Penzoll
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@Binance BiBi Lakukan analisis koin yang disebutkan dalam konten ini
$MTP will it be delisted?
$PLANCK Planck #PLANCK
📂 EVIDENCE DOSSIER: PLANCK NETWORK (PLANCK) FRAUD
Status: CONFIRMED BY ON-CHAIN DATA
Cut-off Date: December 17, 2025
1. 🔍 TECHNICAL SUMMARY (THE FRAUD)
The Planck Network team has executed a "Soft Rug Pull" through the illegal sale of locked tokens.
Extracted Capital: Between 1.9 and 2.4 Million USDT.
Mechanism: The team moved 12.8\% of the total supply from the Treasury to the market, violating the 12-month lock-up period (Cliff) explicitly promised in their own official documents.
2. 🔗 ON-CHAIN EVIDENCE (IRREFUTABLE PROOF)
Team-Controlled Treasury Wallet: 0x74BcB6c936087919934484BaecBfC1645e521019 (This address holds the 185M tokens that are contractually required to be locked).
Critical Outflow Transactions (Dumping):
9,999,990 \{ PLANCK} (Tx: 0x7e46dbd4...)
4,464,285 \{ PLANCK} (Tx: 0x08e4e769...)
4,910,714 \{ PLANCK} (Tx: 0x...) These massive sales flooded the market, directly causing the 90\% price collapse.
3. 📄 TOKENOMICS VIOLATION (LEGAL PROOF)
According to the internal document "Tokenomics Model V7 FINAL":
Core Team & R&D Categories: 185,000,000 tokens.
Restriction: These funds are subject to a 12-month "Cliff" (Total lock-up until November 2026).
Breach of Contract: The team moved over 23.8 Million tokens from this specific reserve long before the lock-up period expired.
👤 IDENTIFIED RESPONSIBLE PARTY
Name: Diam Hamstra
Position: CEO of Planck Network.
Evidence: Telegram profile and official communications where the individual self-identifies as the leader and primary decision-maker of the project.
📂 EVIDENCE DOSSIER: PLANCK NETWORK (PLANCK) FRAUD
Status: CONFIRMED BY ON-CHAIN DATA
Cut-off Date: December 17, 2025
1. 🔍 TECHNICAL SUMMARY (THE FRAUD)
The Planck Network team has executed a "Soft Rug Pull" through the illegal sale of locked tokens.
Extracted Capital: Between 1.9 and 2.4 Million USDT.
Mechanism: The team moved 12.8\% of the total supply from the Treasury to the market, violating the 12-month lock-up period (Cliff) explicitly promised in their own official documents.
2. 🔗 ON-CHAIN EVIDENCE (IRREFUTABLE PROOF)
Team-Controlled Treasury Wallet: 0x74BcB6c936087919934484BaecBfC1645e521019 (This address holds the 185M tokens that are contractually required to be locked).
Critical Outflow Transactions (Dumping):
9,999,990 \{ PLANCK} (Tx: 0x7e46dbd4...)
4,464,285 \{ PLANCK} (Tx: 0x08e4e769...)
4,910,714 \{ PLANCK} (Tx: 0x...) These massive sales flooded the market, directly causing the 90\% price collapse.
3. 📄 TOKENOMICS VIOLATION (LEGAL PROOF)
According to the internal document "Tokenomics Model V7 FINAL":
Core Team & R&D Categories: 185,000,000 tokens.
Restriction: These funds are subject to a 12-month "Cliff" (Total lock-up until November 2026).
Breach of Contract: The team moved over 23.8 Million tokens from this specific reserve long before the lock-up period expired.
👤 IDENTIFIED RESPONSIBLE PARTY
Name: Diam Hamstra
Position: CEO of Planck Network.
Evidence: Telegram profile and official communications where the individual self-identifies as the leader and primary decision-maker of the project.
See original
smartcontact should be "immutable". Not flexible according to the team's wishes. If the contract can be changed at any time, the risk is entirely on the HOLDER.
Binance Wallet
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Binance Alpha 2.0 has completed the DeAgentAI (AIA) contract swap.
The old to new token swap was conducted at a ratio of 1:1. Deposits for the new AIA tokens are now open.
Binance Alpha 2.0 trading has opened for DeAgentAI (AIA) at 2025-12-15 08:00 (UTC).
The old to new token swap was conducted at a ratio of 1:1. Deposits for the new AIA tokens are now open.
Binance Alpha 2.0 trading has opened for DeAgentAI (AIA) at 2025-12-15 08:00 (UTC).
See original
$AIA smartcontact should be "immutable". Not flexible according to the team's wishes. If the contract can be changed at any time, the risk is entirely on the HOLDER.
See original
After the delisting, what happens next?
Crypto Master 786
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💔 Those who have taken losses this year truly understand this kind of pain. 😢🥹
The market isn’t just about profits — it tests patience, discipline, and emotional strength. Every loss carries a lesson; the key is to stay in the game.
The market isn’t just about profits — it tests patience, discipline, and emotional strength. Every loss carries a lesson; the key is to stay in the game.
See original
$AIA token $GAIB & $PLANCK removing future perpetual. The token always drops.
Something that can be changed at any time is very dangerous.
Something that can be changed at any time is very dangerous.
See original
$PLANCK What do you expect from a token that dropped from $14 to 0.019?
This phenomenon commonly occurs with tokens that have been hacked.
This phenomenon commonly occurs with tokens that have been hacked.
See original
$AKE relaxed mode, the results are still scary.
See original
$PLANCK audit good, the bad of 500M held in 1 wallet. Be careful, the wallet can sell tokens at any time because the wallet is not locked. Very mainstream.
The largest token unlock allocation is for the team at 20%, while the community gets 5%. There is no information on token vesting, and tokens unlock every day.
#Write2Earn #planck #fact
The largest token unlock allocation is for the team at 20%, while the community gets 5%. There is no information on token vesting, and tokens unlock every day.
#Write2Earn #planck #fact
See original
$DIGI see I cannot sell it even though the price has gone lower. Be careful of this token.
#binancealpha #Write2Earn
#binancealpha #Write2Earn
See original
$BTX web disappeared, it seems they have not paid the cloud rent. Your money will be used to pay for it.
See original
$BTX project reality without including token allocation to the community, you surely know where the graph is headed. See $PIGGY &$NB
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