Dear ATRNX Community Users,
Recently, the ATR Foundation's risk control team found that some accounts have malicious behaviors of using a single fund transfer to activate multiple accounts for arbitrage, which seriously violates the position release logic set by the system, undermines the fairness mechanism, and causes damage to the common interests of the majority of users.
In order to maintain the stable development of the ecosystem, the ATR Foundation has launched the on-chain risk control system V3.1 version, and issued the "Emergency Statement on Combating "Single Fund Circulation Arbitrage" on May 23, 2025. The statement details the definition, identification and penalties for violations.
Despite the relevant statements, some users still ignore the content of the announcement and continue to use the means of "fund rotation" to carry out malicious arbitrage, which has been identified and confirmed by the risk control system.
In order to build an open, fair and sustainable RWA AI intelligent asset network and protect the common interests of the majority of ATRNX community users, the following penalty decisions are hereby made:
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After investigation and verification, the accounts with addresses: 0x7a********9754,0xd8********057d and 0x60******** FD0C have used a single fund to rotate multiple times to carry out malicious arbitrage, and the evidence is conclusive. The ATR Foundation has decided to permanently disqualify 0x7a******** 9754 ,0xd8********057dand 0x60********fd0c accounts from BATB release and will not unblock them.
Hereby, the Foundation once again declares that if it is found that any account uses such means to conduct malicious arbitrage again, it will simultaneously ban all accounts involved in violations or accounts with capital transactions, and disqualify them from release.
This penalty decision shall be implemented immediately from the date of issuance.
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This penalty announcement is intended to demonstrate the Foundation's strong stance against malicious violations in order to safeguard the long-term common interests of all users of the ATRNX community.
One of the responsibilities of the ATRNX Foundation is to maintain the stability and long-term development of the community and ensure a fair and transparent trading environment. We will continue to monitor and prevent the recurrence of such violations, and continue to promote the upgrading and optimization of the community.
At the same time, we would like to express our gratitude to everyone who has participated in the construction of the ATRNX ecosystem, and it is you who have built this trustworthy new financial world together.
- ATR Foundation, Singapore
May 26, 2025