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Siren (SIREN)

avoid.net/siren→18/100·78% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:defillama]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·5kiuZW…xSHE

Summary

SIREN is a BNB Chain-based token launched in early 2025, marketed as an on-chain AI agent analyst. In March 2026, blockchain investigator ZachXBT and analytics firm Bubblemaps identified that a single wallet cluster controlled nearly 50% of the circulating supply and linked those wallets on-chain to DWF Labs, alleging coordinated market manipulation. The token subsequently crashed over 70% from its all-time high within 24 hours. The SIREN name is also shared by a separate, earlier Ethereum-based DeFi options protocol (Siren Markets) that suffered a $3.5 million reentrancy exploit in September 2021.

Connected Entities

9 entities · 60 linked investigations
Organizations
□Polygon54□Ethereum64□Bitget52□Binance45□Shawn Liu□Siren□ZachXBT82□Siren (SIREN)
Tokens
♦SIREN Token9
Relationships
  • Siren→mentioned with→Binance(70%)
  • Siren→mentioned with→ZachXBT(70%)
  • Siren→mentioned with→Ethereum(70%)
  • Siren→mentioned with→Bitget(80%)
  • Siren→mentioned with→Polygon(80%)
  • ZachXBT→mentioned with→Ethereum(70%)
  • ZachXBT→mentioned with→Binance(60%)
  • Binance→mentioned with→Ethereum(65%)
  • Shawn Liu→mentioned with→ZachXBT(70%)
  • Shawn Liu→mentioned with→Bitget(80%)
  • + 10 more
Also appears in
SIREN Token·9Polygon·54Bitget·52Ethereum·64Lendf.me·30Levyathan·18Jump Trading·42StableMagnet·2Shibarium·28Dean Daghita / CMDSS (Command Services and Support)·0+ 50 more

Connected Through

6 shared actors · 619 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Siren (SIREN)?

Timeline(12 events)

December 2020

Siren Markets options protocol code first published on GitHub.

2 August 2021

Quantstamp completes security audit of Siren Markets V2, flagging two high severity issues; team proceeds with deployment.

3 September 2021

Siren Markets AMM pools exploited via reentrancy attack; approximately $3.5 million in KNC, SUSHI, USDC, WETH, WMATIC, and UNI drained from Polygon pools. 26 LP addresses affected.

February 2025

2026 BNB Chain SIREN AI agent token launched; major wallet cluster begins accumulating supply via PancakeSwap.

June 2025

Second major accumulation phase by suspected controlling wallet cluster.

February 2026

SIREN listed and gains attention as Binance Meme Liquidity Support Plan project.

10 March 2026

SIREN token trading at approximately $0.40 on BNB Chain.

14 March 2026

Persistent negative funding rates observed on Binance and Bybit, indicating short sellers subsidizing leveraged longs.

22 March 2026

SIREN reaches all-time high of $3.65, pushing market cap above $2.2 billion; token ranks in top 40 by market cap.

23 March 2026

Bubblemaps publishes warning that a single cluster controls nearly 50% of SIREN supply (~$1.5B at peak). On-chain analyst Yu Jin reports 52 of top 54 holder addresses belong to one entity. ZachXBT links cluster wallets to DWF Labs.

24 March 2026

SIREN crashes over 70% to below $1.00 within 24 hours. Over $7 million in forced liquidations across Binance ($2.4M) and Bybit ($4.7M). Token falls outside top-80 by market cap.

May 2026

ZachXBT names SIREN alongside RAVE, RIVER, and LAB in broader investigation into Bitget-enabled market maker supply manipulation, accusing Bitget founder Shawn Liu of enabling the scheme.

Provenance & Audit Trail
Anchored on SolanaVerify on-chain14 Wayback Archivessrc:defillama

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event). 14 of 16 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 5/4/2026, 2:54:54 AM

last updated: 8/29/2026, 1:34:46 AM

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