According to ZachXBT, a leaked price sheet lists 200+ crypto influencers and their wallet addresses from a project that contacted them for paid promotion (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, 160+ accounts accepted the deal, yet fewer than five disclosed the posts as advertisements (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, the presence of identifiable wallet addresses tied to paid promotions enables traders to monitor these wallets on-chain around the timing of promotional posts to evaluate short-term flow and transparency risks (source: ZachXBT on X, Sep 1, 2025). According to ZachXBT, traders can use the leaked wallet list as a watchlist to track transfers involving newly promoted tokens and to detect coordinated activity across multiple influencer accounts (source: ZachXBT on X, Sep 1, 2025).

According to ZachXBT, CoinLiquidity has been seeking paid promotional services despite pleading guilty to fraud charges by the SEC late last year. This raises concerns about the company's credibility and reliability in the cryptocurrency trading community. Traders should exercise caution when engaging with CoinLiquidity due to its recent legal issues. [Source: ZachXBT on Twitter]