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Meme coins have become increasingly rampant in the past two years. The "valueless narrative—whale control—news manipulation—liquidation and exit" harvesting logic is basically assembly line work. To truly cut off this chain, relying on a single method is simply not enough; efforts must be simultaneously made across four stages: access, monitoring, disposal, and education.
**Control the Source: Fear Not Strictness, Only Fear Loopholes**
First, the contract layer must be strengthened. All projects must open source their code and undergo audits by leading institutions like CertiK or SlowMist. Without these two, they are outright not considered for listing. If a project is already online but hasn't been audited, it should be moved to the observation zone with a rectification deadline.
Liquidity must be tightly controlled. Project teams should lock liquidity using tools like Team Finance, with a minimum lock-up period of 6 months, and the locked amount cannot be less than 50% of the fundraising total. If the top 20 addresses hold more than half of the tokens, the project cannot be listed on the main board. Before launch, the distribution of holdings and unlock schedule must be made public for market supervision.
Team information must be transparent. Anonymous teams are directly disqualified. The backgrounds of core members, early investors, and token distribution ratios should all be disclosed. Projects that rely solely on "tenfold or hundredfold" stories to deceive without real application should be put on hold.
The listing process should be tiered. Use dedicated launchpads to conduct a three-stage screening: "internal incubation—Alpha channel—main site listing." The first two stages restrict large investors from participating, giving retail investors a fairer chance to enter, while also preventing bots and whales from snatching up tokens.
**Post-Launch Vigilance: Watch AI and On-Chain Data Together**
Real-time monitoring must continue. AI models should scan community sentiment, large transfers, and abnormal transactions—no clues should be missed. Once signs of dumping or coordinated manipulation are detected, related accounts should be frozen immediately, and risk alerts should be activated.
This system may seem strict, but it is entirely worth it for protecting user assets. The goal of risk control is never to be overly rigid but to ensure that truly valuable projects survive, and bad projects can no longer deceive people.