pump and dump risk Flash News List | Blockchain.News
Flash News List

List of Flash News about pump and dump risk

Time Details
2025-10-23
13:01
$BULLISH Meme Coin Promoted at Around $10M Market Cap: 6 Due-Diligence Checks Traders Must Verify Now

According to @AltcoinGordon, $BULLISH is promoted as the next billion-dollar meme coin and is said to be available around a $10M valuation as of his X post on Oct 23, 2025. Source: X post by @AltcoinGordon, Oct 23, 2025. This claim is an influencer-led social media promotion; regulators warn not to rely on endorsements and to conduct independent verification before trading. Source: U.S. SEC Investor Alert, Celebrity Endorsements, 2017 updated 2021. Social-media-driven micro-cap tokens are vulnerable to pump-and-dump behavior, requiring caution around coordinated promotions and thin liquidity. Source: CFTC Customer Advisory, Beware of Virtual Currency Pump-and-Dump Schemes, 2018. Before entering, verify the token’s contract address via the project’s official channels and a reputable chain explorer, confirm circulating supply and liquidity, and review top-holder concentration that can enable price manipulation. Source: Chainalysis Crypto Crime Report 2024 on exit scams and concentration risk. Assess DEX liquidity depth, LP lock status, and whether the contract includes transfer taxes or blacklist functions that can impede selling. Source: CertiK Security Research on honeypot and tax tokens, 2023. The post provides no independent confirmation of $BULLISH market cap, exchange listings, liquidity, audits, or the underlying chain, so traders should seek verifiable on-chain data before acting. Source: X post by @AltcoinGordon, Oct 23, 2025.

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2025-10-11
09:27
Crypto KOL Leverage Wipeout Warning: New-Coin Shilling Risk + 5 Trading Actions

According to @AltcoinGordon, many crypto KOLs would have been wiped out by a recent market move and may start shilling 3–4 newly launched coins per day that are only 1–2 days old (source: https://twitter.com/AltcoinGordon/status/1976942640894820504). Based on this warning, traders should prioritize risk controls for newly launched microcap tokens by avoiding chase entries on thin-liquidity listings, sizing smaller, using hard stops, verifying on-chain liquidity and ownership concentration, and being skeptical of promo-driven surges in 1–2 day-old tokens (source: https://twitter.com/AltcoinGordon/status/1976942640894820504).

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2025-08-17
01:29
@boldleonidas calls to raise funds, launch a token, 'crime the chart,' then exit — Story Protocol name-drop triggers high-risk trader alert

According to @boldleonidas, the account posted on X that they are assembling a team to make the next Story Protocol with the aim to raise large funds, launch a token, crime the chart, then leave claiming success, source: @boldleonidas on X, August 17, 2025. According to @boldleonidas, this public intent to boost price and exit matches well-known red flags for pump-and-dump and rug-pull risk that regulators warn about for crypto markets, source: CFTC Customer Advisory on virtual currency pump-and-dump schemes and SEC Investor Alert on social media and investment fraud. According to @boldleonidas, traders should treat any related fundraising or token with extreme caution due to potential market manipulation and enforcement exposure highlighted by regulators, source: CFTC Customer Advisory and SEC Investor Alerts.

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