Hi, something interesting is going on inside NEM blockchain during this election registration process. There are lots of way how to start this investigation, but i’ve chosen the best one.
During this investigation I’m going to use 3 parameters:
- Block ID (time).
- Wallets connection on XEM lvl
- Wallets connection on XPX lvl
Let’s start from Block ID lvl.
- 32 wallets got 501-503 Xem from binance cold wallet during 1883527-1883575 blocks ( ~50 minutes).
- Almost all these wallets have 2-3 transactions:
a) from binance cold to wallet
b) from this wallet to election registration wallet
c) some wallet has 3 transactions (I’ll talk about it below, this is another level)
Lots of wallets from this list made the same mistake - they made registration transaction with 0 XEM.
Also these wallets sent registration transaction at the several sets of time.
Please take a look Excel sheet below. There are 2 tabs: from Binance cold wallet (its about 1st point) and Registration (its about 4th point)
Definitely all these 32 wallets should be disqualified from voting process.
Some of these wallets, 5 wallets, bold and highlighted by green in from Binance cold wallet tab.
Let’s talk about it. These 5 wallets didn’t have any XEM at all before Registration Election Process, but they have transaction with XPX token. Lets move to XPX level.
These wallets got/gets payments from PriximaX Funds (NDJ74QHCGE4LV3Q7SQE2CN3SVLQ5X2QQHHRQNXPX) indirectly. (Please take a look diagram below - dotted lines)
NDEX2JDTOMWAPF3N5OXTOLPLCKF3A7Y7GFS6J7IU got XPX from NDMUVUXTR6LDHUITZNJHLRBRSVG3546KSFFYHFIN, which takes regural payments from PriximaX Funds.
Please take a look diagram below.
Solid line - XEM transfer
Dotted lines - XPX transfer
Key points of contact - yellow rectangle - NDEX2JDTOMWAPF3N5OXTOLPLCKF3A7Y and Binance hot wallet with message - 101726080
As you see 56 wallets should be disqualified from voting process