how do I check if a new cryptocurrency project is legitimate or just a pump and dump scheme being pushed on social media
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
how do I check if a new cryptocurrency project is legitimate or just a pump and dump scheme being pushed on social media
2 real searches · 1 real-search pass
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (2)
Classes come from the query-classifier (a local Laya model). 1 of 2 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT2 real searches · gpt-6
SEC investor alert crypto asset fraud social media pump and dump warning red flags token liquidity smart contract rug pull Google ↗
CFTC customer advisory virtual currency pump and dump schemes social media Google ↗
- Visit Etherscan · etherscan.io
- Visit Solscan · solscan.io
- Visit DEX Screener · dexscreener.com
- Visit GeckoTerminal · geckoterminal.com
- Customer Advisory: Beware Virtual Currency Pump-and-Dump Schemes · cftc.gov
- Digital Asset Frauds · cftc.gov
- Cryptocurrency Investment Fraud · fbi.gov
- Check Token Sniffer · tokensniffer.com
- Visit GoPlus · gopluslabs.io
- Visit CertiK · certik.com
- CFTC · cftc.gov
- FBI Internet Crime Complaint Center · ic3.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
SEC investor alert crypto asset fraud social media pump and dump warning red flags token liquidity smart contract rug pull OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
CFTC customer advisory virtual currency pump and dump schemes social media OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 |