ZachXBT Questions Kraken Review Process Over Memecore Spot Listing

ZachXBT expanded his criticism of Memecore’s M token, urging clarification of its multibillion-dollar valuation and allegations that insiders control more than 90% of total supply.

Summary

Blockchain investigator ZachXBT questioned Kraken’s review process for listing Memecore’s M token for spot trading and raised broader concerns about the token’s market structure. He previously identified roughly $7.9 million in funds moved from Kraken to 18 newly created addresses, which he said now hold 11.7 million M worth about $39.8 million. In the latest comments on X, ZachXBT urged Memecore to explain its multibillion-dollar valuation and address claims that insiders control more than 90% of the token supply. He has also alleged that insiders pushed M to a $6 billion market capitalization and an $18 billion fully diluted valuation.

Terms & Concepts
  • Spot trading: Direct buying and selling of an asset for immediate settlement, rather than through derivatives contracts.
  • On-chain transfers: Transactions recorded on a blockchain, allowing wallet movements and token flows to be publicly tracked.
  • Fully diluted valuation: A project’s total implied market value if all tokens were in circulation at the current price.