$SKYAI scam and fraud. Read full article with links to bscscan and more.
Skyai project is listed on Binance Alpha Spot and Futures, but it's been closed for over six months. The Skyai website has long been offline ( https://skyai.pro/ ) and is no longer supported by the provider. All Skyai admins have left the Telegram group ( https://t.me/SKYAI_MCP ), and most have deleted their accounts. Twitter was recreated from a different account, so there's no information there, only occasional meaningless spam. Not only has there been no news about Skyai for a year, there can't be any, because the team has left the project. Only the market maker remains.
I'm writing this to make sure you pay attention. Skyai no longer exists, and has for quite some time now. You're selling air with no value. Tokens have no value and never will. But the market maker is currently inflating a bubble to burst before delisting.
Once again, Skyai doesn't exist. If you don't believe it, find their website, Telegram group, team contacts, any news etc. All that's left is a market maker who wants to commit fraud before delisting. The scammers aren't even hiding. Skyai contract address sent tokens to 40000+ wallets. But I'll prove to you that the holder of these tokens is one market maker. And a few other unfortunate people who didn't fully research this token.
Skyai tokens were transferred to all of these wallets almost simultaneously, on March 25th!!! Check the blockchain history; this is simply a blatant scam. The tokens were sent over a year ago from the contract address https://bscscan.com/address/0xda37e5f0c4867cc82c803ffe12693e57b3062870 to tens of thousands of wallets. Then, six months later, the tokens were sent from these tens of thousands of wallets to additional thousands of addresses for convenience. On March 25th, a +- few days, tokens were sent from several thousand addresses to several hundred wallets. In total, this is more than 70% of the Skyai token supply. Most likely there are many more, but my search and study capabilities are limited.
Skyai tokens transferred from the contrat address further through 1-2 routing addresses to the final address in the period March 22-25 at the same time, to all the same addresses:
All wallets Funded By Gate: Deposit Funder:
https://bscscan.com/address/0x17e6f2a115cd45e3a3d9a594c5922faa757d0708 1.4% March 25
https://bscscan.com/address/0xcdf79b217433a2dbe66151e13555927ca869bdf4 1.08% March 25
https://bscscan.com/address/0x3a3dd3980d23ecde176b68dcf524c186995bdfc3 1.05% March 25
https://bscscan.com/address/0x192896ec7ee7865b06beac295c3fa7de0f64c79d 1.04% March 25
https://bscscan.com/address/0xa8760572ee462c7f55877ff2c14006a3b5577fe5 1.04% March 25
https://bscscan.com/address/0xb9d2eabedf87d5f3ebe519bfeab0772f2257837c 1.04% March 25
https://bscscan.com/address/0x880b809ee7e13e183b7393b139d684fb2f68173a 0.97% March 25
https://bscscan.com/address/0x18d72b76bce7b34fa6fec8dfa585f32e5f203a77 0.97% March 25
https://bscscan.com/address/0xdfdcb452dd0a208b55ddcba64b17c60d32f9720e 0.95% March 25
https://bscscan.com/address/0x5a26d8b8c5ec1dfac2ba193d694eaf6c44796f43 0.95% March 25
https://bscscan.com/address/0x0461406830f45077b3869c38bc81f0a85774b8e6 0.92% March 25
https://bscscan.com/address/0x642335e9a7c8b401f3d8a026392a8e4ebacda8ff 0.91% March 25
https://bscscan.com/address/0x871b2df01ca90e51a056c91ee4092f8d93b74956 0.9% March 25
https://bscscan.com/address/0xfc14bbd1286d074540f3d9d05dc26ee5b3a9da86 0,9% March 24
https://bscscan.com/address/0x87a7490c5cc18d1055f45cf596882ef0aa47f20d 0.88% March 25
https://bscscan.com/address/0xb3b8e60b032d927527820483c78eee1dfa28de91 0.84% March 22
https://bscscan.com/address/0x64aeb147bf8b487bdb27a50c225141a47a8a47c4 0.83% March 25
https://bscscan.com/address/0x2d61ac9e6edab76b86a797c884e18db279459e64 0.83% March 25
https://bscscan.com/address/0x1b36b42d199e4b85e185c118678202f7fd63a145 0.8% March 25
https://bscscan.com/address/0xedabb449647c80a91d5b304b5c260fab4a6282de 0.76% March 22
https://bscscan.com/address/0x5e2b7725371f796e94a8fdb8843b6112f6b12145 0.74% March 25
https://bscscan.com/address/0xa6e1c667abb9574064dddf339946ac3d798ac3a0 0.72% March 25
https://bscscan.com/address/0x24814f7931726266ea9584bfb92946d164cac77d 0.66% March 25
https://bscscan.com/address/0xea9233e853b50522e34d04a36590acf229cc2594 0.5% March 24
https://bscscan.com/address/0x7a20d9e3b53fcdb1171a1b48c1a98036f6f0dcac 0.49% March 23 and April 1
https://bscscan.com/address/0x3ba1a627dc4e6047007f4bb42ffd4d4c7b7739b4 0.49% March 23
https://bscscan.com/address/0x75014fe37f39aae4066175e1da574ff24e39c81d 0.38% March 22
https://bscscan.com/address/0x973d559d22b2873e78a6aa5c57695e5c73fe7d1a 0.37% March 22
https://bscscan.com/address/0x0783b4d354d6f3ce9fb475dfbdb734506e10404e 0.33% March 22
https://bscscan.com/address/0x8a855972049d96e4cdb9dd3ffcc6570291fd787a 0.31% March 22
https://bscscan.com/address/0xede0e1a786acbc36795f130a24ed2056fd5dd6d2 0.31% March 22
https://bscscan.com/address/0x5f898c6646d2038c2673a4799af18edc80b8dcbf 0.28% March 22
https://bscscan.com/address/0x0fa0f7d668970d1d1f3ed9919e347231be5469b0 0.27% March 22
And several dozen more wallets with less than 0.25% of the total Skyai token supply, which also saw transfers on March 25th and March 22nd.
And there are 2 more official Gate addresses:
https://bscscan.com/address/0xc882b111a75c0c657fc507c04fbfcd2cc984f071 25%
https://bscscan.com/address/0x0d0707963952f2fba59dd06f2b425ace40b492fe 0.65%
PS: I can't believe you don't believe Skyai and the market maker behind them are scammers. They conducted an initial token distribution, which went to thousands of wallets, which were then transferred to subsequent wallets six months later. And now, in March, they've transferred all the tokens to the addresses I sent you. They didn't create a complex scheme, they didn't use multiple transactions, etc. Instead, they distributed the tokens through one or two addresses. And now, in March, they've transformed tens of thousands of wallets into just a few dozen very large wallets and a few dozen smaller wallets.