Last month, Binance launched egadrop, a token launch platform with airdrops and Web3 quests 🎁
It's only been a few days, and the exchange said it has blocked a large number of scammers and multi-accounts:
Someone purchased "a large amount of KYC" and after receiving an airdrop tried to pool funds in one account. As a result, 297 main accounts were blocked. One user amassed 9,000 accounts with KYC.
In total, there are over 1 million registered participants, of which 102,000 accounts have been identified as fraudulent.
