This wallet just consolidated 50+ ABT from vote reward pool.
did:abt
Hey everyone, I’ve noticed some unusual activity regarding the monthly 200 ABT reward pool. It seems that multiple accounts are funneling rewards to a single wallet, potentially exploiting the system. I’m not a detective, so I apologize if I get this wrong, but I wanted to bring this to your attention. If anyone else has noticed similar patterns or has any information, please share your thoughts.
Let’s keep the community fair for all participants!
15 replies
ArcBlock Main Chain
That’s hella sad ngl, bro be vigorously stealing abt equivalent to prices of takeouts😂
Took like 2 seconds to see on the abt main chain who that address is associated with what user…he’s not slick lol
it gets deep.
I just pm-edyou here on did wallet, I won’t name and shame them unless I’m certain of the user
This kind of behaviors is hurting the community, let's work together and stop this from happening in the future.
KYC did not work 🤔
It seems to not have. Im wondering did this person have 50 emails set up. That seems like it would take a lot of work. I guess it works out though if you are able to pull down couple hundred ABT over months.
牛
did:abt
Thank you. Great detective work!
correct, however that is one of his many sock account, with no community activity (whereas his main account does talk on community)
He sents most the stolen ABT from his other sock accounts to the sanji sock account, but he occasionally sends it back to the main account harumi. He then whitdraws at the ETH account, which harumi doxxed to his username without even realising it. All trails lead back to this user
I’m not sure why he added this extra sock account funneling method, maybe he thought he’s “laundering” the stolen abt😂 @wangshijun
神探先生
有点小聪明，但是不多 @Hehehy @harumi @karl @sanji
We have made some improvements for the vote section, the new version will be used in October AMA.
4.14.3 has been released.