Ra

The Eye On-Chain 👁️

[Ra @RaOnChain]

Trenches has a chronic scam problem

There isnt a day where farming and rugs don’t happen

Industry leaders (such as Pumpfun and Dexscreener) seem to be okay with this situation

Like you, I have also been rugged many times. I know how bad it feels

I dedicate this page to expose potential scams on trenches to help you protect your funds

You have the power to stop making these scammers rich by avoiding buying their coins

If you support my mission, follow me and repost my reports. You can also send me coins you want checked

[MCM @MidCurveMortal]

It takes 2 minutes to visit https://t.co/LJNsEErxQh and figure out that FOMO's 500K active user number is a blatant lie.

Over 90% of their users are bots.

30 day activity shows only 39.5K active users with over 1 trade, which makes up JUST 8% of the advertised number.

[Ra @RaOnChain]

@CryptoScamHuntO Thats insane 😂

[Ra @RaOnChain]

🔴 SCAM ALERT - solana:xLyhQfSW8UKjsJaisszVS5SRjVTmy9WiEVsq6Afpump | CA: xLyhQfSW8UKjsJaisszVS5SRjVTmy9WiEVsq6Afpump

Protect your funds and stay away from this scam

Bundlers hold 49.03% of the supply

First 100 Buyers hold 44.72% of the supply

49 of 99 top holder wallets are fresh wallets

Analysis of Top 100 Holders below 👇

[Ra @RaOnChain]

@CryptoScamHuntO Around 15% of the top 100 holders are fresh wallets. Insiders own some decent supply

[Ra @RaOnChain]

Just as predicted, $TRUMPCHANCE went to zero

The data was public 24 hours before the collapse

[Ra @RaOnChain]

🔴 SCAM ALERT - solana:AsTtCBhYgtZwEgnSbN9MHQhs1pwCYJLxX543bDq7pump

CA: AsTtCBhYgtZwEgnSbN9MHQhs1pwCYJLxX543bDq7pump

This is a bundled scam

98 of the top 100 wallets were freshly created to supply control and artificially pump this token

Why is this trending on DexScreener? 👀

[Ra @RaOnChain]

🔴 Scam Alert - solana:3e1v4D5nGQoCq3n8xfnvacsJ4QTrWDST21GRXSRDpump CA: 3e1v4D5nGQoCq3n8xfnvacsJ4QTrWDST21GRXSRDpump

Supply is fully controlled and it's pumping artificially. Avoid buying this and protect your funds

[MASTR @MastrXYZ]

Big accounts keep pushing things they do not control, do not properly understand and will not take responsibility for when followers get destroyed.

Projects keep pretending paid access is organic support.

KOLs keep pretending they are early because they are smart, not because they were handed the trade before the public was invited to become the exit.

And if you are not part of that little brotherhood, not pretending to be richer than you are, not useful to their insider games, not surrounded by enough scandals to become entertainment, and not willing to package your work as another casino table for bored gamblers, you barely exist here.

Right now, almost everyone is betting.

Well done. You people managed to take an industry that was supposed to expose financial parasites and built a social hierarchy where the parasite with the biggest audience and wallets gets called a builder and gets the likes.

[Ra @RaOnChain]

This analysis covers only the top 100 holders. There are most likely more fresh wallets outside this list.

[Ra @RaOnChain]

🟡Analysis of Top 100 Holders - Kintara solana:Tqj8yFmagrg7oorpQkVGYR52r96RFTamvWfth9bpump (CA: Tqj8yFmagrg7oorpQkVGYR52r96RFTamvWfth9bpump)

Kintara, solana:Tqj8yFmagrg7oorpQkVGYR52r96RFTamvWfth9bpump is one of the hottest projects right now. Pumpfun posted artwork for it on X, and it did a 2x in the last 24 hours.

That being said, I have analyzed the top 100 holders of solana:Tqj8yFmagrg7oorpQkVGYR52r96RFTamvWfth9bpump token and I see an insider accumulation of roughly 12-15%. I don’t want to give a certain number as the data is open for interpretation. We can see that there are numerous fresh wallets and early buyers on the top 100 list.

Analysis of Top 100 Holders is below 👇

[Ra @RaOnChain]

Good morning.

$Bootycoin (CA: 3TxKQK6CRVNCraaAzWE99ytkvQBZZ94sKiwzEV95pump) is an obvious scam and it'll rug.

The pump is completely artificial. 98 out of 99 of the top holder wallets were freshly created today.

Why do obvious scams like this trend on Dexscreener? 👀

[Ra @RaOnChain]

@hanjincheol3 Thanks 🙏

[Ra @RaOnChain]

Made this warning 2 hours ago

solana:AtJ351dUKdWz8MP1pQCK5UxyVqdkjyr61vXCgegQpump went down more than 60% since

The supply is still controlled by the insiders

Liquidity is 16K which is very thin

Protect your funds

[Ra @RaOnChain]

🔴 SCAM ALERT - $ANTE , CA: AtJ351dUKdWz8MP1pQCK5UxyVqdkjyr61vXCgegQpump

Protect your funds and stay away from this scam

Fresh wallets own 36.95% of the supply

First 100 Buyers hold 22.21% of the supply

Analysis of Top 100 Holders is below 👇

[Ra @RaOnChain]

A tale of two pictures

The guy claimed my solana:AtJ351dUKdWz8MP1pQCK5UxyVqdkjyr61vXCgegQpump scam warning would ruin my “very little reputation.”

When I initially warned about the bundle, the token was around 160K mc. Now its 44K mc with a thin 14k liquidity

I wish he listened my warning and didnt give away his money to the scammers solana:AtJ351dUKdWz8MP1pQCK5UxyVqdkjyr61vXCgegQpump

[Ra @RaOnChain]

@badattrading_ Thats a good approach, nice way to catch them 👏

[Ra @RaOnChain]

@badattrading_ Another day, another dog coin

[Ra @RaOnChain]

Sharing the top 100 holders info solana:6TPQEMKviAYz3h7gWwtTZJSACMtF2tbofNnPwSyLpump 👇

[Ra @RaOnChain]

solana:6TPQEMKviAYz3h7gWwtTZJSACMtF2tbofNnPwSyLpump (CA: 6TPQEMKviAYz3h7gWwtTZJSACMtF2tbofNnPwSyLpump) is trending

I see a 3.20% bundle and 18%+ owned by fresh wallets

Just sharing the readout. Not calling it a scam, and not financial advice.

[Ra @RaOnChain]

🔴 SCAM ALERT

solana:2sDCRhLKeUF7c1dG2cqQFuY2VZQqPVrZRSGxqy8Gpump / CA: 2sDCRhLKeUF7c1dG2cqQFuY2VZQqPVrZRSGxqy8Gpump

55 of the top 100 holders are fresh wallets and 62% of the supply is controlled by them

Protect your funds

[Ra @RaOnChain]

@badattrading_ I see 12 fresh wallets on top 100 is holding 9.61% of the supply

Besides that another 5%+ is bundled

$MMG

[Ra @RaOnChain]

@Gazz931 Its already rugging

[Ra @RaOnChain]

🔴 SCAM ALERT - $ANTE , CA: AtJ351dUKdWz8MP1pQCK5UxyVqdkjyr61vXCgegQpump

Protect your funds and stay away from this scam

Fresh wallets own 36.95% of the supply

First 100 Buyers hold 22.21% of the supply

Analysis of Top 100 Holders is below 👇