web3port

Binance today disclosed a blacklist of "listing agents," which includes BitABC, Central Research, May / Dannie, Andrew Lee, Suki Yang, Fiona Lee, and Kenny Z. Binance stated that this list is not exhaustive and cautioned against trusting any "listing agents." The information regarding the above individuals or entities obtained from public channels is as follows:BitABC is a cryptocurrency consulting, incubation, and project acceleration company that primarily offers services such as project promotion, community building, liquidity incentives, and market consulting, claiming to help crypto projects gain exposure and growth in the early stages on trading platforms.May / Dannie is a partner of the previously disclosed improper market maker Web3Port by Binance. The key figure May Liu and her team established a "brokerage pipeline to Binance," from Spark Digital Capital to Web3Port, and then to Whisper. Spark operates under the guise of a VC, actually running a market outsourcing + FA business, relying on VC investments in projects to obtain free tokens for themselves. After the industry turmoil in 21 and 22, project parties were unwilling to provide tokens for free, prompting Spark to shift to an incubator model, establishing Web3Port to provide project packaging and VC connections in exchange for 1-3% token shares.Suki Yang is a cryptocurrency quantitative trader and investor, a former member of Pantera Capital, and has worked at several crypto platforms (such as CertiK, Hyype, etc.). She also founded the Solana chain meme launcher Lmao.fun.Andrew Lee is a practitioner in the cryptocurrency industry who has participated in several blockchain projects (such as Handshake, Purse.io, etc.), possibly involved in project promotion or mediation.Fiona Lee and Kenny Z have limited publicly available information, suspected to be personal project consultants or intermediaries, or engaged in listing coordination or project liaison.Central Research may be a cryptocurrency research or consulting institution, with few specific details publicly available.

ChainCatcher news, Aqua1 Foundation released a statement in response to recent rumors about its team and operations. The statement pointed out that Dave Lee joined Aqua1 in April 2025 as co-founder and CEO, and the team is highly aligned with his long-term vision. Aqua1 emphasized that the company operates independently and has no equity, financial, or operational ties with any unrelated entities. The team is currently collaborating with institutions in the Middle East to advance projects, but some details have not been disclosed due to compliance requirements.Previously, news reported that ZOOMER: the unknown company Aqua 1 donated $100 million to WLFI, which was revealed to be Web3Port.

ChainCatcher news, according to ZOOMER, the mysterious company Aqua 1, which donated $100 million to Trump's related project WLFI, has been revealed to be the malicious market maker Web3Port. Aqua 1 co-founder Dave Lee stated before the related news broke, "I found some factual errors in reports about myself and Aqua 1 today, and I have contacted the relevant journalists for clarification."Previously, Web3Port was accused of malicious market-making operations on one of its portfolio projects on Binance.

ChainCatcher news, Kaito Al posted on the X platform revealing that on February 17, Kaito signed a market-making agreement with Web3Port and voluntarily terminated the transaction on February 27.This agreement was one of several market-making agreements Kaito reached around the TGE on February 20, aimed at supporting the stability of the initial trading price. Within less than a week, Kaito felt that Web3Port's execution deviated from the original intention and quickly decided to terminate the project.This incident occurred before the negative reports about Web3Port and the subsequent exchange investigation in March. Since the TGE, the Kaito Foundation has never sold any KAITO tokens. In fact, the Kaito Foundation has been a net buyer of the token through an ongoing buyback program.

ChainCatcher message, this issue of Binance Megadrop is about to launch the project KernelDAO (KERNEL). The official statement clarifies that Web3port is not an investor, and has requested Web3port to remove all content related to KernelDAO/Kelp.

ChainCatcher news, according to RootData, the upcoming Binance Megadrop project KernelDAO (KERNEL) has investors including the market maker Web3Port.

ChainCatcher message, regarding the recent controversies surrounding Movement, GoPlus, and Myshell, Polyhedra Network issued a statement saying, "Web3Port and its affiliated companies are not our market makers. We have never engaged in market-making cooperation with any irresponsible companies, nor will we use such companies to provide market-making services in the future."

ChainCatcher news, according to insider @jason_chen998, it can be basically confirmed through various information that the market makers Goplus, Myshell, and Movement recently investigated by Binance are all the same Web3port.

ChainCatcher news, the centralized oracle project RedStone has issued a statement clarifying that it has not collaborated with Web3Port or the market maker Whisper, and that previous statements regarding such collaborations were made without official consent.Upon discovering such information, RedStone immediately requested its removal, but there may still be some indexed traces.RedStone emphasizes that the aforementioned entities have never provided market-making services for them, and such misleading statements could cause serious impacts and actual damages.RedStone stated that the team is committed to maintaining industry integrity and will continue to enhance communication transparency with the community and ecosystem.

ChainCatcher message, the Solana Virtual Machine SOON Chinese community tweeted, "We have learned about a recent allegation against Web3port, claiming that it engaged in malicious market-making activities on Binance for one of its portfolio projects. It needs to be clarified that Web3port did participate in the COMMing SOON NFT minting like other community members, but there is no agreement between SOON and Web3port for market-making or any other services apart from participating in the NFT minting. We appreciate the community's efforts in pursuing transparency, and we want to assure everyone that SOON remains committed to fair and ethical practices."

ChainCatcher news, Zhao Changpeng forwarded Kuai Dong's disclosure article about the market maker Web3Port, which highlights:May Liu and her team established a "brokerage pipeline to Binance," from Spark Digital Capital to Web3Port and then to Whisper.Initially, Spark operated as a VC, relying on off-market outsourcing + FA business to let VCs invest in projects while obtaining free tokens for themselves. After the industry competition in 2021 and 2022, project parties were no longer willing to give tokens for free, so they shifted to an incubator model, establishing Web3Port to provide project packaging and VC connections in exchange for 1-3% of tokens.However, relying solely on the incubator was not enough to monetize, so they established the market maker Whisper, which, under the guise of market making, actually created a sales window for the free tokens in their possession.Ultimately, this system became a complete pipeline from packaging financing to exit, with retail investors on Binance becoming the final payers.ChainCatcher previously reported, according to Binance's announcement, Binance discovered that a market maker (hereinafter referred to as "market maker") responsible for GoPlus Security (GPS) was also involved in the market-making activities for the MyShell (SHELL) project.To better protect Binance users, Binance has taken the following additional measures against the misconduct of this market maker:The market maker has been delisted and prohibited from conducting any further market-making activities on Binance;The relevant earnings of the market maker have been confiscated and will be used to compensate users of the GPS and SHELL projects (the detailed compensation plan will be determined and announced by the relevant project teams).

ChainCatcher news, CharacterX has joined forces with dozens of leading projects to launch the second season of the airdrop event and introduce team PK mining, allowing participating users to share in substantial token and cash rewards.In the first phase of the event, the project parties will provide $10,000 worth of tokens and $2,000 USDT each week. Through a competition model in the Telegram community, users can deeply engage in the team PK activities and share the prize pool weekly.It is reported that projects such as Web3Port, Spark Digital Capital, Lightspeed, Kucoin Ventures, UXLINK, and Movement will participate as co-hosts, while projects like Bool Network, MiniTON, Quantlytica, U2U Network, Slinky, Mint, LFG, and CoralApp will participate as guests.

ChainCatcher news, according to official news, the Web3Port Foundation has announced a strategic partnership with Movement to jointly launch a $10 million ecosystem fund. This fund will be used to invest in native Movement DeFi, consumer, and gaming applications. Specifically, the fund will prioritize use cases that can only be utilized within the Movement network, such as customized high-throughput chains, innovative DeFi yield strategies, and full-chain computing.Through this collaboration, both parties are prepared to drive innovation and growth in several key areas: establishing a $10 million ecosystem fund, strengthening early projects, co-building the ecosystem, accelerator collaboration, providing capital and market support, and participating in influential events and offline activities.

ChainCatcher news, AI-driven liquidity allocation protocol Quantlytica has completed a €1 million financing round, with supporters including Polygon Labs Ecosystem Fund, Web3Port Foundation, Eureka Partners, DWF Ventures, Connectico Capital, ZBS Capital, and others.It is reported that Quantlytica aims to simplify the search for and construction of optimal funding strategy portfolios, addressing the liquidity allocation issues in Web3. By integrating AI models, Quantlytica conducts multidimensional learning on DeFi projects and market data, providing a variety of modular tools that make DeFi portfolio construction and testing simple and fast. The funds raised will be used to support protocol development, enhance AI assistance within the ecosystem, and break down liquidity barriers between users and project parties. Previous report, Quantlytica's second season points activity was launched on August 2 and the TGE schedule will be announced soon.