Crypto multi account fraud allows one person to claim airdrops and staking rewards through dozens of accounts. This video explains how bot networks disguise reward abuse and how device intelligence, behavioral analysis, and link analysis can expose coordinated fraud.

During Jupiter’s 2024 cryptocurrency token airdrop, a bot network used 10,613 wallets to claim nearly 2 million tokens. Its small trades followed unpredictable patterns, making automated activity harder to distinguish from legitimate users and exposing a gap when traditional WAFs struggle with bots that mimic human activity.

The same automation can exploit referral and deposit bonuses, causing financial leakage for crypto platforms. CrossClassify combines continuous monitoring, device fingerprinting, behavioral analysis, and link analysis to identify shared infrastructure, detect account farms, and flag coordinated reward abuse before it escalates.

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