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@blokiments Avatar @blokiments Blokiments

Blokiments posts on X about token, rug, $alt, alt the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

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Mentions: XX #

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Followers: XXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence cryptocurrencies XXXXX% exchanges XXXX% finance XXXX%

Social topic influence token #969, rug #108, $alt #12, alt #287, onchain #383, trader #687, scams 8.57%, holders 8.57%, $alpha 8.57%, usdc XXXX%

Top accounts mentioned or mentioned by @cryptobeastreal @stuporpendus @pumpdotfun @cryptoscamhunto @kabosucoinerc @bogtokenerc @wetfio @coincreateteam @neirowif @chickynuggieman @akoros228 @dotkrueger @binance @lostnostalgic @wallygatoreth @cryptoczareth @bwscommunity @weaseth @didibambam @alejandropawel

Top assets mentioned AltLayer (ALT) Stella (ALPHA) USDC (USDC) WhiteRock (WHITE) FireStarter (FLAME) unstable coin (USDUC) Merit Circle (MC) StupidCoin (STUPID) Sonny (SONNY) PlayMind (PLAI)

Top Social Posts #

Top posts by engagements in the last XX hours

"Another key wallet 7EamdthyT1hw4i9MdFRyNSUF6LqbJLWSm3rzF1nfv2ZG also participated in the presale contributing $800000. Multiple actors in this operation apparently sent USDC to the wallet which contributed to the presale suggesting a coordinated effort. Interestingly one of the wallets is linked to the @akoros228 X account which suggests that this individual could provide more context or information about this private presale group. Several other large wallets are also involved pointing to a broader network of high-capital participants behind this operation"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:10 UTC 1938 followers, XXX engagements

"Naturally we requested proof of his identity and claim of being a legitimate trader. He provided detailed evidence and additional insights that confirmed he is indeed the person behind the wallets in question. We conducted a minute-by-minute volume analysis of the dump event to further validate his claims. As shown in the chart below most of his sell activity occurred before and after the main dump indicating that his wallets were not responsible for the sharpest volume drop during the rug pull"
@blokiments Avatar @blokiments on X 2025-07-18 15:45:31 UTC 1944 followers, XXX engagements

"$ALT RUGPULL ANALYSIS CA: Cdq1WR1d4i2hMrqKUWgZeUbRpkhamGHSvm1f6ATpuray A sophisticated group of rug pullers has made over $X million through multiple scams. The latest The $ALT token. Please read this thread to learn how they pulled it off the red flags to watch for and how were tracking them to catch the next rug pull before it happens. Heres what went down:"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:39 UTC 1944 followers, 18.4K engagements

"When examining the $ALT token's deployer wallet we were unable to establish a direct on-chain link to the scam-associated wallets. This is primarily because the deployer wallet was funded via @Binance making it difficult to trace its origins. However given the highly coordinated nature of the rug pull it is highly likely that the deployer was involved in or at least connected to the operation. That said no concrete on-chain evidence can definitively prove this connection"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:42 UTC 1916 followers, 2401 engagements

"BIG SCAM POSSIBILITY - $WHITE WhiteRock Finance Over the past few days we received several indications suggesting that WhiteRock may be a scam. We decided to compile a comprehensive report on the project uncovering numerous red flags and suspicious activities:"
@blokiments Avatar @blokiments on X 2025-06-13 15:04:18 UTC 1938 followers, 71.5K engagements

"Looking back at the $ALT rug pull there are several key red flags that can help us spot similar scams in the future: - Unusual maker activity: Over 200000 makers appeared on the last day yet the token had only 86000 holders a clear sign of manipulation. - Suspicious transaction volume: The token recorded over 340000 transactions in a single day. For a project of this type that's far from organic. - High bot interaction: Analysis via Blokiments revealed that XX% of the wallets interacting with the token were bots. - Weak social presence: Despite a market cap exceeding $XXX million the token"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:43 UTC 1936 followers, 2703 engagements

"Upon inspecting the final destination wallet now holding over $X million in funds we began linking it to other suspicious wallets. This analysis revealed patterns indicating that this group has been involved in multiple previous rug pulls including one tied to the $Alpha token (deployer wallet: 2sCUCJdVkmyXp4dT8sFaA9LKgSMK4yDPi9zLHiwXpump) The behavior suggests this is a highly organized and professional group likely operating with automated systems to execute rug pulls efficiently. Our findings estimate theyve extracted at least $X million in profits over the past six months. Given their"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:41 UTC 1919 followers, 2549 engagements

"Another example is $Flame (CA: BivtZFQ5mVdjMM3DQ8vxzvhKKiVs27fz1YUF8bRFdKKc) where the group generated over $220000 in profits. This pattern repeats across many other tokens often on a smaller scale but always follows a similar system of coordinated bot activity and wallet behavior"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:08 UTC 1944 followers, XXX engagements

"Key Connections Identified: - Wallet 13GsnYqJcx95Yf7gZdXpyUKUkjjYfGmgrDdta4Ab2q7: Sent XXX USDC directly to the main deposit wallet where rug pull profits were consolidated. - Prior Activity: This same wallet participated in a Pump sale with an investment of $X million suggesting significant involvement in early-stage token launches. - Notable Transfer: One standout transaction involved the transfer of 179500000 PUMP tokens to Wallet: 6Q6Y3WXCV5wfpowjJ3zV6RA49ZYc7txEwWdTAews9iq4 (Identified as ALT Scam Group Wallet 3). - That wallet also previously received 100000000 PUMP tokens from a"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:09 UTC 1936 followers, XXX engagements

"It now appears that @cryptobeastreal and his team may have deliberately sent SOL from the $ALT deployer wallet to the trader possibly to make it appear as if he was involved in the rug pull and create the impression of an inside job. After closely examining historical transactions we found no prior on-chain links between the deployer wallet and the trader wallet cluster. This suggests the SOL transfer was likely a one-off move intended to mislead and redirect suspicion away from the wallets actually connected to scam. Our goal is to present the situation as clearly and objectively as"
@blokiments Avatar @blokiments on X 2025-07-18 15:45:31 UTC 1944 followers, XXX engagements

"TOKEN ONCHAIN REVIEW: $USDUC (unstable coin) CA: CB9dDufT3ZuQXqqSfa1c5kY935TEreyBw9XJXxHKpump As mentioned we are building a tool to analyze top holders and developer wallets. As part of the process we began testing real tokens and chose $USDUC as our starting point. Read the full thread to see what's happening"
@blokiments Avatar @blokiments on X 2025-07-02 21:07:55 UTC 1936 followers, 2559 engagements

"But the story doesnt end there. The wallet where over $X million in rug pull profits were consolidated was also actively participating in @pumpdotfun token launchesinvesting nearly $X million. The connected wallets appear to be major players moving millions in volume running market-making bots including Wintermute bots and holding several million dollars in assets. This points to a well-funded highly organized group not only manipulating markets but also launching and profiting from thousands of tokens with clear patterns of exploitation"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:08 UTC 1944 followers, XXX engagements

"He stated that he was not responsible for the dump and had no connection to the $ALT token launch. According to him CryptoBeast is attempting to damage his reputation as a trader. He pointed out that CryptoBeast and his team sent XX SOL from the $ALT deployer wallet to make him look like an insider"
@blokiments Avatar @blokiments on X 2025-07-18 15:45:30 UTC 1936 followers, XXX engagements

"On July XX 2025 around 03:00 UTC the market cap of the $MC token plummeted from approximately $XXX million to just $X million triggered by what appeared to be a massive rug pull involving the $ALT token. Given the scale of the event we decided to conduct a deeper on-chain investigation into what actually happened. Our analysis identified several key wallets involved in the operation. Lets go through the events in chronological order. On June X 2025 almost a month before the $ALT token launch a wallet with the address CFXWHVJ9GLAnioWDmVSpLR1q4QSVFecSZ4FBGxd7svKb (hereafter referred to as the"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:40 UTC 1944 followers, 2810 engagements

"COMMUNITY TOKEN REVIEW REQUEST CA: 9RjwNo6hBPkxayWHCqQD1VjaH8igSizEseNZNbddpump We received a request to review the $Stupid coin so here is a short review using our top holders analyzer which is currently under development. We are currently finishing the first version of the backend system which will allow us to accept more requests and generate additional reports. In the meantime we are building a webpage where the reports will be dynamically presented with additional data"
@blokiments Avatar @blokiments on X 2025-07-11 15:42:45 UTC 1936 followers, XXX engagements

"Another token linked to the group is $Sonny (CA: 9xb4jRNU4MYgfu87mkRFFjSZN9MTL5gayXHhxpKUpump) where the same set of wallets was used. They initially invested $30000 and later sold for nearly $250000. Once again the profits were sent to the same destination wallet as the $ALT and $ALPHA rug pulls. The image below illustrates how these wallets are interconnected across multiple scams"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:07 UTC 1942 followers, XXX engagements

"$ALT RUGPULL ANALYSIS - An organized group making millions To continue our investigation into the $ALT rug pull and the wallets involved. We've spent the last two days analyzing on-chain data and have uncovered several intriguing findings. In this thread we'll walk you through what we discovered. This operation appears to be highly sophisticated involving multiple coordinated actors"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:04 UTC 1944 followers, 4370 engagements

"Analyzing the transaction history of the associated wallets we found that they have sniped and sold thousands of tokens on @pumpdotfun. While the number of wallets involved is quite large we focused on identifying the biggest rug pulls beyond $ALT. One notable example is the $ALPHA token where the group bought in early with just $13000 and later sold their holdings for nearly $500000. Most of those profits were also funneled into the same wallet used in the $ALT rug pull further confirming the connection between these scams"
@blokiments Avatar @blokiments on X 2025-07-16 14:09:06 UTC 1936 followers, XXX engagements

"To conclude its clear that if the team intended to build a transparent long-term project they wouldnt have gone to such lengths to acquire a massive portion of the supply quietly. We'll be watching closely to see how this story unfolds"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:50 UTC 1942 followers, XXX engagements

"$ALT UPDATE We published a thread detailing the $ALT rug pull a few days ago. However yesterday we uncovered a significant new development that has shifted the direction of our investigation. We believe its important to share this update with the community. We received a message on our X profile from a newly created anonymous account claiming to be the trader behind the wallets featured in our previous thread. The same wallets extracted $XXX million in profits"
@blokiments Avatar @blokiments on X 2025-07-18 15:45:29 UTC 1944 followers, 1121 engagements

"All six wallets exhibited similar behavior so weve aggregated their activity for analysis. Over the course of a month they engaged in low-volume trading across multiple tokens sniping small amounts of various assets. However the key event involving the $ALT token occurred on July X 2025 around 10:30 UTC approximately two hours after the tokens launch. Within just XX minutes these wallets collectively acquired X% of the $ALT token supply for a total of $13633. In the days that followed especially on the final day they offloaded their holdings ultimately selling the tokens for approximately"
@blokiments Avatar @blokiments on X 2025-07-14 16:06:41 UTC 1936 followers, 2759 engagements

"Another day and another possible scam exposed: $PLAI CA: 49UseCTadQcTQNeqpKJHbZgBXRSiLGuJZRfePQkTbonk In response to a request we received on yesterday's post we decided to take a quick look at this token expecting it to be a brief review before moving on to other work. However once we started analyzing the on-chain data things began to look suspicious so we decided to dive deeper and break down exactly what was happening"
@blokiments Avatar @blokiments on X 2025-06-09 22:33:45 UTC 1929 followers, 1350 engagements