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rug pull Flash News List | Blockchain.News
Flash News List

List of Flash News about rug pull

Time Details
2025-08-24
03:48
Memecoin Warning: $2M Micro-Cap Shill Flags Liquidity and Rug-Pull Risks for Crypto Traders

According to @boldleonidas, a $2 million market-cap memecoin was publicly shilled, highlighting elevated risk when influencer promotion targets ultra-low-cap tokens for short-term traders (source: @boldleonidas on X, 2025-08-24). Low-liquidity micro-caps are highly susceptible to large price impact, slippage, and manipulation during coordinated buying or selling, as documented in liquidity risk education and decentralized exchange documentation (source: Binance Academy Liquidity Risk; Uniswap Docs on Price Impact and Slippage). Historical on-chain research shows small-cap tokens with concentrated holders and unrenounced contracts carry higher rug-pull incidence, making checks on liquidity locks, top-holder distribution, and contract controls essential before entries (source: Chainalysis 2023 Crypto Crime Report).

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2025-08-13
14:57
2025 Crypto Risk Warning: Decentralized DAO Treasury Drain and Traceable Privacy Coins Signal Trading Risk

According to @1HowardWu, many projects marketed as decentralized or private still permit centralized treasury control and leave on-chain traces, creating elevated rug-pull and surveillance risks for token holders, source: @1HowardWu. He argues these narratives are often used to launch tokens that enable VCs to exit on retail, increasing exit-liquidity risk around listings and unlocks, source: @1HowardWu. He states most so-called decentralized DAOs can drain their treasuries, highlighting governance and treasury-control risk that traders must price into token valuations, source: @1HowardWu. He also notes most privacy coins are easily traceable, implying weaker effective privacy and higher enforcement exposure that can impact liquidity, spreads, and risk premiums, source: @1HowardWu. Traders should demand verifiable treasury safeguards and privacy guarantees, and incorporate on-chain governance and traceability audits into position sizing and timing, source: @1HowardWu.

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2025-08-12
16:19
SWIF Price Action: From $30K to $30M in 7 Days, Then Near $5M After Alleged Rug — Volatility and Trading Risk Update

According to @AltcoinGordon, SWIF moved from $30K to $30M within seven days and then pulled back to around $5M after what he describes as being rugged (source: @AltcoinGordon on X, Aug 12, 2025). According to @AltcoinGordon, he remains involved and asserts that SWIF is alive and well, indicating continued engagement from a prominent holder or advocate (source: @AltcoinGordon on X, Aug 12, 2025). Based on the figures cited by @AltcoinGordon, the swing from $30M to ~$5M signals extreme short-term volatility that traders should factor into position sizing, slippage tolerance, and risk controls if trading SWIF (source: figures from @AltcoinGordon on X, Aug 12, 2025). According to @AltcoinGordon, the post references @sheepwifhatcoin, highlighting the account associated with SWIF for ongoing updates (source: @AltcoinGordon on X, Aug 12, 2025).

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2025-08-12
12:38
Micro-Cap Crypto Tokens Under $10k: @KookCapitalLLC’s Shilling Question Flags Liquidity, Slippage, and Pump-and-Dump Risk

According to @KookCapitalLLC, the author asked what is the lowest market cap token they could promote without facing FUD, explicitly citing a $10k market cap or lower as a potential threshold, which highlights interest in ultra-micro-cap coins. Source: @KookCapitalLLC on X, Aug 12, 2025. For traders, tokens at or below this range typically exhibit extreme illiquidity where small orders create outsized price impact and high slippage on DEXs, making execution costly and volatile. Source: Uniswap documentation on price impact and slippage. These micro-caps are frequent targets of pump-and-dump and rug-pull schemes, underscoring outsized downside risk for late entrants. Source: U.S. CFTC Customer Advisory on virtual currency pump-and-dump (2018) and Chainalysis Crypto Crime Report 2024 on scam typologies and rug pulls. Trading takeaway: treat sub-$10k market cap tokens as highly speculative exposures and size positions accordingly, given regulators’ warnings about extreme volatility and risk of total loss in digital assets. Source: U.S. CFTC Customer Advisories on risks of virtual currencies.

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2025-07-23
17:09
HYPE Token Price Plummets to Zero in Apparent Rug Pull, Investor Laments Major Loss

According to @KookCapitalLLC, the HYPE token is reportedly 'rugging to zero,' indicating a complete and sudden price collapse characteristic of a rug pull scam. The investor expressed significant regret over the purchase, questioning their decision-making in a statement that highlights the severe financial risks associated with speculative token investments. This event serves as a stark warning to traders about the potential for total loss in the volatile memecoin market.

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2025-07-22
12:53
ZachXBT Exposes Crypto Influencer 'Crypto Beast' for Alleged History of Rug Pulls Involving $ALPHA, $RICH, and $YE

According to @zachxbt, the crypto influencer known as 'Crypto Beast' allegedly has a history of promoting multiple bundled rug pulls, leading to significant losses for their followers. The on-chain analyst highlights that this is not an isolated incident, citing several previous projects such as $ALPHA, $RICH, $YE, $RUG, $ACE, and $JOHN as examples of alleged scams promoted by the influencer. Traders are warned to exercise caution, as a simple search on platform X reveals a pattern of followers getting 'rekt' from these endorsements, according to the source.

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2025-06-03
09:51
KookCapitalLLC Exposes High-Production Crypto Scams Targeting Young Investors: Trading Risks and Red Flags

According to @KookCapitalLLC, recent high-production value crypto commercials are designed to attract younger audiences, particularly 14-year-olds, by selling unrealistic dreams and promoting questionable projects. The tweet highlights that these marketing tactics often insult investors' intelligence, manufacture 'rug pull' scenarios, and ultimately prevent followers from achieving advertised financial gains. Traders should exercise increased caution, conduct diligent research, and watch for red flags in heavily marketed crypto projects, as these practices can signal heightened scam risks in the cryptocurrency market (source: @KookCapitalLLC on Twitter).

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2025-06-01
11:37
Low Cap Rug Pull Crypto Trading: Insights from KookCapitalLLC on Risk and Reward in 2025

According to KookCapitalLLC on Twitter, trading newly launched low cap cryptocurrencies involves a high risk of rug pulls, where investors often lose funds due to project abandonment or fraud. However, KookCapitalLLC notes that occasionally, these trades can yield significant profits, highlighting the volatility and speculative nature of this segment. Traders should exercise caution, use on-chain analytics to assess project legitimacy, and implement strict risk management strategies when engaging with low cap tokens, as the vast majority of such launches result in losses (source: KookCapitalLLC, Twitter, June 1, 2025).

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2025-05-12
15:29
Trump $TRUMP Token Faces New Rug Pull Allegations: What Crypto Traders Need to Know

According to KookCapitalLLC, former President Donald Trump has been associated with launching yet another rug-pull crypto project, following a pattern of at least 10 previous tokens that exhibited similar behavior. KookCapitalLLC highlights that traders should approach $TRUMP and related meme coins with caution, recommending short-term trading strategies focused on pump cycles rather than long-term holding due to the heightened risk of sudden value collapse. This ongoing trend raises concerns about the credibility of political meme tokens and signals elevated volatility for traders in the broader cryptocurrency market (Source: KookCapitalLLC on Twitter, May 12, 2025).

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2025-05-04
15:23
Rug Pull Alert: KookCapitalLLC Highlights 21 Suspected Scam Tokens in Single Post

According to KookCapitalLLC on Twitter, the account attempted to expose 21 suspected rug pulls in a single post, drawing attention to the alarming frequency of scam tokens in the cryptocurrency market (Source: KookCapitalLLC, Twitter, May 4, 2025). This post underlines the persistent risk of rug pulls on decentralized exchanges and signals traders to exercise heightened caution with low-liquidity or newly launched tokens. Monitoring social sentiment and on-chain data for abnormal activities is increasingly crucial for risk-averse trading strategies.

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2025-05-03
13:10
Pump.fun Trading Risks: Analyzing Deposits After Crypto Rug Pulls

According to @AltcoinGordon on Twitter, traders are depositing their last $100 into pump.fun after experiencing losses from previous rug pulls. This highlights ongoing risk tolerance and speculative behavior in the meme coin trading segment, especially on platforms like pump.fun that cater to high-risk, high-volatility trades (source: @AltcoinGordon, May 3, 2025). For active traders, it is crucial to recognize the elevated potential for both rapid gains and total capital loss on such platforms, and to manage risk appropriately.

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2025-04-29
12:20
Crypto Market Analysis 2025: Survivors After 2021 Peak Show Strong Fundamental Growth and Price Surges

According to Cas Abbé on Twitter, since the 2021 crypto market peak, most tokens have either become defunct or experienced rug pulls, with only a select few projects surviving and demonstrating fundamental growth alongside significant price increases (source: Cas Abbé, Twitter, April 29, 2025). This trend highlights the importance of focusing trading strategies on tokens with proven resilience and growth, as these assets are more likely to deliver consistent returns in the current market environment.

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2025-04-23
17:36
Pump and Dump Schemes: 1,000 Rugs in 4 Days with $275,000 Profit

According to trevor.btc, a specific wallet has been identified as repeatedly launching and rug pulling 'pumpfun' tokens, executing at least 1,000 rug pulls in just four days, generating a profit of $275,000 in a month. This activity highlights the ongoing risks in the cryptocurrency market, particularly for traders involved in smaller tokens. The pattern of behavior suggests a calculated strategy that manipulates token prices for rapid financial gain, emphasizing the need for traders to conduct due diligence and remain cautious when investing in volatile assets.

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2025-04-23
15:05
Understanding Rug Pulls in Cryptocurrency Trading: Insights by KookCapitalLLC

According to KookCapitalLLC, the recent tweet highlights concerns about potential 'rug pulls' in the cryptocurrency market. A rug pull is a malicious maneuver in the cryptocurrency industry where developers abandon a project and run away with investors' funds. Traders should be vigilant, conducting thorough due diligence before investing in new or unknown projects to avoid falling victim to such scams.

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2025-04-16
22:02
Jesse's Comments on Base Team's Rug Pulls: What Traders Need to Know

According to KookCapitalLLC, Jesse stated that the Base team will continue deploying 'rugs'. This comment, though humorous, raises concerns about potential fraudulent activities in the cryptocurrency space, which traders should be vigilant about. Monitoring the Base team's activities and ensuring due diligence in investments is essential to avoid potential losses.

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2025-04-16
20:52
Coinbase Token Collapse: Trader Loses Everything in Unexpected Rug Pull

According to @KookCapitalLLC, the unexpected collapse of a token listed on Coinbase has led to significant financial distress for investors, highlighting the risks associated with crypto trading. Traders are advised to exercise caution and perform due diligence before investing.

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2025-04-16
20:42
Crypto Market Alert: Allegations of Rug Pull on CT by Influencer

According to KookCapitalLLC on Twitter, there are allegations of a significant rug pull operation affecting the crypto trading community on CT. The tweet suggests that the platform 'Base' may be a common ground for these activities, which could have serious implications for traders regarding trust and security in decentralized finance (DeFi). Traders are advised to exercise caution and conduct due diligence before engaging with platforms highlighted in these discussions.

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2025-04-13
20:23
OM Token Rug Pull: Key Lessons for Cryptocurrency Traders

According to @AltcoinGordon, just three hours before the $OM token experienced a rug pull, a tweet was made that has now become infamous. This event highlights the importance of due diligence and risk management for traders in the cryptocurrency market. Traders are advised to closely monitor social media signals and perform thorough research before making investment decisions. Such incidents underline the volatility and unpredictability of the crypto space, emphasizing the need for caution and preparedness.

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2025-04-13
19:58
Mantra DAO Rug Pull: Analyzing $OM's Potential Decline to Zero

According to @AltcoinGordon, the Mantra rug pull continues to impact the $OM token's value, raising concerns about its potential to plummet to zero. Traders should be cautious as the ongoing situation could significantly influence $OM's market performance. Source: [Twitter Link](https://twitter.com/AltcoinGordon/status/1911509268765057353).

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2025-04-13
19:32
Mantra DAO's Telegram Closure Sparks Scam Concerns for $OM Holders

According to AltcoinGordon, Mantra DAO has closed their Telegram channel, raising concerns about a potential scam or rug pull. This move has put $OM holders on high alert, as sudden communication shutdowns often precede negative developments in the cryptocurrency space. Traders should exercise caution and closely monitor official Mantra DAO updates for any further developments.

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