BitcoinSistemi
2025-11-12 17:26:07

Watch Out: Suspected Fraud Involving a Listed Altcoin on Major Exchanges

Blockchain analysis platform Bubblemaps has detected serious suspicions of manipulation in the APR token airdrop of the aPriori project, which is backed by prominent investors. According to the company, 60% of aPriori’s airdrop on BNB Chain, which had previously raised $30 million in funding, was claimed by a single entity across approximately 14,000 linked addresses. According to reports, all of these wallets were newly funded on the Binance exchange, each receiving 0.001 BNB, and these transactions occurred within narrow timeframes. These wallets then transferred their APR tokens to other newly created addresses. Bubblemaps indicates that these transactions were coordinated by a single entity based on on-chain cluster analysis. Related News: Bitcoin Plunges Sharply Again - Here's Why and the Latest Data aPriori is among the most anticipated projects in the Monad ecosystem. The project launched its APR token on the BNB Chain on October 23rd and quickly reached a market capitalization of $300 million. Prior to the mainnet launch, 12% of the total supply was distributed through an airdrop campaign. However, this discovery raises serious questions about the fairness of the distribution process. Bubblemaps stated, “This project raised $30 million from top-tier investors, but 60% of the airdrop was collected by a single entity. It's unclear how these addresses were deemed eligible.” The platform added that it has attempted to reach out to the aPriori team but has yet to receive a response. The entity is reportedly continuing to collect tokens from the APR airdrop by funding new wallets. *This is not investment advice. Continue Reading: Watch Out: Suspected Fraud Involving a Listed Altcoin on Major Exchanges

Crypto 뉴스 레터 받기
면책 조항 읽기 : 본 웹 사이트, 하이퍼 링크 사이트, 관련 응용 프로그램, 포럼, 블로그, 소셜 미디어 계정 및 기타 플랫폼 (이하 "사이트")에 제공된 모든 콘텐츠는 제 3 자 출처에서 구입 한 일반적인 정보 용입니다. 우리는 정확성과 업데이트 성을 포함하여 우리의 콘텐츠와 관련하여 어떠한 종류의 보증도하지 않습니다. 우리가 제공하는 컨텐츠의 어떤 부분도 금융 조언, 법률 자문 또는 기타 용도에 대한 귀하의 특정 신뢰를위한 다른 형태의 조언을 구성하지 않습니다. 당사 콘텐츠의 사용 또는 의존은 전적으로 귀하의 책임과 재량에 달려 있습니다. 당신은 그들에게 의존하기 전에 우리 자신의 연구를 수행하고, 검토하고, 분석하고, 검증해야합니다. 거래는 큰 손실로 이어질 수있는 매우 위험한 활동이므로 결정을 내리기 전에 재무 고문에게 문의하십시오. 본 사이트의 어떠한 콘텐츠도 모집 또는 제공을 목적으로하지 않습니다.