maygrace

From just a few hundred USD, Bitcoin once peaked at over 126,000 USD in 2025
• The growth cycle occurs every halving period (~4 years), each cycle represents a breakthrough.

📈 The Bitcoin price growth chart (2013 → 2024) is extremely impressive.
Bitcoin always has strong corrections, but the long-term trend remains upward.
• Those who invest with a long-term vision always have an advantage.
• The growth cycle usually strengthens significantly after Halving → I see the next cycle #BTC (2025–2026) could be even stronger.

I think that a lot of good news is meant to distract and legitimize price movements. Besides that, large organizations and funds are quietly accumulating BTC and ETH, so by the end of November, there will be a price rebound, BTC will go to 120k, ETH will go to 4.7k.

Final part)
⸻
Implementation of techniques (summary)
• Build a risk score system combining: average holding days, transaction volume, number of related addresses, device fingerprint, KYC history.
• Integrate on-chain analytics: detect unusual capital flows (circular swaps, micro-tx pattern).
• Apply the "safe deposit" law to hold funds during investigations (similar to escrow), avoiding immediate rewards if there are signs of risk.
⸻
Benefits of implementing this policy
• Return fairness to genuine users, increase platform trust.
• Reduce indirect costs from bot farms: reduce system load, decrease fraud.
• Higher quality airdrops — tokens reaching legitimate users who can contribute long-term to the ecosystem.
⸻
Conclusion — Call to action
Exchanges must be proactive, decisive, and transparent. Don't let rewards fall into the hands of farm accounts — that undermines community value. I suggest the RISK_ALPHA team and management consider implementing a hold threshold of +6 months, min-balance $300–$600, seizure penalties for fraud, and a transparent scoring mechanism to protect genuine users.
Thank you to the organizers for listening. I believe that a few simple yet decisive changes will restore fairness to the airdrop — and protect the future of the ecosystem.

ANTI FARM AIRDROP — FOR THE COMMUNITY OF REAL USERS

Proposed policy (clear, enforceable)
1. Basic participation conditions — Minimum hold:
• Accounts must hold an average of ≥ $300 over the last 6 months to qualify.
• Or replace with ≥ $600 as a safety criterion (applies to airdrops with higher value).
• Or token standard: ≥ 0.5 BNB (or equivalent) held for 6 months for the BNB network.
2. Higher safety threshold for large airdrops:
• For high-value airdrop/promotions, apply a threshold of ≥ $600 to prevent small farms from exploiting circulating capital.
3. Financial liability binding for farm accounts:
• If fraud is detected, rewards will be confiscated and added/deducted from the USD balance/score of the involved accounts.
• Gradual penalties: warning → reward lock → permanent account lock if reoffending.
4. Behavior verification (beyond KYC):
• Combine on-chain analysis (pattern swap, capital rotation), app behavior (multiple logins, IP/VPN), and hold history.
• Use risk score: accounts must reach a minimum score to qualify. Points deducted if: many small tx, rotation through multiple wallets in a short time, multiple KYC from the same device/IP.
5. Transparency in criteria & complaints:
• Clearly publish qualifying criteria and how to calculate risk score.
• Transparent complaint mechanism, with feedback within a short period (e.g., 14 days), with clear evidence.
6. Encourage genuine holding & rewards for loyalty:
• Offer bonuses for accounts that hold long (e.g., additional allocation rate if holding ≥ $300 for 6 months).
• Rewards specifically for “Verified Long-Term Holders” to encourage the opportunity cost of real users.
⸻ still part 3

ANTI FARM AIRDROP — FOR THE COMMUNITY OF REAL USERS
Introduction — The issue to be addressed
Hello organizers and the community,
I am a real user, submitting this entry due to frustration with the situation of farming airdrops using bots/farm accounts. Dozens, hundreds of thousands of automated accounts (bot farms) are siphoning off rewards while real users miss out on airdrops. The largest exchanges that operate loosely and handle things unprofessionally will cause the ecosystem to lose trust.
Current situation description (summary)
•Farm airdrop using hundreds to thousands of accounts (100–1000 acc) can be “nurtured” and capital rotated to deceive the system.
•Accounts hold very little (under $100–$300) but still receive rewards, which is unfair to users with a real holding history.
•The current risk system is easily circumvented using multiple machines, VPNs, asking others to verify KYC, or using rule-bending services.
•Result: real users are disadvantaged, trust diminishes, and the quality of airdrops is low.
Policy proposals (clear, enforceable)
1.Basic participation conditions — Minimum hold:
•Accounts must hold ≥ $300 on average for the last 6 months to qualify.
•Or substitute with ≥ $600 as a safety criterion (applicable for higher-value airdrops).
•Or token standard: ≥ 0.5 BNB (or equivalent) held for 6 months for the BNB network.
2.Higher safety threshold for large airdrops:
•For high-value airdrop/promotions, apply a threshold of ≥ $600 to prevent small farms from exploiting capital rotation.
3.Financial responsibility constraints for farm accounts:
•If fraud is detected, rewards will be confiscated and accumulated/deducted from the USD balance/credit score of the related accounts (P1)

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