星球日报
星球日报|Dec 10, 2025 14:05
[Telegram 'PumpCell' Group Profits $800,000 in a Month Through Pump-and-Dump Scheme] Odaily Planet Daily reports that, according to monitoring by Solidus Labs, a Telegram group called 'PumpCell' has organized multiple highly coordinated pump-and-dump schemes on Solana and BNB Chain. The group used synchronized token deployments, sniper-bot purchases, false narratives, and meme-driven hype campaigns to inflate the value of small-cap tokens to seven-figure valuations within minutes. Solidus Labs' investigation revealed that the group profited an estimated $800,000 in October 2025 and transferred funds through centralized exchanges and over-the-counter (OTC) cash brokers, allegedly to evade compliance regulations. Solidus Labs pointed out that the automated market makers (AMMs), bot-executed trades, and cross-chain pseudonymity in the crypto asset market make it difficult for traditional monitoring tools to detect such schemes. The organization warned that 'PumpCell' reflects a broader evolution of digital asset abuse patterns.
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