SafeMoon V2
High RiskPump & Dump•BSC•ID: CASE-0002
Case Overview
Coordinated pump and dump scheme targeting retail investors
Total Loss
$1.2M
Victims
8.3k
Transactions
32.1k
Investigation Timeline
2 hours ago
Investigation Opened
Case file created and assigned to senior investigator.
5 hours ago
Suspicious Activity Detected
Large volume of tokens moved to mixer.
Risk Assessment
87
/ 100
Contract AuditFailed
Liquidity LockUnlocked
Owner PrivilegesHigh
Evidence
Transaction_Log.csv
Contract_Analysis.pdf