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OnchainInvestigation
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OnchainInvestigation
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High-Frequency Trader
6 Years
Investigating scam , Posting updates, Alerting before dump
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OnchainInvestigation
--
Bearish
$COAI is still dumping Lost 11,000$ on $COAI Like you, I thought too that $COAI will touch $20 again But the team is dumping continuously #COAI Team RUGGED us
$COAI is still dumping
Lost 11,000$ on $COAI
Like you, I thought too that $COAI will touch $20 again
But the team is dumping continuously
#COAI
Team RUGGED us
COAIUSDT
Perp
10X
Opening Long
Unrealized PNL
-590.00%
OnchainInvestigation
--
Watch out 🚨 $ETH is about to touch 1200$ to 900$ again AI bubble are big, 30% of S&P500 are AI stock, S&P only gone up because of AI Everything will crash brutaly 🚨
Watch out 🚨
$ETH
is about to touch 1200$ to 900$ again
AI bubble are big, 30% of S&P500 are AI stock, S&P only gone up because of AI
Everything will crash brutaly 🚨
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1239.00%
OnchainInvestigation
--
Bearish
Imagine people who long $DASH at 150$ 😂 $DASH is a privecy coin too like $ZEC Why #DASH is dumping, while #ZEC is pumping ? I thought #DASH will touch 700$ to 900$ 😭
Imagine people who long
$DASH
at 150$ 😂
$DASH
is a privecy coin too like
$ZEC
Why
#DASH
is dumping, while
#ZEC
is pumping ?
I thought
#DASH
will touch 700$ to 900$ 😭
BANKUSDT
Perp
50X
Opening Short
Unrealized PNL
+1110.00%
OnchainInvestigation
--
Bearish
$PIEVERSE is coming 🚨 Short $PIEVERSE or Long $PIEVERSE ? I’m feeling bearish 🥴
$PIEVERSE is coming 🚨
Short $PIEVERSE or Long $PIEVERSE ?
I’m feeling bearish 🥴
BANKUSDT
Perp
50X
Opening Short
Unrealized PNL
+1117.00%
OnchainInvestigation
--
BREAKING: $1.1 Billion worth of leverage positions has been liquidated in the last 24hrs.
BREAKING: $1.1 Billion worth of leverage positions has been liquidated in the last 24hrs.
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1228.00%
OnchainInvestigation
--
Bullish
$ZEC is about to breakout 🚨 Are you ready ? Big breakout is coming $ZEC are about pump hard, market is down but $ZEC is still holding strong We all know what’s coming next 💸 Buy #ZEC , Long #ZEC
$ZEC
is about to breakout 🚨
Are you ready ? Big breakout is coming
$ZEC
are about pump hard, market is down but
$ZEC
is still holding strong
We all know what’s coming next 💸
Buy
#ZEC
, Long
#ZEC
ZECUSDT
Perp
75X
Opening Long
Unrealized PNL
+650.00%
OnchainInvestigation
--
Bearish
Take a look at $BDXN Scam $BDXN is a shitcoin we all know, but recent pump and dump made is more clear Don’t buy this shit $BDXN Thanks
Take a look at $BDXN Scam
$BDXN is a shitcoin we all know, but recent pump and dump made is more clear
Don’t buy this shit $BDXN
Thanks
GIGGLEUSDT
Perp
50X
Opening Short
Unrealized PNL
+1634.00%
OnchainInvestigation
--
Bearish
I always share alpha with my community for free Look at our trade at $UNI , when $UNI pumped 50% in a day I told everyone to short it and i did the same personally $UNI will touch 5$ soon, stay way from it
I always share alpha with my community for free
Look at our trade at
$UNI
, when
$UNI
pumped 50% in a day
I told everyone to short it and i did the same personally
$UNI
will touch 5$ soon, stay way from it
UNIUSDT
Perp
75X
Opening Short
Unrealized PNL
+2606.00%
OnchainInvestigation
--
Bearish
My $BANK short position will make huge money 🚨 $BANK is a shitcoin with no real utility and usecase, currently it’s holding 0.05$ support But if $BANK broke this support, we will see a bloodbath Sell your #BANK before crash, my target for #BANK is 0.01$ to 0.015$ What do you think ? Are you shorting ?
My
$BANK
short position will make huge money 🚨
$BANK
is a shitcoin with no real utility and usecase, currently it’s holding 0.05$ support
But if
$BANK
broke this support, we will see a bloodbath
Sell your
#BANK
before crash, my target for
#BANK
is 0.01$ to 0.015$
What do you think ? Are you shorting ?
BANKUSDT
Perp
50X
Opening Short
Unrealized PNL
+1109.00%
OnchainInvestigation
--
Bearish
One of my friend from Dubai started buying $SOL 🤣 I told him to not buy right now, $SOL will touch 50$ to 60$ in a few month He didn’t listen to me , he is a corrupt guy So he don’t care about money that much We all know $SOL is about to touch floor, Are you shorting ? 😂 #SOL is a shitcoin
One of my friend from Dubai started buying
$SOL
🤣
I told him to not buy right now,
$SOL
will touch 50$ to 60$ in a few month
He didn’t listen to me , he is a corrupt guy
So he don’t care about money that much
We all know
$SOL
is about to touch floor, Are you shorting ? 😂
#SOL
is a shitcoin
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1241.00%
OnchainInvestigation
--
Bearish
I sold my $SOL for $ZEC $SOL is going down brutally, it’s over I’m buying #ZEC in spot and in future too My target for #ZEC is 7000$ to 9000$ While my #SOL target is 100$ to 120$ What do you think ? Are you buying #ZEC ?
I sold my
$SOL
for
$ZEC
$SOL
is going down brutally, it’s over
I’m buying
#ZEC
in spot and in future too
My target for
#ZEC
is 7000$ to 9000$
While my
#SOL
target is 100$ to 120$
What do you think ? Are you buying
#ZEC
?
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1240.00%
OnchainInvestigation
--
Bearish
$SOL will about get a hard hit 🚨 Short the $SOL $SOL is too overvalued, it’s dumping faster then normal altcoin What’s the floor for #SOL ?
$SOL
will about get a hard hit 🚨
Short the
$SOL
$SOL
is too overvalued, it’s dumping faster then normal altcoin
What’s the floor for
#SOL
?
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1240.00%
OnchainInvestigation
--
Bearish
I told everyone to short $SOL But nobody listen , look at now $SOL is going down brutally, more brutality is coming Short $SOL , Easy profit Thanks | Follow For More Signal
I told everyone to short
$SOL
But nobody listen , look at now
$SOL
is going down brutally, more brutality is coming
Short
$SOL
, Easy profit
Thanks | Follow For More Signal
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1235.00%
OnchainInvestigation
--
$BANK Dump Coming A whale who bought $BANK 2 months ago, just deposited 53 Million $BANK on CEX He will sell soon , be careful
$BANK
Dump Coming
A whale who bought
$BANK
2 months ago, just deposited 53 Million
$BANK
on CEX
He will sell soon , be careful
BANKUSDT
Perp
50X
Opening Short
Unrealized PNL
+1116.00%
OnchainInvestigation
--
Bullish
I have another 2,000 $ZEC left 🤬 And $ZEC already started to pumping What to do now ? Buy at market price ? I won’t sell this $ZEC until 7000$ to 9000$ {future}(ZECUSDT)
I have another 2,000
$ZEC
left 🤬
And
$ZEC
already started to pumping
What to do now ? Buy at market price ?
I won’t sell this
$ZEC
until 7000$ to 9000$
OnchainInvestigation
--
Bearish
Opend anothe $SOL Short In current market shorting $SOL is the best option $SOL will touch floor again Thanks
Opend anothe
$SOL
Short
In current market shorting
$SOL
is the best option
$SOL
will touch floor again
Thanks
SOLUSDT
Perp
100X
Opening Short
Unrealized PNL
+1229.00%
OnchainInvestigation
--
Bullish
🚨 Todays Top Gainers $RESOLV +31% $QNT +14% $ALCX +10% Momentum looks good, no pump and dump detected Are buying ? Or holding ?
🚨 Todays Top Gainers
$RESOLV
+31%
$QNT
+14%
$ALCX
+10%
Momentum looks good, no pump and dump detected
Are buying ? Or holding ?
BEATUSDT
Perp
40X
Opening Long
Unrealized PNL
+722.00%
OnchainInvestigation
--
Bearish
Feeling sorry for $ALLO investor While i made +10,00% by shorting $ALLO Most people lost money by buying this shitcoin $ALLO will touch 0.1$ , and i’m waiting for another +10,000% Thanks | Follow For More Signal
Feeling sorry for
$ALLO
investor
While i made +10,00% by shorting
$ALLO
Most people lost money by buying this shitcoin
$ALLO
will touch 0.1$ , and i’m waiting for another +10,000%
Thanks | Follow For More Signal
ALLOUSDT
Perp
50X
Opening Short
Unrealized PNL
+10150.00%
OnchainInvestigation
--
🚨 Guess the reason why $BTC is dropping ? Before Christmas $BTC will hit $73K Short the market, tsunami is coming Short $SOL #XRP #ETH Thanks
🚨 Guess the reason why
$BTC
is dropping ?
Before Christmas
$BTC
will hit $73K
Short the market, tsunami is coming
Short
$SOL
#XRP
#ETH
Thanks
OnchainInvestigation
--
$ZEC is the future Bought more, everything in crypto will go down except privecy coin $ZEC can easily reach 10% of the bitcoin marketcap Buy $ZEC on Spot and Long on future
$ZEC
is the future
Bought more, everything in crypto will go down except privecy coin
$ZEC
can easily reach 10% of the bitcoin marketcap
Buy
$ZEC
on Spot and Long on future
ALLOUSDT
Perp
50X
Opening Short
Unrealized PNL
+10150.00%
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MarketPullback
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$1.45T just got wiped out in 24 hours. And it wasn’t random. 1️⃣ Buy the rumor, sell the news: Market pumped on hype about the gov shutdown ending. When the news dropped, everyone took profits. BTC hit 107k–108k and dumped. 2️⃣ Data blackout panic: White House said October economic data won’t be released. Markets took it as: “numbers are bad, recession incoming.” 3️⃣ Bond market warning: AI-linked corporate bonds are getting dumped. Signals “AI spending isn’t sustainable.” Since AI stocks have been holding markets up, crypto felt it even harder. Stocks fall → crypto falls harder → huge wipeout. Good news: if both keep dumping, the Fed will step in fast. Some coins to keep an eye on : $BTC $XRP $SOL #MarketPullback
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