Intel Desk Cases
$WAR bundled supply and ongoing sales
Opened by 2wE2Qz...2CMo | 09 Mar 2026
$WAR bundled supply and ongoing sales
70% of $WAR was bundled at launch through a network of wallets linked to the deployer. Part of this supply has since been gradually sold through side wallets, while the token continues to be promoted by a network of shady KOLs
1.00M BMT (18.64%)
Multiplier: 1.9x
$Bitcoin, where are you going?
Opened by ENddrq...ykut | 17 Mar 2026
$Bitcoin, where are you going?
Today, the cryptocurrency market is largely driven by $Bitcoin. For many years, numerous factors have influenced its price. But what if a major market move were about tu happen in the near future?
3.12M BMT (58.01%)
Multiplier: 5.8x
I uploaded seed to an impersonating TronLink Wallet on the Chrome store
Opened by 6PzYjJ...VoQm | 26 Mar 2026
I uploaded seed to an impersonating TronLink Wallet on the Chrome store
Installed a fake TronLink Chrome extension on 24 March 2026. Entered seed phrase during setup and funds were drained within minutes. Approx $130k lost across Ethereum and TRON. Extension appeared legitimate and was promoted via Google. Seeking wallet tracing and exchange identification.
100 BMT (<0.01%)
TROVE Launch Fallout
Opened by 2wE2Qz...2CMo | 10 Feb 2026
TROVE Launch Fallout
After raising $11.5M in an ICO, $TROVE launched and crashed over 99%, leaving presale participants with major losses. Onchain data shows wallets tied to the founder sent large stablecoin payments to KOLs after the collapse.
168.69K BMT (3.13%)
AAVE Governance Dispute
Opened by 2wE2Qz...2CMo | 27 Dec 2025
AAVE Governance Dispute
Aave is experiencing a major governance dispute between the Aave DAO and Aave Labs over revenue streams, intellectual property, brand assets, and fee allocation. This case aims to summarize all relevant information about the debate, the arguments from both sides, and notable on‑chain movements related to the dispute.
630.27K BMT (11.69%)
Multiplier: 1.2x
Unusual Onchain Activity on $RIVER
Opened by 2wE2Qz...2CMo | 27 Jan 2026
Unusual Onchain Activity on $RIVER
$RIVER recently surged 20x without any major news or updates. On-chain and exchange data now point to unusual wallet clusters, large centralized exchange withdrawals, and possible team-linked movements
100 BMT (<0.01%)
$NYC token launch (Eric Adams)
Opened by 2wE2Qz...2CMo | 13 Jan 2026
$NYC token launch (Eric Adams)
Eric Adams, former NYC mayor, recently launched the $NYC token. While the project presents itself as community-focused, early onchain activity shows aggressive price action, clustered buying, and suspicious liquidity movements. This case tracks what’s happening on-chain and who’s moving the tokens.
100 BMT (<0.01%)
AI bundled token launches
Opened by 2wE2Qz...2CMo | 19 Dec 2025
AI bundled token launches
Many 2024–2025 token launches, especially in the AI and agent sector, show signs of early bundling. This case tracks those patterns to identify recurring behavior across early projects.
100 BMT (<0.01%)
Tokens copied potential scam Pudgy Penguins PENGU
Opened by 96h63a...QPUW | 14 Dec 2025
Tokens copied potential scam Pudgy Penguins PENGU
Potential scams happening with coins in wallet which are not used by myself and activity is occurring elsewhere
104 BMT (<0.01%)
anything suspicious ?
Opened by 3Uc2u4...UZbw | 06 Dec 2025
anything suspicious ?
anything suspicious about this token? any fraud going on ? any pump and dump scheme? is this a scam token
1K BMT (0.02%)
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