What steps should I take to investigate whether a trending Telegram channel promoting a new meme coin is running a coordinated rug pull scheme?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What steps should I take to investigate whether a trending Telegram channel promoting a new meme coin is running a coordinated rug pull scheme?
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.
Classifying 2 queries…
Searches and sources
ChatGPT2 real searches · gpt-6
official guidance identifying cryptocurrency rug pulls liquidity risks token scams blockchain investor alert Google ↗
FBI cryptocurrency investment fraud preserve evidence report crypto scam official Google ↗
- Etherscan · etherscan.io
- Solscan · solscan.io
- BscScan · bscscan.com
- BaseScan · basescan.org
- PolygonScan · polygonscan.com
- DEX Screener · dexscreener.com
- GeckoTerminal · geckoterminal.com
- DeFiLlama · defillama.com
- Arkham Intelligence · platform.arkhamintelligence.com
- Nansen · nansen.ai
- Bubblemaps · bubblemaps.io
- 5 Ways Fraudsters May Lure Victims Into Scams Involving Crypto Asset Securities – Investor Alert · investor.gov
- Customer Advisory: Beware Virtual Currency Pump-and-Dump Schemes · cftc.gov
- FBI Internet Crime Complaint Center (IC3) · ic3.gov
- CFTC Tips and Complaints · cftc.gov
- SEC Tips, Complaints and Referrals · sec.gov
- Cryptocurrency · ic3.gov
- Internet Crime Complaint Center (IC3) · ic3.gov
- Cryptocurrency Investment Fraud · fbi.gov
- Operation Level Up · fbi.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
official guidance identifying cryptocurrency rug pulls liquidity risks token scams blockchain investor alert OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FBI cryptocurrency investment fraud preserve evidence report crypto scam official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |