How do I spot insider pump-and-dump schemes?

[chainsniff]

Monitor wallet clusters for token movement patterns. Sudden large transfers before price spikes can indicate a coordinated dump.

Watch for low liquidity listings with heavy social media promotion.

Defense: Track token holder distribution and avoid illiquid pools or tokens with tiny markets.

[Nahid Hossen]

If it spikes on low volume before news drops — that’s your red flag.

[EmTeam]

Watch wallets, not tweets — on-chain tells the real story. 🧾