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Heisenberg Guru (HSBG)

avoid.net/heisenberg-guru-hsbg→26/100·72% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 0 → 26. Problems weighed by who is responsible: the subject's own conduct −115, concerns that are not fraud −24, problems around the subject, caused by others −0.8; no established finding that it defrauded anyone, so it stays out of the red band; fact-check adjustments (−15) now shown as page reliability, not in the score. Version history →

Why this score
Every page starts at65
The subject's own conduct-115
Concerns that are not fraud-24
Problems around it, caused by others-0.8
Sum-75
  • No established finding that it defrauded anyone, so it stays out of the red band (26 or above).

Score: 26/100 (kept between 0 and 100)

How scoring works →
anchored·2XEeMG…NWeB
last updated 2026-10-10

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

11 entities · 60 linked investigations
Relationships
  • Heisenberg Guru (HSBG)→mentioned with→RaveDAO(80%)
  • Heisenberg Guru (HSBG)→mentioned with→MemeCore(60%)
  • Heisenberg Guru (HSBG)→mentioned with→ZachXBT(70%)
  • RIVER Token→mentioned with→Binance(80%)
  • RIVER Token→mentioned with→RaveDAO(70%)
  • RIVER Token→mentioned with→Bitget(70%)
  • Heisenberg Guru (HSBG)→mentioned with→Binance(70%)
  • RIVER Token→mentioned with→ZachXBT(70%)
  • Heisenberg Guru (HSBG)→mentioned with→Bitget(70%)
  • Heisenberg Guru (HSBG)→mentioned with→LAB Token(75%)
  • + 31 more
Have evidence about Heisenberg Guru (HSBG)?

Timeline(18 events)

October 2025

LAB token launched.

CryptoTimes

28 December 2025

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

CoinEdition

31 January 2026

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

28 February 2026

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

CoinEdition

10 March 2026

SIREN token begins rising from $0.40.

Yellow.com

22 March 2026

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

Yellow.com

23 March 2026

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

Yellow.com

10 April 2026

RAVE (RaveDAO) begins surging from approximately $0.25.

CoinDesk

19 April 2026

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

17 April 2026

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

FinanceFeeds

18 April 2026

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

CoinJournal

21 April 2026

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

Bankless Times

11 May 2026

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

CryptoTimes

11 May 2026

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

12 May 2026

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

CryptoTimes

14 May 2026

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

19 May 2026

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

31 May 2026

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

  • #4rescore+26Recorded on Solana ✓10/10/2026, 6:39:53 PM
    slot 455358037 · hash 95LzLgSiEeZxD52eaQz9aiPogGE5PZAv21BDMCSxdxxz
  • #3review revise-15Recorded on Solana ✓8/25/2026, 1:18:00 PM
    slot 443514277 · hash 4vqcQiQQUyrirAGUCRm2e9e4J6tei4gSuPSPAoU5ay7X
  • #2reviewRecorded on Solana ✓8/25/2026, 1:17:59 PM
    slot 443514272 · hash DDgeM9AjWZwA7WZfB5p7RvGFwZEv92sbX4ct16eFibRg
  • #1publishRecorded on Solana ✓5/31/2026, 7:10:32 AM
    slot 423326224 · hash Dhyx1fVsqvHRqaXHUNHLgbk58aZ63uhGj6qSu5Qtk7BK

This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 20 of 24 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

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

last updated: 10/10/2026, 6:39:52 PM

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