Cryptocurrency

Telegram Pump-and-Dump Network Earned 800 Thousand Dollars

Yatirimmasasi.com
10/12/2025 17:20
News Image

PumpCell Network's Methods

A new forensic investigation has revealed that Solidus Labs discovered the group known as PumpCell has synchronized token launches, bot-driven purchases, and meme-focused promotional campaigns that elevate micro-cap tokens to seven-figure values within minutes.

800 Thousand Dollars Profit

The group is estimated to have generated approximately 800,000 dollars in profit in October 2025. During this process, they aimed to evade compliance checks by transferring funds through centralized exchanges and an over-the-counter cash broker.

Tracking Challenges and Risks

Solidus notes that features such as automated market maker (AMM) focused markets, bot execution, and cross-chain anonymity make it difficult to detect such fraud. Additionally, it emphasizes that the PumpCell model reflects a broader and more complex pattern of misuse of digital assets.

Telegram, Pump and Dump, Solidus Labs, pumpcell, cryptocurrency, digital asset, fraud
CTA Image

Yakında Tüm Platformlarda

Sizlere kesintisiz haber ve analizi en hızlı şekilde ulaştırmak için. Yakında tüm platformlarda...