Trader YokaiCapital has published an exposé targeting multiple projects and KOLs in the Solana meme space, alleging that some of the tokens are involved in issues including bundled transactions.
2026.09.21 12:56:46
Trader YokaiCapital released a post publicly exposing multiple projects, KOLs, and trading platforms in Solana’s meme ecosystem, alleging issues including wash trading, fake wallets, and market manipulation, and naming accounts such as Frank DeGods, Shadow, theunipcs, and blknoiz06. YokaiCapital claimed that tokens like TROLL, ANSEM, and CATE have large volumes of bundled wallets or “no real holders”, and accused some KOLs of generating trading hype through these tokens and fake accounts. It also stated that the FOMO leaderboard contains numerous fake identities and fake PnL (profit and loss), with some wallets potentially linked to bundled tokens. Regarding Axiom and Pump.fun, YokaiCapital alleged problems with some wallet tracking and Bubble Maps data presented to users, advising users to further verify on-chain wallet associations via tools like Solscan. It additionally leveled accusations against Axiom over data privacy and project listing fees. YokaiCapital noted that it has previously participated in some of these projects and admitted to incurring losses from related operations. Finally, it advised users not to blindly follow wallets or KOLs recommended by platforms, but instead build their own on-chain data analysis tools to identify real traders and fund behaviors. All content above constitutes YokaiCapital’s unilateral accusations and opinions; the original post does not provide sufficient evidence to independently verify all allegations. Whether the named projects, platforms, and accounts engaged in the aforementioned acts remains to be further confirmed.
If Bitcoin drops below $80,000, total long position liquidations on major centralized exchanges (CEXs) will hit $692 million.
3 hours ago
Bitcoin falls below $81,000, with a 4.3% drop in the past 24 hours.
3 hours ago
Pump.fun launches EVM limit orders, supporting take-profit and stop-loss functions.
3 hours ago
a16z Frontier has officially confirmed its continued focus on the crypto space, expanding its investment scope to include frontier technology startups.
3 hours ago
New York State Department of Financial Services issues alert over PHP vulnerability.
3 hours ago
GMGN Co-founder: The self-developed cross-chain bridge is undergoing a small-scale volume test, and the APP will soon support buying multi-chain tokens with USDC.
3 hours ago
Hot feeds
A trader profits $448K by monitoring #Binance's new listings!
2024.12.13 17:37:29
Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.
2024.12.16 14:48:36
A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.
2024.12.14 10:35:27
When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.
2026.01.31 18:37:29
A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.
2025.01.05 16:05:18
A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!
2024.12.03 23:09:08
MoreHot Articles

How did I turn $1,000 into $30,000 with smart money?
2024.12.09

10 promising AI Agent cryptos
2024.12.05

The 30-Year-Old Entrepreneur Behind Virtual, a Multi-Million Dollar AI Agent Society
2025.01.22

10 smart traders specializing in MEMEcoin trading on Solana
2024.12.09

A trader lost $73.9K trading memecoins in just 3 minutes — a lesson for us all!
2024.12.13

What is $SPORE? Let us take you through the on-chain records to show you how it works.
2024.12.25

