a\u3001\u6279\u91cf\u6ce8\u518c\u5c0f\u53f7\u3001\u81ea\u4e70\u81ea\u5356\u7b49\u4f5c\u5f0a\u884c\u4e3a\uff0cBinance\u2026 \u2014 \u5434\u8bf4\u533a\u5757\u94fe (@wublockchain12) June 25, 2024 &#8220;According to screenshots circulating in the community, someone allegedly participated in the Megadrop [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14716,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1158,1412,744],"class_list":["post-14717","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-airdrops","tag-bans-and-restrictions","tag-binance"],"aioseo_notices":[],"amp_enabled":true,"views":"38","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/14717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=14717"}],"version-history":[{"count":0,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/14717\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/14716"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=14717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=14717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=14717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}