Cholva
2.2K posts





















Hyperspace washtraders new episode 1) Sending 500 AVAX from Binance to a fresh wallet (0x6c1a6eb8a51951260492f29f2b215ed3c5f3c2f3) 2) Splitting the funds between 10 fresh wallets 3) Transferring the funds to 10 fresh wallets 4) Starting wash trading 1 DOKYO per wallet 5) Transferring to 10 new wallets 6) Repeat This screen is only pointing out a small part of the process It's hard to estimate how many times the person behind it has carried out this cheat mechanism, and whether he repeat it regularly with new wallets, and if so, how many wallets ? How many points has he been able to accumulate from all the wallets ? An in-depth analysis would be needed to trace the whole operation, but this is just the tip of the iceberg that I'm showing on this screen We have observed this type of behavior during previous seasons as well So I am wondering, is your anti-washtrading system smart enough to detect this ? @HyperspaceAvax @0xKmafia @thebryanjun If you want to check yourself: metasleuth.io/result/avalanc…










