The Blockchain Bubblemaps analysis company revealed on Monday that more than $ 30 million from the same Melania were transferred and sold discreetly, without any official communication from the project team.
New crypto scandal around Melania Coin and its sales
The Blockchain Bubblemaps analysis company revealed last Monday that the same team of the memecoin Melania has secretly sold tokens for more than $ 30 million.
These suspicious transactions concern Solana tokens directly from the project of the project.
L'investigation shows that 50 million tokens Melania were first sent to a portfolio called “CQ2TJ6”, then spread over several addresses.
According to Bubblemaps on X, more than $ 3 million have been transferred to exchange platforms, two new positions of 6 million each have been created, and around 500,000 dollars have already been sold.
Faced with these discoveries, no explanation was provided, neither by the project team, nor by Hayden Davis, the “launch strategist” of Melania.
“” No one in the Melania team has addressed this subject. Neither movements nor sales “, Says Bubblemaps in his report.
A recurring scheme of manipulation of courses
This is not the first time that such acts have been observed. Last week, a sale of $ 2 million had already been detected, using a one -way liquidity method.
Bubblemaps stresses that this is “the same tactic” used by Davis when the Token Libra collapse in February.
The blockchain analysis made it possible to establish links between Davis and a network of portfolios transferring funds between Melania, Libra and other same.
According to Bubblemaps, Davis ” probably took advantage of the decrease in recent attention to move funds discreetly ».
The Token Melania, launched in January after Donald Trump's arrival at the presidency, is worth only $ 0.53 today, a fall of 95.4 % compared to its $ 12 record.
The official Trump's same same follows a comparable trajectory, having lost 89.1 % of its value after reaching $ 72.
In short, with 92 % of Melania tokens controlled by the project team, small investors are particularly vulnerable. As Bubblemaps warns: “Evil has not yet been done. »»
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