Web3 agency aPriori, supported by Pantera, has remained silent after questions on how its latest APR token giveaway was dealt with.
In response to Bubblemaps, a crypto-tracking platform, almost 60% of tokens from the most recent airdrop went to a single participant. The tokens have been unfold over about 14,000 wallets that appear to be linked.
Every of these wallets had been topped up with small quantities of BNB
$934.64
, about 0.001, despatched from Binance
$18.1B
. After the tokens have been claimed, they have been moved once more to new addresses.
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Bubblemaps additionally reported on November 11 that the identical group stored opening and funding new wallets to assert extra tokens even after the primary spherical of exercise. This raised issues that one particular person or workforce is perhaps utilizing automated strategies to take advantage of the airdrop system.
The giveaway began on October 23, earlier than the APR token, based mostly on BNB Chain, handed a market worth of $300 million. Round 12% of the full token provide had been put aside for this occasion.
Since then, aPriori’s official X account has posted just one unrelated replace since asserting the airdrop.
Blockchain investigator ZachXBT acknowledged:
Nonetheless no reply from the co-founder, the way in which they’ve given zero transparency makes them look no completely different from scammers.
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