Exploits, Insiders & Recent Events
Headlines tell one story. On-chain data tells another. Here are the movements, clusters, and supply events that caught our attention lately. Let's dig in.
Justin Sun = Still Blacklisted
Justin Sun’s locked $WLFI is down $80,000,000!
WLFI is down another -10% after the team used their own token as collateral to borrow $50M+ in stables, emptying the lending pool.
Justin Sun's wallet has been blacklisted since September 4, 2025, making it 7+ months. Sun has been vocal on X about the World Liberty Finance's decision to blacklist his wallet.
DOT Got Exploited
A hacker minted $1,110,000,000 of $DOT and sold it for just $273,000 due to limited liquidity available on the Hyperbridge gateway contract.
The funds are still in the hacker’s address.
Insider-trading on Polymarket?
Last week, the SAME cluster of Polymarket accounts made $600k predicting the US Iran ceasefire, before changing their handles.
Why are they hiding?
A month ago, we connected 4 Polymarket accounts onchain
Accounts with a high win rate that predicted:
• Feb 28, 2026: US surprise attack on Iran
• June 13, 2025: Israel Operation Rising Lion in Iran
• June 21, 2025: US strikes Iran nuclear facilities
Recently, three of these same accounts started betting on a US Iran ceasefire...
New Integration
Our goal is to equip various popular trading platforms, launchpads, and web3 tools to provide you, as a user, with 'the edge' when navigating, analyzing and making decisions.
Say 'hello' to our new integration partner: FourMeme
Snipers, whales, insiders, time to see who’s really behind BNB tokens live on this popular BSC launchpad.
Want more to read? Check out our new Security-guide, and stay safe from exploits and crypto evildoers 👇
Bubblemaps
Stay bubbly,
The Team
