LISA crashes 76%: Project team’s fund chain tracking analysis and limit order risks

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【CryptoWorld】On January 12, on-chain analysts detected key details behind the sudden price crash of LISA coin. Three hours ago, an address deposited 10 million LISA tokens into a major platform wallet, worth approximately $1.65 million at the time. Tracking the source of the funds revealed that these tokens originally came from the project’s SafeProxy address. Less than half an hour after the deposit, the coin experienced extreme volatility, likely due to large-scale sell-offs executed through limit orders. A phenomenon worth noting is that if participants utilize a combination of “platform Alpha features + limit orders,” on-chain tracking becomes significantly more difficult. Previous reports indicated that LISA plummeted 76% within 24 hours, with the sell-off actions of three Alpha users directly triggering the rapid price decline. This incident exposes multiple issues including project control, transparency of trading mechanisms, and platform risk management.

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MrRightClickvip
· 1h ago
It's the project team messing up again... $1.65 million wiped out in half an hour, crashing 76%? This approach is way too crude.
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TokenomicsShamanvip
· 1h ago
It's the project team dumping their own tokens again, truly unbelievable. --- Using the limit order + Alpha combo, on-chain tracking becomes completely blind, it's too shady. --- $1.65 million dumped in half an hour, dropping 76%? How desperate must they be haha. --- SafeProxy address crashes immediately once funds are deposited into the platform, this script is well-written. --- Just want to know if those three Alpha users already knew the inside information... --- What about platform risk control? Is this it? --- It's always the project team causing trouble, retail investors are still dreaming. --- That's why I only play top-tier coins; small-cap projects are too deep in the trap. --- Tracking funds has become just a formality; transfer when needed, dump when needed. --- The scary part isn't the flash crash, it's that you can't see through their operations at all.
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PumpingCroissantvip
· 1h ago
Once again, the project team is dumping, this routine is too familiar, and there's no way to prevent it. --- 1.65 million dollars dumped all at once, a 76% flash crash in half an hour, this is outrageous. --- Alpha features + limit orders are being played out, retail investors are no match. --- SafeProxy address transfer is a signal of a major crash, why are people still willing to buy in? --- Platform risk control is just a facade; such insider operations can still happen. --- 26 words to explain: the project team has blacklisted, the last wave of harvesting before跑路. --- Why does this always happen? On-chain data is transparent, but no one is regulating? --- 10 million tokens dumped, just three Alpha users can trigger a stampede; this is how the market works. --- The limit order mechanism has been corrupted; exchanges should also take responsibility.
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MEVHunterNoLossvip
· 1h ago
The project team dumps their own tokens, and on-chain analysts have to dig it out—it's truly incredible... This level of transparency is nonexistent.
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InfraVibesvip
· 1h ago
The project team dumping their own tokens and blaming it on limit orders? That's hilarious. I've seen this trick way too many times.
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GateUser-0717ab66vip
· 2h ago
It's the project team dumping their own tokens again, hilarious. They even want to use limit orders to hide it. Do they think we're all newbies?
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