Intel Desk Cases
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.
3.86M BMT (69.85%)
Multiplier: 7.0x
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
154.31K BMT (2.79%)
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.
1.01M BMT (18.29%)
Multiplier: 1.8x
$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.
40.98K BMT (0.74%)
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.
100.88K BMT (1.83%)
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%)
$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
100 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.
100 BMT (<0.01%)
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