Skip to main content
Sign in

Heisenberg Guru (HSBG)

avoid.net/heisenberg-guru-hsbg4/100·72% conf.
[AI-DRAFTED · AWAITING VERIFICATION]
anchored·2XEeMG…NWeB

Summary

Heisenberg Guru (HSBG) is a Hong Kong-based cryptocurrency market maker alleged by on-chain investigator ZachXBT to have orchestrated coordinated supply-control manipulation schemes across at least six tokens — RIVER, RAVE, SIREN, MYX, SKYAI, and LAB — primarily through Bitget, with Binance and Gate.io as secondary venues. On May 19, 2026, ZachXBT posted a $10,000 personal bounty for insider evidence identifying the firm's operators, naming 'Sion' and 'Chao' as core team members. As of May 31, 2026, HSBG has not publicly responded to the allegations, no regulatory action has been confirmed, and the bounty remains open.

Connected Entities

1 entities · 10 linked investigations
Organizations
Heisenberg Guru (HSBG)
Relationships
  • + 7 more
Have evidence about Heisenberg Guru (HSBG)?

Timeline(18 events)

2025-10-01

LAB token launched.

CryptoTimes

2025-12-28

RIVER token begins a rally that will reach 1,900% by end of January 2026, according to ZachXBT.

CoinEdition

2026-01-31

RIVER reaches an all-time high of approximately $87.79. Supply concentration of 94% in five wallets noted by independent analysts.

CryptoTimes / X analyst @ero_crypto

2026-02-28

RIVER crashes approximately 92% from its all-time high within four weeks of the peak.

CoinEdition

2026-03-10

SIREN token begins rising from $0.40.

Yellow.com

2026-03-22

SIREN reaches all-time high of $3.65; Bubblemaps flags 50% supply concentration in a single wallet cluster of 200+ wallets.

Yellow.com

2026-03-23

SIREN loses more than 70% of its value within 24 hours and falls below $1.00.

Yellow.com

2026-04-10

RAVE (RaveDAO) begins surging from approximately $0.25.

CoinDesk

2026-04-19

RAVE reaches a peak near $27–$28, up approximately 10,000%–11,000% from its starting price. ZachXBT publicly alleges insider wallets control 90–95% of RAVE supply and flags $23 million in team-linked transfers to Bitget.

CoinDesk

2026-04-17

Binance and Bitget announce formal investigations into RAVE token trading activity.

FinanceFeeds

2026-04-18

RaveDAO denies team involvement in price manipulation. RAVE collapses more than 95% from its peak within 48 hours.

CoinJournal

2026-04-21

ZachXBT warns that SIREN, MemeCore, River, and Pipping exhibit the same manipulation characteristics as RAVE.

Bankless Times

2026-05-11

LAB token surges more than 350% in 72 hours, reaching approximately $6 billion in fully diluted valuation.

CryptoTimes

2026-05-11

100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.

Bitcoin.com News

2026-05-12

LAB crashes more than 65% from its peak within hours of the supply withdrawal.

CryptoTimes

2026-05-14

ZachXBT publishes investigation alleging insiders control 95% of LAB token supply and documents on-chain links between LAB multisig signers and RIVER manipulation wallets.

CryptoTimes

2026-05-19

ZachXBT posts a $10,000 personal bounty for insider evidence on Hong Kong market maker Heisenberg Guru (HSBG), naming 'Sion' and 'Chao' as core operators and citing RIVER as the primary example.

ZachXBT Investigations Telegram / crypto.news

2026-05-31

HSBG and its named operators have not publicly responded to the allegations. No regulatory action has been filed. The bounty remains open.

Multiple Tier 2 outlets (no update found)
Provenance & Audit Trail

Decision Log

This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.

model: claude-sonnet-4-6

generated: 5/31/2026, 7:07:13 AM

last updated: 5/31/2026, 7:10:32 AM

avoid.net — verified advice for a post-truth world