Bubblemaps Investigates: Millions of dollars extracted from followers
This is an investigation into Cupsey who has been considered a trading “legend” by many. He used this favorable, public image to extract $1.7 million using secret side wallets.
Bubblemaps Investigates: Crypto KOL Moves Onchain
Plenty of crypto KOLs genuinely want their followers to do well. Some don’t. Bubblemaps has recently investigated four influencers whose wallets tell a different story from their timelines. Here is what the on-chain data showed. Note: Everything below is based on our analysis and estimates. Kimchi PumpFun recently
Key Opinion Leaders are leading by example… just not for you
Extractions continue This week’s edition focuses more on KOLs whose bundling practices have been investigated by Bubblemaps and independent sleuths. While there are many good KOLs, who genuinely want their followers to succeed, there are also some who use their supporters to provide them with exit liquidity. Let'
How to Investigate a Token Before Investing
Every week, thousands of new tokens are created. Some of them turn into real projects. The majority turn out to be a rug within days or even minutes. The difference is rarely visible at first glance.
What Is Blockchain Analytics? How It Works and Why It Matters
Blockchain transactions are public, but understanding what they reveal is not always easy. Thousands of wallet addresses can interact with one another, move tokens between chains, and create transaction patterns that are difficult to interpret without the right tools.
Trump's renaming causes market chaos
Another day, another fumble What would you do if you were handed $15M? Well, if you did not sell your investments too early… A dev sniped 32% of $SI token from side wallets. SI (Super Intelligence) is a popular term currently as Trump is looking to replace the word AI
Blockchain Analytics Tools Compared: Bubblemaps vs Chainalysis vs TRM Labs vs Dune vs Elliptic
Blockchain analytics tools help researchers, investors, traders, and investigators understand wallets, transactions, token movements, and on-chain activity.
Multimillion-dollar Theft, Super Intelligence, & Suspected Insider Trades
KPMG employee suspected of insider trading When even the federal authorities get involved in a Polymarket trader, you know their win rates are likely considered to be quite lucky. The user was betting on earnings of KPMG-audited companies with high accuracy. We found an entity of 19 accounts almost
Bitget Hack: How On-Chain Analysis Helped Track $190M+ in Real Time
On September 24, 2026, cryptocurrency exchange Bitget suffered a major security breach that ultimately affected approximately $351.6 million in digital assets, according to the exchange. Bitget temporarily suspended withdrawals while it investigated the incident, while saying that customer funds remained safe and that the loss would be covered by
A New Dawn Has Arrived
Say goodbye to the old and hello to our completely new and refurbished homepage! We've rebuilt the experience from the ground up. Discover, research and navigate tokens faster and easier than ever before! You can now navigate any token on your favorite chain directly on our website while
The market is back and so are the...
The market has been on an upwards trend recently, immediately attracting certain opportunists. One of them is Waka Flocka Flame, who, for some reason, started attacking "FOMO", an emerging app for trading memecoins. We made sure to remind him of his own "data manipulation" era. In
Top 5 Research Tools in Crypto
In the world of crypto, effective research separates informed decisions from expensive mistakes. Traders, investors, and investigators rely on good platforms to analyze onchain data, track money, visualize token distributions, monitor blockchain activity and market fundamentals. Whether you focus on due diligence for new tokens, wallet-level intelligence, custom analysis,