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WallStreetBets

avoid.net/wallstreetbets→5/100·100% conf.
[AI-DRAFTED · AWAITING VERIFICATION][src:zachxbt][brand-exploitation][bsc][defi][ethereum][impersonation][insider-dump][meme][reddit][rug-pull][scam][telegram-scam][token]

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

anchored·57W3jv…H64c

Summary

The 'WallStreetBets' brand has been exploited in at least two distinct crypto fraud incidents: a 2021 Telegram pre-mine scam using a fake 'WallStreetBets – Crypto Pumps' channel that stole over $2.1 million in BNB and ETH, and a 2023 Ethereum meme token (WSB Coin) that surged to a $50 million market cap before insiders allegedly dumped $635,000 worth of tokens within days of launch, collapsing the price by over 90%. Neither token was authorized by Reddit or the r/WallStreetBets subreddit, and ZachXBT publicly identified the alleged perpetrators in the 2023 incident.

Connected Entities

6 entities · 60 linked investigations
Organizations
□WallStreetBets□Ethereum64□Binance45□ZachXBT82
Protocols
⌂Uniswap58
Tokens
♦Cointelegraph62
Relationships
  • ZachXBT→mentioned with→Ethereum(70%)
  • ZachXBT→mentioned with→Binance(60%)
  • Binance→mentioned with→Ethereum(65%)
  • Uniswap→mentioned with→Ethereum(80%)
  • Cointelegraph→mentioned with→ZachXBT(70%)
  • WallStreetBets→mentioned with→Binance(70%)
  • Cointelegraph→mentioned with→Ethereum(60%)
  • WallStreetBets→mentioned with→Uniswap(65%)
  • WallStreetBets→mentioned with→ZachXBT(70%)
  • WallStreetBets→mentioned with→Ethereum(70%)
  • + 1 more
Also appears in
Ethereum·64Lendf.me·30Levyathan·18Jump Trading·42OpenZeppelin AI Exploit Threat Vector·15StableMagnet·2Shibarium·28Dean Daghita / CMDSS (Command Services and Support)·0Bankr·18Nexera·32+ 50 more

Connected Through

6 shared actors · 613 investigations

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

Have evidence about WallStreetBets?

Timeline(8 events)

19 April 2021

WallStreetBets forum administrators warn members about fraudulent offers using the subreddit's name in crypto promotions.

4 May 2021

Approximately 3,451 BNB (worth ~$2.1 million) withdrawn from the 'WallStreetBets – Crypto Pumps' Telegram scam wallet. Approximately 151.4 ETH also reported stolen. Total losses estimated at over $2.6 million.

5 May 2021

CoinDesk reports on the Telegram 'WallStreetBets – Crypto Pumps' scam. Bloomberg confirms no affiliation with the official subreddit. The Telegram channel is deleted.

November 2022

WSB Coin founder reportedly contacts ZachXBT months before the token's eventual launch — a detail ZachXBT later notes in his May 2023 investigation.

2 May 2023

WSB Coin launches on Ethereum, self-described as the 'official unofficial memecoin of r/wallstreetbets.' The token allocates 10% to a community treasury and 5% to moderators, claiming no team allocation.

4 May 2023

WSB Coin reaches a reported peak market capitalization of approximately $50 million within three days of launch. Shortly after, ZachXBT publicly reports that zjz.eth (Jordan Zazzara) sold approximately 6.86 billion WSB tokens for 334 ETH (~$635,000) via Uniswap. Co-signer identified as Noor Al-Enaney (OIP / @is_unpopular). Token price collapses over 90% within hours.

4 May 2023

WSBMod issues public threats of police and FBI action against zjz.eth and @is_unpopular, calling them '100% guilty scammers.' zjz.eth counter-alleges that WSBMod secretly siphoned ~$25,000 via undisclosed airdrops.

5 May 2023

zjz.eth publicly offers to create a refund mechanism for pre-dump token holders. Token price remains approximately 92.8% below its all-time high.

Provenance & Audit Trail
Anchored on SolanaVerify on-chainsrc:zachxbt

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (1 event).

full audit log →version history →

model: claude-sonnet

generated: 5/4/2026, 4:05:01 PM

last updated: 8/29/2026, 1:35:58 AM

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