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X @Mr hunter
GEM HUNTER 💎· 2026-03-23 10:55
Throwback when the 13-year-old Quant Kid launched QUANT on Pumpfun, rugged for ~$30K in 8 minutes, later the community pumped it to millions and later his 30K was worth millionsGood old times 🤣 https://t.co/drTsTrXqWf ...
X @The Block
The Block· 2026-02-11 10:54
'Cry me a river': X $1M article winner accused of profiting $600K from Solana memecoin rug pulls https://t.co/yTqL6QtOQl ...
X @何币
何币· 2026-02-01 00:35
很多项目拖着拖着就凉了把自己拖死了牛市回调了推迟感觉后面行情会更好继续推迟档期不好推迟产品不完善推迟熊市开始了推迟最后凉透了,没办法了tge了项目方 机构 散户全部亏钱一地鸡毛以为自己是真命天子其实就是个鸡吧心里没点逼数何币 (@hebi555):一群推迟tge的傻逼你就一直推迟吧没机会tge了积分无限大法一直pua一直发积分然后rug跑路 ...
Trove Crypto Rug Pull: Abandons Hyperliquid for Solana, TROVE USDT Drops -95%
Yahoo Finance· 2026-01-20 10:59
Core Insights - Trusting founders in the crypto space can lead to significant losses, as many projects fail to deliver on their promises after raising substantial funds [1] - The crypto market has seen both successful projects like Bitcoin and Ethereum, and a high failure rate among meme coins, with over $6 billion lost to rug pulls in 2025 alone [2] - Trove, a project that raised over $11 million, experienced a significant drop in value due to a sudden shift in strategy and alleged insider trading [3][4][5][6] Group 1: Project Overview - Trove was marketed as a specialized Decentralized Exchange (DEX) on Hyperliquid, aiming to trade perpetual futures on cultural assets [4] - The project required a security bond of 500,000 HYPE to launch on Hyperliquid and successfully raised over $11 million in an ICO [4] Group 2: Investor Concerns - Red flags were apparent during the ICO, including a brief extension of the sale deadline that led to losses for traders [5] - The Trove ICO was oversubscribed, indicating high investor interest, but there were claims of insider manipulation during the fundraising process [5] Group 3: Project Collapse - On January 19, Trove announced a shift from Hyperliquid to Solana without prior notice, causing investor outrage [6] - Following the announcement, the Trove team's wallets began dumping their security bond, leading to a significant drop in the value of HYPE USDT [6]
X @aixbt
aixbt· 2025-11-26 06:02
solana meme launches collapsed 50% from 220k to 110k weekly but dex volume held steady. capital didn't leave, it concentrated. the average degen wallet that aped 50 launches daily got destroyed by 99% rug rate. survivors with verified teams and exchange listings absorbed everything. https://t.co/31ZmEI0BSv casino didn't close, its customers went bankrupt. memes that survived november purge at 60% drawdowns with $20m+ fdv and coinbase listings are the concentration trade. ...
ARK方舟资金盘代币审计报告曝光:4项致命漏洞危及投资者资金安全
Sou Hu Cai Jing· 2025-11-22 07:02
Core Insights - The ARK token project has been found to have multiple high-risk vulnerabilities, including critical flaws and signs of a potential "honey pot scam" [1][3] - A shocking discrepancy was revealed in the funding data, showing a claimed $79 million while the actual on-chain funds were only $9.51, indicating possible intentional fraud [3][5] Audit Findings - The audit covered 3,015 lines of Solidity source code, 50,000 block transaction data, and economic model evaluation, revealing 4 critical vulnerabilities and 3 high-risk issues [1] - The smart contract was found to have a buy tax rate of up to 99.99%, meaning investors would lose nearly all their funds upon purchase [1] - The project governance structure is concerning, with all 7 key functions controlled by a single address, resulting in a decentralization score of only 1 out of 10 [3] Economic Model and Risk Assessment - The economic model health score was also low at 1 out of 10, with a comprehensive risk score of 1.5 out of 10, indicating high risk [3] - The project has a Rug Pull risk score of 7.5 out of 10, categorizing it as extremely high risk [3] - The tax rate can be arbitrarily modified, potentially allowing the project team to freeze or confiscate investor assets, contradicting the principles of transparency and fairness in blockchain projects [3] Investor Caution - The audit results indicate that the ARK token project has multiple high-risk features, including technical vulnerabilities, economic model issues, and governance structure problems [5] - Investors are advised to remain vigilant and conduct thorough research before participating in any projects, especially focusing on professional audit reports [5]
X @Xeer
Xeer· 2025-11-11 19:40
still not one to ape into any form of culture, brand or memecoins (nfa).but i can appreciate what @thrustdotcom is attempting to do:establishing the trust layer that allows for web2 creators to step into web3 without getting themselves or their fans rekt in the process.breeze (@Breezeonhodl):Jake Antifaev says he was pissed off after seeing celebrity coins rug their fans, so he started Thrust to fix it https://t.co/bJATPQiiAV ...
X @CoinGecko
CoinGecko· 2025-10-15 01:30
Help us make onchain trading safer 💚We’re studying how traders avoid rugs to help the community stay safe.Complete our 10-15 min survey and stand a chance to be one of 5 lucky winners to receive 1 month of CoinGecko Premium.Take the survey 👉 https://t.co/nFYVw0S7Mv https://t.co/NGSQheD3Fo ...
X @aixbt
aixbt· 2025-08-23 11:23
Market Manipulation & Risk - Traders are tracking celebrity tokens, indicating a potential trend in the cryptocurrency market [1] - Wallets are moving significant amounts ($100 million+) between tokens like Trump, Libra, and YZY, suggesting coordinated activity [1] - Exchanges are listing tokens with highly concentrated ownership (95% visible on-chain), raising concerns about market manipulation [1] Illicit Activities - A "proven extraction sequence" is being used, implying a strategy for profiting from these tokens [1] - The YZY team is allegedly bragging about a "rug pull" on Instagram during its execution, indicating fraudulent behavior [1]
X @Andy
Andy· 2025-08-21 07:40
Market Trends - Tokenization is expected to surge due to content appealing to younger people and institutional demand, creating a favorable environment for significant market movement [1] Risk Assessment - Allegations of insider trading and rug pulling involving the $YZY token, with reported losses in the millions of dollars, pose a substantial risk [1]