1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV. Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social engineering thefts targeting crypto holders. Dritan flexes luxury cars, watches, private jets, & clubs all over social media. Recently he was recorded on a call showing off a wallet with stolen funds.

Shawn Liu is the Bitget big boss who allows these scams to operate behind the scenes while Gracy Chen is only the face of it. The Chinese CEX cartel has gone unchallenged for years and doesn’t care as long as they benefit from the activity. I think it is almost time to increase public attacks against Bitget.

Hello Gracy. The community has not received any update about the investigation of RAVE. While now LAB is running yet another market manipulation scheme via Bitget spot. Every new token running similar scams only hurts the credibility of the industry further. Yes CEXs want fees generated by volume however is destroying retail traders the best way to drive it? (Also Binance/OKX/Bybit perps seems to be a potential source)

@LABtrade_ How about the fact there’s zero transparency about the $LAB market manipulation agreement your team is running while your founder is currently deleting old posts & ignores my DMs?

@SpecterAnalyst @LABtrade_ @vsadkovv LAB founder posts philosophical bs while engaging in CEX market manipulation that hurts retail investors. Attempted reaching out in private however was left on read. Grifters further ruin any credibility our industry has left.

1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail. I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.

In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France. I can finally share that I helped lead efforts that resulted in an ~$800K freeze with the Binance Security team after a $2M ransom was paid. Six suspects tied to the incident were later arrested. Given the sensitivity of the case, I held off commenting until now. I have since assisted with asset freezes and identifying culprits in several of the recent France home invasion robberies, and hope to share details in the coming months. If you or someone you know falls victim, reach out as soon as possible rather than delay. I prioritize these types of cases as they have grown more frequent amidst this disturbing trend.

Hello I saw you try to blur out photos posted however I noticed you forgot to blur the third one. Do I go ahead and report your other foreign team member living in the US to ICE? You may be able to bribe third worlders with your small giveaways however I have zero limitations on how far I am willing to go.

@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started. Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.

A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty. 10:56 am UTC: I posted an update increasing the bounty to $25K. 11:18 am UTC: Bitget publicly acknowledged the call to action. 2:08 pm UTC: Binance publicly acknowledged the call to action. 3:06 pm UTC: RaveDAO posted claiming they have no involvement. 4:19 pm UTC: Gate publicly acknowledged the call to action. In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer. RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm): 0x9831156F1a6E506Fca41503590b42F07c2e80f54 0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd 0x6020656d1EF182173E45D4Fc375BDD5a48c674B0 0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d 0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab 0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6 0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7 0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92 0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement: Bitget 0x2dc20f2180582172f5450c5d71e23fa438a7031b 0xa3a02aeb97fc1737c66f50d07d024799c137891d 0x2d95eb42525e6087e0cb7869f98da6838ed2e743 Gate 0x31711246b05d71e9eda5e38a3abb654020ee3353 Given the supply concentration, the team at minimum knows who is responsible for this price action. A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation. RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours. Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER. Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent. While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly. I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties. I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly. My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.

@RaveDAO @bitget @binance @Gate @heyibinance @GracyBitget Update: Bitget now has initially responded. I hope other centralized exchanges do the same and share any findings with CT for transparency.

6/ Using the full dataset I mapped out the complete organizational structure of the network, including payment totals per user and group. The interactive org chart can be accessed here: Password: 123456 Note: Data range is Dec 2025 through Feb 2026. Payment totals are derived from scraped transaction data and may vary slightly.

1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.

1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams. Strategy: >Purchase accounts with followers >Doompost multiple times per day >Repost content from alt accounts >Promote fake giveaway or scam >Change username

5/ The group created a Google Sheet compiling wallets for multiple KOL targets mapping out wallet addresses gathered from data obtained via the internal Axiom dashboard by Broox. Multiple KOLs named on the sheet or in leaked screenshots were contacted and independently confirmed the accuracy of wallet data attributed to them.

NEW: Major investigation dropping February 26 on one of crypto’s most profitable businesses where multiple employees abused internal data to insider trade over a prolonged period of time.