Intel Desk

$BTC, where are you going?

Open

Opened by ENddrq...ykut | 17 Mar 2026

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?

Bundled Supply in $CWU

Open

Opened by 2wE2Qz...2CMo | 09 May 2026

$CWU, a memecoin promoted by former Ghanaian President John Kufuor, recently surged to a $120M market cap. On-chain data shows that over 200 freshly funded wallets claimed most of the supply at launch and now control nearly 90% of the token. This case investigates the launch structure, wallet clustering, and distribution of $CWU.

PlaySide’s official BEANS Discord hacked in costly mishap with 50 ETH drained

Open

Opened by 4iRzYK...m9Fo | 16 Apr 2026

Attackers compromised PlaySide Studios’ official BEANS Discord (~80,000 members) in March 2022, posted fake mint announcements, and directed holders to a phishing site. Victims who interacted with the contract lost their BEANS NFTs and high-value assets from other collections. This case tracks fund flows from attacker wallets.

Dumb Ways to Lie: botched mint hands US$2m of NFTs to unknown wallets

Open

Opened by 4iRzYK...m9Fo | 16 Apr 2026

PlaySide Studios (ASX: PLY), a publicly listed game developer, raised AU$8.38M from their BEANS NFT collection in 2022. After the collection sold out, a “technical error” allowed external wallets to acquire 2,223 NFTs at near-zero cost, worth over US$2M at public mint price. This case investigates whether the bungle was negligence or coordinated.

Bundled Supply in Recent Token Launches

Open

Opened by 2wE2Qz...2CMo | 13 Apr 2026

Recent token launches continue to show signs of bundled supply, where large portions of tokens are accumulated by coordinated wallet clusters at launch. In the case of $BULL, onchain data suggests nearly half of the supply was acquired through such structures

Coordinated Price Pumps

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Opened by 2wE2Qz...2CMo | 14 Apr 2026

Several tokens — including $PIPPIN, $SIREN, $RAVE, and BinanceLife — have recently experienced sharp and unexplained price increases. These moves appear disconnected from fundamentals and have raised questions about potential coordinated activity.

I uploaded seed to an impersonating TronLink Wallet on the Chrome store

Open

Opened by 6PzYjJ...VoQm | 26 Mar 2026

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.

$WAR bundled supply and ongoing sales

Open

Opened by 2wE2Qz...2CMo | 09 Mar 2026

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

TROVE Launch Fallout

Open

Opened by 2wE2Qz...2CMo | 10 Feb 2026

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.

Unusual Onchain Activity on $RIVER

Open

Opened by 2wE2Qz...2CMo | 27 Jan 2026

$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