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Scam Analyses · Token Analysis

The Anatomy of a Scam: Honeypot Contracts, Fake Commands, and Pyramid Schemes-Based on Real-Life Cases.

// 104 materials · Updated 24 days ago · engine online

August 12, 2026 · 15:34 upd $JUGGERNAUT Plunged 71%: Update Confirms the Verdict SKIP 4/10
August 12, 2026 · 09:04 upd $IF Update: -74% confirmed the verdict; the distribution remains toxic SKIP 3/10
August 12, 2026 · 07:04 upd $HMM Update: A +1248% Gain Doesn't Save It from the LP Trap CASINO 5/10
August 11, 2026 · 17:04 upd $PONS Update: A +222% Gain Isn't Enough to Avoid the LP Trap SKIP 4/10
August 11, 2026 · 13:04 upd $HOODRAT update: -85% confirms the verdict; the distribution remains toxic SKIP 4/10
August 11, 2026 · 11:34 upd $FRONG Update: +94% Isn't Enough to Avoid the LP Trap SCAM 2/10
August 10, 2026 · 16:04 upd $PONS Update: A +188% Gain Doesn't Save It from the LP Trap CASINO 5/10
August 10, 2026 · 14:34 upd $JUGGERNAUT update: -77% confirmed the verdict; the distribution remains toxic SKIP 4/10
August 10, 2026 · 13:04 upd $POOLS Update: -58% Confirms the Verdict; Distribution Remains Toxic SKIP 4/10
August 5, 2026 · 09:04 upd $PONS Update: A +79% Gain Isn't Enough to Save It from a Phantom Distribution CASINO 5/10
August 5, 2026 · 05:34 upd $JUGGERNAUT update: -83% confirmed the verdict; the pool is holding steady SKIP 4/10
August 5, 2026 · 03:34 upd $FRONG Update: +191% Isn't Enough to Avoid a Sell-Off SKIP 4/10
August 4, 2026 · 07:34 upd $PONS Update: +105% after the verdict, but the FDV is inflated by a factor of 15 SKIP 4/10
August 3, 2026 · 16:04 upd $HOODRAT Plunged 87% After a Pump-and-Dump Scheme: The Verdict Has Been Confirmed SKIP 4/10
August 3, 2026 · 12:04 $IF Soared 13% in an Hour: The Portfolio Is a Mess, but Its Age Saves the Day CASINO 5/10
August 3, 2026 · 07:04 upd $PONS Update: +104% after the verdict, but an inflated FDV is weighing on the stock SKIP 4/10
August 3, 2026 · 05:34 $BLESS up 65% in the last 24 hours: 90% in the top 10 and LP with no lock-up SKIP 4/10
August 3, 2026 · 02:34 upd $STONKBROKER Update: A +603% Gain Isn't Enough to Avoid the Trap SKIP 4/10
August 2, 2026 · 18:34 $SLAP Soared 788% in an Hour: One Holder and a Proxy Contract SKIP 3/10
August 2, 2026 · 15:04 $PIZZA: 5,112% in 6 hours, but the LP isn't locked-a $127k trap SKIP 4/10