Wondering how we caught them? Well, here’s an example: One person connected over 400 accounts to a single Binance address, while another invited almost 2,000 “friends,” all of whom were flagged by our anti-cheat system.
We have been analyzing users’ behavior for months before the TGE. We have seen accounts that logged in at the same time each day and were tapping the same exact pixel.
We have taken away 6.8 billion tokens from these cheaters. 50% have been distributed among honest players, another 50% will be burned.
Cheaters don’t belong in our community. They automate their selling through software to get an advantage over regular players. We care about our players and market participants, especially long-term holders, and want to protect them.