CASE #001DUMP
The Sudden Dump
- INCIDENT
- TOKEN −92%
- LOCATION
- Pump.fun
Highly suspicious →Witness statement
“I saw nothing.”
LEGENDARY FILES
Hall of incidents
Some cases are never forgotten.
Highly suspicious →CASE #002MISSING
The Missing Dev
- INCIDENT
- LIQUIDITY: GONE
- LOCATION
- Telegram
Highly suspicious →Witness statement
“I saw nothing.”
CASE #003WHALE
The Whale
- INCIDENT
- $2.4M MOVED
- LOCATION
- On-chain
Highly suspicious →Witness statement
“I saw nothing.”
CASE #004LAUNCH
The Launch
- INCIDENT
- LIFETIME: 4 MIN
- LOCATION
- DEX
Highly suspicious →Witness statement
“I saw nothing.”
CASE #009RUG
The Liquidity Event
- INCIDENT
- LP REMOVED
- LOCATION
- Pool #404
Highly suspicious →Witness statement
“I saw nothing.”
CASE #014RUG
The Exit Liquidity
- INCIDENT
- THANKS, HOLDERS
- LOCATION
- Final candle
Highly suspicious →Witness statement
“I saw nothing.”
CASE #019LIQUIDATION
The Last Buyer
- INCIDENT
- ENTRY: ATH
- LOCATION
- Candle top
Highly suspicious →Witness statement
“I saw nothing.”