North Korean Police pfp
North Korean Police
@koreanpolice
It's really funny that someone sending 4500 $Social to bybit exchange every 1 minute. 4500*60minutes*24 hours*3days = Totally 19.4M $Social Who does have this amount?
6 replies
0 recast
76 reactions

Joonatan | Phaver CEO pfp
Joonatan | Phaver CEO
@joonatan.eth
Did some forensics, seems someone managed to succesfully bot a few hundred accounts from the June Binance wallet campaign and farm them to a total 2M tokens which is very frustrating as we did multiple layers of checks on these but seems to have been a professional with no visible correlation among accounts 🫠 Anyway, nowhere near 19 million but still sucks. Seems they claimed on the airdrop day but waited until now to move.
1 reply
0 recast
0 reaction

Maxime Charrière pfp
Maxime Charrière
@maximecharriere
Thank you Joonatan for the investigation
0 reply
0 recast
1 reaction