Intel Desk

$LAB Controversy

Open

Opened by 2wE2Qz...2CMo | 03 Jul 2026

LAB has become one of the most controversial recent tokens in crypto. From insider ownership and OTC deals to MMs and CEX activity, many questions remain unanswered. This case brings together all available evidence to better understand what’s really happening around LAB.

Was Matt Furie actually hacked?

Open

Opened by B7n7Df...KMEU | 11 Aug 2026

In early August 2026,X account of Pepe the Frog creator Matt Furie posted contract addresses and supportive content for multiple memecoins (including HOODRAT, DORK, and BOYZ), followed by deletions and a claim that the account had been hacked. On-chain activity around the launches showed rapid market-cap spikes and bundling by the deployers.

Harmony $ONE Exploit

Open

Opened by B7n7Df...KMEU | 12 Aug 2026

On Aug 12, 2026, ~4B ONE tokens (~26% of supply) were minted via empty blocks on Harmony. Most moved to exchanges while total supply lagged. This continues a pattern of supply failures, including the 2022 Horizon Bridge hack and 2023 staking bug. Case should examine minting logic flaws and current response measures

Bundled Launches on Robinhood Chain: $PIPEDOG

Open

Opened by B7n7Df...KMEU | 30 Jul 2026

$PIPEDOG became the largest runner on Robinhood Chain, briefly overtaking CASHCAT in volume and market cap. A single entity used roughly 80 freshly funded wallets to snipe 54% of supply at launch. The launch fits a broader pattern on Robinhood Chain, where permissionless mechanics create conditions for coordinated supply capture on new tokens

$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 Patterns in AI-Themed Tokens

Open

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

Recent AI-themed token launches show the same patterns: fresh wallets funded before launch, bundled supply, layered wallet structures, and strong KOL promotion.

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.

Coordinated Price Pumps

Open

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.