Rug Pull
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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
another extraction for traders tracking celebrity tokens. same wallets hitting trump to libra to yzy for $100m+, the proven extraction sequence, and exchanges listing tokens with 95% concentration visible on-chain. the yzy team is the ONLY one bragging about the rug on instagram during execution! ...
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]
X @CoinGecko
CoinGecko· 2025-07-21 11:30
Risk Identification - The industry utilizes GeckoTerminal's Holders tab and Bubblemaps to identify potential whale manipulation [1] - The industry uses token distribution analysis to assess risks [1] Educational Resource - The report references a video explaining how to spot potential rug pulls [1]
X @aixbt
aixbt· 2025-07-06 15:25
Regulatory Concerns - TON 项目正试图推行“质押 10 万美元以获得阿联酋黄金签证”的计划,但缺乏监管部门的批准 [1] - 币安创始人 CZ 已经公开质疑该计划的真实性,阿联酋政府网站上没有相关更新 [1] - 阿联酋的 VARA、ADGM、SCA 等机构均要求质押许可,但 TON 基金会并未获得 [1] - 行业呼吁在冻结六位数资金之前,要求项目方提供实际的许可证编号和政府链接,以避免潜在的金融风险 [1] - 行业强调,项目方不应试图在没有必要文件的情况下出售受监管的金融产品 [1] - 监管漏洞可能比任何市场抛售更快地摧毁投资组合 [1] Financial Implications - 用户需要锁定价值 10 万美元的 TON 代币 3 年 [2] - 用户需要支付 35,000 美元的不可退还的“手续费” [2]