RaveDAO (RAVE Token)
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·zuKujo…yD3ASummary
RaveDAO is a Web3 project that organized electronic music events and launched the RAVE token on Binance Alpha in December 2025. In April 2026, RAVE surged approximately 10,800% in nine days to a peak market cap near $6.6 billion before collapsing 95% within 48 hours, erasing roughly $5.7 billion in value. On-chain investigator ZachXBT alleged coordinated insider manipulation based on extreme supply concentration and suspicious pre-surge token transfers, prompting formal investigations by Binance and Bitget; RaveDAO denied any involvement.
Connected Entities
6 entities · 60 linked investigations- RaveDAO (RAVE Token)→mentioned with→Bitget(70%)
- RaveDAO (RAVE Token)→mentioned with→ZachXBT(70%)
- RaveDAO (RAVE Token)→mentioned with→RaveDAO(80%)
- RaveDAO (RAVE Token)→mentioned with→Litecoin(60%)
- RaveDAO (RAVE Token)→mentioned with→Binance(70%)
- Litecoin→mentioned with→ZachXBT(70%)
- ZachXBT→mentioned with→Binance(60%)
- RaveDAO→mentioned with→Bitget(70%)
- RaveDAO→mentioned with→ZachXBT(70%)
- RaveDAO→mentioned with→Binance(70%)
- + 1 more
Timeline(11 events)
November 2023
RaveDAO originated as a 200-person afterparty at a crypto conference in Istanbul.
CryptoTimes12 December 2025
RAVE token launched on Binance Alpha at approximately $0.25 per token with a 1 billion total supply.
Binance Wallet on X / ChainPlay9 April 2026
RAVE trading at approximately $0.32; two wallets deposited approximately 18 million tokens to Bitget roughly 10 hours before the price surge began.
DL News12 April 2026
A third wallet deposited approximately 12 million tokens to Bitget. RAVE price begins parabolic ascent.
DL News17 April 2026
RAVE reaches an all-time high of approximately $27.33–$28.58, briefly ranking among the top 15–20 cryptocurrencies by market cap at roughly $6–6.6 billion.
CoinDesk18 April 2026
ZachXBT publishes allegations of coordinated pump-and-dump activity, identifies three team-linked Gnosis Safe wallets controlling ~90% of supply, and offers a $10,000 bounty for whistleblowers. Binance co-CEO Richard Teng and Bitget CEO Gracy Chen announce formal exchange-level investigations.
CoinDesk / DL News18 April 2026
ZachXBT raises bounty to $25,000. Approximately $23 million in RAVE moved to Bitget deposit addresses by RaveDAO-linked addresses, causing a 35–40% short-term price drop.
AMBCrypto19 April 2026
RAVE collapses to approximately $1.15, a decline of roughly 90% from peak in approximately 24 hours. RaveDAO issues a six-part denial on X. CoinDesk reports exchange probes widening.
CoinDesk20 April 2026
RAVE trades at approximately $0.57–$0.67, down approximately 95–98% from peak. ZachXBT alleges the RaveDAO team 'at least knows who manipulated the price,' citing suspicious CEX activity tied to team-linked addresses.
CoinDesk20 April 2026
Approximately 23 million RAVE sold by a RaveDAO-linked multisig wallet, contributing to continued price depression.
CryptoTimes21 April 2026
Disruption Banking publishes detailed analysis of the alleged 'bait and liquidate' mechanics underlying the RAVE token collapse.
Disruption BankingDecision Log
- hash: 2y5ySb4mxgyHo6TvRiwwTFdKv6Co9LBAJPbDygkm2KVb
This investigation is cryptographically anchored to the Solana blockchain (1 event). 15 of 16 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 6/26/2026, 11:19:09 PM
last updated: 7/27/2026, 5:41:17 PM
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