$Rise-from-the-ashes life—there’s the proof: this is a scam coin
1、Phishing address (282)
These addresses are crypto-phishing scam wallet addresses made for the purpose:
- Behavior pattern: they use tactics like impersonating official websites, fake “airdrops,” direct messages offering coins, fake customer-service links, etc. to trick users into approving the wallet and leaking private keys. Once you approve the contract, the address can transfer all assets in your wallet.
- Labeled quantity 282: the system detected that there are 282 high-risk phishing wallets that have interacted with this “Rise-from-the-ashes life” token. Most of them are used to scam newcomers into buying and to steal assets.
2、Conspiracy group (163)
These are on-chain risk-control labels indicating wallet addresses belonging to groups that coordinate and run trades in batches. In total: 163 addresses:
- Characteristics: these addresses’ actions are highly synchronized—uniform buys, uniform pull-ups, uniform dump-and-sell execution. In other words, the so-called project-team / whale team wallets;
- Risk: group market-making means the price can be manipulated entirely by people. After pumping, they can collectively dump and smash the price at any time, making it very hard for retail traders to escape.
Additional two labels
- DEV (1): only 1 official project-development team wallet. Token issuance and permission changes are controlled by this address;
- Bundled address (257): related wallets associated with the project team and the market-makers, with fund flows that interconnect.
Risk summary for this coin
1. Large amounts of phishing-address interactions suggest there are many scams targeting this coin;
2. There are hundreds of coordinated trading group addresses, meaning it’s a highly “whale/market-maker-controlled” coin;
3. These kinds of small-cap MEME coins can appear to have very high price increases, but liquidity is thin—making it easy to pump and then dump.
1、Phishing address (282)
These addresses are crypto-phishing scam wallet addresses made for the purpose:
- Behavior pattern: they use tactics like impersonating official websites, fake “airdrops,” direct messages offering coins, fake customer-service links, etc. to trick users into approving the wallet and leaking private keys. Once you approve the contract, the address can transfer all assets in your wallet.
- Labeled quantity 282: the system detected that there are 282 high-risk phishing wallets that have interacted with this “Rise-from-the-ashes life” token. Most of them are used to scam newcomers into buying and to steal assets.
2、Conspiracy group (163)
These are on-chain risk-control labels indicating wallet addresses belonging to groups that coordinate and run trades in batches. In total: 163 addresses:
- Characteristics: these addresses’ actions are highly synchronized—uniform buys, uniform pull-ups, uniform dump-and-sell execution. In other words, the so-called project-team / whale team wallets;
- Risk: group market-making means the price can be manipulated entirely by people. After pumping, they can collectively dump and smash the price at any time, making it very hard for retail traders to escape.
Additional two labels
- DEV (1): only 1 official project-development team wallet. Token issuance and permission changes are controlled by this address;
- Bundled address (257): related wallets associated with the project team and the market-makers, with fund flows that interconnect.
Risk summary for this coin
1. Large amounts of phishing-address interactions suggest there are many scams targeting this coin;
2. There are hundreds of coordinated trading group addresses, meaning it’s a highly “whale/market-maker-controlled” coin;
3. These kinds of small-cap MEME coins can appear to have very high price increases, but liquidity is thin—making it easy to pump and then dump.