The Hook: How Did One Trader Turn $1 Million into $109 Million?

Imagine turning a small fortune into a massive $109 million windfall—all by playing the crypto game smart. That’s exactly what a pseudonymous trader, known only as Naseem, is accused of doing. But was this pure skill, insider knowledge, or just insane luck?

A blockchain analytics platform, Bubblemaps, claims that this trader made a fortune by “sniping” a memecoin called TRUMP—a token inspired by former U.S. President Donald Trump. But the story gets even more intriguing when you look at how he did it.

Breaking It Down: The Crypto Sniping Strategy

This isn’t just another “lucky trader” story. Naseem used a sniping technique, a method that allows traders to buy tokens in the first moments after launch, before regular investors even get a chance. Here’s how he allegedly pulled it off:

Step 1: Spotting the Opportunity

• Naseem and his crew were watching blockchain activity closely.
• They noticed a wallet connected to Meteora (a decentralized finance platform) interacting with a TRUMP token liquidity pool one day before the official launch.
• This likely gave him an early hint that the token was about to go live.

Step 2: Sniping the Token

• As soon as TRUMP launched, Naseem bought $1.09 million worth of tokens in the first second of trading.
• To do this, he paid a massive $84,000 priority fee to ensure his transaction went through first.
• This let him buy TRUMP at its absolute lowest price before the general public had a chance.

Step 3: Spreading the Profits

• Naseem split his holdings into nine different wallets, making it harder to track his movements.
• Over time, as the TRUMP memecoin skyrocketed in value, he cashed out, making an insane $109 million.

The Big Questions: Was It Insider Trading?

While the evidence isn’t 100% conclusive, Bubblemaps and famous blockchain investigator Coffeezilla (known for exposing scams) say that Naseem’s activity is suspicious.

• On-chain evidence shows that a wallet connected to Naseem had a vanity asset (naseem.sol), linking him to these transactions.
• Some connections between different wallets suggest he knew about TRUMP’s launch before most traders.
• Bubblemaps confronted Naseem, but he denied having inside information.

Why This Story Matters to You

1. The Power of Blockchain Data

• Everything on the blockchain is transparent, and analytics platforms like Bubblemaps can uncover what big players are doing.
• If you want to be a serious trader, you need to learn how to read blockchain data and identify key trends.

2. Sniping Can Be a Game-Changer

• Early access to new coins is where the biggest profits are made.
• But getting in first requires technical skills, bot usage, and sometimes, high fees—which is why only a few elite traders can do it.

3. Insider Knowledge Is Everything

• Whether or not Naseem was tipped off, this case shows that having the right information before others is the key to massive gains.
• If you’re serious about crypto trading, learning how liquidity pools and smart contract activity work can give you a serious edge.

Final Thought: Is Crypto Still a Fair Game?

This case is a perfect example of how crypto markets can be dominated by experts and insiders. While most traders buy into hype after a token pumps, people like Naseem make fortunes by being first.

If you want to increase your knowledge and build upon it, you should:
✅ Study blockchain analytics tools like Bubblemaps.
✅ Learn about liquidity pools and smart contract interactions.
✅ Stay ahead of the game by tracking big wallets and early transactions.

Because in crypto, knowledge isn’t just power—it’s profit.