Raydium
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
4 investigations on this topic
On November 3, 2024, unidentified scammers compromised the X (Twitter) account of rapper Wiz Khalifa (35.7 million followers) and used it to promote two fraudulent Solana meme coins — $WIZ and $WIZZLE — launched on pump.fun. The $WIZ token reached a peak market cap of approximately $2.5 million within 15 minutes before collapsing over 95% in under one hour, with at least two insider wallets extracting a combined $160,000 in profit. Blockchain investigator ZachXBT linked the incident to a broader campaign of celebrity account takeovers that allegedly stole over $3.5 million in total, and subsequently accused a former professional Fortnite player known as 'Serpent' of involvement in the coordinated scheme.
avoid.net/pumpfun→8/100[CRITICAL][MERGED] Consolidated into /baton-corporation-pump-fun on 2026-10-02. This page's content is preserved in its history.
avoid.net/pumpdotfun→27/100[WARNING][MERGED] Consolidated into /baton-corporation-pump-fun on 2026-10-26. This page's content is preserved in its history.
avoid.net/act→28/100[WARNING]Act I: The AI Prophecy (ACT) is a Solana-based AI-narrative memecoin launched via Pump.fun in October 2024 with no verified product utility. The token reached an all-time high of approximately $0.92 in November 2024 before declining over 98% to roughly $0.013 by mid-2026. It has been subject to a documented co-founder token dump, a suspicious 49% flash crash on Binance in April 2025 attributed to large coordinated sell orders, and broad sector criticism from on-chain investigator ZachXBT who labeled 99% of AI agent tokens as scams.