Binance Cracks Down on Fraudulent Accounts Following Lista Megadrop

继 Lista Megadrop 之后，币安打击欺诈账户

In the wake of a controversial Megadrop event, Binance has taken decisive action against a significant number of fraudulent accounts. This has led to a substantial crackdown on airdrop hunters exploiting the platform.

在备受争议的 Megadrop 事件发生后，币安对大量欺诈账户采取了果断行动。这导致了对利用该平台的空投猎人的严厉打击。

The Lista Controversy

列表争议

The incident unfolded following the distribution of Lista (LISTA) tokens. According to reports, individuals exploited multiple Binance accounts to maximize their rewards from the Lista Megadrop event. After receiving the rewards, these users consolidated the funds into single accounts and sold them.

该事件是在 Lista（LISTA）代币分发后发生的。据报道，个人利用多个币安账户来最大化 Lista Megadrop 活动的奖励。这些用户收到奖励后，将资金合并到单一账户中并出售。

Binance's Response

币安的回应

Binance's terms and conditions for the Megadrop explicitly prohibit malicious behavior, including volume manipulation, bulk registration of small accounts, and self-trading. Binance confirmed the authenticity of these claims, revealing that some individuals had purchased large numbers of KYC-verified accounts in bulk to obtain the Megadrop rewards.

币安的 Megadrop 条款和条件明确禁止恶意行为，包括交易量操纵、小账户批量注册和自我交易。币安证实了这些说法的真实性，并透露一些个人批量购买了大量经过 KYC 验证的账户以获得 Megadrop 奖励。

"After being flagged by the system's risk control, they attempted to consolidate the funds into one account to evade detection, which triggered another risk control measure, leading to a freeze," Binance explained.

币安解释称：“在被系统风控标记后，他们试图将资金合并到一个账户中以逃避检测，这引发了另一项风控措施，导致资金冻结。”

Consequences

结果

The exchange underscored that several main accounts were banned. Furthermore, it revealed that one account consolidated up to 9,000 KYC-verified accounts. Binance has frozen the assets and demanded refunds from the fraudulent accounts.

该交易所强调，多个主要账户已被禁止。此外，它还透露，一个账户整合了多达 9,000 个经过 KYC 验证的账户。币安已冻结这些资产，并要求欺诈账户退款。

Binance's move highlights its commitment to maintaining the integrity of its platform and rewarding genuine users. The exchange continues to monitor for and take action against malicious behavior to protect the interests of its users.

币安此举凸显了其维护平台诚信和奖励真实用户的承诺。交易所持续监控恶意行为并采取行动，以保护用户的利益。