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@TrmIabs
"$DINER - SCAM ALERT - Tesla Diner CffJwayWkAPYocDF5VT1kkiQ2U87D1QDCrJ5fsDNMgd9 Based on the report organic bundles and fake volume detected. Dev wallets linked with X rugs last week" @TrmIabs on X 2025-07-22 19:23:26 UTC XXX followers, XXX engagements
"🚨 GMX Protocol Hacked 🚨 On July X 2025 @GMX_IO suffered a $42M exploit but 10k ETH ($30M+) was recovered after the team offered a white-hat bounty. 💰" @TrmIabs on X 2025-07-18 22:23:06 UTC XXX followers, XX engagements
"$ICE - SCAM ALERT HKZQxDqqw1U7MmzEcjc4JocEnZJ75nBKudcKs8xgbonk Based on the report organic bundles and fake holders detected. They might dump the bundles at any moment" @TrmIabs on X 2025-07-21 20:39:06 UTC XXX followers, XX engagements
"New report alert 📊 The GENIUS Act is changing the stablecoin game for banks and institutions. We're diving into the risks and providing a framework to tackle them. 📈💡 #stablecoins #regulation" @TrmIabs on X 2025-07-22 19:11:37 UTC XXX followers, XX engagements
"$AltSeason - SCAM ALERT - AltSeason Coin 12XvRbmvA3AY8La3brnQGcMR5HBp7Cn3Fxc5kKiQ86FY Based on the report team might dump the bundles at any moment. XX organic bundles and dev wallets linked with X rugs this week" @TrmIabs on X 2025-07-20 21:03:59 UTC XXX followers, XXX engagements