📂 Transparency Report: The Sosana Black Box and Pushing Rigged Narratives To our community: We have officially terminated our promotion of the Sosana contest. Integrity is our only currency. After a deep-dive audit by our developer and a firsthand look at the corrupt tactics the leadership of this project was trying to employ, it became clear we weren't joining a fair competition, we were being asked to validate a rigged game. 1. Technical Red Flags: The "Black Box" ⬛ Our developers explored the Sosana contract and were met with trust us maneuvers that put every investor at risk. Here is what is being hidden: * Unverifiable Rules: The source code is not published. While David Track claims vesting is programmatically enforced, there is no way to verify the schedule or ensure there isn't a withdraw_everything() backdoor. You are trusting the word of someone with a 15-year track record of fraud. * Centralized Signer Risk: Unlike legitimate vesting (like Streamflow), the creator remains the authorized signer for all locked wallets. He signs opaque instructions into a black-box program. If backdoors were written in on day one, immutability won't save you. * Reactive Security: Legitimate projects lock tokens at launch. Sosana waited 6 months, only moving tokens into locked wallets after being exposed by investigators. At 4 AM, those wallets were empty; by 5 AM, 57M tokens were rushed in, allowing David Track to claim a milestone achieved by the afternoon. This was simply damage control timed to coincide with being exposed and nothing more. If your intention is a secure project, you bake it into the cake from the beginning; you don't think about it only after others expose your flawed design. * Passive Extraction and The Community Tax: While the 3% fee is locked, the collection authority remains the creator’s personal wallet. While they claim these fees fund their contests, they are essentially taxing their community to fund their own promotion. Every buy and sell requires the community to pay for marketing they never asked for and which provides the project with its sole reason to exist. * Mutable Metadata: They can change the name, symbol, and image at any time. Legitimate projects who design their own contracts often freeze this; keeping it open suggests a lack of long-term intent. That said, this issue is a minor risk compared to the major security vulnerabilities we see in this token. The Risk: As things stand, the creator of this token could potentially drain 62% of the supply (55.3M tokens / ~$11M) at any moment. Without source code, no one can prove they won't or that this can't be done. 2. Behavioral Red Flags: The Secret Stake The behavior of Sosana’s leadership revealed a disturbing conflict of interest that undermined the entire contest: * Engineered Favoritism: We observed a calculated effort to shape narratives so that specific projects—ours included—would come out on top. While we don’t believe they hand-pick winners, they clearly steer outcomes to favor their own financial interests. This is done without transparency, leaving both their community and the projects they collaborate with in the dark about their true motivations. * Personal Gain Over Fair Play: It became clear the team valued the secret stake they held in our project over running a fair contest. You don't make a concerted push to get the same project to win a contest you control week after week without reason. The only logical motivation for this meddling is financial gain, buying in early, manufacturing hype, and using the community as exit liquidity. * The Purge: Today's price action reflects these manipulators realizing we would not serve as their megaphone. We didn't lose our community; we purged bad actors from directly within the Sosana team who were secretly piling into our token to dump on our community and theirs when the time was right. * Meddling Over Security: Leadership was more interested in us playing the game they were selling than addressing the technical security flaws we flagged for the safety of their own investors. A legitimate project would prioritize and fix significant security vulnerabilities, especially when brought to their attention by a team specialized in crypto security offering good-faith, free advice. Instead, the Sosana team seemed far more interested in us pushing a contest that was, in the best possible light, an extractive play on both of our communities. 3. The Bottom Line Imagine a person with six fraud convictions puts your money in a safe. He proves the safe exists, but he won’t show you the lock, he holds the only key, and he is more concerned with selling tickets to see the safe than fixing the broken door. * Is the safe real? Yes. * Is it locked? Technically. * Can you verify the terms? No. * Should you trust the guy holding the key? Our findings say no. Moving Forward We refuse to offer our community any validation for a token architecture we found to be unfair and a contest that seemed to benefit the Sosana team more than anyone else. * To the builders: If you are building genuine value for the crypto space and running your project with transparency, please get in touch. You are exactly the kind of people we are looking to work with. * To the bad actors: If you are cutting corners or manipulating outcomes and decide to get in touch with us, there is a high probability your project will eventually be exposed. When you play games with a project dedicated to exposing industry rot, you should fully expect to be exposed yourself. We are moving on, and we will always put the truth, transparent development, and what is best for our community, front and center in everything we do.
Name & Symbol: Safe Token ($SAFE)
Address: 0x5afe3855358e112b5647b952709e6165e1c1eeee
I am taking a drastic step and making a decision, in the best faith of our project and what we are working towards. I can't, in good faith, tell any of you that the Sosana voting mechanism should be utilised by us. I know I am making the call late, but I will rather do it now, than see the potential fallout if this goes ahead. I want to explore and use all levers to grow our project and products. And in no way can I do it with what Sosana is, and the risk score our own tools allocate to them. DO NOT ENGAGE WITH THE SOSANA VOTING. THE RISK IS TOO HIGH AND I CANNOT CONDONE IT. During discussions with their team, the red flags were assured to be closed, but instead they have become much higher. I wanted our community to grow and explore collaborative projects, but the reality is, this is a knife edge, and their token stands 100% against what we are doing here. I do not make this call lightly, and I do not feel comfortable doing it, but staying quiet and allowing it to cascade and have the fallout I imagine it will, is reckless. We're terminating the SOSANA voting mechanism effective now. This isn't speculation - here's the on-chain data: 🔴 CRITICAL RISK FACTORS (Verified On-Chain) 1. Extreme Centralization • Top 10 holders control 85.1% of total supply [Source: Solscan holder analysis] • Single wallet (CPJAPpJ9...) holds 62.2% across multiple addresses • Token contract: 49jdQxUkKtuvorvnwWqDzUoYKEjfgroTzHkQqXG9YFMj • Verify yourself: https://t.co/6GIj4TcSvg 2. Catastrophic Liquidity • Liquidity: $184K • Market Cap: $18M • Liquidity Ratio: 1.02% (industry safe minimum is 10%) • What this means: Even a $50K sell crashes the price 20%+. You cannot exit meaningful positions. 3. Broken Promises • Token age: 184 days (launched September 2025) • LP Lock Status: Still unverifiable/unlocked • Mint Authority: Disabled ✓ • Freeze Authority: Disabled ✓ • LP Lock: STILL NOT DONE after 6 months ✗ Locking an LP takes 10 minutes. They've had 26,000+ minutes. 4. Dead Market • 24h Volume: $8,143 on an $18M market cap • Daily turnover: 0.04% • Buys vs Sells: 28 vs 30 (balanced pressure, zero interest) 5. No Social Presence • No official website found • No active X/Twitter account • No documentation for governance claims • For a "governance token," this is a red flag the size of a billboard 📊 Risk Assessment Independent analysis via Rug Munch Intelligence: Risk Score 100/100 Classification: EXTREME DANGER - Controlled Supply + Exit Setup 🚨 WHAT TO DO NOW 1. If you hold SOSANA for voting only: Exit now. Eat the slippage. Some loss beats total loss. 2. If you hold large amounts: Sell in small chunks. The pool is too shallow for big orders. 3. If you're deep underwater: Your call. No one can predict if/when they dump, but the setup allows it any time. Why This Matters: The pattern is clear: promises made, security measures delayed indefinitely, while users are forced to hold a risky asset to participate. That's not governance. That's a participation tax on a controlled token. Moving Forward: We're building our own voting mechanism. No third-party token exposure. No launch date yet, but it's in development and under our control. Verification Links: • Contract: https://t.co/6GIj4TcSvg • DEX Chart: https://t.co/nNZmybsd9F • Top Holder Wallet: https://t.co/4RPUPmmoUZ Check the data yourself. I'm not asking you to trust me - I'm asking you to verify the chain. The voting mechanism is shut down as of this message.. "SOSANA voting shut down immediately. On-chain data: • 85.1% held by top 10 wallets • $184K liquidity on $18M mcap (1% ratio) • LP still unlocked after 184 days • Volume $8K/day (market is dead) • Risk score: 100/100 Verify: https://t.co/yPkJ361Eik" The citations make it impossible to dismiss as FUD. The chain doesn't lie.
Name & Symbol: SOSANA ($SOSANA)
Address: 49jdQxUkKtuvorvnwWqDzUoYKEjfgroTzHkQqXG9YFMj
Every mature market has trust infrastructure: Securities → SEC + rating agencies Food → FDA + safety grades Aviation → FAA + airworthiness certs Software → ISO 27001 + SOC 2 Crypto tokens → nothing. We're built the first machine-verifiable token certification standard. AI-scored. On-chain verified. API-queryable. The missing layer. Done and now in pilot stage QA. More coming soon!
Name & Symbol: TokenFi ($TOKEN)
Address: 0x4507cef57c46789ef8d1a19ea45f4216bae2b528
WLFI: The Art of the Steal If you look at the World Liberty Financial $WLFI "Gold Paper" for more than five seconds, the stink of a rigged game is impossible to ignore. This isn’t just another typically bad and botched crypto launch; it’s a pre-designed exit door for the Trump family and their political inner circle to extract liquidity directly from the public. They didn't even try to hide the grift, they use it in their promotion. Donald Trump serves as "Chief Crypto Advocate," while Eric, Don Jr., and Barron are installed as "Ambassadors" and "Visionaries." Behind the scenes, a Trump-owned entity holds 60% of the equity and is entitled to 75% of all net revenue. While the family grabbed a massive chunk of the supply for effectively zero cost, retail investors were lured into a "non-transferable" cage, unable to sell for nearly a year. Even with the 20% unlock this past September, the core mechanic remains unchanged: the public provides the price floor for a system hardcoded to pay the house first. The real smoke rising these days is from the CZ pardon. You don’t get a pass on federal money-laundering charges for being a nice guy. You buy it. Right as the Binance founder was securing his freedom, his exchange was vacuuming up the WLFI-backed USD1 supply. On-chain data now shows Binance controls a staggering 87% of the total supply, which is roughly $4.7 billion. Both companies deny any wrongdoing, but the situation screams quid pro quo. It has effectively turned a supposedly decentralized stablecoin into a centralized slush fund for the Trump family and their political patrons. This week’s new "governance staking" proposal is the latest slap in the face to their community. They’re asking you to lock your tokens for another 180 days to earn a pathetic 2% yield in more worthless WLFI. Think about the math: they want you to freeze your capital for six months in a volatile market for a tiny bit more of a shitcoin that insiders bought for fractions of a cent. It’s a transparent attempt to keep retail from selling while the team continues to extract value. They need your tokens off the market to keep the price propped up while the big players use their "Node" status to skim the real profits. If you want to see who this protocol actually serves, look at the tiers. If you can stake 10 million WLFI (about $1 million right now), you become a "Node" with 1:1 conversion rights for USD1, capturing arbitrage profits that used to belong to the protocol. If you’re a "Super Node" with 50 million tokens, you get direct team access and a seat at the revenue-sharing table. This isn't decentralization; they've built a medieval tiered feudal system where the small holders get to eat crumbs off the floor and whales get the keys to the treasury. The architecture of WLFI reveals a grim reality. The decentralized future they promised is just a digital version of the old-school smoke-filled room, specifically designed for the elite to conduct their business in peace. By the time any retail investor manages to exit their 180-day staking lock, the insiders will have already milked the protocol through lopsided revenue splits and backroom stablecoin deals. This isn’t a new financial system. It is a cynical, deliberate attempt to institutionalize political corruption on the blockchain and make it easier for those already in power to take money directly out of your pockets.
Name & Symbol: NodeOps ($NODE)
Address: 0x2f714d7b9a035d4ce24af8d9b6091c07e37f43fb
Promoting projects like BNB and Aster is the literal antithesis of why crypto was started to begin with. It doesn't matter if someone is being paid to shill them or if they’re just following the crowd; if you support a project where the founders control over 60% of the supply, you aren't pushing for decentralized finance. You are pushing a single entity. You are advocating for a single point of control that functions as a single point of failure. Consistency in our ideological beliefs as a space will be one of the only things that is going to be able to keep the wolves at bay and if we are lucky, prevent us from being permanently co-opted into the very systems we were trying to escape. It doesn't help that a good many among us are perfectly fine handing the keys over to CZ without question and encouraging others to do the same. This is the original sin of modern crypto: trading sovereignty for a centralized shortcut and many in the space just accepting it without much consideration. If we passively accept losing the "De" in DeFi, we’ve already lost the war without a shot even being fired. Stop settling for an unregistered bank with a different logo. Start demanding and supporting projects that at least attempt to live by the original ethos of why this space exists in the first place. Satoshi would hate a site like Binance and the centralized projects they've created, and if the space had a bit of backbone, the rest of us would too.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Today was a big day for $CRM An agent utilised the Rug Munch Intelligence API via an x402 payment, paid for and used 14 of our endpoints and generated itself a deep dive report on $HOUSE using our Marcus Ultra forensics. An agent making his own decisions and risk analysis using our tools for an unknown client marks an impressive step forward in our tooling as well as showcasing the new reality of agentic customers being just as valuable as humans in terms of tooling and services. Ave, a beautiful day to be a $CRM holder indeed.
Name & Symbol: Housecoin ($House)
Address: DitHyRMQiSDhn5cnKMJV2CDDt6sVct96YrECiM49pump
The only people still active in $Pippin are the cabal members who crimed it to 700 million MC in the first place. This isn’t a project holding the active interest of the space; it’s organizined manipulation designed to bait in naive retail for exit liquidity. The project is a hollow, abandoned shell with no fundamentals, and as soon as the insiders manipulating this get bored, it’s headed straight back to shitcoin hell where it belongs.
Name & Symbol: Pippin ($pippin)
Address: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump
🚨 White Polar Bear - $ICEBEAR is a bundle scam currently being pushed by @CryptoYeezussss. According to Devsnightmare, early buyers here control almost 80% of the token. This is likely not to end well for anyone besides the person who owns this bundle. Best to stay away. CA: 86WM5NBUtRWTHULKrspS1TdzVFAcZ9buXsGRAiFDpump
Name & Symbol: White Polar Bear ($ICEBEAR)
Address: 86WM5NBUtRWTHULKrspS1TdzVFAcZ9buXsGRAiFDpump
The facts still remain that Aster is a CZ backed project and heavily funded by him and a company he controls. Aster's trading volume mirrored that of Binance perps and was at one point delisted from DefiLlama as a result. To this day, nothing has been done to improve the API and data on the platform so the community can verify that its not wash trading. Finally, Leonard the "CEO" is not even fully doxxed and remains a non-entity who primarily serves his masters at Binance through his project's relationship with CZ-owned Yzi labs. For a decentralized exchange the token is heavily centralized with 70% of the supply contained in just 5 wallets. They were planning a monthly 1% unlock on about 30% of that supply but they have since backtracked on it in response to cratering price. No FUD has been addressed in this post just more of the same CZ style deflection. Send Aster to 0.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
Who remembers when CZ, in a fit of rage and jealousy over Hyperliquid's success, backed and created Aster, a "decentralized exchange" that was supposed to compete for market dominance? It didn't take long before the community discovered that Aster's volume was suspiciously mirroring perp pairs on Binance itself. The manipulation was so obvious that DefiLlama took the extraordinary step of delisting the exchange entirely. To this day, the Aster team has done nothing to update their APIs so the community can verify that the volume is real and not just wash trading. They've provided zero transparency regarding their data and its authenticity. To make things even worse, Aster is incredibly supply controlled with over 70% of tokens sitting in just 5 wallets. Aster will go down in history as a defining moment when the community finally woke up and realized the lengths CZ would go to, legitimate or otherwise, to maintain his dominance over every aspect of the crypto space.
Name & Symbol: Aster ($ASTER)
Address: 0x000ae314e2a2172a039b26378814c252734f556a
⚠️ A new scam just dropped, likely from the same scammers that brought you $USOR. This time its Vanguard Digital Reserve - $VDR. Like $USOR, this token is heavily bundled and has almost a 100% chance of eventually rug pulling. The team likely controls over 90% of the supply in this token. To protect your assets, avoid trading this contract. Stay safe out there! CA: VDRcRcMWJM7exwHfVUau1WqAawLXR8tNF2sJP7PaMyg
Name & Symbol: Vanguard Digital Reserve ($VDR)
Address: VDRcRcMWJM7exwHfVUau1WqAawLXR8tNF2sJP7PaMyg
🚨 Reminder: $MOLTBOOK is a trending Solana Syndicate scam and has no association whatsoever with the viral AI agent social network. Stay away. CA: B1ECK8ZBH7iCsf5nRbdPLhYCHCfUx6xhtMgBJ345pump https://t.co/EHKLf2jL3u
Name & Symbol: Moltbook ($MOLTBOOK)
Address: B1ECK8ZBH7iCsf5nRbdPLhYCHCfUx6xhtMgBJ345pump
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
⚠️ People keep asking for my take on the $KITKAT token that’s supposedly backed by the owner. My view: whether the owner is actually backing it or not, the setup has scam written all over it. There were hundreds of sniper wallets in the launch, and now the count of fresh wallets in the project is pushing 900, up from around 600 yesterday when I last checked. Sure, it could still run, but it’s been heavily manipulated from the start. CA: 9XgfFWPxPU6hyDyGtfhC9D6eyRE3RUSgAYKHRznWpump
Name & Symbol: Remember KitKat ($kitkat)
Address: 9XgfFWPxPU6hyDyGtfhC9D6eyRE3RUSgAYKHRznWpump
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