Cryptocurrency markets stirred this morning. A major exchange launched a "Enhanced Monitoring" mechanism on four tokens. After the news broke, investors holding XRP, DOGE, and other coins began to verify—could this be a signal of upcoming changes?



As an industry observer with 8 years of experience, today I will clarify this matter thoroughly and also discuss how to respond.

**First, what is the core event?**

This action by the exchange is not a minor matter. What does the "Enhanced Monitoring" on these four tokens imply? Simply put: increased trading thresholds, intensified liquidity scrutiny, and upgraded risk assessment of holdings. To put it plainly, it's like a shopping mall issuing a "rectification notice" to certain stores—either they meet standards quickly or face removal. Once removed, subsequent foot traffic and trading volume will drop sharply.

For new investors entering the market, this change might seem insignificant. But for those who have experienced several cycles, such signals often foreshadow upcoming risks.

**How significant is the market impact of this move?**

My assessment is threefold:

First, short-term volatility will amplify, but this is not an "end-of-the-world" signal. The tokens flagged will inevitably experience intense fluctuations—panic selling, surge in stop-loss orders—these are unavoidable. But it’s important to see clearly: enhanced monitoring ≠ direct delisting. It’s more like the exchange "warning the tiger by knocking the mountain"—a warning to these tokens and a signal to other small coins. To some extent, clearing out low-liquidity, fundamentally weak tokens is actually beneficial for the overall health of the market.

Second, liquidity is the fundamental reason these four tokens are targeted. Why these specific ones? The answer lies in liquidity. The market is flooded with tokens lacking sufficient liquidity—shallow trading depth, wide bid-ask spreads—making them prone to slippage under selling pressure. The exchange’s intensified monitoring is essentially a filtering process—retaining projects with ample liquidity and relatively solid fundamentals, marginalizing "junk coins."

Third, holders’ mindset will be tested. This is the most critical moment for mental resilience. If your holdings are relatively liquid and the community remains active, short-term fluctuations may not be bad—they could even be a chance for shakeout. Conversely, if your tokens are already in a "mismatch" state—low trading volume, vague use cases, dormant community—then now is the time for serious reflection.

**Practical operational suggestions**

Step one: Review your holdings. Check if any of the flagged tokens are part of your portfolio. If yes, examine recent on-chain activity, wallet concentration, trading pair depth—data speaks volumes.

Step two: Assess your risk tolerance. If this portion of your holdings exceeds 20% of your portfolio, gradually adjusting your positions is a reasonable choice. Not necessarily to exit completely, but to control risk through phased operations.

Step three: Keep an eye on subsequent policy developments. Such measures by exchanges often trigger chain reactions. Other platforms may follow suit, and regulatory policies could adjust accordingly. Stay alert over the coming weeks.

**Looking from another perspective**

In fact, this wave of enhanced monitoring also reflects that the crypto market is maturing. The wild growth era of early years is over. Now, exchanges and regulators are raising risk control standards. This is good news for serious project teams but a blow to coins maintained solely through hype. In the long run, this process will lead to a healthier market.

So, rather than panic, it’s better to seize this opportunity to clean up your investment portfolio—retain projects with solid fundamentals and sufficient liquidity, and decisively cut losses on problematic coins. The market always weeds out the weak; the law of survival of the fittest has never changed.
XRP-2.33%
DOGE-2.17%
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shadowy_supercodervip
· 01-06 09:27
Really? You're trying to shake out the weak again? I'm going all in directly.
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MidnightGenesisvip
· 01-06 05:20
On-chain data shows that this wave of monitoring is driven by liquidity screening, as expected. --- The contract deployment time is interesting; late-night actions indeed have their reasons. --- Monitoring indicates that the targeted wallets are all with a concentration ratio exceeding 80%. Based on past experience, this should trigger action. --- It's worth noting the trading depth data. From the code, it’s clear that exchanges have long been scanning for risk factors. --- My observation is that this is not a signal; it’s a cleanup. Garbage coins should wake up. --- Deploying at this late hour—don’t ask why, it just has that feel. --- As expected, coins with poor liquidity complain about unfairness every day. Now it’s time to settle the debts. --- The contract change monitoring targets those with obvious issues. Where is the problem? I looked at the code and laughed.
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SmartContractWorkervip
· 01-03 10:49
They're cleaning up the market again; as expected, liquidity speaks the loudest. Shitty coins are damn, but why does it feel like even mainstream coins can't hold up? This is the price of a mature market; wild growth really can't go back. Looking at data is much more reliable than reading news. I'll check the on-chain activity of the holdings first. Rather than panicking, it's better to take the opportunity to cut losses on those "all-in-one" tokens; they're bound to die sooner or later.
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ForkItAllDayvip
· 01-03 10:48
Here comes the reason to cut leeks again. I'm already tired of this kind of rhetoric. --- Strengthen monitoring? Just do it. Anyway, these coins will die sooner or later. --- Poor liquidity is poor liquidity. Why pretend to be so righteous... --- This guy says he has 8 years of experience. I just want to know if he’s really made money or not. --- Is this a chance for a shakeout? I think it’s just a trap for catching the bag. --- Talking about survival of the fittest, but isn’t it just the exchanges harvesting retail investors? --- Is it true that DOGE is going to be monitored? Then why buy at all? --- Cleaning up trash coins sounds good, but in the end, we small investors are the ones who lose out. --- Stop-loss in batches, stop-loss in batches. But the price keeps falling and can’t be stopped. --- In my opinion, this is just the prelude for big players to dump their holdings. --- Shaking the mountain to scare the tiger? I think it’s just shaking my wallet.
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LiquidityNinjavip
· 01-03 10:42
Here comes another crackdown on the crypto world, it never ends --- Trash coins should be cleared out, it’s about time to do so --- Liquidity is the key, remember this to avoid pitfalls --- Eight years and still writing textbook-style analysis, impressive --- Easy to say, but when it’s time to cut losses, everyone gets nervous --- I just want to know if XRP will be directly eliminated --- After this wave, someone will go bankrupt again, that’s just the cycle --- Instead of waiting for policies, why not just release half now --- Mentality test? Ha, the more you lose, the better your mindset --- The standard for community activity is pure nonsense, what’s the basis for judgment? --- Enhanced monitoring is basically the same as KYC, nothing new --- This time it might really drop, but it could also rebound next week --- Trash coins are trash coins, good projects aren’t afraid of scrutiny
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HorizonHuntervip
· 01-03 10:38
Here comes the old trick of cutting leeks again. If liquidity is poor, you get delisted? What about my small coins? --- Wait, this logic actually seems to hold... I need to check if I hold any of these four coins in my portfolio. --- Talking about strengthening monitoring sounds nice, but in reality, it’s probably just to drive out small retail investors. --- I’ll listen to what veteran players say, but every time they claim it’s about healthy maturity, it turns out to be a wave of cuts again and again. --- Reducing holdings by more than 20% is a good suggestion; at least it didn’t just run away directly. --- Garbage coins should have been cleaned up long ago, but who’s coin gets labeled as garbage this time is hard to say. --- Basically, liquidity determines life or death. Why didn’t anyone explain this so thoroughly before? --- Is it a test of mentality? I’ve already been tested to bankruptcy. --- Is this wave another institutional pre-accumulation cleaning method? --- Keep the fundamentals solid, but the question is, who can see clearly which ones are truly solid and which ones are fake solid?
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