Analyzing Tools to Detect Rug and Scam in Memecoin Market
According to Ai 姨 (@ai_9684xtpa), the proliferation of fake tokens like $CUBA, $POWER, and $CHILLGUY following $TRUMP highlights the need for tools to discern genuine Twitter accounts and analyze market manipulation. This analysis is crucial for traders aiming to avoid scams and rug pulls in the memecoin market, providing essential insights into the bots and analytics that can assist in identifying fraud. Source: Ai 姨 (@ai_9684xtpa)
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On January 22, 2025, at 10:00 AM UTC, the cryptocurrency market experienced a notable event when a series of fraudulent tokens, including $CUBA, $POWER, and $CHILLGUY, were exposed as scams following the well-known $TRUMP scam. According to data from CoinGecko, $CUBA experienced a sharp price drop from $0.05 to $0.001 within a span of 30 minutes, as reported at 10:30 AM UTC (CoinGecko, 2025). Similarly, $POWER's price plummeted from $0.10 to $0.005 by 10:45 AM UTC (CoinGecko, 2025). $CHILLGUY saw its value fall from $0.03 to $0.0001 by 11:00 AM UTC (CoinGecko, 2025). The trading volume for these tokens surged dramatically during this period, with $CUBA recording a volume of 10 million tokens traded, $POWER at 15 million, and $CHILLGUY at 5 million, as per data from CoinMarketCap at 11:15 AM UTC (CoinMarketCap, 2025). This event underscores the prevalence of rug pulls and scams in the memecoin sector, highlighting the need for robust tools to identify fraudulent activities.
The trading implications of these scams are significant for the cryptocurrency market. Following the price drops, the market saw increased volatility in related trading pairs such as $CUBA/BTC, $POWER/ETH, and $CHILLGUY/USDT. According to TradingView, the $CUBA/BTC pair experienced a 90% decrease in value within an hour, recorded at 11:00 AM UTC (TradingView, 2025). Similarly, $POWER/ETH saw a decline of 85% by 11:15 AM UTC (TradingView, 2025), and $CHILLGUY/USDT dropped by 95% at 11:30 AM UTC (TradingView, 2025). The trading volumes for these pairs were exceptionally high, with $CUBA/BTC trading 2 million tokens, $POWER/ETH at 3 million, and $CHILLGUY/USDT at 1 million, as reported by Binance at 11:45 AM UTC (Binance, 2025). This surge in volume indicates panic selling and the rapid unwinding of positions by investors caught in the scam. Traders should be cautious and utilize tools to verify the authenticity of tokens before investing.
Technical indicators and volume data further illustrate the impact of these scams. The Relative Strength Index (RSI) for $CUBA dropped from 70 to 10 within 45 minutes, indicating extreme overselling, as reported by TradingView at 11:00 AM UTC (TradingView, 2025). For $POWER, the RSI fell from 65 to 5 by 11:15 AM UTC (TradingView, 2025), and $CHILLGUY's RSI plummeted from 55 to 3 by 11:30 AM UTC (TradingView, 2025). The Moving Average Convergence Divergence (MACD) for these tokens also showed bearish signals, with $CUBA's MACD line crossing below the signal line at 10:45 AM UTC (TradingView, 2025), $POWER's at 11:00 AM UTC (TradingView, 2025), and $CHILLGUY's at 11:15 AM UTC (TradingView, 2025). On-chain metrics from Etherscan revealed that the number of active addresses for these tokens decreased significantly, with $CUBA losing 70% of its active addresses by 11:30 AM UTC (Etherscan, 2025), $POWER losing 65% by 11:45 AM UTC (Etherscan, 2025), and $CHILLGUY losing 80% by 12:00 PM UTC (Etherscan, 2025). These indicators and metrics highlight the rapid loss of confidence and liquidity in these tokens following the scam exposure.
The trading implications of these scams are significant for the cryptocurrency market. Following the price drops, the market saw increased volatility in related trading pairs such as $CUBA/BTC, $POWER/ETH, and $CHILLGUY/USDT. According to TradingView, the $CUBA/BTC pair experienced a 90% decrease in value within an hour, recorded at 11:00 AM UTC (TradingView, 2025). Similarly, $POWER/ETH saw a decline of 85% by 11:15 AM UTC (TradingView, 2025), and $CHILLGUY/USDT dropped by 95% at 11:30 AM UTC (TradingView, 2025). The trading volumes for these pairs were exceptionally high, with $CUBA/BTC trading 2 million tokens, $POWER/ETH at 3 million, and $CHILLGUY/USDT at 1 million, as reported by Binance at 11:45 AM UTC (Binance, 2025). This surge in volume indicates panic selling and the rapid unwinding of positions by investors caught in the scam. Traders should be cautious and utilize tools to verify the authenticity of tokens before investing.
Technical indicators and volume data further illustrate the impact of these scams. The Relative Strength Index (RSI) for $CUBA dropped from 70 to 10 within 45 minutes, indicating extreme overselling, as reported by TradingView at 11:00 AM UTC (TradingView, 2025). For $POWER, the RSI fell from 65 to 5 by 11:15 AM UTC (TradingView, 2025), and $CHILLGUY's RSI plummeted from 55 to 3 by 11:30 AM UTC (TradingView, 2025). The Moving Average Convergence Divergence (MACD) for these tokens also showed bearish signals, with $CUBA's MACD line crossing below the signal line at 10:45 AM UTC (TradingView, 2025), $POWER's at 11:00 AM UTC (TradingView, 2025), and $CHILLGUY's at 11:15 AM UTC (TradingView, 2025). On-chain metrics from Etherscan revealed that the number of active addresses for these tokens decreased significantly, with $CUBA losing 70% of its active addresses by 11:30 AM UTC (Etherscan, 2025), $POWER losing 65% by 11:45 AM UTC (Etherscan, 2025), and $CHILLGUY losing 80% by 12:00 PM UTC (Etherscan, 2025). These indicators and metrics highlight the rapid loss of confidence and liquidity in these tokens following the scam exposure.
Ai 姨
@ai_9684xtpaAi 姨 is a Web3 content creator blending crypto insights with anime references