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# ![@norraaabtc Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1895098982990520320.png) @norraaabtc BTC

Several 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.

### Engagements: XXX [#](/creator/twitter::1895098982990520320/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1895098982990520320/c:line/m:interactions.svg)

- X Week XXXXXX -XX%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX -XX%
- X Year XXXXXXXXXX +560%

### Mentions: XX [#](/creator/twitter::1895098982990520320/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1895098982990520320/c:line/m:posts_active.svg)

- X Week XXX -XX%
- X Month XXX -XX%
- X Months XXXXX +735%
- X Year XXXXX +147,300%

### Followers: XXXXX [#](/creator/twitter::1895098982990520320/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1895098982990520320/c:line/m:followers.svg)

- X Week XXXXX +3.30%
- X Month XXXXX +26%
- X Months XXXXX +24%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1895098982990520320/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1895098982990520320/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  [finance](/list/finance)  [exchanges](/list/exchanges)  #4116 [social networks](/list/social-networks)  [stocks](/list/stocks) 

**Social topic influence**
[onchain](/topic/onchain) #1443, [$merl](/topic/$merl) #14, [$pippin](/topic/$pippin) #158, [binance](/topic/binance) #947, [liquidity](/topic/liquidity) #1727, [$irys](/topic/$irys) #42, [red](/topic/red), [$coai](/topic/$coai), [status](/topic/status), [0x91152b4ef635403efbae860edd0f8c321d7c035d](/topic/0x91152b4ef635403efbae860edd0f8c321d7c035d) #4

**Top assets mentioned**
[Merlin Chain (MERL)](/topic/$merl) [Pippin (PIPPIN)](/topic/$pippin) [Irys (IRYS)](/topic/$irys) [ChainOpera AI (COAI)](/topic/$coai) [BOB (BOB)](/topic/$bob) [AIA Chain (AIA)](/topic/$aia) [Alchemist AI (ALCH)](/topic/$alch) [physical limits of intelligence (PLOI)](/topic/$ploi) [Terra Classic (LUNC)](/topic/$lunc) [Animals Fund (ANIMALS)](/topic/$animals) [Solana (SOL)](/topic/solana) [Sora (SORA)](/topic/$sora) [GUA (GUA)](/topic/$gua) [Billy (BILLY)](/topic/$billy) [Dash (DASH)](/topic/$dash) [Zcash (ZEC)](/topic/$zec) [Terra (LUNA)](/topic/$luna) [KOMI (KOMI)](/topic/$komi) [Nutcoin (NUT)](/topic/$nut) [PlaiPin (PLAIPIN)](/topic/$plaipin) [Zooko's Dog (JACKJACK)](/topic/$jackjack) [Biao (BIAO)](/topic/$biao) [Blur (BLUR)](/topic/$blur) [Researchoor (RESEARCHOOR)](/topic/$researchoor) [??Holder (BNBHOLDER)](/topic/0x44440f83419de123d7d411187adb9962db017d03) [Dent (DENT)](/topic/$dent) [dForce Token (DF)](/topic/$df) [ChessCoin (CHESS)](/topic/$chess) [Aavegotchi (GHST)](/topic/$ghst) [GaiAI Token (GAIX)](/topic/$gaix) [UnifAI (UAI)](/topic/$uai) [TRADOOR (TRADOOR)](/topic/$tradoor)
### Top Social Posts
Top posts by engagements in the last XX hours

"❌⚠ $PIPPIN is again manipulating the marke"  
[X Link](https://x.com/norraaabtc/status/1997248447897100291)  2025-12-06T10:15Z 3252 followers, XXX engagements


"4/🧵A single $SORA community wallet is connected with XXX other wallets CA: 0xAbebED1684a789b3cf178Db810f3CBb30cC14444"  
[X Link](https://x.com/norraaabtc/status/1981210385048048001)  2025-10-23T04:05Z 3238 followers, 1621 engagements


"⚠Investigation ongoing for $PIPPIN Our team has started reviewing on-chain activity for $PIPPIN. Early signs show unusual wallet patterns full report coming soon. Stay sharp. Ca: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump"  
[X Link](https://x.com/norraaabtc/status/1992640922019144014)  2025-11-23T17:06Z 3240 followers, 5015 engagements


"🚨 Investigation Completed for $PIPPIN Our analysis on $PIPPIN is now finished and some patterns look very similar to what we saw in the $COAI and $AIA rugs. Ca: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump ⚠Is there a connection Checkout the full thread and stay alert"  
[X Link](https://x.com/norraaabtc/status/1992921732802543830)  2025-11-24T11:42Z 3240 followers, 16.4K 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](https://x.com/norraaabtc/status/1993752286779392029)  2025-11-26T18:42Z 3241 followers, 13.6K engagements


"⚠Do NOT open any long or short positions on $MERL right now. Our job is to protect your funds from this kind of manipulation Weve seen many projects like this $COAI $AIA $PIPPIN and we saved our community. In trades like this both long and short positions can get liquidated. Stay safe and keep connected with us on X for updates. 🚨📈"  
[X Link](https://x.com/norraaabtc/status/1993766194869043367)  2025-11-26T19:37Z 3239 followers, 1291 engagements


"$MERL and $COAI are showing almost the same pattern. ⚠"  
[X Link](https://x.com/norraaabtc/status/1993774236394213490)  2025-11-26T20:09Z 3239 followers, 2803 engagements


"My reply to $MERL ⚠"  
[X Link](https://x.com/norraaabtc/status/1994037327673639294)  2025-11-27T13:35Z 3240 followers, 1031 engagements


"⚠Investigation Completed for $GUA On Binance Alpha Our team has completed the on-chain review of $GUA. Several issues were detected newly created wallets taking early positions unusual token movement Checkout what we found- (Thread)👇🏻"  
[X Link](https://x.com/norraaabtc/status/1994088976047612270)  2025-11-27T17:00Z 3243 followers, XXX engagements


"Were going to teach you how to protect yourself and still find opportunities even when a coin turns out to be a rug examples like $MERL $BIBI $BILLY $COAI $PIPPIN. Its all about smart strategies risk management and understanding market behavior so you dont get caught off guard again. 🚀"  
[X Link](https://x.com/norraaabtc/status/1994150667477504233)  2025-11-27T21:05Z 3239 followers, 1276 engagements


"So $MERL has started to rise again to liquidate the shorts since there are millions of dollars stacked on the short side"  
[X Link](https://x.com/norraaabtc/status/1994461572849094708)  2025-11-28T17:41Z 3239 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.⚠🧵"  
[X Link](https://x.com/norraaabtc/status/1994871002128683429)  2025-11-29T20:48Z 3237 followers, 3133 engagements


"⚠ 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](https://x.com/norraaabtc/status/1994987688957808855)  2025-11-30T04:31Z 3242 followers, 1262 engagements


"Right after the $OOC team saw our ongoing investigation report they rugged the chart I hope you guys stayed safe this market is full of traps. ⚠💀"  
[X Link](https://x.com/norraaabtc/status/1995162366703714657)  2025-11-30T16:05Z 3245 followers, XXX engagements


"1 Market is unstable Whales are moving in silence low-cap tokens are being pumped just like $PIPPIN and $MERL with bots and retail traders are getting trapped every hour"  
[X Link](https://x.com/norraaabtc/status/1995347973635752331)  2025-12-01T04:23Z 3239 followers, XXX engagements


"⚠So $MERL is pulling the exact same move as $PIPPIN every single candle is a trap. Theyre dumping 6070% to liquidate the longs then pumping 6070% right after to wipe out the shorts. This is pure manipulation. Stay safe and dont get caught in the blender"  
[X Link](https://x.com/norraaabtc/status/1995601592813584898)  2025-12-01T21:11Z 3240 followers, 1238 engagements


"⚠ $BOB - Keep en Eye"  
[X Link](https://x.com/norraaabtc/status/1996234004278976696)  2025-12-03T15:04Z 3242 followers, 2209 engagements


"2/🧵Suspicious Wallet Behavior $PLOI Multiple wallets show: Very low entry cost Extremely high ROI Grouped timing of buys and sells Similar balance structures after exiting A single wallet brought just 200$ and made 50K$ and sold at the top ca : ydDccyq66xKtfqn5bsRpfFXz4WeF4fh3bgQBx1npump"  
[X Link](https://x.com/norraaabtc/status/1996267783982928361)  2025-12-03T17:18Z 3240 followers, XXX engagements


"⚠Once upon a time the projects $LUNA and $LUNC were among the top X in the entire crypto market boasting a market cap of over $41B"  
[X Link](https://x.com/norraaabtc/status/1996962851848667153)  2025-12-05T15:20Z 3241 followers, 1313 engagements


"Another rug just hit $KOMI. The team behind it has been launching tokens every week like $NUT and $KITKAT. Stay safe and follow us for on-chain insights"  
[X Link](https://x.com/norraaabtc/status/1985075585459306583)  2025-11-02T20:04Z 3246 followers, XXX engagements


"We warned you about $PlaiPin when it had a $2M market cap now its down to just $145K. Stay alert and always trust the data"  
[X Link](https://x.com/norraaabtc/status/1986035261218902421)  2025-11-05T11:37Z 3251 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](https://x.com/norraaabtc/status/1988277573366018245)  2025-11-11T16:08Z 3248 followers, 1764 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](https://x.com/norraaabtc/status/1993387959664644166)  2025-11-25T18:34Z 3248 followers, 1634 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](https://x.com/norraaabtc/status/1993395936618557741)  2025-11-25T19:06Z 3248 followers, 1720 engagements


"⚠ 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](https://x.com/norraaabtc/status/1993801428859777092)  2025-11-26T21:57Z 3247 followers, XXX engagements


"⚠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](https://x.com/norraaabtc/status/1994086402745917663)  2025-11-27T16:50Z 3249 followers, 2833 engagements


"1/🧵 $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](https://x.com/norraaabtc/status/1994086414670286946)  2025-11-27T16:50Z 3250 followers, XXX engagements


"2/🧵 $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](https://x.com/norraaabtc/status/1994086426892460132)  2025-11-27T16:50Z 3250 followers, XXX engagements


"3/🧵 $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](https://x.com/norraaabtc/status/1994086438892445981)  2025-11-27T16:50Z 3248 followers, XXX engagements


"5/🧵The contract trust score of $irys is only 10/100 Ca: 0x91152b4ef635403efbae860edd0f8c321d7c035d"  
[X Link](https://x.com/norraaabtc/status/1994086462518964696)  2025-11-27T16:50Z 3248 followers, XXX engagements


"6/🧵 $irys top XXX wallet is holding more then XXXXX% just like $MERL CA: 0x91152b4ef635403efbae860edd0f8c321d7c035d"  
[X Link](https://x.com/norraaabtc/status/1994086474770469325)  2025-11-27T16:50Z 3250 followers, XXX engagements


"🚨 Investigation Ongoing for Biaoqing $BIAO Our team has started the on-chain analysis of $BIAO. Were currently reviewing wallet activity distribution patterns and movement behavior to understand the full picture. 🔍 Stay tuned updates will be shared as the investigation progresses"  
[X Link](https://x.com/norraaabtc/status/1994152011131179464)  2025-11-27T21:11Z 3250 followers, XXX engagements


"$IRYS is dumping hard after we published our on-chain report ⚠"  
[X Link](https://x.com/norraaabtc/status/1994504075829035165)  2025-11-28T20:30Z 3248 followers, 1878 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](https://x.com/norraaabtc/status/1994621511752454265)  2025-11-29T04:16Z 3248 followers, XXX engagements


"⚠ Investigation Ongoing for Out Of Cash $OOC Our team has finished reviewing the on-chain data for $OOC We identified multiple suspicious patterns including unusual wallet activity concentrated holdings and connections between major wallets. Soon we will publish the report"  
[X Link](https://x.com/norraaabtc/status/1995147409836687709)  2025-11-30T15:06Z 3250 followers, 1092 engagements


"⚠Check out the full investigation report on the $Researchoor token on Solana. Ca: E2b3JWQXJ9eJpzaScf1wjp4kohxEWjEKK9jeSatVmTc7"  
[X Link](https://x.com/norraaabtc/status/1995179131454230813)  2025-11-30T17:12Z 3248 followers, XXX engagements


"🚨 Investigation Ongoing for Holder $BNBHolder Our team has started analyzing the on-chain activity for $BNBHolder. Early patterns look unusual including wallet flow and distribution so were running a deeper scan. Ca: 0x44440f83419DE123d7d411187aDb9962db017d03 Full report will be published soon"  
[X Link](https://x.com/norraaabtc/status/1993389121105281068)  2025-11-25T18:39Z 3251 followers, 1279 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](https://x.com/norraaabtc/status/1995374207086260335)  2025-12-01T06:07Z 3251 followers, 2178 engagements


"🚨 Investigation Ongoing for GaiAi Token $GAIX Our team has started a full on-chain investigation into $GAIX. Were checking wallet activity early buyers liquidity status contract behavior and any possible links to previous suspicious projects. Stay alert and keep an eye on updates well share the full findings soon. 🔍📊"  
[X Link](https://x.com/norraaabtc/status/1996190028079186361)  2025-12-03T12:09Z 3251 followers, XXX engagements


"Top X holders of $PLOI Holding more then XX% of total supply Ca: ydDccyq66xKtfqn5bsRpfFXz4WeF4fh3bgQBx1npump"  
[X Link](https://x.com/norraaabtc/status/1996209740901388795)  2025-12-03T13:27Z 3251 followers, 4459 engagements


"⚠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](https://x.com/norraaabtc/status/1995067177599373597)  2025-11-30T09:47Z 3253 followers, 3985 engagements


"$UAI The top XX holders collectively own XXXXX% (988543555.89 Tokens) of UnifAI ⚠"  
[X Link](https://x.com/norraaabtc/status/1995605627075530949)  2025-12-01T21:27Z 3251 followers, 1076 engagements


"⚠ 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](https://x.com/norraaabtc/status/1996183909047185624)  2025-12-03T11:45Z 3252 followers, 3082 engagements


"⚠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)🧵"  
[X Link](https://x.com/norraaabtc/status/1996189382760624200)  2025-12-03T12:06Z 3252 followers, 5457 engagements


"⚠❌So $BOB is doing the same thing $MERL and $TRADOOR did. Stay safe and stay away from projects like this"  
[X Link](https://x.com/norraaabtc/status/1996343409565679752)  2025-12-03T22:18Z 3251 followers, 2155 engagements


"⚠JUST IN: The major rug-pulllinked project $LUNC is pumping again raising concerns about potential market manipulation"  
[X Link](https://x.com/norraaabtc/status/1996961016786440525)  2025-12-05T15:13Z 3252 followers, 1094 engagements


"⚠As we said another $12M has been lost in $PIPPIN shorts"  
[X Link](https://x.com/norraaabtc/status/1997249470065758437)  2025-12-06T10:19Z 3252 followers, XXX engagements