They think they're invisible. These rugger networks operate like organized crime syndicates, coordinating attacks across multiple projects. The Intelligence Division has mapped their entire operation.
CABALs - Coordinated Anonymous Blockchain Attack Leagues. They share resources, split profits, and execute synchronized multi-million dollar heists. Here's how we track them down.
These aren't solo operators anymore. Modern crypto scams are run by sophisticated networks with specialized roles and coordinated strategies. Think of it as a criminal corporation.
One CABAL can run 10-20 projects simultaneously. They use profits from one scam to fund the next, creating a self-sustaining criminal enterprise that's harder to stop than individual ruggers.
Every transaction leaves a trace. We map wallet connections to identify funding patterns and shared addresses.
Tool: TapTools wallet profiler + custom blockchain analysis scripts
CABALs reuse code templates. We identify unique patterns in smart contracts that link projects together.
Example: Same variable names, identical functions, similar exploit patterns
Marketing campaigns follow patterns. Same influencers, similar messaging, coordinated timing.
We track bot networks, shill accounts, and paid promotion patterns
CABALs launch projects in waves. We analyze launch timing to identify coordinated campaigns.
Pattern: Launch → Pump → Rug → 2-week quiet period → Repeat
A CABAL that launched 12 animal-themed tokens in 3 months. All followed identical patterns.
2.1 Million ADA
Status: 3 members arrested, 5 still active
Sophisticated group targeting DeFi investors with fake yield farms and staking platforms.
27 Connected Wallets
Primarily targeting Cardano DeFi
Currently tracking a highly active CABAL launching space-themed tokens. They've already hit 4 chains and show no signs of slowing down.
These organizations are becoming more sophisticated every month. New tactics we're tracking:
We're not just tracking CABALs - we're building a global intelligence network to shut them down. Every family member is a node in our surveillance grid.
CABALs thrive in the shadows, but we shine the light. Every connection we map, every pattern we identify, every scam we prevent - it all adds up to a safer crypto ecosystem.
These criminal networks think they're untouchable, operating across borders and blockchains. But they underestimate the power of organized intelligence. The family sees all, tracks all, and protects all.
"To the CABALs reading this: We know who you are. We know how you operate. We know your wallets, your patterns, your next moves. The net is closing. The family is watching."
Remember: In the war against organized crypto crime, information is our weapon, unity is our strength, and justice is our mission. Together, we're unstoppable.
Stay connected. Share intelligence. Protect the family.
- Intelligence Division