tokensafety

$RIVER IS A SCAM ALERT 🚨

TRUST SCORE ON $RIVER IS DANGEROUSLY LOW. THIS IS A CODE RED SITUATION.

DO NOT TOUCH THIS TOKEN. IT CAN RUG PULL AT ANY SECOND. STAY SAFE AND AVOID THE TRAP. 💩

#CryptoScam #RugPull #AlphaCall #TokenSafety 🛑

$RIVER Scam Alert: Don't Get Wrecked! 🚨

This is a direct warning about $PIEVERSE – it smells like a rug pull. Avoid this token like the plague. Stay safe out there, fam.

#CryptoScam #TokenSafety #DeFiAlert 🛑

🚨 ON-CHAIN ANALYSIS OF DIA TOKEN PROJECT (DIA) – 27/10/2025 🚨

🧭 Quick overview:

- DIA is one of the oldest ERC-20 tokens, launched in 2019, using the OpenZeppelin framework – the gold standard in the industry.

- The contract is clean, with no mint function, blacklist, or pause trading, which many new tokens still exploit to manipulate the market.

📊 On-Chain Data:

- Wallet #1 (deployer) holds 22.42% of the total supply – equivalent to 44.8 million DIA, valued at over 31 million USD.

- The “dead” wallet accounts for 15.63% – the amount of tokens that have been permanently burned, contributing to a reduction in circulating supply.

- Binance wallets (Hot Wallet) hold about 10% of the total supply, indicating that DIA still has good liquidity on CEX.

💎 Notable advantages:

✅ The contract is fully standardized according to OpenZeppelin – safe, transparent, with no technical risk.

✅ There is an “auditHashes” field – indicating the dev team has a clear auditing and source code verification process.

✅ The token has been stable since 2019, with an almost zero chance of rugpull.

✅ A portion has been burned → supply reduction, creating a long-term advantage for the token's value.

⚠️ Potential risks:

❗ High supply concentration – wallet #1 holds over 22% of the total DIA supply.

❗ Lack of clear information about the distribution plan or remaining token lock.

🧠 Advice:

📍 Investors need to closely monitor wallet 0x7170a0b7...AC69CBC85 – this wallet acts as a “potential leverage” that could strongly impact the price of DIA.

📍 Avoid FOMO in hot price zones, as any selling action from large wallets could quickly reverse the market.

📍 For long-term holders, it is advisable to monitor cash flow and fluctuations of the top 10 wallets.

💬 Analysis by Mktgroup-Team | “On-Chain doesn't lie.”

#DİA #OnChainAnalysis #Ethereum #TokenSafety

Market Alert: City-Branded Crypto Project Faces Fraud & Trademark Misuse Allegations 🚨🔍

• A newly launched city‑themed cryptocurrency is facing serious allegations of fraud and unauthorized brand usage, raising concerns about regulatory compliance and transparency within the expanding urban‑crypto innovation trend ⚠️📉
$RED

• Reports highlight investor confusion, unclear token utility, and questionable promotional tactics, prompting analysts to warn traders about heightened legal risks and reputation fallout across similar municipal crypto projects 🏛️💬
$ZEC

• As the investigation develops, the market is closely watching how this case may influence upcoming regulations, branding standards, and the broader adoption of city‑linked digital assets in the global crypto landscape 🌐📊
$KITE
#CryptoNews #MarketAlert #TokenSafety #BlockchainRegulation

A token that can **mint more supply** anytime + **change contract rules** later...

This is not just about $LA — it's about understanding how token mechanics affect YOU.

👉 Do you read the audit tab before buying any coin?

Let’s educate each other. Drop tips or mistakes you learned the hard way 💡👇
#CryptoAudit #TokenSafety $LA
@Lagrange Official