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TEXXR

Chronicles

The story behind the story

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Analysis: 24% of the 40,521 tokens launched in 2022 that “got traction” saw a 90%+ price drop in their first week of trading, suggesting pump-and-dump activity

Chainalysis :

Chainalysis

Context & Ripple Effects

This Chainalysis finding slots into a run of forensic studies exposing how thin the line between token issuance and outright fraud has been. An earlier Bloomberg analysis found roughly 80% of freshly minted non-stablecoin tokens underwater with near-zero average one-year returns versus bitcoin, and a separate study flagged pre-listing buying on decentralized exchanges ahead of 10–25% of Coinbase listings since 2018 — consistent with insiders positioning ahead of announcements.

First-order effects

  • Buyers who chased the initial traction on those 40,521 launches absorbed most of the damage: a 90%+ collapse inside seven days means late entrants were effectively funding exits for early holders.

Second-order effects

Third-order effects

  • If issuance keeps outpacing quality control, the token market consolidates around a small set of vetted assets while the long tail dies off — a trajectory CoinGecko's later count of over 53% of post-2021 tokens now inactive confirms was well underway.

The trend: Token markets are bifurcating between a vetted core and a manipulated long tail, forcing issuers, exchanges, and regulators to treat launch mechanics themselves as the fraud frontier.

Discussion

  • @chainalysis @chainalysis on x
    1/ Over 1.1 million new tokens were launched on the ETH and BNB #blockchains last year. 40,521 of them achieved significant trading volume. Of those, 9,902 may have been pump and dump schemes. https://blog.chainalysis.com/ ...
  • @michael63140627 Michael Branch on x
    Nearly 10,000 tokens launched on BNB and Ethereum last year are suspected to have been created just to dump on investors, according to Chainalysis. Cryptocurrency investors funneled as much as $4.6 billion into crypto “pump and dump” schemes in 2022. https://cointelegraph.com/...