Only a few friends in the crypto space around me know about this.
Today I am willing to write this down because—
Using Bubblemaps, I personally exposed a fake project and saved my friend's principal.
🧵 The origin of the matter:
One day, an acquaintance sent me a link, asking me to help with interaction.
At a glance, it was a newly launched airdrop project, with a white paper boasting extravagantly.
I didn't think too much, just clicked in, connected my wallet, and interacted with a few buttons.
As a result, the next day, another friend transferred 0.2 ETH in, and the coin went directly to zero.
I then realized I might have stepped on a landmine.
🧠 The first thing I did was not to report to the police, but to look at the diagram.
I opened Bubblemaps and entered the contract address of that token.
One diagram completely shocked me:
• The top 10 addresses controlled 96% of the circulating supply.
• All interactions revolve around 3 interrelated wallets.
• There were obvious 'directed money laundering paths' between wallets, marked as 'magic clusters' by AI.
• The timeline opened up, revealing that internal transfers were completed an hour before the coin went live, inducing retail investors to buy at the top.
I took a screenshot of the diagram, wrote a structural analysis, and sent it to X and the project's TG group.
💥 The result was unexpected:
• The project deleted me, and messages in the group were deleted.
• In less than 12 hours, CoinTool delisted this coin.
• On-chain TVL dropped from 26 ETH to 1.7 ETH.
• Those who saw my diagrams have at least saved back 30,000 USDT.
This incident made me realize:
KOLs can act crazy, group owners can pretend to be dumb,
But the on-chain structure does not lie.
🔧 How powerful is Bubblemaps?
It is the most suitable tool I have seen for 'ordinary people to see through project tricks'.
• Input the contract, generate a diagram with one click, and see the structural distribution.
• Connecting lines represent transaction/control chains, anomalies can be easily identified.
• AI marks 'magic nodes' and 'cluster addresses', restoring the true controllers.
• Timeline + structure recognition + community marking made it impossible for the project parties to escape.
This is not metaphysics, this is the real 'data structure counter-cutting system'.
🪙 Why have I been hoarding BMT?
Because I am now not just a user, but a disseminator of on-chain truth.
And BMT is the key to Bubblemaps:
• Unlock advanced diagram features.
• Multi-chain data ETH, SOL, BSC, BASE, AVAX, TRON are all interconnected.
• Taking bounty tasks, capturing project images, platform rewards BMT.
• Participation in governance, node marking, community analyst program.
I am starting to like this 'Web3 world that relies solely on facts, not relationships'.
📊 Current market situation:
• Coin price $0.075, historical high $0.32, in a phase of excessive decline.
• Unlock rate is only 25.6%, structure is stable, and chips are concentrated without malignancy.
• Strong collaborative ecosystem: Pump.fun, GeckoTerminal, DEXTools, Etherscan.
• Exchange coverage: MEXC, Gate, Raydium, Uniswap, Jupiter.
It's not about conceptual hype, it's about tool implementation, it's a revolution of on-chain citizens against cutting.
✊ The last part:
This is not just my story,
This is an opportunity for everyone in the crypto space who has been 'tricked or scammed' to awaken.
You don't need to understand programming, nor do you need to buy private domain messages.
You just need to learn 'how to read diagrams'.
@Bubblemaps.io #Bubblemaps $BMT
