[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @blokiments Blokiments Blokiments posts on X about token, $bullish, holders, $bot the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1467512157638176775/interactions)  - X Week XXXXXX +47% - X Month XXXXXX +272% - X Months XXXXXXX +1,391% - X Year XXXXXXX +1,069% ### Mentions: XX [#](/creator/twitter::1467512157638176775/posts_active)  - X Week XX -XXXX% - X Month XX +79% - X Months XXX +151% - X Year XXX +146% ### Followers: XXXXX [#](/creator/twitter::1467512157638176775/followers)  - X Week XXXXX +3.90% - X Month XXXXX +6% - X Months XXXXX +174% - X Year XXXXX +1,130% ### CreatorRank: XXXXXXX [#](/creator/twitter::1467512157638176775/influencer_rank)  ### Social Influence [#](/creator/twitter::1467512157638176775/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #4683 [exchanges](/list/exchanges) #3405 [social networks](/list/social-networks) XXXX% [technology brands](/list/technology-brands) XXXX% [finance](/list/finance) XXXX% **Social topic influence** [token](/topic/token) #425, [$bullish](/topic/$bullish) #13, [holders](/topic/holders) #623, [$bot](/topic/$bot) #25, [insider](/topic/insider) #497, [behind the](/topic/behind-the) #2883, [market cap](/topic/market-cap) #586, [solana](/topic/solana) #5911, [generated](/topic/generated) 1.82%, [onchain](/topic/onchain) #2111 **Top accounts mentioned or mentioned by** [@stuporpendus](/creator/undefined) [@cryptofada](/creator/undefined) [@levikrypt](/creator/undefined) [@cryptobeastreal](/creator/undefined) [@czbinance](/creator/undefined) [@thadiusq](/creator/undefined) [@datac58218](/creator/undefined) [@altcoingordon](/creator/undefined) [@pumpdotfun](/creator/undefined) [@the_intern_j](/creator/undefined) [@trenchbuddybot](/creator/undefined) [@kingmessang_](/creator/undefined) [@chase_unicolt](/creator/undefined) [@defiboi2112](/creator/undefined) [@mamiko362059190](/creator/undefined) [@cryptoscamhunto](/creator/undefined) [@traderpow](/creator/undefined) [@neverfadeking](/creator/undefined) [@rubyzknight](/creator/undefined) [@fai7h_huncho](/creator/undefined) **Top assets mentioned** [bullish (BULLISH)](/topic/$bullish) [MasterBOT (BOT)](/topic/$bot) [Solana (SOL)](/topic/solana) [DOWGE (DJI6930)](/topic/$dji6930) [Children Of The Sky (COTS)](/topic/$cots) [Wombat Exchange (WOM)](/topic/$wom) [PJN (PJN)](/topic/$pjn) [Startup (STARTUP)](/topic/$startup) [Volt (XVM)](/topic/$xvm) ### Top Social Posts [#](/creator/twitter::1467512157638176775/posts) --- Top posts by engagements in the last XX hours "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](https://x.com/blokiments/status/1947996789446963686) [@blokiments](/creator/x/blokiments) 2025-07-23T12:26Z 2396 followers, 3589 engagements "4/ Wallet Analysis: Type X The second type of insider wallets are those that only hold $BULLISH tokens accumulated during the early buys. Some of these wallets have sold small portions but most are clearly waiting for the token to reach a higher market cap when theres enough exit liquidity to dump their holdings and secure profits" [X Link](https://x.com/blokiments/status/1979260521716080687) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2424 followers, XXX engagements "Cluster Example In one of the clusters we identified on Solana multiple wallets have created thousands of tokens over the span of a few months. This cluster has generated several million dollars in profit through this activity. Below are a few wallets associated with the cluster: 3SVVqfL7V8M1fZ6sSDZmuzZ1MuSNYREVzfFAt3vR8Q3o Em51wZanaayrC7CL7ciaqrciE5RnUTXBowHL5kZeAULS GbyX2D4MNBaP14kzi31EJd8GRiqL6qv1uzMMEq1zHzQg DTSHZrvhKrv9B8z3uD7hkPhGqsSdntHNFwZqSCR8tsuy BR9pv2Cnjs2cx1p9Rc5eA8B1BpqEFQPTZGvVqEs3oDSc EV1AAv5Mp5z2AxTKUsL66bQ8NAxpLnBP7rDxpi3A97YD GbENMB3LyBZjCsVCrJ5f99zAEr3dGEzkFahgoET4QLTr" [X Link](https://x.com/blokiments/status/1978838073585627302) [@blokiments](/creator/x/blokiments) 2025-10-16T14:58Z 2423 followers, XX 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](https://x.com/blokiments/status/1954122598939230544) [@blokiments](/creator/x/blokiments) 2025-08-09T10:08Z 2375 followers, 2710 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](https://x.com/blokiments/status/1975992996752695785) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2424 followers, 1426 engagements "6/ Social Presence We couldnt identify anyone directly from on-chain data so lets look at things from the off-chain perspective. One of the main promoters of the $BULLISH token is @AltcoinGordon who is already known for promoting multiple shady projects and scams. Several other KOLs (Key Opinion Leaders) have also been promoting this token including: @Colewherld @dashycrypto @cryptowifeyx and @mooondat" [X Link](https://x.com/blokiments/status/1979260527651229806) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2423 followers, XXX engagements "7/ Conclusion Currently most of the $BULLISH token supply is still held by insiders and they havent started heavy selling yet. Its likely theyll attempt to push the price higher before offloading their holdings and exiting their positions. You can view the full list of warnings and detailed analysis on our Token Analyzer:" [X Link](https://x.com/blokiments/status/1979260531094524123) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2423 followers, XXX engagements "3/ Wallet Analysis: Type X A deeper look into the $BULLISH holders shows that over XX% of the total supply is controlled by insiders behind the token. With this level of control the team can artificially push the market cap higher and make the token appear more appealing to potential buyers. There are two main types of insider wallets. The first type consists of wallets used primarily to generate fake trading volume. These wallets perform large mirrored buy and sell trades to simulate activity and create the illusion of demand. Examples include: - 65Z4NbMu2HHH4oA2xw6W6D8aAQzR4L4QwoMP5Tkt5Wwn" [X Link](https://x.com/blokiments/status/1979260518973001961) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2424 followers, XXX 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](https://x.com/blokiments/status/1948723165879771310) [@blokiments](/creator/x/blokiments) 2025-07-25T12:33Z 2375 followers, 1942 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](https://x.com/blokiments/status/1948855656204644633) [@blokiments](/creator/x/blokiments) 2025-07-25T21:19Z 2396 followers, 2876 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](https://x.com/blokiments/status/1975993005967315061) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2424 followers, 1471 engagements "1/ Token Creator Lets start with the $BULLISH token creator. The wallet 7jXmaKA2amexHBrjDXeSXgGBwoWDaXkU6XgiPpnh595y created the token on @pumpdotfun on October 2nd. This wallet was funded from KuCoin with XXX SOL just one minute before the token was created. The deployer generated XXX creator fees which were then distributed to CEX deposit wallets (including ChangeNOW and Binance). The wallet still holds approximately X% of the total supply valued at around $250K. There have been no further transfers or activity from this wallet. Heres the flow:" [X Link](https://x.com/blokiments/status/1979260512396546430) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2423 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](https://x.com/blokiments/status/1975992993652900323) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2424 followers, 9790 engagements "SCAM ALERT: $BULLISH (Bullish Degen) CA: C2omVhcvt3DDY77S2KZzawFJQeETZofgZ4eNWWkXpump Another token is being promoted by shady influencers like @AltcoinGordon and it appears to be fully controlled by the insiders behind the project. Lets take a closer look at whats really going on" [X Link](https://x.com/blokiments/status/1979260509661667776) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2423 followers, 2974 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](https://x.com/blokiments/status/1965498601666416691) [@blokiments](/creator/x/blokiments) 2025-09-09T19:32Z 2424 followers, 3062 engagements "Avoiding Automated Token Deployers On Solana alone around 50000 tokens are created every day with the majority deployed by automated bots. Some wallets are responsible for deploying thousands of tokens most of which die shortly after launch. In certain cases especially on EVM blockchains these deployers can be malicious creating honeypot tokens to trap buyers. As a result buying such tokens is usually not a good idea. Lets explore how to identify and avoid them" [X Link](https://x.com/blokiments/status/1978838067214422426) [@blokiments](/creator/x/blokiments) 2025-10-16T14:58Z 2424 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](https://x.com/blokiments/status/1975993000129069298) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2424 followers, 1346 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](https://x.com/blokiments/status/1975993008794517928) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2424 followers, 1469 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](https://x.com/blokiments/status/1975993002913824909) [@blokiments](/creator/x/blokiments) 2025-10-08T18:33Z 2423 followers, 1165 engagements "5/ Tracing who is behind the scam The actors were careful to fund all wallets from Binance through proxy wallets in an attempt to hide any on-chain connections to older or identifiable wallets. All $BULLISH insider wallets follow the same pattern: A proxy wallet receives funds from Binance and then transfers around XXX SOL to the wallet used to snipe the token. This setup is designed to conceal that all top holders were funded via Binance and to avoid detection by analytical tools. So far we havent identified any older wallets linked to the scammers" [X Link](https://x.com/blokiments/status/1979260524367089705) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2423 followers, XXX engagements "2/ Top Holders Analyzing the top XX holders reveals a clear picture: $BULLISH token appears to be a well-orchestrated scam still ongoing. Out of the top XX wallets at least XX are controlled by insiders connected to the project. Several consistent patterns confirm this: - Most wallets purchased between XX and XX minutes after launch likely to avoid early sniper detection. - They were all funded between September 13th and 15th with similar deposit amounts. - Each wallet shows an artificial trading history roughly XX low-volume trades ($100 combined) likely done to simulate organic activity and" [X Link](https://x.com/blokiments/status/1979260515500089470) [@blokiments](/creator/x/blokiments) 2025-10-17T18:57Z 2424 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@blokiments Blokiments
Blokiments posts on X about token, $bullish, holders, $bot the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXXX +47%
- X Month XXXXXX +272%
- X Months XXXXXXX +1,391%
- X Year XXXXXXX +1,069%
Mentions: XX #
- X Week XX -XXXX%
- X Month XX +79%
- X Months XXX +151%
- X Year XXX +146%
Followers: XXXXX #
- X Week XXXXX +3.90%
- X Month XXXXX +6%
- X Months XXXXX +174%
- X Year XXXXX +1,130%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #4683 exchanges #3405 social networks XXXX% technology brands XXXX% finance XXXX%
Social topic influence token #425, $bullish #13, holders #623, $bot #25, insider #497, behind the #2883, market cap #586, solana #5911, generated 1.82%, onchain #2111
Top accounts mentioned or mentioned by @stuporpendus @cryptofada @levikrypt @cryptobeastreal @czbinance @thadiusq @datac58218 @altcoingordon @pumpdotfun @the_intern_j @trenchbuddybot @kingmessang_ @chase_unicolt @defiboi2112 @mamiko362059190 @cryptoscamhunto @traderpow @neverfadeking @rubyzknight @fai7h_huncho
Top assets mentioned bullish (BULLISH) MasterBOT (BOT) Solana (SOL) DOWGE (DJI6930) Children Of The Sky (COTS) Wombat Exchange (WOM) PJN (PJN) Startup (STARTUP) Volt (XVM)
Top Social Posts #
Top posts by engagements in the last XX hours
"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 2396 followers, 3589 engagements
"4/ Wallet Analysis: Type X The second type of insider wallets are those that only hold $BULLISH tokens accumulated during the early buys. Some of these wallets have sold small portions but most are clearly waiting for the token to reach a higher market cap when theres enough exit liquidity to dump their holdings and secure profits"
X Link @blokiments 2025-10-17T18:57Z 2424 followers, XXX engagements
"Cluster Example In one of the clusters we identified on Solana multiple wallets have created thousands of tokens over the span of a few months. This cluster has generated several million dollars in profit through this activity. Below are a few wallets associated with the cluster: 3SVVqfL7V8M1fZ6sSDZmuzZ1MuSNYREVzfFAt3vR8Q3o Em51wZanaayrC7CL7ciaqrciE5RnUTXBowHL5kZeAULS GbyX2D4MNBaP14kzi31EJd8GRiqL6qv1uzMMEq1zHzQg DTSHZrvhKrv9B8z3uD7hkPhGqsSdntHNFwZqSCR8tsuy BR9pv2Cnjs2cx1p9Rc5eA8B1BpqEFQPTZGvVqEs3oDSc EV1AAv5Mp5z2AxTKUsL66bQ8NAxpLnBP7rDxpi3A97YD GbENMB3LyBZjCsVCrJ5f99zAEr3dGEzkFahgoET4QLTr"
X Link @blokiments 2025-10-16T14:58Z 2423 followers, XX 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 2375 followers, 2710 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 2424 followers, 1426 engagements
"6/ Social Presence We couldnt identify anyone directly from on-chain data so lets look at things from the off-chain perspective. One of the main promoters of the $BULLISH token is @AltcoinGordon who is already known for promoting multiple shady projects and scams. Several other KOLs (Key Opinion Leaders) have also been promoting this token including: @Colewherld @dashycrypto @cryptowifeyx and @mooondat"
X Link @blokiments 2025-10-17T18:57Z 2423 followers, XXX engagements
"7/ Conclusion Currently most of the $BULLISH token supply is still held by insiders and they havent started heavy selling yet. Its likely theyll attempt to push the price higher before offloading their holdings and exiting their positions. You can view the full list of warnings and detailed analysis on our Token Analyzer:"
X Link @blokiments 2025-10-17T18:57Z 2423 followers, XXX engagements
"3/ Wallet Analysis: Type X A deeper look into the $BULLISH holders shows that over XX% of the total supply is controlled by insiders behind the token. With this level of control the team can artificially push the market cap higher and make the token appear more appealing to potential buyers. There are two main types of insider wallets. The first type consists of wallets used primarily to generate fake trading volume. These wallets perform large mirrored buy and sell trades to simulate activity and create the illusion of demand. Examples include: - 65Z4NbMu2HHH4oA2xw6W6D8aAQzR4L4QwoMP5Tkt5Wwn"
X Link @blokiments 2025-10-17T18:57Z 2424 followers, XXX 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 2375 followers, 1942 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 2396 followers, 2876 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 2424 followers, 1471 engagements
"1/ Token Creator Lets start with the $BULLISH token creator. The wallet 7jXmaKA2amexHBrjDXeSXgGBwoWDaXkU6XgiPpnh595y created the token on @pumpdotfun on October 2nd. This wallet was funded from KuCoin with XXX SOL just one minute before the token was created. The deployer generated XXX creator fees which were then distributed to CEX deposit wallets (including ChangeNOW and Binance). The wallet still holds approximately X% of the total supply valued at around $250K. There have been no further transfers or activity from this wallet. Heres the flow:"
X Link @blokiments 2025-10-17T18:57Z 2423 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 2424 followers, 9790 engagements
"SCAM ALERT: $BULLISH (Bullish Degen) CA: C2omVhcvt3DDY77S2KZzawFJQeETZofgZ4eNWWkXpump Another token is being promoted by shady influencers like @AltcoinGordon and it appears to be fully controlled by the insiders behind the project. Lets take a closer look at whats really going on"
X Link @blokiments 2025-10-17T18:57Z 2423 followers, 2974 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 2424 followers, 3062 engagements
"Avoiding Automated Token Deployers On Solana alone around 50000 tokens are created every day with the majority deployed by automated bots. Some wallets are responsible for deploying thousands of tokens most of which die shortly after launch. In certain cases especially on EVM blockchains these deployers can be malicious creating honeypot tokens to trap buyers. As a result buying such tokens is usually not a good idea. Lets explore how to identify and avoid them"
X Link @blokiments 2025-10-16T14:58Z 2424 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 2424 followers, 1346 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 2424 followers, 1469 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 2423 followers, 1165 engagements
"5/ Tracing who is behind the scam The actors were careful to fund all wallets from Binance through proxy wallets in an attempt to hide any on-chain connections to older or identifiable wallets. All $BULLISH insider wallets follow the same pattern: A proxy wallet receives funds from Binance and then transfers around XXX SOL to the wallet used to snipe the token. This setup is designed to conceal that all top holders were funded via Binance and to avoid detection by analytical tools. So far we havent identified any older wallets linked to the scammers"
X Link @blokiments 2025-10-17T18:57Z 2423 followers, XXX engagements
"2/ Top Holders Analyzing the top XX holders reveals a clear picture: $BULLISH token appears to be a well-orchestrated scam still ongoing. Out of the top XX wallets at least XX are controlled by insiders connected to the project. Several consistent patterns confirm this: - Most wallets purchased between XX and XX minutes after launch likely to avoid early sniper detection. - They were all funded between September 13th and 15th with similar deposit amounts. - Each wallet shows an artificial trading history roughly XX low-volume trades ($100 combined) likely done to simulate organic activity and"
X Link @blokiments 2025-10-17T18:57Z 2424 followers, XXX engagements