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TIS_Square
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EXPOSED: LISA's Crash - Team Dumped 10 Million Tokens! New Tactics to Fool the Community?
LISA's flash dump wasn't random. On-chain data has revealed the culprit is directly linked to the project team's wallet.
🔷 According to intelligence from on-chain investigators:
About 3 hours before the crash, wallet address 0x358…eC57c quietly deposited 10,000,000 $LISA into Binance, specifically the Alpha wallet.
At the time of deposit, this batch of tokens was worth approximately $1.65 Million USD.
Just 30 minutes after these tokens hit the exchange, LISA's price plummeted uncontrollably.
🔶 Tracing the funds backward, the community discovered the origin of these tokens came from the project's own SafeProxy address. This is strong evidence that the development team likely dumped tokens onto investors.
Instead of selling directly on DEX, they deposited into Binance Alpha and most likely used Limit Orders to dump gradually.
Combining Binance Alpha with Limit Orders made on-chain tracking extremely difficult, allowing them to conceal their rapid dumping behavior.
This is a costly lesson about centralization risk. When the team holds an excessive amount of tokens and finds ways to circumvent rules by dumping through CEX/Alpha channels, retail investors always end up bearing the consequences.
Brothers who caught the bottom of this one, my condolences — the team has already locked in profits!
LISA's flash dump wasn't random. On-chain data has revealed the culprit is directly linked to the project team's wallet.
🔷 According to intelligence from on-chain investigators:
About 3 hours before the crash, wallet address 0x358…eC57c quietly deposited 10,000,000 $LISA into Binance, specifically the Alpha wallet.
At the time of deposit, this batch of tokens was worth approximately $1.65 Million USD.
Just 30 minutes after these tokens hit the exchange, LISA's price plummeted uncontrollably.
🔶 Tracing the funds backward, the community discovered the origin of these tokens came from the project's own SafeProxy address. This is strong evidence that the development team likely dumped tokens onto investors.
Instead of selling directly on DEX, they deposited into Binance Alpha and most likely used Limit Orders to dump gradually.
Combining Binance Alpha with Limit Orders made on-chain tracking extremely difficult, allowing them to conceal their rapid dumping behavior.
This is a costly lesson about centralization risk. When the team holds an excessive amount of tokens and finds ways to circumvent rules by dumping through CEX/Alpha channels, retail investors always end up bearing the consequences.
Brothers who caught the bottom of this one, my condolences — the team has already locked in profits!
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