On August 2, 2025, globally — Recently, the on-chain data analysis platform Bubblemaps has gained widespread attention for its key role in exposing major cryptocurrency scams. The platform, through its unique 'Bubblemaps' visualization technology, has assisted investigators in successfully identifying and constructing evidence chains, becoming an important tool in combating false token projects.
### Bubblemaps plays a key role in the investigation of the 'LIBRA' scam in Argentina
In the investigation by the Argentine Congress into the 'LIBRA' crypto scam, the analysis results from Bubblemaps became one of the core pieces of evidence. According to witness Maxifirtman, who testified at the hearing, he initially noticed anomalies in the project through a tweet published by @Bubblemaps.io , and then used its bubble chart tool to analyze the token distribution structure, ultimately confirming it as a meticulously planned fraud.
The scam involved a token named 'LIBRA,' which was publicly mentioned by Argentine President Javier Milei, suggesting it was a national investment project, raising public concern. However, Bubblemaps' on-chain analysis revealed that the token's distribution was highly centralized, displaying clear pump-and-dump characteristics, and was indeed a deliberate scam unrelated to any so-called 'national investment.'
This real case not only highlights Bubblemaps' strong ability to identify high-risk projects but also marks the increasing importance of on-chain analysis tools in regulation and public education.
### Bubblemaps: Empowering the community, building a decentralized intelligence network
In addition to risk identification, Bubblemaps has also created a community-driven project research platform through its 'Intel Desk' feature. Users can share in-depth analyses of projects here, including token distribution intentions, address clusters, and hidden associations, and receive rewards for valuable contributions. This decentralized collaboration model effectively enhances market transparency, helping investors make more informed decisions.
In addition, #Bubblemaps has officially launched its native token $BMT , further incentivizing community participation and ecological construction.
### Industry collaboration promotes educational outreach
The related in-depth analysis article on this incident has been officially included and sponsored for publication by Binance Square. The article provides multilingual automatic translation functionality for global users to read and understand. This initiative aims to enhance public awareness of crypto risks and advocate for a 'Do Your Own Research' (DYOR) investment culture.
### Summary
Bubblemaps is redefining the due diligence approach for crypto projects through technological innovation. From assisting congressional investigations to empowering ordinary investors, its tools have become an 'on-chain microscope' for identifying fraud and ensuring asset security. As real cases continue to accumulate, Bubblemaps not only proves its own value but also sets a benchmark for the healthy development of the entire crypto ecosystem.
Important note: The content of this article is for information sharing only and does not constitute any investment advice. Always adhere to the 'Do Your Own Research' (DYOR) principle and make cautious decisions.
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