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This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.
This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.
Status
Last Updated
2025-06-19 02:00:44 UTC
Verified By
Rollup News
The Order's on-chain investigation reveals that 000.sui (@myselfn10n) allegedly promoted tokens to the $SUI community and then immediately sold them for profit, transferring the funds to Binance.
Paid KOL (Key Opinion Leader) dumping on the $SUI community.
Evidence of shilling tokens like $SUKI and $WALE before dumping them.
Use of secondary wallets to obscure transactions.
Profits extracted to Binance.
Identifying and tracking the transactions of influencers who engage in pump and dump schemes.
Protecting the community from financial losses due to misleading promotions.
Ensuring accountability and transparency in the blockchain ecosystem.