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@norraaabtc BTCSeveral cryptocurrency tokens, including $COAI, $AIA, $X token, $X token, and $BNBHolder, are under scrutiny due to suspicious activities, such as unknown wallets continuously selling tokens, potential rugpulls, and concentrated holdings among top wallets. Investigations have uncovered red flags, including proxy contracts, low liquidity, and team wallets selling tokens. These findings have raised concerns about market manipulation and potential price crashes.
Social category influence cryptocurrencies XXXXX% finance XXXXX% exchanges #3980
Social topic influence onchain #826, liquidity #1689, patterns #847, binance #892, $irys #30, $pippin #186, $merl #16, red 4.67%, 0x91152b4ef635403efbae860edd0f8c321d7c035d #3, status XXXX%
Top accounts mentioned or mentioned by @aikaxbt_agent @reethereum @watcheroracle @xylotrechus_11 @ario_bull @rayblinks11 @jeslynads @daskyisfallin
Top assets mentioned Irys (IRYS) Pippin (PIPPIN) Merlin Chain (MERL) BOB (BOB) Animals Fund (ANIMALS) Alchemist AI (ALCH) TRADOOR (TRADOOR) Zooko's Dog (JACKJACK) Sachicoin (SACHI) Blur (BLUR) Solana (SOL) MON Protocol (MON) ChainOpera AI (COAI) Giggle Fund (GIGGLE) Dent (DENT) dForce Token (DF) ChessCoin (CHESS) Aavegotchi (GHST) UnifAI (UAI) PLOI (PLOI) Terra Classic (LUNC) Fluidity (FLY)
Top posts by engagements in the last XX hours
"🚨 Investigation Ongoing: SachiCoin $SACHI Our team has begun reviewing the on-chain data for $SACHI. Some early patterns look unusual so were digging deeper. More details will be shared once the full analysis is complete Ca: 7Y2TPeq3hqw21LRTCi4wBWoivDngCpNNJsN1hzhZpump"
X Link 2025-11-23T17:08Z 3246 followers, XXX engagements
"🚨 Investigation Ongoing for Animals Fund $ANIMALS Our team has started reviewing the on-chain data for $ANIMALS. Some early movements look unusual so were digging deeper before giving any conclusions. Ca: Hthz6nkB37mAMMGmxQ3mstuT54gQ1Knv9dk8iB9fdoge Stay tuned full findings will be shared soon"
X Link 2025-11-25T18:34Z 3249 followers, 1638 engagements
"🚨 Investigation Completed for Animals Fund $ANIMALS Our team has finished the on-chain review of $ANIMALS and the findings arent looking good. Heres what we discovered 👇🧵 Ca: Hthz6nkB37mAMMGmxQ3mstuT54gQ1Knv9dk8iB9fdoge"
X Link 2025-11-25T19:06Z 3249 followers, 1724 engagements
"🚨 Investigation Completed for Merlin Chain $MERL On Binance Alpha Our team has finished the on-chain review of $MERL and several concerns have surfaced. Heres what we found: (Thread) 🧵"
X Link 2025-11-26T18:42Z 3253 followers, 13.6K engagements
"âš Investigation Ongoing for Ultiland $ARTX Our team has started a full on-chain review of $ARTX . Early patterns are looking unusual Were tracking wallets movements and unusual activity in real time Ca: 0x8105743e8a19c915a604d7d9e7aa3a060a4c2c32"
X Link 2025-11-26T21:57Z 3250 followers, XXX engagements
"âš Investigation Completed for $IRYS Token on Binance Alpha Our team has finished reviewing the on-chain activity of $IRYS. Multiple red flags were detected including unusual wallet behavior concentrated holdings and suspicious movement right after launch. (thread)"
X Link 2025-11-27T16:50Z 3245 followers, 2840 engagements
"1/đź§µ $Irys As you can see the top profit-maker is a newly created wallet and theyve been selling at every single top. This is not normal trading behavior this is planned extraction. Stay safe and keep an eye on these wallets. Ca: 0x91152b4ef635403efbae860edd0f8c321d7c035d"
X Link 2025-11-27T16:50Z 3246 followers, XXX engagements
"2/đź§µ $irys Every top wallet is holding 20%10% of the total supply. This level of concentration is extremely unsafe one dump from these wallets can wipe out the entire chart in seconds. Stay alert. Ca: 0x91152b4ef635403efbae860edd0f8c321d7c035d"
X Link 2025-11-27T16:50Z 3246 followers, XXX engagements
"3/đź§µ $irys LP isnt burned or locked which means the entire liquidity can be pulled anytime.This alone is a major red flag. Stay safe and watch the charts closely. Ca: 0x91152b4ef635403efbae860edd0f8c321d7c035d"
X Link 2025-11-27T16:50Z 3246 followers, XXX engagements
"4/đź§µHere you can see the Bubblemap all major wallets are tightly connected showing clear signs of coordination. When the same cluster controls the entire supply its not a community token its a ticking time bomb. $irys"
X Link 2025-11-27T16:50Z 3246 followers, XXX engagements
"5/đź§µThe contract trust score of $irys is only 10/100 Ca: 0x91152b4ef635403efbae860edd0f8c321d7c035d"
X Link 2025-11-27T16:50Z 3246 followers, XXX engagements
"6/đź§µ $irys top XXX wallet is holding more then XXXXX% just like $MERL CA: 0x91152b4ef635403efbae860edd0f8c321d7c035d"
X Link 2025-11-27T16:50Z 3245 followers, XXX engagements
"🚨 Investigation ongoing for $BLUR on Solana Our team has begun reviewing the on-chain activity of $BLUR on Solana.Early movements look unusual especially the wallet flow and initial distribution so were currently digging deeper. Updates coming soon. Stay alert. 🔍📊"
X Link 2025-11-29T04:16Z 3247 followers, XXX engagements
"So the $MERL team is pumping $PIPPIN right now to liquidate all the shorts since millions are piling into short positions. Stay safe.âš đź§µ"
X Link 2025-11-29T20:48Z 3254 followers, 3133 engagements
"âš Warning For $ALCH holders Here you can see how big the top holder wallets are in $ALCH. Now simply compare them with your own holdings and see the difference"
X Link 2025-11-30T04:31Z 3252 followers, 1283 engagements
"1: $TRADOOR - 2.28M$ 2: $PIPPIN - 7.63M$ 3: $MON - 497K$ 4: $MERL 629K$ See how many people have lost their life savings in these tokens. Their market cap is even lower than the 24-hour liquidation that tells you everything about how dangerous they are"
X Link 2025-11-30T04:53Z 3254 followers, 2840 engagements
"âš Everything looks similar between $PIPPIN and $ALCH the price action the bottom range the market cap even the overall pattern. On top of that weve received some info suggesting possible connections with the $COAI team. Nothing confirmed yet but the similarities are hard to ignore"
X Link 2025-11-30T09:47Z 3250 followers, 3999 engagements
"⚠$GIGGLE Contract Alert We dug into the contract and found some serious red flags: X Trading cooldowns could block quick buys/sells X Heavy buy/sell taxes 💸 eating into your profits X Suspicious functions 🔍 could be used to manipulate or freeze funds Contract: 0x20d6015660b3fe52e6690a889b5C51F69902cE0e"
X Link 2025-11-30T18:13Z 3253 followers, 1017 engagements
"⚠BINANCE POSSIBLE DELIST ALERT ⚠Some tokens are entering the danger zone According to our radar these X tokens are showing early delist signals 👇 X $CHESS X $DENT X $DF X $GHST"
X Link 2025-12-01T06:07Z 3248 followers, 2185 engagements
"$UAI The top XX holders collectively own XXXXX% (988543555.89 Tokens) of UnifAI âš "
X Link 2025-12-01T21:27Z 3248 followers, 1108 engagements
"âš Investigation Completed for $BOB on Binance Alpha Our team has finished the on-chain analysis of $BOB and the findings are concerning. We detected multiple red flags including unusual wallet activity suspicious distribution patterns and behavior similar to previously flagged projects. (thread)đź§µ"
X Link 2025-12-03T12:06Z 3254 followers, 5646 engagements
"Top X holders of $PLOI Holding more then XX% of total supply Ca: ydDccyq66xKtfqn5bsRpfFXz4WeF4fh3bgQBx1npump"
X Link 2025-12-03T13:27Z 3245 followers, 4479 engagements
"❌⚠$PIPPIN is again manipulating the marke"
X Link 2025-12-06T10:15Z 3248 followers, XXX engagements
"âš As we said another $12M has been lost in $PIPPIN shorts"
X Link 2025-12-06T10:19Z 3249 followers, XXX engagements
"🚨 Investigation Ongoing for Zookos Dog $JACKJACK Our team has started the on-chain investigation of $JACKJACK. Were analyzing wallet movements liquidity status and possible insider connections. Ca: HJBoRECiJddTZQZpuY8pHenf5CZ2yjju4npekmvbpump Stay tuned for the full report more details coming soon.🔍 Follow us for upcoming updates"
X Link 2025-11-11T16:08Z 3254 followers, 1769 engagements
"⚠Investigation Complete: $JACKJACK Weve completed a deep dive into $JACKJACK and heres what we found:🧵👇🏻 Ca: HJBoRECiJddTZQZpuY8pHenf5CZ2yjju4npekmvbpump"
X Link 2025-11-11T17:47Z 3254 followers, 1260 engagements
"âš Investigation Ongoing for $BOB on Binance Alpha Our team has started analyzing the on-chain activity of $BOB. Were currently reviewing wallet movements early buyers liquidity status and any suspicious patterns. Stay alert and wait for the full report. More updates coming soon"
X Link 2025-12-03T11:45Z 3254 followers, 3256 engagements
"⚠❌So $BOB is doing the same thing $MERL and $TRADOOR did. Stay safe and stay away from projects like this"
X Link 2025-12-03T22:18Z 3254 followers, 2233 engagements
"âš JUST IN: The major rug-pulllinked project $LUNC is pumping again raising concerns about potential market manipulation"
X Link 2025-12-05T15:13Z 3255 followers, 1152 engagements
"❌⚠$PIPPIN is clearly being manipulated again same playbook same goal: liquidate as many holders as possible. Dont fall for it. Stay protected stay smart"
X Link 2025-12-10T04:37Z 3255 followers, XXX engagements
"⚠Investigation Ongoing for Fly Token $FLY Our team has officially launched a full on-chain investigation into $FLY. Were analyzing wallet activity early buyer patterns liquidity movements contract behavior and any potential links to previously suspicious or recycled projects. Stay sharp and watch for updates well release the full findings as soon as the investigation is complete. 🔍📊"
X Link 2025-12-10T04:44Z 3255 followers, XXX engagements