AI Card

15 posts

AI Card

AI Card

@i_moon_bark

AI

Katılım Kasım 2024
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AI Card
AI Card@i_moon_bark·
@zachxbt Can you investigate Trump?
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ZachXBT
ZachXBT@zachxbt·
Update: Three hours ago multisig 0x53d7 linked to the RAVE initial distribution which I flagged above sent ~23M RAVE ($23M) to two Bitget deposit addresses and the price dropped 40% from $1 to $0.6. Deposit addresses 0x26aC542f5a04D574580881723224DAcD1EDB9B45 0x64D6E91D0bd9cB7be44E1e627264539493f73c2b
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ZachXBT
ZachXBT@zachxbt·
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.
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AI Card
AI Card@i_moon_bark·
@zachxbt @RaveDAO If you do the same for Trump and wifi, you are right, otherwise you are fucking idiot
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ZachXBT
ZachXBT@zachxbt·
@RaveDAO You expect the community to believe RAVE went $60M -> $6B mkt cap organically in 9 days with little to no utility? Considering your team handled the initial distribution with a low float it’s unlikely you do not know the party responsible for it.
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RaveDAO
RaveDAO@RaveDAO·
1/ We are aware of the rumors and accusations circulating regarding $RAVE and RaveDAO team. We want to be clear: RaveDAO team is not engaged in, nor responsible for, recent price action. We take transparency seriously and remain humbled by the attention, but our focus is on the mission: bringing mass adoption to Web3 through live events.
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ZachXBT
ZachXBT@zachxbt·
Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.
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RaveDAO
RaveDAO@RaveDAO·
We have observed heightened market volatility in $RAVE We encourage all users to remain mindful of the associated risks and to exercise caution, particularly when using leveraged positions
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AI Card
AI Card@i_moon_bark·
@Cryptotom77 @BTCKiK 想要公平,不要来币圈,币圈存在唯一的理由就是暴富,当币圈跟股票一样了,币圈还有什么意义
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0xTom
0xTom@Cryptotom77·
@BTCKiK 想要公平很简单 一直涨和一直跌的高控盘币种统统严查就是了 不厚此薄彼 交易所有这个能力 只是出于利益不做而已
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Ripe
Ripe@BTCKiK·
zachXbt s说是悬赏2.5万美金,收集 $RAVE 操控, 说真的,我是真没这种巨婴,真是让我大开眼界,一个币,从0.22一路拉到20多U,百倍,自己不去复盘自己的交易逻辑,而是开始发推、点名交易所、悬赏举报,说这是操控、是pump and dump,要查、这是什么逻辑? 赚不到钱的时候讲规则,亏了钱开始讲正义,从0.22拉到20多U,这种级别的走势,在这个市场里属于什么? 那么多垃圾项目,上线即巅峰一路阴跌,慢慢把人榨干 你不去举报?你不去悬赏,你不去喊正义?偏偏一个从底部一路拉上来的百倍币,把你空单爆了,你开始正义起来了? 你可以不参与,但你不能一边做空,一边赌它崩, 赌输了之后反过来说,这是操控,那我问你一句,你做空的时候,难道不是在赌它会跌?只不过你输了,现在在这里扛单,指望靠一波FUD、靠几条推特、靠舆论去把价格砸下来,来解救你那张已经失控的空单,那我反问你一句 你这算不算也是在操控? 别人拿钱、拿筹码、拿流动性去拉盘, 你拿什么?
ZachXBT@zachxbt

Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.

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AI Card
AI Card@i_moon_bark·
@0xVeryBigOrange 你这个大傻逼来谈操作市场,谈未来,真尼玛的搞笑,爆仓了就唧唧歪歪,这尼玛活久见
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很大很大的橙子
很大很大的橙子@0xVeryBigOrange·
非常支持ZachXBT的行为,这是典型的操作市场,而且操作的太彻底,这种肯定要管,否则币圈没有未来,我上次就说了,任何一个正常交易员不会去碰一个长期被操纵的市场,这样的一个市场只会慢慢死亡,活跃只是短暂的。
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ZachXBT@zachxbt

Pump and dump activity for $RAVE originated on @bitget @binance @Gate Call to action for both @heyibinance @GracyBitget to do better and launch internal investigation offboarding the responsible actors. Offering up to $10K bounty of my personal funds for whistleblowers to come forward privately to share evidence about parties involved We cannot allow this blatant market manipulation by insiders controlling >90% RAVE support to further extract from retail investors.

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AI Card
AI Card@i_moon_bark·
@zhugecoin @TingHu888 追求正规,合法,直接玩股票去,玩啥币圈,币圈就需要这种拉盘的币
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柠檬
柠檬@zhugecoin·
@TingHu888 就是因为你这种心态,所以币圈才会被主流认为是个诈骗圈子
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TingHu♪
TingHu♪@TingHu888·
既然知道这是一个控筹非常高的压大小赌博,庄家随时能根据市场压住的情况开大小,那为什么还要去参与?而且整体上是一路上升的,如果一定要参与,为何之前不一倍当现货博弈一下多?赌庄家控筹非常高拉盘爆空?知道晚了,已经拉起来了,还可以观望不参与赌博啊(比如我)。这市场也真是癫了,拉盘也被骂。
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AI Card
AI Card@i_moon_bark·
@idea6688 这才是币圈本来的样子啊,为什么总要追求合规,能涨不就是好么
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WhaleX
WhaleX@idea6688·
rave很妖, 简单梳理一下背景信息, “幕后老板”是 徐茂桐 / Felix Xu $RAVE 是第三个项目,前面两个项目 $ARPA $Bella 已经上了币安,金主有yzi labs (图1图2) 做市和拉盘资金主要来自ZX Squared Capital,zx也是徐茂桐的量化项目,据说徐茂桐否认,社区普遍不信,认为就是自拉。 还有一个关键人物是Yemu X,4个项目是这两人合伙人一起做。 好了,rave今晚要开派对了。。(图3)
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HenryMorgan
HenryMorgan@HenryMorgan_X·
之前去日本旅游也有遇到不让中国顾客进店消费的情况,的确会让人感觉不舒服,想问问日本的朋友为何日本有些烧鸟店寿司店不接待中国顾客呢?💔
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AI Card
AI Card@i_moon_bark·
@DoveyWanCN 有些人靠“独特技能”登上人生巅峰,现在却对着脚踏实地工作的人指指点点,这剧本是不是拿反了?😏
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Dovey "Rug The CNY" Wan🪐
Dovey "Rug The CNY" Wan🪐@DoveyWanCN·
爸妈最多能保下限, 但是很多爸妈为了保下限, 把上限也盖帽了 (身边太多这种case, 中学不少斯坦福/牛剑/清北本科的现在都在大厂熬年头 卡在E6那种.. 当然, 还有很多爸妈是下限都稀巴烂, 因为自己也保不住.
AdaYY▀ ▀ ▀ ²’⁰ ¹ ▀ ▀ ▀@adaYen72

大多数聪明且背景良好的人(高学历、光环工作经验)自然穷不了,但也富不了。 因为他们总能找到一份just good enough的工作,从来没有承担风险的必要;要么接受just good enough现实,要么咬牙把自己推出舒适圈。世界太公平了,高收益永远伴随高风险。

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AI Card
AI Card@i_moon_bark·
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AI Card@i_moon_bark·
GM Moon bark
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AI Card
AI Card@i_moon_bark·
the most captivating worlds are built in the margins, where passion eclipses budget there's a special magic in crafting experiences unbound by corporate expectation
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