Audit log

Every state-changing event for Heisenberg Guru (HSBG): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions carry three independent witnesses — the original source, an Internet Archive snapshot taken at submission time, and a Solana memo signed by our publicly-disclosed publisher key.

1. #1publishby system:backfill

   2026-05-31 07:10:32Z
   Score: ? → ? (no score change)
   anchoranchored

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   ●mainnet-betaslot 423,326,224

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   2XEeMGKdojZi…G3R5NWeBcopyexplorer ↗

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   Dhyx1fVsqvHR…u5Qtk7BKcopysha256 → base58

   verifying row…full verify ↗

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   {"actor":"system:backfill","investigation_id":"1f6fe2a8-fed3-4345-8ad3-061d127d7ac3","kind":"publish","page_slug":"heisenberg-guru-hsbg","published_at":"2026-05-31T07:10:32.805Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Heisenberg Guru (HSBG)","sections":[{"content":"Heisenberg Guru, operating under the abbreviated handle HSBG, presents itself as a cryptocurrency market maker based in Hong Kong. The firm's website (heisenberg.guru) was identified in search results but was inaccessible during the period of investigation, returning a connection refused error. The entity operates on major Asian centralized exchanges including Bitget, Binance, and Gate.io. ZachXBT named two individuals — 'Sion' and 'Chao' — as core HSBG team members. No surnames, corporate registration details, or verifiable organizational charts have been publicly disclosed. The true legal name of the entity and its formal Hong Kong corporate registration, if any, remain undisclosed as of the investigation date. The firm's operational X/Twitter account was located at x.com/hbsguru but was inaccessible for direct verification. The absence of disclosed leadership identities and corporate registration is a significant transparency risk signal.","heading":"Overview and Identity","severity":"high","sources":[{"credibility":2,"name":"ZachXBT offers $10,000 bounty for evidence against Hong Kong market maker HSBG — crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-offers-10000-bounty-for-evidence-against-hong-kong-market-maker-hsbg/"},{"credibility":2,"name":"ZachXBT Puts $10K Reward on Heisenberg Guru in $RIVER Case — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"credibility":2,"name":"ZachXBT Launches $10,000 Bounty on Information Nailing HSBG — CoinEdition","type":"news_article","url":"https://coinedition.com/zachxbt-launches-10000-bounty-on-information-nailing-hsbg-for-market-manipulation/"}]},{"content":"ZachXBT described a consistent manipulation playbook allegedly deployed by HSBG across multiple token listings on Asian centralized exchanges. The alleged scheme involves: (1) cornering circulating supply across hundreds of linked wallets, effectively concentrating float ownership to near-total control; (2) driving price appreciation through derivatives (perpetual futures) on deliberately thin spot liquidity, causing outsized price moves against limited sell-side depth; (3) distributing accumulated tokens at or near peak price before retail participants can exit. ZachXBT characterized this as 'supply control manipulation' and stated that entities employing this method are 'a cancer to the industry and must be exposed since Asia CEXs continue to turn a blind eye on them.' The investigator specifically accused Bitget of permitting 'sketchy active market makers to defraud retail users with supply control manipulation schemes.' The playbook has been identified across at least six tokens — RIVER, RAVE, SIREN, MYX, SKYAI, and LAB — with HSBG alleged to be the common market maker operating via Chinese exchanges across all of them. These allegations originate from ZachXBT, an independent pseudonymous investigator, and have not been confirmed by regulatory bodies as of the investigation date.","heading":"Alleged Supply-Control Manipulation Playbook","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-bitget-supply-control-manipulation-rave-river-siren-lab-2026/"},{"credibility":2,"name":"ZachXBT Launches $10,000 Bounty Over Crypto Market Manipulation Claims — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/zachxbt-launches-10-000-bounty-164246153.html"},{"credibility":3,"name":"ZachXBT Investigations Telegram — Message 322","type":"social_media","url":"https://t.me/s/investigations"}]},{"content":"The RIVER token is cited by ZachXBT as the primary example of HSBG's alleged manipulation. RIVER experienced a 1,900% rally between late December 2025 and the end of January 2026, reaching an all-time high of approximately $87.79. The token subsequently crashed approximately 92% in fewer than four weeks. ZachXBT described this price arc as 'a typical case of market maker manipulation.' Independent analysts separately noted that 94% of RIVER's total supply was concentrated in just five wallets, a level of supply concentration that analysts warned would make independent price discovery impossible and create extreme downside vulnerability. Derivatives trading volume was also observed to have periodically exceeded spot volume during the rally phase — a pattern flagged as a manipulation signal consistent with artificially inflated price action. The RIVER market cap at writing (May 2026) sits around $149.83 million, with 19.6 million tokens circulating out of a 100 million total supply. HSBG's alleged specific role in RIVER is the focus of the ongoing $10,000 bounty; ZachXBT has not yet published the on-chain evidence for RIVER to the same level of detail as his LAB investigation.","heading":"RIVER Token — Primary Case Study","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Puts $10K Reward on Heisenberg Guru in $RIVER Case — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"credibility":2,"name":"ZachXBT Launches $10,000 Bounty on Information Nailing HSBG — CoinEdition","type":"news_article","url":"https://coinedition.com/zachxbt-launches-10000-bounty-on-information-nailing-hsbg-for-market-manipulation/"},{"credibility":3,"name":"Erik on X: $RIVER — 94% of total supply held by 5 wallets","type":"social_media","url":"https://x.com/ero_crypto/status/2015735215616926092"}]},{"content":"The RAVE token (RaveDAO) experienced one of the most dramatic manipulation events connected to the broader HSBG pattern. RAVE surged approximately 10,000%–11,000% over roughly nine days in April 2026, rising from approximately $0.25 to a peak near $27–$28 before collapsing more than 95%, wiping approximately $5.7–$6.3 billion in market capitalization within 48 hours. ZachXBT identified that insider wallets controlled an estimated 90–95% of RAVE's one billion token supply. On-chain evidence cited by ZachXBT included: deployer-linked wallets moving 18.58 million RAVE to Bitget before the price surge, the same wallets withdrawing 29.78 million RAVE during the rally, and approximately $23 million in RAVE transferred from an initial-distribution RaveDAO address to two Bitget deposit addresses, causing a 40% price drop. Both Binance and Bitget announced formal investigations into RAVE trading activity on April 17, 2026. RaveDAO denied team involvement in a six-part statement, and ZachXBT responded that 'given the supply concentration, the team at minimum knows who is responsible for this price action.' The direct attribution of this specific event to HSBG comes from ZachXBT's broader pattern analysis; the RAVE investigation articles themselves do not name HSBG.","heading":"RAVE Token (RaveDAO) — Documented Manipulation","severity":"critical","sources":[{"credibility":1,"name":"RaveDAO accused by ZachXBT of ties to suspicious crypto exchange activity — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/04/20/blockchain-sleuth-accuses-ravedao-of-knowing-who-manipulated-the-price-of-its-token"},{"credibility":2,"name":"RAVE Token Plummets 95% After ZachXBT Manipulation Allegations — FinanceFeeds","type":"news_article","url":"https://financefeeds.com/rave-token-plummets-95-after-zachxbt-manipulation-allegations-trigger-panic/"},{"credibility":2,"name":"Bitget Investigates After ZachXBT Exposes RAVE Token Insider Manipulation — CoinPedia","type":"news_article","url":"https://coinpedia.org/news/bitget-investigates-after-zachxbt-exposes-rave-token-insider-manipulation/"},{"credibility":1,"name":"RaveDAO (RAVE) Rise and Fall — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/ravedao-rave-rise-fall-10-081629155.html"}]},{"content":"The SIREN token, an AI-focused project on BNB Chain, was flagged by ZachXBT and analytics firm Bubblemaps for exhibiting the same supply-concentration pattern described in the HSBG playbook. SIREN's price rose from approximately $0.40 on March 10, 2026 to an all-time high of $3.65 on March 22, 2026, before losing more than 70% of its value within 24 hours and falling below $1.00. Bubblemaps identified a single cluster of wallets controlling approximately 50% of SIREN's circulating supply — worth roughly $1.5 billion at peak — consisting of over 200 wallets dispersed across 47 addresses that had accumulated tokens in June and February 2025. ZachXBT separately alleged on-chain links between the SIREN wallet cluster and DWF Labs-affiliated tokens including LADYS, RACA, and TOMO. SIREN is included in ZachXBT's list of tokens subjected to the 'consistent playbook' he attributes to the unknown market maker operating via Chinese exchanges identified as HSBG, though the SIREN-specific investigation articles do not directly name HSBG.","heading":"SIREN Token — Pattern Match and Wallet Cluster Evidence","severity":"high","sources":[{"credibility":2,"name":"SIREN Loses 70% After Investigators Flag Wallet Cluster — Yellow.com","type":"news_article","url":"https://yellow.com/news/siren-token-price-crash-supply-risk"},{"credibility":2,"name":"ZachXBT Warns on SIREN, MemeCore, River, Pipping After RaveDAO Collapse — Bankless Times","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/04/21/zachxbt-warns-on-siren-memecore-river-pipping-after-ravedao-collapse/"}]},{"content":"ZachXBT's investigation into the LAB token (an AI terminal project) produced the most extensive on-chain documentation in the series and established direct on-chain links between LAB and RIVER manipulation. Key findings published in May 2026 include: (1) insiders allegedly control more than 95% of LAB's one billion token supply; (2) 226 million LAB tokens were deposited to Bitget deposit addresses by five insider wallets in March–April 2026; (3) 100 million LAB tokens worth approximately $480 million — representing 32% of total supply — were withdrawn to ten freshly created wallets in a 12-hour window between May 11–12, 2026; (4) LAB surged more than 350% in under 72 hours in early May 2026, briefly reaching a $6 billion fully diluted valuation before crashing more than 65% within hours. Crucially, one of the signers on multiple LAB team Safe (multisig) contracts — wallet 0xcEA7…eBC9 — was funded by an entity linked on-chain to the RIVER token manipulation, as shown in TRM Labs flow diagrams published by ZachXBT. This on-chain link directly connects the RIVER and LAB manipulation infrastructure. Named individuals in the LAB investigation include co-founders Vova Sadkov (alias vsadkovv, UAE-based) and Mark X (alias tokensaler, Dubai-based), who signed OTC loan agreements at 7.5% monthly interest and offered KOLs token allocations at 80% discounts to market price. Sadkov and Mark X are not publicly identified as HSBG operators; their connection is through the shared wallet infrastructure identified by ZachXBT.","heading":"LAB Token — Most Detailed On-Chain Evidence and Cross-Token Links","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-bitget-supply-control-manipulation-rave-river-siren-lab-2026/"}]},{"content":"Bitget is the primary exchange implicated in ZachXBT's allegations as the venue through which HSBG allegedly executed supply-control schemes. ZachXBT accused Bitget of permitting 'sketchy active market makers to defraud retail users with supply control manipulation schemes' and of providing no meaningful follow-up to affected communities. In response to the broader series of manipulation allegations, Bitget introduced a Market Integrity and Token Accountability Framework, detailing new powers including the ability to suspend deposits, freeze accounts suspected of price manipulation, pause trading, apply high-risk labels, and initiate delistings. Bitget published its own news aggregation of the ZachXBT HSBG bounty announcement. For RAVE specifically, both Binance and Bitget announced formal investigations on April 17, 2026, and Binance co-CEO Richard Teng confirmed Binance's involvement. Bitget CEO Gracy Chen also confirmed Bitget's investigation into the RAVE case. Gate.io is named as a secondary venue but has not made any public statement regarding the HSBG allegations as of the investigation date. No public response from Bitget specifically addressing HSBG or its named operators Sion and Chao has been identified.","heading":"Exchange Responses — Bitget, Binance, and Gate.io","severity":"high","sources":[{"credibility":2,"name":"Bitget offers $10,000 bounty news relay — Bitget News","type":"official","url":"https://www.bitget.com/news/detail/12560605417219"},{"credibility":2,"name":"Bitget Investigates After ZachXBT Exposes RAVE Token Insider Manipulation — CoinPedia","type":"news_article","url":"https://coinpedia.org/news/bitget-investigates-after-zachxbt-exposes-rave-token-insider-manipulation/"},{"credibility":2,"name":"ZachXBT Accuses Bitget of Token Supply Manipulation — GNCrypto","type":"news_article","url":"https://www.gncrypto.news/news/zachxbt-accuses-bitget-token-supply-manipulation/"}]},{"content":"On May 19, 2026, ZachXBT posted a $10,000 personal bounty for credible insider intelligence on HSBG via his Telegram investigations channel (message 322), which received 41,600 views and significant community engagement. The bounty specifically targets whistleblowers with access to chat logs, contracts, or internal communications that can substantiate HSBG's coordination of manipulative trading activity across centralized exchanges. Sion and Chao were named as the core team members to be identified and documented. Submissions are directed through private message to ZachXBT on X (x.com/zachxbt). Neither HSBG nor its named operators Sion or Chao have publicly responded to the bounty or the underlying allegations. No regulatory authority — including the Hong Kong Securities and Futures Commission (SFC), SEC, or CFTC — has issued any enforcement action, inquiry notice, or public statement regarding HSBG as of the investigation date. The bounty remains open and no confirmed payout has been reported.","heading":"Bounty Announcement and Investigation Status","severity":"high","sources":[{"credibility":3,"name":"ZachXBT Investigations Telegram Channel — message 322","type":"social_media","url":"https://t.me/s/investigations"},{"credibility":2,"name":"ZachXBT offers $10,000 bounty — crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-offers-10000-bounty-for-evidence-against-hong-kong-market-maker-hsbg/"},{"credibility":3,"name":"Dark Web Informer repost of ZachXBT HSBG bounty on X","type":"social_media","url":"https://x.com/DarkWebInformer/status/2056399998049194194"}]},{"content":"As of May 31, 2026, no regulatory authority has formally charged, sanctioned, or publicly investigated HSBG or its named operators Sion and Chao. No court filings, SEC, CFTC, or Hong Kong SFC actions have been identified. The allegations originate entirely from ZachXBT's independent on-chain investigations and public statements. While ZachXBT's prior investigations have led to regulatory follow-on actions in other cases, no such follow-on has been confirmed for HSBG specifically. The lack of regulatory action at this stage does not constitute exoneration; investigations of this type in Hong Kong and across Asian jurisdictions are typically slower to materialize than in the US or EU. This investigation page will require updating if regulatory proceedings are initiated.","heading":"Regulatory and Legal Status","severity":"medium","sources":[{"credibility":2,"name":"ZachXBT Puts $10K Bounty on RIVER and RAVE Token Manipulation — BeInCrypto","type":"news_article","url":"https://beincrypto.com/zachxbt-bounty-hong-kong-market-manipulation/"}]},{"content":"HSBG's team operates under pseudonymous or partially disclosed identities. Only first names or handles — 'Sion' and 'Chao' — have been publicly identified, and those attributions come from ZachXBT rather than the firm itself. No public-facing leadership page, verifiable corporate registration, or regulatory license has been identified for Heisenberg Guru. The firm's official website (heisenberg.guru) was not accessible during the investigation period. Market makers operating in cryptocurrency are not required to be licensed in many jurisdictions, but the opacity of HSBG's structure makes independent due diligence by exchange counterparties or token issuers significantly more difficult. The anonymous or pseudonymous nature of the firm's leadership is a material risk signal for any counterparty entering market-making agreements with HSBG.","heading":"Transparency and Team Disclosure","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Offers $10,000 Bounty To Expose HSBG — The Merkle","type":"news_article","url":"https://themerkle.com/zachxbt-offers-10000-bounty-to-expose-apparent-market-manipulation-by-hong-kong-firm-hsbg/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT offers $10,000 bounty for evidence against Hong Kong market maker HSBG — crypto.news","type":"news_article","url":"https://crypto.news/zachxbt-offers-10000-bounty-for-evidence-against-hong-kong-market-maker-hsbg/"},{"credibility":2,"name":"ZachXBT Puts $10K Reward on Heisenberg Guru in $RIVER Case — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"credibility":2,"name":"ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-bitget-supply-control-manipulation-rave-river-siren-lab-2026/"},{"credibility":2,"name":"ZachXBT Puts $10K Bounty on RIVER and RAVE Token Manipulation — BeInCrypto","type":"news_article","url":"https://beincrypto.com/zachxbt-bounty-hong-kong-market-manipulation/"},{"credibility":1,"name":"ZachXBT Launches $10,000 Bounty Over Crypto Market Manipulation Claims — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/zachxbt-launches-10-000-bounty-164246153.html"},{"credibility":2,"name":"ZachXBT Launches $10,000 Bounty on Information Nailing HSBG — CoinEdition","type":"news_article","url":"https://coinedition.com/zachxbt-launches-10000-bounty-on-information-nailing-hsbg-for-market-manipulation/"},{"credibility":2,"name":"ZachXBT Offers $10,000 Bounty To Expose HSBG — The Merkle","type":"news_article","url":"https://themerkle.com/zachxbt-offers-10000-bounty-to-expose-apparent-market-manipulation-by-hong-kong-firm-hsbg/"},{"credibility":2,"name":"ZachXBT Launches $10,000 Bounty on HSBG — CryptoNews.net","type":"news_article","url":"https://cryptonews.net/news/security/32879914/"},{"credibility":2,"name":"ZachXBT Offers a $10,000 Reward — KuCoin News","type":"news_article","url":"https://www.kucoin.com/news/flash/zachxbt-offers-10-000-reward-for-evidence-on-hong-kong-market-maker-heisenberg-guru"},{"credibility":2,"name":"Bitget news relay on ZachXBT HSBG bounty","type":"official","url":"https://www.bitget.com/news/detail/12560605417219"},{"credibility":1,"name":"RaveDAO accused by ZachXBT of ties to suspicious exchange activity — CoinDesk","type":"news_article","url":"https://www.coindesk.com/business/2026/04/20/blockchain-sleuth-accuses-ravedao-of-knowing-who-manipulated-the-price-of-its-token"},{"credibility":2,"name":"RaveDAO token crashes below $1 after ZachXBT exposes price manipulation — CoinJournal","type":"news_article","url":"https://coinjournal.net/news/ravedao-token-crashes-below-1-after-zachxbt-exposes-price-manipulation/"},{"credibility":2,"name":"RAVE Token Plummets 95% After ZachXBT Manipulation Allegations — FinanceFeeds","type":"news_article","url":"https://financefeeds.com/rave-token-plummets-95-after-zachxbt-manipulation-allegations-trigger-panic/"},{"credibility":2,"name":"Bitget Investigates After ZachXBT Exposes RAVE Token Insider Manipulation — CoinPedia","type":"news_article","url":"https://coinpedia.org/news/bitget-investigates-after-zachxbt-exposes-rave-token-insider-manipulation/"},{"credibility":1,"name":"RaveDAO (RAVE) Rise and Fall — Yahoo Finance","type":"news_article","url":"https://finance.yahoo.com/markets/crypto/articles/ravedao-rave-rise-fall-10-081629155.html"},{"credibility":2,"name":"SIREN Loses 70% After Investigators Flag Wallet Cluster — Yellow.com","type":"news_article","url":"https://yellow.com/news/siren-token-price-crash-supply-risk"},{"credibility":2,"name":"ZachXBT Warns on SIREN, MemeCore, River, Pipping After RaveDAO Collapse — Bankless Times","type":"news_article","url":"https://www.banklesstimes.com/articles/2026/04/21/zachxbt-warns-on-siren-memecore-river-pipping-after-ravedao-collapse/"},{"credibility":2,"name":"ZachXBT Says 95% of LAB Token Is Insider-Controlled — Bitcoin.com News","type":"news_article","url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"credibility":2,"name":"ZachXBT Alleges 95% LAB Token Are Controlled by Insiders — CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"credibility":2,"name":"ZachXBT Accuses Bitget of Token Supply Manipulation — GNCrypto","type":"news_article","url":"https://www.gncrypto.news/news/zachxbt-accuses-bitget-token-supply-manipulation/"},{"credibility":2,"name":"Investigator Flags Token Manipulation After RAVE 95% Crash — GNCrypto","type":"news_article","url":"https://www.gncrypto.news/news/investigator-flags-token-manipulation-rave-95-crash/"},{"credibility":3,"name":"ZachXBT Investigations Telegram Channel","type":"social_media","url":"https://t.me/s/investigations"},{"credibility":3,"name":"Dark Web Informer repost on X","type":"social_media","url":"https://x.com/DarkWebInformer/status/2056399998049194194"},{"credibility":3,"name":"Erik on X — $RIVER 94% supply in 5 wallets","type":"social_media","url":"https://x.com/ero_crypto/status/2015735215616926092"}],"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.","timeline":[{"date":"2025-10-01","event":"LAB token launched.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2025-12-28","event":"RIVER token begins a rally that will reach 1,900% by end of January 2026, according to ZachXBT.","source":"CoinEdition","source_url":"https://coinedition.com/zachxbt-launches-10000-bounty-on-information-nailing-hsbg-for-market-manipulation/"},{"date":"2026-01-31","event":"RIVER reaches an all-time high of approximately $87.79. Supply concentration of 94% in five wallets noted by independent analysts.","source":"CryptoTimes / X analyst @ero_crypto","source_url":"https://www.cryptotimes.io/2026/05/19/zachxbt-puts-10k-reward-on-heisenberg-guru-in-river-case/"},{"date":"2026-02-28","event":"RIVER crashes approximately 92% from its all-time high within four weeks of the peak.","source":"CoinEdition","source_url":"https://coinedition.com/zachxbt-launches-10000-bounty-on-information-nailing-hsbg-for-market-manipulation/"},{"date":"2026-03-10","event":"SIREN token begins rising from $0.40.","source":"Yellow.com","source_url":"https://yellow.com/news/siren-token-price-crash-supply-risk"},{"date":"2026-03-22","event":"SIREN reaches all-time high of $3.65; Bubblemaps flags 50% supply concentration in a single wallet cluster of 200+ wallets.","source":"Yellow.com","source_url":"https://yellow.com/news/siren-token-price-crash-supply-risk"},{"date":"2026-03-23","event":"SIREN loses more than 70% of its value within 24 hours and falls below $1.00.","source":"Yellow.com","source_url":"https://yellow.com/news/siren-token-price-crash-supply-risk"},{"date":"2026-04-10","event":"RAVE (RaveDAO) begins surging from approximately $0.25.","source":"CoinDesk","source_url":"https://www.coindesk.com/business/2026/04/20/blockchain-sleuth-accuses-ravedao-of-knowing-who-manipulated-the-price-of-its-token"},{"date":"2026-04-19","event":"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.","source":"CoinDesk","source_url":"https://www.coindesk.com/business/2026/04/20/blockchain-sleuth-accuses-ravedao-of-knowing-who-manipulated-the-price-of-its-token"},{"date":"2026-04-17","event":"Binance and Bitget announce formal investigations into RAVE token trading activity.","source":"FinanceFeeds","source_url":"https://financefeeds.com/rave-token-plummets-95-after-zachxbt-manipulation-allegations-trigger-panic/"},{"date":"2026-04-18","event":"RaveDAO denies team involvement in price manipulation. RAVE collapses more than 95% from its peak within 48 hours.","source":"CoinJournal","source_url":"https://coinjournal.net/news/ravedao-token-crashes-below-1-after-zachxbt-exposes-price-manipulation/"},{"date":"2026-04-21","event":"ZachXBT warns that SIREN, MemeCore, River, and Pipping exhibit the same manipulation characteristics as RAVE.","source":"Bankless Times","source_url":"https://www.banklesstimes.com/articles/2026/04/21/zachxbt-warns-on-siren-memecore-river-pipping-after-ravedao-collapse/"},{"date":"2026-05-11","event":"LAB token surges more than 350% in 72 hours, reaching approximately $6 billion in fully diluted valuation.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-05-11","event":"100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.","source":"Bitcoin.com News","source_url":"https://news.bitcoin.com/zachxbt-lab-token-insider-control-bitget-investigation-2026/"},{"date":"2026-05-12","event":"LAB crashes more than 65% from its peak within hours of the supply withdrawal.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-05-14","event":"ZachXBT publishes investigation alleging insiders control 95% of LAB token supply and documents on-chain links between LAB multisig signers and RIVER manipulation wallets.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/05/14/zachxbt-alleges-95-lab-token-are-controlled-by-insiders/"},{"date":"2026-05-19","event":"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.","source":"ZachXBT Investigations Telegram / crypto.news","source_url":"https://crypto.news/zachxbt-offers-10000-bounty-for-evidence-against-hong-kong-market-maker-hsbg/"},{"date":"2026-05-31","event":"HSBG and its named operators have not publicly responded to the allegations. No regulatory action has been filed. The bounty remains open.","source":"Multiple Tier 2 outlets (no update found)","source_url":"https://beincrypto.com/zachxbt-bounty-hong-kong-market-manipulation/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 822c8d9e-4436-4db6-8ed6-9086f6de53b9copy