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@blokiments "COMMUNITY TOKEN REVIEW REQUEST: $DOWGE (DJI6930) CA: DQnkBM4eYYMnVE8Qy2K3BB7uts1fh2EwBVktEz6jpump We analyzed the top holder clusters and developer-linked wallets and several red flags were identified: - The developer distributed tokens to XX wallets and still holds XXXX% of the supply currently valued at $2809781. This supply was acquired for just $XXX and $44373 has already been sold. Further sell pressure is likely. - Many top holders include snipers and early buyers who pose a significant risk of sell pressure at the current market cap. - Several large wallet clusters each hold over X% of"
X Link @blokiments 2025-07-23T12:26Z 2278 followers, 3585 engagements

"5/ $Tanzania and $STREAM Scams These scams took place in early 2025 when the attackers hacked the @moodewji account along with several others. Shortly after gaining access they launched new tokens created initial hype posted the contract addresses from the compromised official accounts and then rug-pulled using multiple wallets. In the $Tanzania token scheme the scammers made over $X million USD by selling from several wallets. In the $STREAM token case they profited over $200000 USD again through multiple wallets. Key wallets: - $Tanzania profits wallet:"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, XXX engagements

"2/ X CA: 0x0a43fc31a73013089df59194872ecae4cae14444 Full report:"
X Link @blokiments 2025-10-07T17:47Z 2275 followers, XXX engagements

"2/ Hacker Funding Flow The X token deployer (0x5511b9cba5f6a01f7685236393faca4415777f3d) was funded by 0xeB2CaAd158571333dE5Bc0e0dfDe4FF00F9F05F9. This address in turn received funds from two wallets that were financed via the deBridge Finance Bridge on the Solana network. A few key takeaways: - The hacker BNB cluster was funded with approximately $450000 USD and XX BNB indicating that the hacker has access to significant capital. A large portion of these funds was deposited into an Aster trading account. - Another portion was transferred to different wallets and bridged to other blockchains."
X Link @blokiments 2025-10-09T19:28Z 2301 followers, XXX engagements

"SCAM ALERT We have received several requests from the community to analyze the top holders of certain tokens. In some cases the holdings are highly concentrated and show signs of a potential scam: $COTS: Fy1RLA8gvudCj1x4tcpcCDRWG1jfuYHT7zpWKP1svJam $WOM: 4zDvBs8TYrp1Srdh7zWAj6BTUqiHPArEDbrPCK39vBLV The top holder distribution is available in the photos below"
X Link @blokiments 2025-08-09T10:08Z 2305 followers, 2708 engagements

"1/ Running a quick token analysis already reveals multiple red flags that scream stay away. Among the $BOT top XX holders nearly all are insider wallets most of the trading volume is driven by bots and several additional warnings pop up. Lets dig deeper to see if theres anything else noteworthy. Full automated report:"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, XXX engagements

"GUIDE Part 1: TOKEN ANALYZER - Holders In this guide well walk through how to use the Token Analyzer to evaluate the Holder module before buying a newly launched token. Buying tokens early can be risky which is why running these checks beforehand can help you avoid potential rug pulls. Of course youll need to analyze several other metrics as well but today well focus specifically on holders. More tutorials on how to use the other modules will be released in the coming days. So lets dive in"
X Link @blokiments 2025-10-04T15:29Z 2278 followers, XXX engagements

"@DataC58218 @solscanofficial @etherscan Hey what kind of API would you need for EVMs Like funding metadata swaps"
X Link @blokiments 2025-10-12T12:19Z 2297 followers, XX engagements

"🔴COMMUNITY TOKEN REVIEW REQUEST: $PJN (PJN) The token shows multiple red flags and appears to be set up for manipulation or a potential scam. CA: AyCao1LJJKrabYw4ZRLtXTtUiWxE2M34Eqi4Xkx3pump The developer wallets initially acquired XX% of the total supply at launch and currently hold XXXX% (unlocked) valued at approximately $150000. The remainder was used as follows: - XXX% of the supply was allocated for Yappers rewards - XXX% was airdropped and vested for the PJN Voting Airdrop Campaign - XXX% was added to the liquidity pool Among the top XX holders we observed multiple wallets that were:"
X Link @blokiments 2025-07-25T12:33Z 2306 followers, 1941 engagements

"COMMUNITY TOKEN REVIEW REQUEST: #STARTUP (STARTUP) CA: 97PVGU2DzFqsAWaYU17ZBqGvQFmkqtdMywYBNPAfy8vy Top Holders Review: - The top XX clusters hold approximately XX% of the total supply - The Believeapp team wallet holds the largest individual amount - Most top wallets including early entries made significant investments - We identified X wallets connected to @The0xJose and @meebitzzz - Several wealthy wallets are among the top holders - Only X clusters have positive realized profits so far More about the token 👇"
X Link @blokiments 2025-07-25T21:19Z 2288 followers, 2875 engagements

"4/ We can also see that several large X (Twitter) accounts have been promoting the $BOT token. Most of these accounts have a history of shilling scam projects and engaging in paid promotions without disclosure. Some of the accounts involved include: @cryptobullying @RonnieRiches @cryptoazyra @AaronSolanaa @CryptoSage26 @cottonxbt @traderpaw @TheCryptoChefX Our token analyzer also includes a system that tracks known shady accounts and automatically flags new tokens when several of them start promoting it simultaneously. If you see such a warning in the future exercise extreme caution; its"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, XXX engagements

"SCAM ALERT: $BOT - $MasterBOT Token CA: 63bpnCja1pGB2HSazkS8FAPAUkYgcXoDwYHfvZZveBot A new scam token was launched today heavily promoted by several shady influencers. The token is completely bundled making it unsafe to trade or invest in. Here are the key red flags 👇"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, 5561 engagements

"Volt (XVM) - SCAM ALERT - X million profits by the team CA: FRsV3m924aGpLMuEekoo3JkkMt1oopaM4JY9ki5YLXrp The project claims its powering the future of real-world assets on the XRP Ledger. After a deeper review of the token we found numerous red flags consistent with scams. Its market capitalization spiked to about XXX million on September X and has since collapsed to roughly XX million as of today. Lets review the key facts in the thread below"
X Link @blokiments 2025-09-09T19:32Z 2303 followers, 3045 engagements

"Who are the scammers behind the "4" memecoin The main meme trading volume recently shifted to the BSC chain and one of the leading tokens was X. At its peak it reached over $XXX million in market capitalization. However the creation of this meme coin appears to be linked to a large scam group that has used the same pattern multiple times. Lets take a deeper look at the on-chain events"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, 1737 engagements

"6/ Summarizing the Operation In this case we also observed that the scammers paid influencers such as @ZackkBTC and @Noahhcalls shortly before the $Tanzania scam likely to promote or post about the token. There are many more wallets scams and tokens connected to this advanced and organized group. Well continue investigating these wallets in the coming days to uncover additional links and connections"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, XXX engagements

"2/ Deployer wallet Examining the $BOT deployer wallet (9hn2rhJ9Fepznmw6FKjTzoZPCQCD1qXHSXfqP3crcRQo) shows it was funded with 100000 $ through Changelly and ChangeNOW exchanges frequently used by scammers to hide their origins. Another red flag: the total supply is X billion tokens but the deployer added only XX% to the liquidity pool. The remaining XX% was minted across XX wallets all controlled by the team. This is a classic tactic used by scam projects to manipulate supply and dump on unsuspecting buyers"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, XXX engagements

"3/ Top holder - fully bundled Scrolling through the $BOT top holders we can see that they were all funded from Changelly Exchange around the same time and with very similar amounts clearly indicating coordinated activity. These are the same wallets that received the minted tokens from the deployer another strong sign of insider control and manipulation"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, XXX engagements

"5/ Who is behind the $BOT scam While reviewing the top wallets we noticed that several had already sold portions of their holdings and secured early profits. An even bigger revelation came from tracking funds linked to the mint wallet (CCj2V6faqNsR4Lo9VXLHPuBNfCx4zwztPQ8pg5DY84dN). The tokens were distributed across multiple wallets but one of the recipients was the same address used by the $DOGE-1 team a previous scam project we investigated last month connected to @ShmooNFT. This strongly suggests that the same group is behind both tokens continuing their pattern of coordinated scams"
X Link @blokiments 2025-10-08T18:33Z 2306 followers, XXX engagements

"1/ BNB Account hack On October 1st the official @BNBCHAIN X account was hacked. In addition to several phishing links the attacker also posted a phishing contract that turned out to be the X meme token. According to reports the hacker only managed to steal around $13000 seemingly triggered by a post from @cz_binance. However lets take a closer look to see if theres more behind this incident"
X Link @blokiments 2025-10-09T19:28Z 2301 followers, XXX engagements

"4/ The Hacking Pattern Most of the funds for the BNB cluster originated from the wallet EDbhwJB3L8D6oD5L2kMDUEmzVrqh7UveFiLgSw1NjgRe. This wallet is just one of many that aggregated funds from over XX wallets all of which created and rugged multiple scam tokens. By analyzing several of these wallets we discovered that the individuals behind them were also responsible for larger scams in the past including the $Tanzania and $STREAM tokens. A recurring pattern has emerged: the scammers hack verified company or high-profile individual X (Twitter) accounts then post malicious contract addresses"
X Link @blokiments 2025-10-09T19:28Z 2278 followers, XXX engagements