$BNB #BinanceAlpha On 06/16/2025 – The crypto market witnessed severe fluctuations as ZKJ and KOGE fell more than 80% overnight on 06/15, causing tens of millions of USD in losses for investors.
Cause of Incident: The "Withdrawal + Dump" Plan Was Intentional
🔴 3 main whale addresses coordinated to execute the strategy:
Withdraw liquidity (LP) from KOGE → sudden drop in APY.
Dumping KOGE → creates a domino effect pulling ZKJ down.
Leverage contract:
ZKJ futures were liquidated at 93.68 million USD (mostly long positions).
KOGE has no contracts but is affected by common trading pairs.
⚠️ Warning Signs Prior:
LP liquidity decreased before the incident occurred.
Staking APY dropped sharply, wash trading disappeared.
ZKJ is about to unlock 15 million tokens on 06/19 → adding more selling pressure.
Risk Analysis From Bitunix
Alpha Ecosystem's Lack of Transparency:
The Alpha scoring mechanism is prone to exploitation for "creating fake volume."
Small projects like ZKJ/KOGE are completely dependent on liquidity from Binance and are easily manipulated.
Preventive Strategy:
Steer clear of coins dependent on Alpha points in the short term.
Be cautious with tokens that have high FDV and unusually stable prices (often a sign of a trap).
Monitor Binance's moves: Will the exchange adjust the Alpha mechanism after the incident?
Important Lesson:
"High rewards ≠ Low risk": Reward programs do not guarantee safety.
Back to basics: Evaluate projects based on the team, real products, not just APY or rankings.
Market Forecast
ZKJ & KOGE are hard to recover without whale buying.
Other Alpha tokens may face selling pressure due to widespread panic.
👉 Final Advice:
"Don't become prey in the liquidity multi-level game. On-chain analysis and risk management must be a top priority."
Source: Bitunix Research – Update 06/16/2025