[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, rug, alt, $alt the most. They currently have XXXXX followers and XXX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1467512157638176775/interactions)  - X Week XXXXXX +496% - X Month XXXXXX +139% - X Months XXXXXX +660% - X Year XXXXXXX +2,808% ### Mentions: XX [#](/creator/twitter::1467512157638176775/posts_active)  ### Followers: XXXXX [#](/creator/twitter::1467512157638176775/followers)  - X Week XXXXX +16% - X Month XXXXX +25% - X Months XXXXX +308% ### CreatorRank: XXXXXXX [#](/creator/twitter::1467512157638176775/influencer_rank)  ### Social Influence [#](/creator/twitter::1467512157638176775/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [exchanges](/list/exchanges) [finance](/list/finance) [celebrities](/list/celebrities) **Social topic influence** [token](/topic/token), [rug](/topic/rug) #149, [alt](/topic/alt) #421, [$alt](/topic/$alt) #29, [onchain](/topic/onchain), [$alpha](/topic/$alpha), [holders](/topic/holders), [cdq1wr1d4i2hmrqkuwgzeubrpkhamghsvm1f6atpuray](/topic/cdq1wr1d4i2hmrqkuwgzeubrpkhamghsvm1f6atpuray), [scams](/topic/scams), [cryptobeastreal](/topic/cryptobeastreal) **Top assets mentioned** [AltLayer (ALT)](/topic/$alt) [Stella (ALPHA)](/topic/$alpha) [USDC (USDC)](/topic/usdc) [WhiteRock (WHITE)](/topic/$white) [FireStarter (FLAME)](/topic/$flame) [StupidCoin (STUPID)](/topic/$stupid) [unstable coin (USDUC)](/topic/cb9dduft3zuqxqqsfa1c5ky935tereybw9xjxxhkpump) [Merit Circle (MC)](/topic/$mc) [Sonny (SONNY)](/topic/9xb4jrnu4mygfu87mkrffjszn9mtl5gayxhhxpkupump) [PlayMind (PLAI)](/topic/$plai) ### Top Social Posts [#](/creator/twitter::1467512157638176775/posts) --- Top posts by engagements in the last XX hours "@ChickyNuggieMan @cryptobeastreal We did the analysis for the rug and this group is making multiple rugpuls with a least 3m in profit"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1944794511265116382) 2025-07-14 16:21:58 UTC 1916 followers, XX engagements "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](/creator/x/blokiments) on [X](/post/tweet/1945485866530734419) 2025-07-16 14:09:10 UTC 1930 followers, XXX 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](/creator/x/blokiments) on [X](/post/tweet/1944790669224202290) 2025-07-14 16:06:42 UTC 1936 followers, 2393 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](/creator/x/blokiments) on [X](/post/tweet/1933540942155247617) 2025-06-13 15:04:18 UTC 1936 followers, 71.3K 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](/creator/x/blokiments) on [X](/post/tweet/1944790672747233543) 2025-07-14 16:06:43 UTC 1930 followers, 2657 engagements "Hey @Lost_Nostalgic interesting to hear about ALPHA too. Based on our on-chain investigation we found evidence linking that rug pull to the same group behind the $ALT scam. They've carried out multiple rug pulls with at least $X million in total profits"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1944819779451130022) 2025-07-14 18:02:23 UTC 1921 followers, XXX 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](/creator/x/blokiments) on [X](/post/tweet/1945485856359272543) 2025-07-16 14:09:08 UTC 1933 followers, XXX engagements "There were a few large holders but according to the documentation these are project lockers that are already vesting tokens daily. Currently XX% of the total supply is locked. Next we shifted our focus to the token deployment"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1932204504637743106) 2025-06-09 22:33:47 UTC 1926 followers, XXX engagements "@CryptoScamHuntO @cryptobeastreal Looks like he copied most of the analysis we made. Do you guys have a list of tokens he promoted We are making a list of all the rug pulls committed by this group of wallets. It would be interesting to compare it to his calls. $ALPHA is another match we confirm onchain"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1945033544461402513) 2025-07-15 08:11:48 UTC 1926 followers, XXX 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](/creator/x/blokiments) on [X](/post/tweet/1943697477514736009) 2025-07-11 15:42:45 UTC 1930 followers, XXX 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 $13633. In the days that followed especially on the final day they offloaded their holdings ultimately selling the tokens for approximately"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1944790663347806565) 2025-07-14 16:06:41 UTC 1928 followers, 2707 engagements "$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](/creator/x/blokiments) on [X](/post/tweet/1944790658025206004) 2025-07-14 16:06:39 UTC 1930 followers, 17.3K 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](/creator/x/blokiments) on [X](/post/tweet/1944790666287952204) 2025-07-14 16:06:41 UTC 1928 followers, 2536 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](/creator/x/blokiments) on [X](/post/tweet/1945485863233728957) 2025-07-16 14:09:09 UTC 1936 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](/creator/x/blokiments) on [X](/post/tweet/1940517818799137037) 2025-07-02 21:07:55 UTC 1929 followers, 2544 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](/creator/x/blokiments) on [X](/post/tweet/1945485859501056306) 2025-07-16 14:09:08 UTC 1936 followers, XXX engagements "@CryptoScamHuntO @cryptobeastreal @elonmusk @X The wallets behind the $ALT scam are connected to the $ALPHA and multiple others rugpulls. It's a well organized group doing multiple rugpulls in the last few X months. @cryptobeastreal promoted both so it's looks it's very connected with this group"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1944834076109590841) 2025-07-14 18:59:11 UTC 1921 followers, 1099 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](/creator/x/blokiments) on [X](/post/tweet/1944790660617212033) 2025-07-14 16:06:40 UTC 1933 followers, 2730 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 $ALPHA rug pulls. The image below illustrates how these wallets are interconnected across multiple scams"  [@blokiments](/creator/x/blokiments) on [X](/post/tweet/1945485852454568096) 2025-07-16 14:09:07 UTC 1936 followers, XXX engagements "$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](/creator/x/blokiments) on [X](/post/tweet/1945485839536107980) 2025-07-16 14:09:04 UTC 1930 followers, 2848 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](/creator/x/blokiments) on [X](/post/tweet/1945485849136681456) 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](/creator/x/blokiments) on [X](/post/tweet/1932204518793785770) 2025-06-09 22:33:50 UTC 1925 followers, XXX 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](/creator/x/blokiments) on [X](/post/tweet/1932204499478684121) 2025-06-09 22:33:45 UTC 1925 followers, 1348 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, rug, alt, $alt 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 +496%
- X Month XXXXXX +139%
- X Months XXXXXX +660%
- X Year XXXXXXX +2,808%
Mentions: XX #
Followers: XXXXX #
- X Week XXXXX +16%
- X Month XXXXX +25%
- X Months XXXXX +308%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies exchanges finance celebrities
Social topic influence token, rug #149, alt #421, $alt #29, onchain, $alpha, holders, cdq1wr1d4i2hmrqkuwgzeubrpkhamghsvm1f6atpuray, scams, cryptobeastreal
Top assets mentioned AltLayer (ALT) Stella (ALPHA) USDC (USDC) WhiteRock (WHITE) FireStarter (FLAME) StupidCoin (STUPID) unstable coin (USDUC) Merit Circle (MC) Sonny (SONNY) PlayMind (PLAI)
Top Social Posts #
Top posts by engagements in the last XX hours
"@ChickyNuggieMan @cryptobeastreal We did the analysis for the rug and this group is making multiple rugpuls with a least 3m in profit"
@blokiments on X 2025-07-14 16:21:58 UTC 1916 followers, XX engagements
"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 on X 2025-07-16 14:09:10 UTC 1930 followers, XXX 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 on X 2025-07-14 16:06:42 UTC 1936 followers, 2393 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 on X 2025-06-13 15:04:18 UTC 1936 followers, 71.3K 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 on X 2025-07-14 16:06:43 UTC 1930 followers, 2657 engagements
"Hey @Lost_Nostalgic interesting to hear about ALPHA too. Based on our on-chain investigation we found evidence linking that rug pull to the same group behind the $ALT scam. They've carried out multiple rug pulls with at least $X million in total profits" @blokiments on X 2025-07-14 18:02:23 UTC 1921 followers, XXX 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 on X 2025-07-16 14:09:08 UTC 1933 followers, XXX engagements
"There were a few large holders but according to the documentation these are project lockers that are already vesting tokens daily. Currently XX% of the total supply is locked. Next we shifted our focus to the token deployment" @blokiments on X 2025-06-09 22:33:47 UTC 1926 followers, XXX engagements
"@CryptoScamHuntO @cryptobeastreal Looks like he copied most of the analysis we made. Do you guys have a list of tokens he promoted We are making a list of all the rug pulls committed by this group of wallets. It would be interesting to compare it to his calls. $ALPHA is another match we confirm onchain" @blokiments on X 2025-07-15 08:11:48 UTC 1926 followers, XXX 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 on X 2025-07-11 15:42:45 UTC 1930 followers, XXX 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 $13633. In the days that followed especially on the final day they offloaded their holdings ultimately selling the tokens for approximately" @blokiments on X 2025-07-14 16:06:41 UTC 1928 followers, 2707 engagements
"$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 on X 2025-07-14 16:06:39 UTC 1930 followers, 17.3K 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 on X 2025-07-14 16:06:41 UTC 1928 followers, 2536 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 on X 2025-07-16 14:09:09 UTC 1936 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 on X 2025-07-02 21:07:55 UTC 1929 followers, 2544 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 on X 2025-07-16 14:09:08 UTC 1936 followers, XXX engagements
"@CryptoScamHuntO @cryptobeastreal @elonmusk @X The wallets behind the $ALT scam are connected to the $ALPHA and multiple others rugpulls. It's a well organized group doing multiple rugpulls in the last few X months. @cryptobeastreal promoted both so it's looks it's very connected with this group" @blokiments on X 2025-07-14 18:59:11 UTC 1921 followers, 1099 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 on X 2025-07-14 16:06:40 UTC 1933 followers, 2730 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 $ALPHA rug pulls. The image below illustrates how these wallets are interconnected across multiple scams" @blokiments on X 2025-07-16 14:09:07 UTC 1936 followers, XXX engagements
"$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 on X 2025-07-16 14:09:04 UTC 1930 followers, 2848 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 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 on X 2025-06-09 22:33:50 UTC 1925 followers, XXX 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 on X 2025-06-09 22:33:45 UTC 1925 followers, 1348 engagements