深潮TechFlow|Oct 18, 2026 08:32
[Specter Retweets Community Alert on InfoFi Project BILL Suspected Scam, Token Price Plummets 97% from Peak]
According to Deep Tide TechFlow, on October 18, on-chain investigator Specter retweeted a post on the X platform alerting the community about the InfoFi project BILL being a suspected scam. Reportedly, the price of the Billion (BILL) token has dropped approximately 97% from its historical peak. Over the past two months, 17 wallets associated with the project team have transferred approximately 988 million BILL tokens to CEXs, while an independent deposit address also transferred 360 million BILL tokens to CEXs this week. These tokens originated from the project's team multisig wallet. Statistics show that approximately 1.35 billion BILL tokens, accounting for about 13.6% of the total token supply, have flowed into CEXs over the past two months, with an estimated value of around $15 million. The project team had previously raised $30 million from venture capital institutions.
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