LATEST NEWS: Megadrop Airdrop
Binance Web3 Wallet recently revealed a significant development involving the Megadrop airdrop. A total of 297 main accounts have been blocked due to fraudulent activity involving KYC (Know Your Customer) verification. One prominent case involved someone controlling 9,000 KYC accounts, collecting 630,000 USDT based on Megadrop's previous minimum guarantee of around 70 USDT per account.
This crackdown raises critical questions about the effectiveness of current risk control measures and the extent to which individuals will exploit the airdrop system. The individual in question, who acquired a large amount of funds, faces blocking of all funds. This scenario raises an important question: if they refrain from raising funds, can they avoid detection and subsequent blocking?
This incident highlights the ongoing challenges in maintaining the integrity of the cryptocurrency ecosystem and the need for strong security measures to prevent misuse.
