I've been a bit slow on announcing this but it's mostly because I didn't think this would be developed until a bit later, but I am pleased to announce @MarcusRugIntel. We are still working on the branding and adding features, but this is our AI contract analysis agent that identifies bundled launches, tracks wallet connections, flags suspicious holder patterns, and breaks down token risk in real time. It will work on both X and Telegram alongside the full app we are developing. For now, the bot is in limited preview to $CRM whales on Telegram but eventually it will be released to the entire community and be active on both platforms. This is part of an entire suite of security tools we are building to make crypto a safer place to be. Join us as we continue to develop these tools. Get $CRM. CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
⚠️ RUG PULL WARNING U.S Oil - $USOR looks to be a bundled scam. The developer of this project has clustered most of the supply in the top 100 wallets which are under their control. GMGN labels dozens of sniper wallets in this project. The Bubblemaps looks atrocious here too. If you value your funds, you'll avoid this scam. CA: USoRyaQjch6E18nCdDvWoRgTo6osQs9MUd8JXEsspWR
Name & Symbol: U.S Oil ($USOR)
Address: USoRyaQjch6E18nCdDvWoRgTo6osQs9MUd8JXEsspWR
$ZEREBRO and $PLOI founder Jeffy Yu @omedia_jyu has once again deleted his X account. Guess this will be tough news for anyone still convinced his scams were going to work out. https://t.co/W4x3VbY0jA
Name & Symbol: zerebro ($ZEREBRO)
Address: 8x5VqbHA8D7NkD52uNuS5nnt3PwA8pLD34ymskeSo2Wn
FYI $CRM will be applying for this grant this week. We’re building a scam detection and token analysis bot for Telegram that will not only generate income, it will eventually make our tokens on @BagsApp and @Zora deflationary. This first app will be a proof of concept for the community. After that, we’re planning to build out a full security tool suite for the space. Get $CRM and $cryptorugmunch and support a project building on behalf of the retail community.
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
The value of the project’s Zora wallet keeps growing hour by hour, day by day. Much of the 50% supply I’ll receive in $cryptorugmunch will go back to the community through rewards and DAO development. These funds will be multisigged with trusted stakeholders and form the base of our DAO. We’re also making $cryptorugmunch deflationary, even as it serves as our rewards and governance token. Become an early DAO member and help shape what we’re building with $cryptorugmunch.
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
The value of the project’s Zora wallet keeps growing hour by hour, day by day. Much of the 50% supply I’ll receive in $cryptorugmunch will go back to the community through rewards and DAO development. These funds will be multisigged with trusted stakeholders and form the base of our DAO. We’re also making $cryptorugmunch deflationary, even as it serves as our rewards and governance token. Become an early DAO member and help shape what we’re building with $cryptorugmunch.
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
Most crypto projects chase profits and treat security as an afterthought. At $CRM, we’re doing the opposite. Our goal is simple: make crypto safer and build tools that help everyday investors protect themselves before things go wrong, or even have the chance to. We’re launching our token analysis and scam detection tool in Q1 to help users spot bad contracts and red flags early. But that’s just the start. Next, we’ll roll out essential security tools like wallet and device protection to fight the well-known, preventable scams that drain millions from retail investors every year while most industry leaders look the other way. These are fixable security issues that continue to hurt the industry’s reputation and drive away potential advocates who fall victim and never return. We’re going to build the tools to help put an end to many of these common scams for good. Revenue from everything we build will flow back to our holders. Some will be used to cover operations, but most will go toward supply burns, buybacks, and future app development for the community. As adoption of our apps and tools grows and more supply is burned, I believe the resulting scarcity will naturally add long-term value for our holders as the project continues to grow and progress over time. Premium features and subscriptions will be paid for in $CRM or other crypto and later converted into $CRM after covering monthly expenses, helping to minimize sell pressure on the token. Remaining revenue will be burnt, used to support building additional security tools, pursuing exchange listings, funding staking rewards, and developing the DAO that will eventually govern the project. A full breakdown will be shared with the community as development progresses. $CRM will power our entire ecosystem and grow in value as our apps gain popularity and supply is gradually burned over time as a result. My focus during development will be simple: maximize holder value across every product we launch and deliver practical, essential security tools the entire crypto community can benefit from. We’re here for real utility and long-term value, not hype. The scam detection app is just the beginning—a proof of concept for the full suite of security tools we’re building to make crypto safer for everyone involved. Get $CRM and be part of making crypto a safer place to be. CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
I want to give a big shoutout to the $CRM community for their incredible work pushing us past $400K market cap once again. This is just the beginning. We’re going to show the entire space that a small, hardworking, and honest project backed by a strong community can make it in crypto. Not part of $CRM yet? Now’s the time to get involved. Get $CRM today. 💪 CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
$CRM is up another 30% in the last 24 hours! Most creator coins failed because they never had a real purpose. At $CRM, that’s not the case. We’re here to educate, expose scams, and build tools that help the entire space spot them faster. As far as I know, we’re the only creator coin with a registered LLC behind it. You’ve been burned by the rest — now back the best. Get $CRM. CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Correction to a previous post: the account @ThePippinCo isn’t affiliated with the $PIPPIN project — they just never bothered to update their Dexscreener. According to the team, the real account is @pippinlovesyou — which somehow isn’t much better. The last post was some AI slop back in late August. Surely a project deserving of a $450M+ market cap. 😂
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
Scam $PIPPIN pumping 25% while the whole market nukes and their X account @ThePippinCo just got banned. But yeah, no manipulation here at all. 😂 https://t.co/xwG2qGPTF4
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
⚠️ Heads up — Binance exec’s WeChat compromised Someone hacked @heyibinance’s WeChat and used it to shill $Mubarakah, sending the token price flying. @cz_binance has confirmed the hack. According to @lookonchain, the attacker created two new wallets (~7 hours ago): • Spent 19,479 USDT to buy 21.16 M $Mubarakah • Dumped 11.95 M for 43,520 USDT • Still holding 9.21 M ($31 K) → Total profit: ~$55 K Wallets: 0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c 0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D Avoid anything being pushed through the compromised account. Looks like a short‑term pump & dump. Stay safe out there.
Name & Symbol: Mubarakah ($Mubarakah)
Address: 0x3199a64bc8aabdfd9a3937a346cc59c3d81d8a9a
⚠️ Warning: QuantumCore - $QBS This project appears heavily bundled with ~900 bundler wallets identified by GMGN and 100+ fresh wallets, with more piling in by the hour. Bundling is clearly visible in the chart. The X account is new, mostly empty, and purportedly US‑based. The token is also being shilled by known KOL scammers. Everything here points to a coordinated pump and dump. Avoid $QBS if you value your funds. Stay safe out there.🕵️♂️ CA: 2BAKjB47KpQD64m3nWGWrNjC2ZTwWpumYakJVgavdXQa
Name & Symbol: QuantumCore ($QBS)
Address: 2BAKjB47KpQD64m3nWGWrNjC2ZTwWpumYakJVgavdXQa
Congrats to the Apriori team for creating one of the most crimed‑up Bubblemaps I’ve ever seen. They reportedly farmed 60% of their own airdrop using over 5,800 linked wallets to achieve this work of wonder. https://t.co/8qoXZTiynG
Name & Symbol: aPriori ($APR)
Address: 0x299ad4299da5b2b93fba4c96967b040c7f611099
🚨 To be honest, I expected this to rug by now—but it’s still going. Friendly reminder: United States Crypto Reserve - $USCR looks very high‑risk and has been heavily bundled. Consider avoiding to protect your assets. DYOR and stay safe. CA: USCRdwZP5UkKhJzhWuD7XjTUviHBtZJbLG7XpbKng9S
Name & Symbol: United States Crypto Reserve ($USCR)
Address: USCRdwZP5UkKhJzhWuD7XjTUviHBtZJbLG7XpbKng9S
@hotpot_dao >curate an investor base that’s in it for the long term >give known grifter like Kook max allo who regularly scams his followers for $5K-10K bc he’s friends with bread https://t.co/yHY3gyZiPg
Name & Symbol: MAX ($MAXONSOL)
Address: oraim8c9d1nkfuQk9EzGYEUGxqL3MHQYndRw1huVo5h
⚠️ Almost forgot about this clown 🤡, but serial scammer and Spanish Youtuber @DalasReview launched yet another scam: $SHINA. Despite 10M+ YouTube followers he can’t push it past a $1M mcap. The Bubblemaps is one of the most diabolical looking I’ve ever seen, and that say a lot. Avoid this scam and anything he promotes in the future at all costs. CA: HuMToCczxDzYyo558f8SZfjWAgyLJcMw4TMouRogT1wA
Name & Symbol: 屎来纳 ($SHINA)
Address: HuMToCczxDzYyo558f8SZfjWAgyLJcMw4TMouRogT1wA
The whole market is nuking Meanwhile, the forgotten meme $JELLYJELLY soared to $400M mcap After 7 wallets bought 20% of the supply on CEXs 🧵 ↓ https://t.co/5yUDXTrzjB
Name & Symbol: jelly-my-jelly ($jellyjelly)
Address: FeR8VBqNRSUD5NtXAj2n3j1dAHkZHfyDktKuLXD4pump
What crime is happening here on the $jellyjelly chart? https://t.co/uldNfe4YDj
Name & Symbol: jelly-my-jelly ($jellyjelly)
Address: FeR8VBqNRSUD5NtXAj2n3j1dAHkZHfyDktKuLXD4pump
$SPSN is down almost 60% today. Why? It was a bundled scam with close to 1,000 fresh wallets piling in. If you’d looked it up on GMGN, you’d have seen this coming. Still not on GMGN? Use my referral link below and stop getting caught in these scam setups. CA: Sg4k4iFaEeqhv5866cQmsFTMhRx8sVCPAq2j8Xcpump $SPSN on GMGN: https://t.co/ZOOTEL7hCg Ref link: https://t.co/RkO4laq6sl
Name & Symbol: South Park Sucks Now ($SPSN)
Address: Sg4k4iFaEeqhv5866cQmsFTMhRx8sVCPAq2j8Xcpump
Well boys, think I figured out (part of) the scam, and it is a doozy. Strap in. TLDR: Stream (xUSD) and Elixir (deUSD), and likely more, are recursively minting each other tokens in order to inflate there own TVL and create a ponzu the likes of which we haven't seen for awhile in crypto. NOTE: In the name of readability and due to X restrictions all txn hashes and addresses will be posted in a follow up tweet for those that wish to follow along themselves. We start our journey on mainnet, watching the flow of USDC funds that have just landed in the Stream xUSD wallet last night. 0x15 - First step is to transfer the USDC out to another Stream controlled address 0x33, in this case to the tune of $4.4m. - 0x33 places a cow swap order to buy USDT, which is paid out to 0x25. - 0x25 takes that USDT and uses it to mint the equivalent amount of deUSD from their on chain minter 0x69 - 0x25 then transfers the deUSD back to 0x33 which in turn transfers it back to the main Stream wallet 0x15. - Stream then takes that deUSD and bridges to AVAX, World chain or any other L2 that has lending markets listing sdeUSD, uses it as collateral to borrow other stables such as USDT or AUSD, swaps to USDC and bridge back to mainnet. This is repeated one or two more times with varying amounts and lending markets, but the end state is Stream mints deUSD, uses that as collateral to borrow stables and mints more. Yesterday they did 3 rounds to mint about 10m deUSD. While degenerate yes, not inherently scammy. Enter Part 2 Usually when leverage looping, the last txn is just to supply the last amount as collateral. But Stream has a special power, which is their wallet receive's all USDC used to mint their "stable" coin xUSD and boy do they use it. So with the final USDC they borrowed they recursively mint their own xUSD coin. Yesterday using the same $1.9m USDC they minted about 14.5m xUSD as shown in the tweet below. This means xUSD is not only not actually backed 1:1 but the protocol itself is the largest holder of the token. It currently controls over 60% of the xUSD in circulation, meaning if we assume all is recursively minted like this then each xUSD is backed by at most $0.40. But for what purpose? Well this is where it gets fun. The main thing to do with xUSD other than hold, is leverage loop it where listed on Euler, Morpho etc. But who would lend millions of stables against a token the protocol just minted out of thin air you ask? 🤔 Well none other than our friends at Elixir who happen to find themselves with an extra $10m newly acquired USDT. 🤯 - Step one is to transfer the $10m USDT to what their "Transparency Dashboard" labels "Elixir's sUSDS Multisig" (lol) 0x73 - Next 0x73 creates a Cow swap order to swap the USDT back to USDC and have it land in 0x1b - 0x1b bridges the $10m USDC to Plume network and then transfers it to a Safe at 0xaF8 - The Elixir Safe then supplies the USDC directly to a Morpho market that lends against, you guessed it xUSD. -This market is hidden from all available morpho UI's and Elixir is the only depositor. There is currently over $70m USDC supplied and >$65m borrowed. - Shortly after each deposit Stream will then come along with its brand new xUSD it minted to itself, borrow the USDC, bridge back to mainnet and we find ourselves back at the start of the story. Funny enough as I was writing this they seem to be kicking off another round starting with another minting of deUSD. While I did not dive fully in yet I would assume most markets that Stream uses to borrow against deUSD are also funded in similar manners, potentially by other partner "stable coins" engaging in the same tactics. It is hard to know for sure how much actual collateral is backing this full system but seems likely to be sub $0.10 per $1. Though what's a bit of leverage when you can each advertise 10-15% TVL growth overnight, just look at this beautiful chart from the Elixir dashboard showing their TVL growing about $60m in just a few weeks. (that amount sounds familiar) The exposure runs rampant through DeFi, not only just holding xUSD or deUSD but depositing into any market or curated vault that lends against them or the other Yield coins that also are at least in part backed by these. Make sure you know where your yield is coming from. Happy Farming.
Name & Symbol: Plume ($PLUME)
Address: 0x4c1746a800d224393fe2470c70a35717ed4ea5f1
Well boys, think I figured out (part of) the scam, and it is a doozy. Strap in. TLDR: Stream (xUSD) and Elixir (deUSD), and likely more, are recursively minting each other tokens in order to inflate there own TVL and create a ponzu the likes of which we haven't seen for awhile in crypto. NOTE: In the name of readability and due to X restrictions all txn hashes and addresses will be posted in a follow up tweet for those that wish to follow along themselves. We start our journey on mainnet, watching the flow of USDC funds that have just landed in the Stream xUSD wallet last night. 0x15 - First step is to transfer the USDC out to another Stream controlled address 0x33, in this case to the tune of $4.4m. - 0x33 places a cow swap order to buy USDT, which is paid out to 0x25. - 0x25 takes that USDT and uses it to mint the equivalent amount of deUSD from their on chain minter 0x69 - 0x25 then transfers the deUSD back to 0x33 which in turn transfers it back to the main Stream wallet 0x15. - Stream then takes that deUSD and bridges to AVAX, World chain or any other L2 that has lending markets listing sdeUSD, uses it as collateral to borrow other stables such as USDT or AUSD, swaps to USDC and bridge back to mainnet. This is repeated one or two more times with varying amounts and lending markets, but the end state is Stream mints deUSD, uses that as collateral to borrow stables and mints more. Yesterday they did 3 rounds to mint about 10m deUSD. While degenerate yes, not inherently scammy. Enter Part 2 Usually when leverage looping, the last txn is just to supply the last amount as collateral. But Stream has a special power, which is their wallet receive's all USDC used to mint their "stable" coin xUSD and boy do they use it. So with the final USDC they borrowed they recursively mint their own xUSD coin. Yesterday using the same $1.9m USDC they minted about 14.5m xUSD as shown in the tweet below. This means xUSD is not only not actually backed 1:1 but the protocol itself is the largest holder of the token. It currently controls over 60% of the xUSD in circulation, meaning if we assume all is recursively minted like this then each xUSD is backed by at most $0.40. But for what purpose? Well this is where it gets fun. The main thing to do with xUSD other than hold, is leverage loop it where listed on Euler, Morpho etc. But who would lend millions of stables against a token the protocol just minted out of thin air you ask? 🤔 Well none other than our friends at Elixir who happen to find themselves with an extra $10m newly acquired USDT. 🤯 - Step one is to transfer the $10m USDT to what their "Transparency Dashboard" labels "Elixir's sUSDS Multisig" (lol) 0x73 - Next 0x73 creates a Cow swap order to swap the USDT back to USDC and have it land in 0x1b - 0x1b bridges the $10m USDC to Plume network and then transfers it to a Safe at 0xaF8 - The Elixir Safe then supplies the USDC directly to a Morpho market that lends against, you guessed it xUSD. -This market is hidden from all available morpho UI's and Elixir is the only depositor. There is currently over $70m USDC supplied and >$65m borrowed. - Shortly after each deposit Stream will then come along with its brand new xUSD it minted to itself, borrow the USDC, bridge back to mainnet and we find ourselves back at the start of the story. Funny enough as I was writing this they seem to be kicking off another round starting with another minting of deUSD. While I did not dive fully in yet I would assume most markets that Stream uses to borrow against deUSD are also funded in similar manners, potentially by other partner "stable coins" engaging in the same tactics. It is hard to know for sure how much actual collateral is backing this full system but seems likely to be sub $0.10 per $1. Though what's a bit of leverage when you can each advertise 10-15% TVL growth overnight, just look at this beautiful chart from the Elixir dashboard showing their TVL growing about $60m in just a few weeks. (that amount sounds familiar) The exposure runs rampant through DeFi, not only just holding xUSD or deUSD but depositing into any market or curated vault that lends against them or the other Yield coins that also are at least in part backed by these. Make sure you know where your yield is coming from. Happy Farming.
Name & Symbol: Morpho Token ($MORPHO)
Address: 0x58d97b57bb95320f9a05dc918aef65434969c2b2
the james wynn lore is actually pretty insane once you think about it the guy managed to run his rags to $100m and proceeded to lose every dollar since then he's been punting off all his HL reflink money, one 40x trade to the next, one liquidation after the other switched sides to nance and shilled ASTER at the pico top turned up on spaces and revealed to be an actual hobgoblin how did he even do it in the first place? it must have been like winning 30 baccarat hands in a row or something incredible how he's still around, publicly trading truly a one in a billion goblin respect
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Because we’re active on the @Zora platform, it only makes sense to show support for the ecosystem we’re part of. Under the Rug Munch Media LLC banner, I’ve made our first official purchase as a project outside of $CRM — $cryptorugmunch. We’ve picked up roughly $1,000 USD worth of $ZORA. This move isn’t just symbolic — it’s a commitment to investing in the platform that empowers what we’re building. These funds belong entirely to the DAO and will grow alongside the project as we continue to execute. We’ll keep finding smart, strategic ways to add value to our books and strengthen our foundation — both for $CRM — $cryptorugmunch, and the broader ecosystem we’re part of. Get $CRM - $cryptorugmunch. 🕵️♂️
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
@FuckX4times @cometwtf @CryptoRugMunch $CRM is a project that aims to create, maintain and update tools to avoid scams. It is an LLC. Please review and decide #CRM @CryptoRugMunch ca:Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS https://t.co/baTaRYyMyS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Just buying creator coins today! Thank you for your attention to this matter! @zora @1CrypticPoet @AvgJoesCrypto @CryptoRugMunch @thosmur @jessepollak @zora_clipped https://t.co/ffAmZcLvOc
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
In the past 3 months @theunipcs has hard shilled 10+ BONK eco tokens. They all soft rugged. After each one he pushes winds up going to zero, he goes back into shilling the wash-traded $USELESS token. Which makes everything fine, right? $SOMBRERO $67 $KORI $HOSICO $ANI #旺柴
Name & Symbol: USELESS COIN ($USELESS)
Address: 0xba38b3c706f7a515ff7c8db04daa0a134ec46d2b
🚨 I warned you about $BOT at the start of the month. Even with the recent bounce, I’m warning you again: GMGN still flags 1,000+ fresh wallets—textbook bundled scam. @Cryptosage26 rugs everything he touches; this won’t be different. Save this post for when I am right. https://t.co/z2Kj12nIcB
Name & Symbol: HyperBot ($BOT)
Address: 0x59537849f2a119ec698c7aa6c6daadc40c398a25
Still hunting for a Base app @baseapp invite. Would really appreciate one. I launched a creator coin on @zora a couple months back, and being active here would benefit my project as well as the broader community given my focus on scams. Someone please send one my way. https://t.co/wn5fMebntQ
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
The funniest part about this isn’t cz getting caught lying once again and binance taking 1M to list zerebro (they have always taken 1M, they took it from romano to list via years ago) It’s 500$ for miami security. You were not secure for 500$ I promise lmao
Name & Symbol: zerebro ($ZEREBRO)
Address: 8x5VqbHA8D7NkD52uNuS5nnt3PwA8pLD34ymskeSo2Wn
Who has a @baseapp invite? Looking to get set up. My creator coin’s already live on @zora. Who can make it happen? https://t.co/O91rDQf4td
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
Glad we launched on Base with @zora. Looks like @baseapp is rolling out creator coins powered by Zora too. Love to see it.
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
At this point, the only people defending CZ and Binance are the shit KOLs who took undisclosed payouts to shill Aster. If someone’s going hard for BNB/Binance, assume they’re paid and parroting talking points.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Free DEX Lisiting: GMX listing is free 1inch listing is free dYdX listing is free Curve listing is free Jupiter listing is free Bancor listing is free Uniswap listing is free Raydium listing is free Balancer listing is free Minswap listing is free Fluid DEX listing is free ThorSwap listing is free CoW Swap listing is free SushiSwap listing is free Aerodrome listing is free Hyperliquid listing is free Momentum listing is free KyberSwap listing is free QuickSwap listing is free PancakeSwap listing is free
Name & Symbol: Aerodrome ($AERO)
Address: 0x940181a94a35a4569e4529a3cdfb74e38fd98631
The controversies behind Binance listings🚨 1. The Zerebro case (October 2025) Founder Jeffy Yu said Binance asked for $1 million in cash to list his AI token ZEREBRO on Solana. 2. Limitless CJ Hetherington’s accusation Limitless’ CEO claimed Binance demanded 9 % of the total supply and a $2.25 million “security deposit.” The breakdown he shared: • 3 % for Binance airdrops • 3 % for marketing programs • 3 % for BNB holder rewards Binance called these claims “false and defamatory.” 3. The Tier-1 case Simon Dedic (October 2024) Investor Simon Dedic, CEO of Moonrock Capital, said Binance requested 15 % of the total supply from a major project that had raised about $100 million. He valued the listing alone at $50–100 million. 4. Employee and internal scandals Former staff member Amrita Srivastava reported a colleague for taking bribes to speed up client onboarding in Binance Link. She was fired a month later and filed an unfair dismissal lawsuit in the UK. 5. “Girlfriend Coins” rumors Between 2024–2025, community rumors spread about listings allegedly linked to Yi He, Binance’s co-founder. Projects like Hooked and Sleepless AI were mentioned as “favorites.” Yi He denied everything 6. Market-maker controversies Wintermute was accused by Jeffy Yu of taking 10 % of $ZEREBRO’s supply for market-making Other firms like GSR Markets and DWF Labs usually take 1-5 %, often with vesting to prevent dumps. In 2025 Movement Labs suffered a 90 % price crash after a market maker allegedly sold 66 million tokens (10 % of supply) right after its Binance listing
Name & Symbol: zerebro ($ZEREBRO)
Address: 8x5VqbHA8D7NkD52uNuS5nnt3PwA8pLD34ymskeSo2Wn
According to Tokenomist, over the next 7 days, major one-time unlocks (over $5M) will include FTN, CONX, ARB, DRB, STRK, SEI, ZK, and APE. Major linear unlocks (over $1M per day) will involve SOL, TRUMP, WLD, DOGE, IP, AVAX, ASTER, TIA, SUI, ETHFI, DOT, TAO, and STBL. The total unlock value exceeds $446 million. https://t.co/84B6gdbh15
Name & Symbol: STBL ($STBL)
Address: 0x8dedf84656fa932157e27c060d8613824e7979e3
According to Tokenomist, over the next 7 days, major one-time unlocks (over $5M) will include FTN, CONX, ARB, DRB, STRK, SEI, ZK, and APE. Major linear unlocks (over $1M per day) will involve SOL, TRUMP, WLD, DOGE, IP, AVAX, ASTER, TIA, SUI, ETHFI, DOT, TAO, and STBL. The total unlock value exceeds $446 million. https://t.co/84B6gdbh15
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
ogle (@cryptogle), advisor of @worldlibertyfi, deposited 1M $USDC into #Hyperliquid 6 hours ago and opened a 20x long on 125.7 $BTC($14.3M) — now sitting on an unrealized profit of $262K. After the market rebound, he also opened a 3x long on 850K $ASTER($1.25M). https://t.co/SeDYQOP4KS
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Launching a token on @zora gives us structured, long-term control of supply: the project can accrue up to 50% of the token over five years. That controlled allocation lets us do the things healthy projects need—secure listings, fund staking/rewards, seed liquidity, and finance the DAO—without shock-dilution or scrambling for tokens later. For $CRM on Solana, the only realistic path to meaningful treasury supply is slow, consistent buys over time. That’s fine, but it’s slower and less predictable. The Zora token complements $CRM by giving us a predictable treasury runway and governance leverage we may never achieve on Solana alone.
Name & Symbol: Zora ($ZORA)
Address: 0x1111111111166b7fe7bd91427724b487980afc69
⚠️ Be careful with MasterBOT — $BOT. This project is likely bundled and being promoted by serial douche @CryptoSage26. GMGN identifies at least 249 fresh wallets involved in the project, and my analysis of the top wallets confirms this. Most wallets in the top 100 are fresh and exclusively hold the $BOT token. This level of centralization could pose a risk to your investment. DYOR and stay safe! CA: 63bpnCja1pGB2HSazkS8FAPAUkYgcXoDwYHfvZZveBot $BOT on Dexscreener: https://t.co/G3WZh1HHQ6 $BOT on GMGN: https://t.co/gUz8OOCMyd To stay ahead of scams and scammers while trading, use my referral link below and join GMGN today! https://t.co/cksOPyCTwC
Name & Symbol: MasterBOT ($BOT)
Address: 63bpnCja1pGB2HSazkS8FAPAUkYgcXoDwYHfvZZveBot
⚠️ Be careful with MasterBOT — $BOT. This project is likely bundled and being promoted by serial douche @CryptoSage26. GMGN identifies at least 249 fresh wallets involved in the project, and my analysis of the top wallets confirms this. Most wallets in the top 100 are fresh and exclusively hold the $BOT token. This level of centralization could pose a risk to your investment. DYOR and stay safe! CA: 63bpnCja1pGB2HSazkS8FAPAUkYgcXoDwYHfvZZveBot $BOT on Dexscreener: https://t.co/G3WZh1HHQ6 $BOT on GMGN: https://t.co/gUz8OOCMyd To stay ahead of scams and scammers while trading, use my referral link below and join GMGN today! https://t.co/cksOPyCTwC
Name & Symbol: HyperBot ($BOT)
Address: 0x59537849f2a119ec698c7aa6c6daadc40c398a25
🚨 RUG PULL WARNING: United States Crypto Reserve - $USCR • Liquidity is UNLOCKED — rug risk is extremely high. • Multiple red flags indicate a bundled scam — independent wallet analysis shows hundreds of internal transfers. • Risk assessment: 100% chance of rug pull. Avoid trading or interacting with this contract. CA: USCRdwZP5UkKhJzhWuD7XjTUviHBtZJbLG7XpbKng9S $USCR on Dexscreener: https://t.co/lUVE00D5id
Name & Symbol: United States Crypto Reserve ($USCR)
Address: USCRdwZP5UkKhJzhWuD7XjTUviHBtZJbLG7XpbKng9S
Burning a zero!!! https://t.co/bB5MEOisco CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS https://t.co/ZMyskrYbBn
Name & Symbol: Caila ($CA)
Address: 0x74da4c5f8c254dd4fb39f9804c0924f52a808318
Burning a zero!!! https://t.co/bB5MEOisco CA: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS https://t.co/ZMyskrYbBn
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
We've been investigating aster volumes and recently their volumes have started mirroring binance perp volumes almost exactly Chart on the left is XRPUSDT on aster, you can see the volume ratio vs binance is ~1 Chart on the right is XRP perp volume on hyperliquid, where there's some decorrelation Aster doesn't make it possible to get lower level data such as who is making and filling orders, so until we can get that data to verify if there's washtrading, aster perp volumes will be delisted
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
⚠️ Sombrero Memes — $SOMBRERO is a Musky Marcell cabal play. GMGN is flagging 600+ fresh wallets tied to the project. Expect bundling/cluster flows and coordinated exits. Treat any pumps as distribution, not discovery. If feeding greedy KOLs isn’t your kink, skip this one. CA: 354jgbb56NmBnyd647sPmj8S1md9cBeiCPPhT6pQbonk $SOMBRERO on Dexscreener: https://t.co/U7ePlURJnQ $SOMBRERO on GMGN: https://t.co/9OQKEFZUm9 To stay ahead of scams and scammers while trading, use my affiliate link below to join GMGN: https://t.co/RkO4laq6sl
Name & Symbol: Sombrero Memes ($SOMBRERO)
Address: 354jgbb56NmBnyd647sPmj8S1md9cBeiCPPhT6pQbonk
🚨 The Solana Syndicate is busy scamming today. Their second scam, $PEACE, just dropped. Like $GTRADERAI, it has UNLOCKED liquidity and is guaranteed to rug pull. Avoid this contract if you value your funds. Stay safe. CA: A86eBNymW7NUYpDLaNPcQy5RBv6EfFsxaqLd6vN2sziz $PEACE on Dexscreener: https://t.co/jM9OreUz9i
Name & Symbol: PEACE ($PEACE)
Address: A86eBNymW7NUYpDLaNPcQy5RBv6EfFsxaqLd6vN2sziz
🚨 New Solana Syndicate scam: Grok Trader AI - $GTRADERAI. The liquidity is UNLOCKED and a rug pull is guaranteed. Expect scam account @ansemsol0x to delete posts once it happens. Best to avoid. Stay safe. CA: Ciuh6SqXsGMKJnh1QRBwKyDvnVoPDnJuVhDeRXVMR7Xp $GTRADERAI on Dexscreener: https://t.co/gkY7bDvUIl
Name & Symbol: Grok Trader AI ($GTRADERAI)
Address: Ciuh6SqXsGMKJnh1QRBwKyDvnVoPDnJuVhDeRXVMR7Xp
Why call out obvious scams when the chart already screams it? Because not everyone is looking at them with the same experience. New people join the space every day, and a fast-pumping chart can be tempting if you don’t know the red flags yet. I want this space to work for everyone—beginners included. If you’re new to crypto, consider joining a project built to support you. With $CRM, we’re allocating 50% of our trading fees earned on @BagsApp to develop next‑gen security tools for the entire ecosystem. No gatekeeping—just making crypto safer and more accessible for all. CA:Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Name & Symbol: Crypto Rug Muncher ($CRM)
Address: Eme5T2s2HB7B8W4YgLG1eReQpnadEVUnQBRjaKTdBAGS
Creator rewards on X aren’t nearly as amazing as a few big payout screenshots make them seem. Those are basically ads for the program. For context, our account earned about $45 over the same period. Manage expectations accordingly.
Name & Symbol: TaleX ($X)
Address: 0x0510101ec6c49d24ed911f0011e22a0d697ee776