TechFlow news — Binance Web3 has tweeted that, according to statistics, the Megadrop Lista event had over one million participants. Among them, 102,000 accounts were flagged by risk control systems as fraudulent (this number is still being updated). After further analyzing account aggregation patterns and other behaviors, the team ultimately confirmed and banned 297 main accounts, one of which aggregated as many as 9,000 KYC sub-accounts.
In addition, the platform's risk control measures only target accounts identified as fraudulent. Genuine users do not need to worry. If you believe your legitimate account has been mistakenly flagged, please file an appeal via our online customer service platform.
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