Exploits, KOL schemes & crypto scandals of the week

NEW: Arbitrum X Bubblemaps

You can now see holders, whales, and clusters behind Arbitrum tokens. Enjoy a new chain through the lens of a bubble using Time Travel, Magic Nodes, and more.

Another crime pump unfolding?

The token $BEAT on BNB Chain soared to $8B FDV overnight.

We found the same onchain patterns as $LAB and $RIVER, while CEXs remain silent.

At TGE, one wallet funded by OKX used Multicall3 to fund ~100 fresh wallets.

Each wallet:
> Sent BNB to 5 fresh wallets
> Received millions of $BEAT from team wallets
> Sent their tokens to CEXs over time

Ready for World Cup?

With the World Cup beginning today, KOLs are shilling a token named $WCUP, which was launched one day prior.

Too bad it's 95% bundled and mostly undisclosed deals

First scam of the FIFA World Cup?

Today we revealed the details on how this scheme was created.

Humanity Protocol got exploited

On June 8, the protocol suffered a loss of over $30m due to 3/6 multi sig wallets getting compromised (source).

Humanity Protocol has had its critics, leading to different theories around how the exploit went down.

The event led to their token $H dropped over -90% in value over the span of 2-3 hours. We spotted one token holder who was particularly unlucky.

The wallet in question bought $4.4M in Humanity $H just last week, 2 days ago the wallet was down over $3M.

Thanks for reading & stay safe,
Bubblemaps Team