Thursday, February 26, 2026
Edition: Global
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Aster

TICKER: $ASTER
RISK LEVEL: MEDIUM

Incident Timeline & Fraud Description

Investigation History

  • Project launched with incentives tied exclusively to trading volume rather than liquidity provision or token locking.
  • Reward emissions distributed without effective vesting, lock-up, or supply control mechanisms.
  • On-chain activity shows sustained high trading volume alongside consistent price decline.
  • Trading behavior indicates wash trading and volume looping rather than organic demand.
  • Protocol revenue is captured via trading fees, while reward tokens are rapidly sold on the open market.

Full Timeline and Risk Description

Aster introduced a volume-based incentive model encouraging users to generate trading activity in exchange for token rewards. While publicly framed as a growth mechanism, the structure inherently rewards excessive churn rather than sustainable usage.

As volume increased, protocol fees accumulated steadily, creating a reliable revenue stream for the project. Simultaneously, continuous token emissions entered circulation with no offsetting demand or burn mechanism, leading to persistent downward pressure on price.

This model transfers value from participants to the protocol through fees while distributing inflationary rewards that rapidly depreciate. The outcome aligns with known fee-extraction and soft-rug patterns, where losses are socialized among users despite full technical compliance.

Sources & Evidence

Asset Intelligence

Network
Ethereum
Identified On
2026-01-23
Current Status
Active Scam