suspicious behaviors

It is reported that CryptoSlam has detected at least $577 million worth of shuffle transactions related to emerging market Blur.io, because the platform began airdropping its local tokens to users on Valentine’s Day on February 14. According to Scott Hawkins, the data engineer of CryptoSlam, the NFT data tracking agency, the detected cleaning transactions showed suspicious behaviors, such as resale of NFT at a price close to the initial transaction of assets in a short time. This behavior shows that some Blur users have been using different wallets to sell…