BTCC / BTCC Square / CryptopolitanFR /
Startup soutenue par Binance accusée de manipulation de portefeuille lors de l’airdrop du token APR

Startup soutenue par Binance accusée de manipulation de portefeuille lors de l’airdrop du token APR

Published:
2025-11-04 16:12:43

Une startup financée par Binance fait face à des allégations de manipulation de portefeuille lors de la distribution de son token APR - une situation qui soulève des questions sur la transparence dans l'écosystème DeFi.

Les détails de l'affaire

Des investisseurs affirment que l'équipe derrière le projet aurait artificiellement gonflé les chiffres de participation en manipulant les adresses de portefeuille, créant ainsi une fausse impression de demande pour le token APR. Ces pratiques remettent en cause l'intégrité du processus d'airdrop et pourraient violer les principes fondamentaux de la décentralisation.

Conséquences potentielles

L'affaire pourrait déclencher un examen réglementaire plus poussé, avec la FSA française susceptible de s'intéresser à ces pratiques douteuses. Les investisseurs lésés réclament déjà des explications claires et une restitution des tokens mal attribués.

Comme d'habitude dans la finance décentralisée - quand les rendements semblent trop beaux pour être vrais, c'est généralement parce que quelqu'un a trouvé un moyen créatif de vider vos poches.

Did aPriori airdrop claim involve a sybil attack?

Between October 19 and 20, days before aPriori publicly announced that claims would open on BNB Chain, these wallets were observed receiving small deposits of BNB. The tokens were supposedly just enough to cover gas fees for airdrop claim transactions. 

All the 5,800 addresses received their BNB from the same 13 source wallets over several weeks, whose owners are yet to be discovered. The clustering behavior is synonymous with a project manipulation technique where one operator uses thousands of wallets to claim rewards several times, also known as a Sybil attack.

aPriori publicly announced on October 22 that the airdrop would take place on Ethereum and BNB Chain. Still, activity from the 5,800-wallet group started as early as October 19, implying that whoever managed the wallets had prior knowledge of the launch networks.

“The preparatory funding of thousands of addresses on BNB Chain before the official reveal is an extraordinary red flag,” a pseudonymous investigator named Nagiiiiseishiro noted on X.

⌘ Apriori: What Happened Behind the Scenes
[click to read better]

When I heard about what happened with @aPriori, I decided to collect some data and today, I finally finished the analysis.

You can find the links to the .csv and .xlsx files in the comment section.
In this… pic.twitter.com/1xicRUycQb

— NAGI (MON to $1) (@Nagiiiiseishiro) October 24, 2025

Eligibility for the airdrop required users to have interacted with aPriori’s testnet token on Monad, an upcoming Ethereum-compatible blockchain. The testnet token had no value, and the official eligibility criteria were not disclosed until the public announcement. 

Despite the ongoing controversy over its airdrop, aPriori’s APR token showed signs of recovery in the past 24 hours. The token rose 3.79%, contrasting with a 12.57% decline over the past week, according to CoinmarketCap data. 

The bounce may be driven by market mechanics, which have pushed APR’s 7-day Relative Strength Index (RSI) to 21.67, well below the levels traders would consider oversold, and it could become undervalued. 

APR’s 24-hour trading volume climbed 33.93% to $14.57 million, against the backdrop of renewed speculative interest among short-term traders and algorithmic funds. A sustained close above $0.29 could restart an upward momentum, but a slip below $0.28 risks revisiting October’s local lows.

Crypto community queries token accumulation concentration 

Insider involvement chatter on X intensified shortly after the airdrop began, where one nft enthusiast going by the handle “Danny” propounded that several hundred wallets linked to aPriori’s internal accounts had collectively received substantial allocations of the APR token.

“The aPriori team has at least 450 rat warehouse accounts in Nadfun,” the user wrote, “Top 450 APR holders on Nadfun are all aPriori team accounts. This means they have a mouse warehouse of 225,000 tokens.”

The post listed wallet addresses, 0x3f59…2fdEBB87 and 0xAFd…26421D3, among the highest-ranking holders on the Nadfun leaderboard. Each qualifying address, according to the user’s data, received 503 APR tokens from the Genesis Airdrop.

aPriori was developed by a team of former engineers from Jump Trading, Coinbase, and Citadel Securities. The startup has raised $30 million from venture firms YZi Labs, HashKey Capital, Pantera Capital, and Primitive Ventures.

Community members had expected the airdrop to take place on the Monad network once it launched later this year, but aPriori pivoted to ethereum and BNB Chain, surprising many early supporters who had participated in Monad’s testnet activities.

The smartest crypto minds already read our newsletter. Want in? Join them.

|Square

Obtenez l'application BTCC pour commencer votre expérience avec les cryptomonnaies

Commencer aujourd'hui Scannez pour rejoindre nos + de 100 millions d’utilisateurs