Intel Desk Cases
Suspicious Onchain Activity in $EDEL
Opened by B7n7Df...KMEU | 21 Nov 2025
Suspicious Onchain Activity in $EDEL
Roughly 30% of the $EDEL supply was acquired through a network of wallets funded just before launch. These wallets used identical behavior patterns — and many ultimately connect back to addresses hardcoded into the token contract. The activity includes layered transfers, LP obfuscation, and links to team wallets. This case seeks to understand who coordinated the movement and why.
3.92M BMT (88.23%)
Multiplier: 8.8x
$WOJAK MEME COIN ON SOLANA IS BUNDLED ON CHAIN DATA MANIPULATION
Opened by 0x3200...0c60 | 03 Dec 2025
$WOJAK MEME COIN ON SOLANA IS BUNDLED ON CHAIN DATA MANIPULATION
inviting all mappers THERE IS ALREADY A WOJAK COIN ON RAYDIUM DEPLOYED A YEAR AGO, WHY DEPLOY AGAIN ? Strong links back to known bundled coins from 6 months ago. 8J69rbLTzWWgUJziFY8jeu5tDwEPBwUz4pKBMr5rpump
66.87K BMT (1.50%)
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%)
Suspicious activity at $PIPPIN
Opened by 2wE2Qz...2CMo | 02 Dec 2025
Suspicious activity at $PIPPIN
$PIPPIN has surged 1,000% in the past two weeks without any news, updates, or visible team activity. On-chain data shows significant coordinated buying and exchange withdrawals by a small group of wallets.
48.48K BMT (1.09%)
Airdrop clustering in $IRYS launch
Opened by 2wE2Qz...2CMo | 28 Nov 2025
Airdrop clustering in $IRYS launch
One entity appears to have claimed 20% of the $IRYS airdrop using 900 fresh wallets funded just before launch. Most of the tokens have already been sent to Bitget, with over $4M likely sold.
24.29K BMT (0.55%)
Ethereal (@etherealdex) predeposit S0 shenanigans
Opened by CcaMg7...xdbu | 28 Nov 2025
Ethereal (@etherealdex) predeposit S0 shenanigans
Ethereal, the ethena aligned perps dex, had an 8 month predeposit campaign that served no purpose. The predepositors share the same pool of airdrop points as the traders. I suspect that a number of the predeposit wallets are secretly controlled by the team.
24.29K BMT (0.55%)
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%)
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.
66.99K BMT (1.51%)
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
212.47K BMT (4.78%)
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