Intel Desk Cases
Balancer Hack
Opened by B7n7Df...KMEU | 03 Nov 2025
Balancer Hack
On November 3, 2025, attackers drained $116.6 million from Balancer liquidity pools across Ethereum, Base, Polygon, Arbitrum, Optimism, and Sonic.
1.81M BMT (70.78%)
Multiplier: 7.1x
Ocean Protocol $FET Dump
Opened by 2wE2Qz...2CMo | 20 Oct 2025
Ocean Protocol $FET Dump
After merging with Fetch AI under the ASI alliance, Ocean Protocol sold over $100 million worth of $FET. The tokens came from a large $OCEAN conversion, supposedly meant for the community. Months later, they left the alliance without addressing the sale
400.52K BMT (15.65%)
Multiplier: 1.6x
Systemic price dump
Opened by 6buhfC...oPvZ | 10 Oct 2025
Systemic price dump
The crypto market just experienced one of its most violent drops in recent memory, with some tokens showing hourly candles of -75% or more. Some attribute the crash to Trump’s newly announced tariffs on China, while others point to exchange liquidations and forced perp unwinds
295.66K BMT (11.55%)
Multiplier: 1.2x
Plasma team dumping accusations
Opened by B7n7Df...KMEU | 02 Oct 2025
Plasma team dumping accusations
Plasma’s $XPL launched September 25 with big backers like Tether, Bitfinex, and Peter Thiel, hitting $4B TVL and doubling in price at first. But within days the token dropped nearly 50%, with on-chain showing 600M+ $XPL moving from the team vault to exchanges.
20.10K BMT (0.79%)
Make Argentina Gold Again
Opened by Gun3Sm...xXmv | 13 Oct 2025
Make Argentina Gold Again
This case stems from Cryptadamus’ Sept 2025 report: Argentina’s ~61.7t gold (~USD 5.2B) vanished last summer, with no disclosure of its location. Tether’s asset jump coincides with USD 20B in U.S. swap lines and private funding, prompting review of XAUT/USDT flows, corporate links, and treasury activity.
15K BMT (0.59%)
MYX Insider Trading?
Opened by B7n7Df...KMEU | 22 Sept 2025
MYX Insider Trading?
MYX hit a 20x in under 48 hours and is now $17B FDV. Questions are arising surrounding the legitimacy of this price pump as well as rumors of insider trading with the MYX airdrop.
2.13K BMT (0.08%)
SwissBorg
Opened by 5EFjhb...H3Bc | 24 Sept 2025
SwissBorg
SwissBorg Earn SOL incident: 189'524 SOL stolen from users using the SwissBorg Earn function. Zero refunds to users so far.
2.13K BMT (0.08%)
BMT Has the News, the Utility, the Partners – What’s Holding Back the Trend?
Opened by 0x117d...08Fc | 24 Sept 2025
BMT Has the News, the Utility, the Partners – What’s Holding Back the Trend?
BMT has faced several sharp price drops, yet its fundamentals remain strong with partnerships, listings, and integrations. We call on the community to investigate, uncover the facts, and strengthen confidence.
2.05K BMT (0.08%)
OpenVPP Connection to SEC? Hester Pierce?
Opened by B7n7Df...KMEU | 22 Sept 2025
OpenVPP Connection to SEC? Hester Pierce?
OpenVPP claimed US government partnership for $OVPP energy tokenization, but SEC's Hester Pierce denied involvement and her reply was hidden. ZachXBT found misrepresentations with ComEd and Smartcar; Bubblemaps showed 80% bundled in 150 wallets from Coinbase (10%), Union Chain (10%), ChangeNOW (20%), and Binance (40%) clusters.
1.84K BMT (0.07%)
Hayden Davis max extractions
Opened by B7n7Df...KMEU | 19 Jan 2025
Hayden Davis max extractions
Kelsier Ventures, led by Hayden Davis, extracted over $200M from memecoins like $LIBRA and $MELANIA using insider sniping and liquidity tricks. Bubblemaps, Arkham, and multiple leaks link Davis, Meteora, and influencers to bundled supplies and coordinated extractions
1.81K BMT (0.07%)
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