Binance has banned 297 Megadrop witch accounts, one of which has accumulated as many as 9,000 sub-accounts

ChainCatcher message, Binance Web3 official disclosed that someone obtained Megadrop rewards by purchasing KYC in bulk. After being flagged by the system's risk control, they attempted to consolidate funds into one account to escape, which triggered the risk control again and resulted in a freeze. As of now, a total of 297 main accounts have been banned from the Megadrop event, with one even consolidating up to 9000 KYC sub-accounts.

"We always insist on keeping the benefits for real users. The funds recovered from malicious witch accounts will continue to be used for project activities to reward real users. We will maintain a high-pressure crackdown on these malicious witches that harm the interests of real users and project parties, and we will never compromise."