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One of crypto's largest KOLs has been secretly extracting millions from his audience We’ll expose him soon Unfortunately, he’s just a symptom of a much bigger problem Social trading has brought out the worst in KOLs. It was designed to keep them honest by making every trade public. In reality, the opposite happened In just a few weeks, we exposed a number of "top social traders" using the same tricks: • Public wallets to attract copy traders • Side wallets to dump • Callouts to farm rewards • Bundled tokens to hide supply And there are plenty more doing the exact same thing Why? Because our industry incentivizes it 1) Launchpads allow it Most launchpads today are obsessed with one thing: volume. Millions in callout rewards, affiliate links, and top leaderboards. Almost nothing on detecting bundles, side wallets, or shady traders. Scams drive volume. Launchpads have no reason to stop it (other than actually caring about their users) 2) Social trading incentivizes it Side wallets have become a business model. Before social trading, only big KOLs could do it. Now, anyone who lands on a leaderboard can monetize by dumping on their copy-traders. The temptation is real 3) CT normalizes bundle culture “Everyone bundles. It's how it's done" - an excuse we hear every time we expose a KOL. Supply control isn't the problem. Hiding it is. If it's so bullish, why hide it? Spoiler: because you're planning to sell *** Launchpads are paying millions to dishonest KOLs. It's time they start taking it seriously Audit the top traders. Expose their side wallets. Ban repeat offenders We have the tools. What's missing is the willingness to use them No one's coming to save us

-$100,000,000 on a Trump token Justin Sun's locked $WLFI dropped 80% since he was blacklisted last year Insane

What a pitiful attempt at forgery: • You're a larp promoting your own bubble map competitor • This is not our CEO's email (anyone who's ever been in touch with him can confirm) • You got the headquarters address wrong. It's our current one, but your fake contract is dated April 2025 and we were NOT based there then. Our legal records are public 😂 • Bubblemaps is 10 dudes and a dog. We know all the ex employees. You're not one of them. • Your whole doc is AI slop with tons of inconsistencies Work on your shitty app instead of wasting everyone's time

⚠️ Polymarket Drain Report A third party provider from Polymarket was compromised 700+ users drained and $2.7M stolen Main attacker: 0x3F99139F1C5854bb628c2e576Aaf638e99dFfc18 Funds converted to $POL and sent out to: $1.4M 0xe4C4C39C1733e1C7c06B79f97ED442B68Df41EC6 $523k 0xc91ee0574a14446DE200923729c349B9CAE19b60 $393k 0x5392587814Ce8c6af6789764f88e5e9AB0b9962C $200k + bridging to Ethereum 0x3f7019221a925537DC20767C38e80A7127fb1Ffa $45k (Ethereum) 0x74e940e4Eb470A9D8B78C5eb8919938041219897 Polymarket said impacted users will be made whole Funds are still moving. We’ll keep tracking

You can't make this up @The__Solstice built a launchpad and is now shilling the top runner Spoiler: it's bundled (again)

Empower your product with Bubblemaps API! Visualize complex blockchain data, understand token movements, and analyze wallet interactions with ease.

Job's not done DMs open

1/ An investigation into @The__Solstice, top #3 social trader, and his ties to a massive bundling operation

$BMT is live on Upbit 🇰🇷

1/ Kimchi didn't make $40M on $TRUMP Not even close. We traced his wallets and found his actual profits 🧵

“im not stupid” proceeds to incriminate himself

1/ Meet @anglio Ex-construction worker. Now serial extractor on pumpfun: • 5 side wallets • 500+ callouts • $130k extracted