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CEEX is a cryptocurrency trading platform that is committed to providing financial-grade crypto asset trading, value-added and management services to global users through decentralized custody and clearing blockchain technology.
ZachXBT Accuses LAB: Multiple Issues Including Private Loans and Supply Manipulation
According to on-chain analyst ZachXBT (@zachxbt), the market capitalization of $LAB has recently surged to a $6 billion FDV, but serious issues lie beneath the surface: 1. Opaque token distribution: $LAB was co-founded by Vova Sadkov and Mark. Their prior project, Eesee ($ESE), faced criticism from investors. Platforms including CoinGecko, RootData, and CoinMarketCap provide conflicting data on LAB’s token distribution, with over 95% of the supply controlled by a small number of parties. 2. Unilateral amendment of terms: The team unilaterally extended the lock-up period for Legion’s public sale from three months to nine months. Additionally, multiple creators have reported delayed marketing partnership payments—some outstanding for several months—with no response from the team. 3. Opaque private loans: LAB privately offers loan agreements carrying a 7.5% monthly interest rate and a six-month term. The borrower is BVI shell company The Lab Management Ltd., signed by Vova Sadkov in his capacity as director; in case of default, repayment is to be made in LAB tokens at “market price.” 4. Anomalous on-chain fund movements: The borrower’s wallet (0xf09c) is identical to LAB’s public buyback wallet and exhibits on-chain linkages with another borrowing address (0x3185) associated with the Wildcat platform—suggesting related funds may have flowed into Vova’s personal exchange account. ZachXBT notes that $LAB
Bitlayer team address cross-chained 20 million BTR to Binance Alpha wallet, valued at approximately $670,000
According to on-chain data, the Bitlayer team's multi-signature address (0x8E9E...c641) conducted token cross-chain and consolidation operations yesterday. Transaction records show that the address cross-chained BTR tokens from the ETH chain to the BSC chain and then transferred a total of 20 million BTR in two transactions (5 million and 15 million respectively) to the Binance Alpha wallet address.https://bscscan.com/tx/0x4ffd5d316c67d45c2b574473c98d8307797476476232a0a3777bc42c56f07878https://bscscan.com/tx/0x71485961b04e5385df6408a80dad9d126234f2a5da5922b5a93338dc9dbdd7a9According to CMC data, the current circulating supply of BTR is 333.28 million. The total amount transferred to Binance by this address accounts for approximately 6.00% of its circulating supply. BTR is currently trading at $0.03385, up 6.24% in the past 24 hours, with a circulating market cap of approximately $11.28 million.
A suspected team multisig address distributed 2.499 million EVAA tokens to 10 addresses, accounting for approximately 37.8% of its total circulating supply.
According to Arkham monitoring, the multi-signature address (0x946) distributed a total of 2.499 million EVAA tokens to 10 addresses within the past 10 minutes. Specifically, 1 minute ago, it transferred 250,000 EVAA tokens each to 5 addresses; and 9 minutes ago, it transferred a total of 1.249 million EVAA tokens to another 5 addresses. According to CoinMarketCap (CMC) data, EVAA’s current circulating supply stands at 6.61 million tokens—meaning this distribution accounts for approximately 37.8% of its total circulating supply. Some of the recipient addresses have already deposited the tokens into exchanges or sold them on DEXs.
Suspected team multi-signature address distributed 50 million AIOT, worth approximately $1.858 million
According to Arkham data, a suspected team multi-signature address (0x33E) distributed 50 million AIOT tokens within the past 32 minutes. These tokens were transferred in 10 separate transactions to different addresses, each amounting to 5 million tokens, with a total value of approximately $1.858 million. CMC data shows that the current circulating supply of AIOT is 283 million tokens, with a current price of $0.03678, representing a 24-hour decline of 11.28%.
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Trust Wallet Teams Up with BNB Chain and CoinMarketCap to Launch AI Trading Agent Hackathon, with a Total Prize Pool of $36,000
: According to an official announcement, on June 3, Trust Wallet announced a partnership with BNB Chain and CoinMarketCap to officially launch the "BNB Hack: AI Trading Agents" hackathon, featuring a total prize pool of $36,000. The Trust Wallet Agent Kit serves as the core on-chain execution technology stack for this event. This hackathon also marks the first time the Trust Wallet Agent Kit has been fully integrated as a core infrastructure component into a top-tier AI Agent hackathon system.The hackathon features two main tracks: "Autonomous Trading Agents" (prize pool $24,000, 5 winners) and "Strategy Skills" (prize pool $6,000, 3 winners), in addition to three partner special awards of $2,000 each. In the "Autonomous Trading Agents" track, participants must leverage the Trust Wallet Agent Kit to achieve local self-custodial signing, autonomous mode operation, and on-chain trade execution, deployed within native BNB Chain scenarios such as PancakeSwap and BSC Perpetual Contracts. The "Strategy Skills" track does not require an execution layer; participants build backtestable strategy proposals based on 12 categories of data tools from CoinMarketCap MCP, including market data, technical indicators, on-chain data, sentiment, and news.Track one uses real PnL as the core evaluation criterion, setting a maximum drawdown limit as the risk control threshold. Track two is comprehensively scored by a judging panel across four dimensions: technical execution, originality, real-world value, and presentation. The build window runs from June 3 to June 21, the trading window from June 22 to June 28, and winners will be announced during the week of July 6. In addition to cash prizes, winning teams will receive CoinMarketCap Pro API subscription credits, mentorship from CMC Labs, and the BNB Chain Kickstart ecosystem support package.
ZachXBT Accuses LAB: Multiple Issues Including Private Loans and Supply Manipulation
According to on-chain analyst ZachXBT (@zachxbt), the market capitalization of $LAB has recently surged to a $6 billion FDV, but serious issues lie beneath the surface: 1. Opaque token distribution: $LAB was co-founded by Vova Sadkov and Mark. Their prior project, Eesee ($ESE), faced criticism from investors. Platforms including CoinGecko, RootData, and CoinMarketCap provide conflicting data on LAB’s token distribution, with over 95% of the supply controlled by a small number of parties. 2. Unilateral amendment of terms: The team unilaterally extended the lock-up period for Legion’s public sale from three months to nine months. Additionally, multiple creators have reported delayed marketing partnership payments—some outstanding for several months—with no response from the team. 3. Opaque private loans: LAB privately offers loan agreements carrying a 7.5% monthly interest rate and a six-month term. The borrower is BVI shell company The Lab Management Ltd., signed by Vova Sadkov in his capacity as director; in case of default, repayment is to be made in LAB tokens at “market price.” 4. Anomalous on-chain fund movements: The borrower’s wallet (0xf09c) is identical to LAB’s public buyback wallet and exhibits on-chain linkages with another borrowing address (0x3185) associated with the Wildcat platform—suggesting related funds may have flowed into Vova’s personal exchange account. ZachXBT notes that $LAB
Bitlayer team address cross-chained 20 million BTR to Binance Alpha wallet, valued at approximately $670,000
According to on-chain data, the Bitlayer team's multi-signature address (0x8E9E...c641) conducted token cross-chain and consolidation operations yesterday. Transaction records show that the address cross-chained BTR tokens from the ETH chain to the BSC chain and then transferred a total of 20 million BTR in two transactions (5 million and 15 million respectively) to the Binance Alpha wallet address.https://bscscan.com/tx/0x4ffd5d316c67d45c2b574473c98d8307797476476232a0a3777bc42c56f07878https://bscscan.com/tx/0x71485961b04e5385df6408a80dad9d126234f2a5da5922b5a93338dc9dbdd7a9According to CMC data, the current circulating supply of BTR is 333.28 million. The total amount transferred to Binance by this address accounts for approximately 6.00% of its circulating supply. BTR is currently trading at $0.03385, up 6.24% in the past 24 hours, with a circulating market cap of approximately $11.28 million.
A suspected team multisig address distributed 2.499 million EVAA tokens to 10 addresses, accounting for approximately 37.8% of its total circulating supply.
According to Arkham monitoring, the multi-signature address (0x946) distributed a total of 2.499 million EVAA tokens to 10 addresses within the past 10 minutes. Specifically, 1 minute ago, it transferred 250,000 EVAA tokens each to 5 addresses; and 9 minutes ago, it transferred a total of 1.249 million EVAA tokens to another 5 addresses. According to CoinMarketCap (CMC) data, EVAA’s current circulating supply stands at 6.61 million tokens—meaning this distribution accounts for approximately 37.8% of its total circulating supply. Some of the recipient addresses have already deposited the tokens into exchanges or sold them on DEXs.
Suspected team multi-signature address distributed 50 million AIOT, worth approximately $1.858 million
According to Arkham data, a suspected team multi-signature address (0x33E) distributed 50 million AIOT tokens within the past 32 minutes. These tokens were transferred in 10 separate transactions to different addresses, each amounting to 5 million tokens, with a total value of approximately $1.858 million. CMC data shows that the current circulating supply of AIOT is 283 million tokens, with a current price of $0.03678, representing a 24-hour decline of 11.28%.
Suspected Sentient Team Multi-Signature Address Transfers 687 Million SENT to New Address, Valued at $11.52 Million
Odaily News According to Arkham monitoring, a suspected team multi-signature address (0x5b54...9C0f) transferred 687 million SENT, valued at $11.52 million, to a new address (0xF9D7...262A) approximately 20 minutes ago. According to CMC data, this transfer accounts for 9.49% of SENT's circulating supply.