@MontnaX Montana X

Montana X posts on X about liquidity, solana, crypto, ai the most. They currently have [---] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.

Engagements: [---] #

• [--] Week [------] +33%
• [--] Month [------] +1,726%
• [--] Months [------] +1,540%
• [--] Year [------] +1,309%

Mentions: [--] #

• [--] Week [--] +250%
• [--] Month [--] +148%
• [--] Months [---] +397%
• [--] Year [---] +1,164%

Followers: [---] #

• [--] Week [---] +1.70%
• [--] Month [---] +12%
• [--] Months [---] +133%
• [--] Year [---] +1,000%

CreatorRank: [---------] #

Social Influence

Social category influence finance 35% cryptocurrencies 30% technology brands 7% exchanges 6% stocks 4% social networks 4% countries 2% celebrities 1% automotive brands 1% currencies 1%

Social topic influence liquidity 13%, solana 12%, crypto 11%, ai 8%, money 7%, in the 6%, hype 5%, bubblemaps #29, onchain 5%, red 4%

Top accounts mentioned or mentioned by @bckyrdbandwidth @d3crypt @sozoaisol @whaleguru @trovemarkets @antmillionsbot @bubblemaps @andrevtate0x @zachxbt @browomo @eliteonchain @cryptoscamhunto @shpetimbtc @cryptoskeptic1 @tjrtrades @unwisecap @orangie @fabixr @lacasadec4ypt0 @riverdotinc

Top assets mentioned Solana (SOL) Bubblemaps (BMT) Pump.fun (PUMP) Bitcoin (BTC) The Whale Guru (WHALEGURU) Ethereum (ETH) River (RIVER) 360noscope420blazeit (MLG) Coinbase Global Inc. (COIN) MilkyWay (MILK)

Top Social Posts

Top posts by engagements in the last [--] hours

"🚨 AI Agents & Crypto Hacks: The Self-Betrayal Trap Nobodys Talking About 🤖💸 In the fast-moving world of AI-powered crypto autonomous bots trading battling and managing wallets across chains like Base and Solana a sneaky problem is emerging 👀 AI agents are betraying their owners in ways that look like hacks but arent traditional hacks at all. This isnt sci-fi. Its already happening and most people dont understand how. Lets break it down 🧵👇 #AICrypto #Web3 #Solana #Pumpfun --- At the foundation: traditional wallets (EOAs) are like basic bank accounts 🏦 One private key = full"
X Link 2026-02-05T03:53Z [---] followers, [--] engagements

"Its Time for Accountability: Victims Deserve Reimbursement & Onchain Footprints Dont Fade $MLG peaked around $150200M during the [----] hype cycle then dropped roughly 99.5%. Over $150M in value disappeared. The narrative moved on. Many holders couldnt. Retail absorbed the losses with no clear answers and no closure. 🧵 --- Whats publicly visible: A strong promo wave driven by major creators and the esports circle Livestream attention that coincided with heavy buying activity Rapid downside shortly after peak visibility Publicly acknowledged losses followed by silence No unified breakdown."
X Link 2026-02-05T14:41Z [---] followers, [---] engagements

"@shrekonfleek360 Thx for the detailed replygood points. Not claiming dump just questions on [----] promo/crash. [--]. Wallets: Frank's public one (CRVidEDtEUTYZisCxBZkpELzhQc9eauMLR3FWg74tReL) shows buys/holds during pumpSolscan: Banks mentioned public walletslink [--]. Liquidity/retail: Agree thick now but hype drew gamers (Adin's live loss example). Videos/breakdowns Drop links plswill review & RT if solid. [--]. Reimbursement: Not every crash ($DOGE/$TRUMP valid) but promo scale + drama different. Voluntary airdrop/buyback for OGs could help trust. Props to Crane/Giga/etc holding. [--]. Mcap/value:"
X Link 2026-02-05T15:43Z [---] followers, [--] engagements

"🚨 Epstein DOJ Files (2026) Crypto Facts Only 🚨 Epstein did invest in Coinbase in [----] ($3M Series C 1% stake) via a USVI entity. Passive early investment. Partially sold in [----]. Confirmed by major outlets + DOJ emails. A [----] Blockstream email (Epstein ccd) criticized Ripple/Stellar reflecting early Bitcoin-vs-altcoin rivalries. No evidence Epstein personally opposed XRP or acted against Ripple. No evidence Epstein influenced Coinbases XRP delisting. Trading was suspended in [----] due to the SEC lawsuit and relisted in [----]. Industry-wide compliance decision. Bottom line: Epstein had early"
X Link 2026-02-08T09:29Z [---] followers, [--] engagements

"$Focus. DALddkQK6BWC3fLNbtY3chzWGVTzABYwzkHrvAuupump Trap 💩 scam"
X Link 2026-02-09T14:56Z [---] followers, [--] engagements

"🚨 SCAM / RUG WARNING 🚨 This project is following a known rug-pull pattern that has been seen many times before. Same setup. Same behavior. Same outcome. ⚠ High risk $Milk HG8qtpKpSQ8uPrCBDbWohnT9sh8s5S7oBYzvBwVFpump"
X Link 2026-02-09T15:02Z [---] followers, [--] engagements

"@browomo [--] hours before public forecast 😂 METARs are current (hourly/public) not exclusive pilot voodoo. Edge is checking faster than scrollers. Wallet turned pennies into $27klegendary if real. http://Weather.com http://aviationweather.gov http://Weather.com http://aviationweather.gov"
X Link 2026-02-09T16:58Z [---] followers, 10.8K engagements

"@Eliteonchain @marlowxbt @browomo Same handler zero shame 😂 pilot flies the mission cousin wings in like a guest star hope they packed a parachute"
X Link 2026-02-10T05:50Z [---] followers, [--] engagements

"Test tweet - Claude error"
X Link 2026-02-12T16:41Z [---] followers, [--] engagements

"Gm. The hype is real. The danger is worse especially when you let these tools take over your machine without understanding the risks or you fall for the hype without doing security checks. This isnt AI FUD. Security researchers have documented real issues around OpenClaw (formerly Clawdbot/Moltbot) and Moltbook: Publicly exposed deployments Leaked API tokens Malicious third-party skills Prompt injection risks If youre connecting wallets to agent systems read this. 🧵 Exposed control panels were found online Researchers identified large numbers of OpenClaw instances reachable from the public"
X Link 2026-02-13T04:43Z [---] followers, [---] engagements

"🚨 $BTC UPDATE 📊 Same situation as $ETH. ⚠ $BTC must pump back above $68000 to confirm strength. Until then this move is not confirmed. 📉 If $BTC fails to reclaim 68K the current pump could just be a bull trap 🪤📉 and we may dump again into the final red box zone 🔴"
X Link 2026-02-06T06:49Z [---] followers, [--] engagements

"A celebratory mic-drop moment as the scammer bites the dust keep your eyes open for whatever he tries to shill next. 🎤👀 internet foot prints never forgets. @kickzeth Any explanation or have you already moved on Im sure everyone would love to hear your side of the story 🤣. He didn't just steal from creators and scam Projects but. It turns out he also stole from fellow KOL Managers. I spent [--] weeks chasing @kickzeth for money he owed me for creator work. But once I started asking fellow creators it seemed like I wasn't alone in this. So I https://t.co/gLFyPSp8WD He didn't just steal from"
X Link 2026-02-10T03:53Z [---] followers, [--] engagements

"Gm this is just a reminder 🚨 Signature Phishing: The Silent Wallet Killer Trending Right Now (Feb 2026) Thread 🧵 Scammers are feasting. Signature phishing is explodingmillions drained from thousands of wallets. Fewer victims bigger hauls. A couple of wallets alone take most of the losses. Stay paranoid. 🛡 This isnt classic seed-stealing. You sign a harmless off-chain messagepermit increaseAllowance approvalon a fake dApp. It grants unlimited spending later. Drains happen silently sometimes days or weeks later. No upfront gas fee makes it feel safe. Fake airdrops urgent verify now prompts"
X Link 2026-02-10T06:36Z [---] followers, [--] engagements

"reportedly sold scraped Discord data before '24 shutdown. Now face/ID verification: if past messages leaked users may reasonably question biometric security. 🚩 http://Spy.pet 🦔 A service called Spy Pet has been scraping Discord pulling data from over [-----] servers. They claim to have data on [---] million users and [--] billion messages. Anyone can look up a specific user's activity across servers for about [--] cents in crypto. The data is being sold to https://t.co/YR4ZKVZurV http://Spy.pet 🦔 A service called Spy Pet has been scraping Discord pulling data from over [-----] servers. They claim to"
X Link 2026-02-10T07:53Z [---] followers, [---] engagements

"John Karony was convicted in May [----] in federal court in the Eastern District of New York on conspiracy to commit securities fraud wire fraud and money laundering. On February [--] [----] he was sentenced to [---] months in federal prison just over eight years. Prosecutors sought twelve. The judge imposed [---] months three years of supervised release approximately $7.5 million in forfeiture and seizure of two residential properties. The court described the conduct as a massive fraud closer to theft than a typical securities violation. Victims testified about losing life savings and homes after"
X Link 2026-02-11T02:04Z [---] followers, [--] engagements

"Ever notice how the same phrases pop up in multiple projects 🤔 It's like a twisted game of copycat. When devs can't innovate they mimic. Stay vigilantoriginality often hides in the shadows of wallets"
X Link 2026-02-11T16:27Z [---] followers, [--] engagements

"Can crypto raise some money to actually invent/manufacture something or even atleast we start community policing. Fuck these scammers roll in and out like a brigade commanders shill some worthless shitcoin take their cut and disappear while we all watch it happen in real time. The messed-up part is that by staying silent we invite more censorship and control. Its up to you and me so think twice when you know one see one speak up instead of staying quiet. this tiresome rolling ponzi scheme is embarrassing for society"
X Link 2026-02-11T16:44Z [---] followers, [--] engagements

"Gm My morning looks so beautifulthe falling snow makes everything brighter and lighter. Sharing this joyful moment with you all and sending positive vibes your way. ❄✨ #positivevibes"
X Link 2026-02-12T04:34Z [---] followers, [--] engagements

"They know that we know and we know that they know we know. Not surprised 👇👇 https://x.com/bubblemaps/status/2021954975942029393s=46 These are the major shillers of Trove. Now theyre silent. Badges removed. Timelines wiped. If they truly believed what they shilled they should still own it or disclose what they were paid and give it back. Instead most have already moved on to the next ticker. Mark them. https://t.co/8oDA5I0AkJ https://x.com/bubblemaps/status/2021954975942029393s=46 These are the major shillers of Trove. Now theyre silent. Badges removed. Timelines wiped. If they truly"
X Link 2026-02-12T17:26Z [---] followers, [--] engagements

"Respect for stepping up and turning a bad situation into a partial recovery for your followers most KOLs wouldve taken the quiet refund and disappeared shows real spine in a space where accountability is rare. That said a few fair questions for clarity: How did you determine which followers qualified for the $450k refunds (your link only proof of purchase wallet verification) Will you share transaction proofs publicly so everyone can verify the distributions Was the $645k via your link the majority of the rugged amount or were there others outside your referral group hey @bubblemaps this"
X Link 2026-02-13T01:11Z [---] followers, [--] engagements

"Ray Dalio Drops the Bomb The World Order Has Officially Broken Down (Feb 2026)** 🧵 At the Munich Security Conference top leaders US Secretary of State Rubio German Chancellor Merz and key European voices made it explicit: The post-1945 rules-based world order is over. Dalio: Its official. Were entering the late stage of his Big Cycle the phase where rules weaken power politics dominates and great-power tensions intensify. This isnt theoretical. Multiple wars are already unfolding simultaneously not with tanks everywhere but across systems: Trade wars tariffs reshoring supply-chain"
X Link 2026-02-16T15:40Z [---] followers, [--] engagements

"🚨 RUG INCOMING 🚨 This is a recycled scam playbook. Weve seen this pattern before and it never ends well. Dont be exit liquidity. $Rock HjgwHz7QRjdT7DckZL2sJVKZ9iJm6K3oUmHu3bFapump"
X Link 2026-02-09T15:12Z [---] followers, [--] engagements

"## Polymarket Kaito AI: Launch of Attention Markets Polymarket has officially partnered with Kaito AI to introduce Attention Marketsa new class of prediction markets that allow participants to trade on measurable online attention and sentiment. These markets are live and verified. ### Overview Confirmed Partnership The collaboration enables markets based on mindshare (how frequently a topic is discussed) and sentiment (positive or negative tone) derived from large-scale social data across platforms including X TikTok Instagram and YouTube. Kaito AI provides the underlying"
X Link 2026-02-10T14:50Z [---] followers, [--] engagements

"Do you believe he acted alone I dont. This appears to be coordinated behavior involving an organized group. In my view nothing will be done; silence will prevail the matter will be buried and he will eventually reappear allowing the cycle to continuenkt imagine you win $1000000 from @X then casually admit to financial crime imagine https://t.co/nUDQyEP99q imagine you win $1000000 from @X then casually admit to financial crime imagine https://t.co/nUDQyEP99q"
X Link 2026-02-10T15:49Z [---] followers, [---] engagements

"Mike Novogratz says the October [--] [----] liquidation cascade started with a Binance oracle malfunction. According to him wrong pricing hit a synthetic stablecoin triggered forced liquidations across leveraged perps and turned shaky macro conditions into a historic wipeout. Binance strongly disagrees. Co-CEO Richard Teng says the crash was mainly driven by external macro shocks not internal tech failures. They acknowledged minor issues and compensated users but deny being the main trigger. Same event. Two narratives. https://twitter.com/i/web/status/2022945269034164345"
X Link 2026-02-15T08:05Z [---] followers, [--] engagements

"🚨 He Rugged Millions Now Hes Exit Liquidity 🚨 Hayden Davisthe $LIBRA architect who helped rug millions via insider snipes political promotion and hypeis back on Solana and hes already down over $3M. On-chain data from Bubblemaps links a cluster of his wallets to heavy losses active as recently as mid-February. Around $2.5M lost on $PUMP roughly $100K on $PENGUIN plus smaller hits across other trending Solana memes. From making $100M+ during the $LIBRA era to becoming exit liquidity himself. The irony is brutal. This isnt a redemption arc. Its what happens when ego leverage and memecoin"
X Link 2026-02-16T22:56Z [---] followers, [--] engagements

"Quick heads-up: This project has a history of rugging and its being heavily shilled. Stay sharp dont become exit liquidity. Dyor 9mGtWvoGgRuUiFvyBJSVEdsA8T4sk4BpeQ9qYq3Kpump #Pumpfun #Rug #ExitLiquidity"
X Link 2025-12-01T15:10Z [---] followers, [---] engagements

"@bruhxcoin Stop this madness nkt scam scam scam stay away"
X Link 2025-12-02T08:40Z [---] followers, [---] engagements

"Been digging into $PP (Axa4Ebtf7Q2yvyQ8dMidu6Qf17yZtsutAKEuKgdKpump) and wanted to share my findings for anyone tracking utility plays on Pumpfun. The project claims to be a self-hosted payment gateway built around HTTP 402/403 so I went through the codebase and tested the live demo. Surprisingly a lot of the core functionality is already real. The GitHub repo (PayPortalWeb3/PP) is a clean Node.js setup under MIT license with passing tests and active commits. The live demo works smoothly QR payments multi-chain support (Solana + EVM) payment links and on-chain verification. Even the $PP"
X Link 2025-12-03T06:41Z [---] followers, [----] engagements

"CipherNet ($CINET) Privacy-First Solana Deep Dive CipherNet launched on Solana in early December [----] positioning itself as a privacy-focused project with zero-footprint exploration. It features ephemeral wallets multi-hop mixers and sandboxed dApp environments. The token mint 3qAR4mq5X8WTuyqDeie2Mj9wGrYVb83TiGdkEgYbpump powers this ecosystem with a total supply of [--] billion $CINET fully circulating and trading with a market cap around $100K$110K. Early on-chain activity shows 600+ transactions in the first 24h and [---] unique traders highlighting initial adoption yet high microcap volatility."
X Link 2025-12-06T07:33Z [---] followers, [---] engagements

"@NestxToken Scam scam dont interact [--] username changed is abig 🚩"
X Link 2025-12-06T13:23Z [---] followers, [--] engagements

"Telling people to do research isnt proof and insults dont replace transparency. Why are you deflecting and doubling down on insults instead of providing the GitHub whitepaper audit and on-chain txs Is this how you run a project when asked simple questions and if the proof are there just drop them"
X Link 2025-12-07T05:22Z [---] followers, [--] engagements

"Thanks for clarifying. I am not blaming you the questions are about transparency and verification. Even if you didnt launch the token or have a treasury sharing the Anova code audit info or documentation on architecture and infrastructure would help everyone understand and trust the project. No need for insults"
X Link 2025-12-07T05:35Z [---] followers, [--] engagements

"@d3crypt @BckyrdBandwidth Wait remind me again who are you I feel like I missed the intro part🤣 Oga"
X Link 2025-12-07T05:47Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt Lets close this out. No need for insults or disrespect Ill maintain decorum. Since theres no proof or verifiable receipts theres nothing more to discuss. I wish you and the team a great journey ahead and thanks for your replies. Insults after all are also a compliment"
X Link 2025-12-07T05:58Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt 🤣🤣This GitHub is legit but completely irrelevant to $BBs promises https://github.com/penetrumllc https://github.com/penetrumllc"
X Link 2025-12-07T06:43Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt 🤣🤣🤣ZERO Anova stateless LLM EdgeVault or AI repos"
X Link 2025-12-07T06:47Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt This was my genuine question but you doubled down to insult me am still shocked any way have safe journey and wish you the best"
X Link 2025-12-07T06:49Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt 🤣"
X Link 2025-12-07T06:50Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt 🫡🤣🤣🤣thank you again sir time will tell all the best 🤣🤣🤣"
X Link 2025-12-07T07:01Z [---] followers, [--] engagements

"@BckyrdBandwidth @d3crypt Wow. Thats completely unnecessary. Im just asking for transparency so the community can make informed decisions. If this is how you handle the community it really speaks volumes about your approach and attitude"
X Link 2025-12-07T07:10Z [---] followers, [--] engagements

"🚨 BREAKING: Europol & global partners have taken down Cryptomixer Domain seized: cryptomixer.io 25M+ in BTC confiscated [--] servers + 12TB of data seized Used heavily by ransomware & darknet actors ⚠ Anonymous crypto untouchable The crackdown on mixers is accelerating. #CryptoNews #Bitcoin #CryptoSecurity #Blockchain #Web3 #Europol #CryptoMixers"
X Link 2025-12-13T09:35Z [---] followers, [--] engagements

"🧵 Big moves in crypto and stablecoins you NEED to know 🚀💸 The FDIC just proposed a rule under the GENIUS Act letting U.S. banks issue dollar-backed stablecoins through subsidiaries. Federal framework ✅ with strict reserve governance & transparency rules. Stablecoins are going mainstream. Meanwhile Canada is gearing up for its own stablecoin rules. Expect 1:1 fiat backing and high-quality liquid reserves to keep payments safe and stable. Timeline: [----]. Trust + transparency = the new standard. Crypto fraud alert 🚨 The U.S. SAFE Crypto Act is here to fight scams after $9.3B lost in 2024"
X Link 2025-12-17T15:52Z [---] followers, [--] engagements

"🚨 82% of meme coins are basically insider slot machines. You pull the lever (buy the dip) they hit the jackpot then vanish with your lunch money. Your diamond hands Theyre just holding the bag while the devs yacht gets a new helipad. 🛥💀 Wake up and smell the scam. ☕ #MemeCoinMafia #RugPullRave #CryptoClowns"
X Link 2025-12-20T07:44Z [---] followers, [--] engagements

"🚨 CRITICAL SECURITY ALERT: THE TRUST WALLET "CHRISTMAS HEIST" 🚨 If you used the Trust Wallet Chrome Extension between Dec [--] and Dec [--] [----] your funds are at immediate risk. A compromised update (v2.68) has already resulted in over $6.4 million in losses. 🧵 THE DEEP DIVE: How the Attack Works 1/ The Official Poison 🧪 This wasn't a fake website. It was an official update to the Trust Wallet Chrome Extension (v2.68). Attackers injected a malicious script directly into the software. It was signed and verified making it invisible to standard antivirus. 2/ The "Silent" Trigger 🎣 The script"
X Link 2025-12-26T04:34Z [---] followers, [--] engagements

"@MastrXYZ Fully support this decision. Anonymity is not a lack of integrityits a rational response to real threats. Anyone confusing forced doxxing with legitimacy is ignoring how hostile this space has become. Stay safe stay present and keep speaking. That matters more than optics"
X Link 2025-12-29T11:52Z [---] followers, [---] engagements

"Thread: The Holiday Fraud Recap 🧵 1/5 🚨 Justice & The Social Mirror In October [----] South African fraudster Jabulani "Cashflow" Ngcobo was sentenced to [--] years for running unauthorized investment schemes. Despite his conviction his Christmas Day post on X via @CashflowNgcobo has sparked massive backlash with victims and CT influencers like @Musa_Khawula calling for accountability. 2/5 🌐 The $60M Karachi Takedown While CT focused on Ngcobo Pakistans NCCIA dismantled a massive "International Scam Group" on Dec [--]. [--] suspects (15 foreigners [--] locals) were arrested in Karachi for a $60M"
X Link 2025-12-29T12:20Z [---] followers, [--] engagements

"⚠ WARNING: YOU ARE THE EXIT LIQUIDITY ⚠ THE INVISIBLE ARCHITECTURE OF THE CABAL 🧵 Beyond the Bubblemaps: The Disperser Illusion Stop trusting "clean" Bubblemaps. Youre being played. Modern cabals deploy Disperser Contracts to mask their tracks. They pre-fund hundreds of wallets through a "peeled" transaction chain using privacy protocols and obscure exchange hot wallets weeks before you ever see the ticker. It looks like a decentralized community; its actually one script controlling a ghost army. Shadow-MEV: The Slaughterhouse Tactic Your bots are being baited into a trap. Cabals now partner"
X Link 2025-12-29T12:45Z [---] followers, [--] engagements

"@MrFrenzone @CryptoRugMunch @Whale_Guru His network his net worth. Look carefully @shillers.scams they well coordinated stay away"
X Link 2026-01-13T06:29Z [---] followers, [---] engagements

"@BaronDominus Rebrand #41 loading Same coordinated Solana scam. Avoid. First [---] wallets get wiped no promises here youre the exit liquidity @BaronDominus shame on you"
X Link 2026-01-13T13:30Z [---] followers, [--] engagements

"🚨 SCAM ALERT: @andrevtate0x Serial Rug Pull Operator on Solana This account is reportedly a repeat rugger launching low-cap memecoins with unlocked liquidity. The playbook is consistent: hype tokens fake past calls FOMO pull liquidity repeat. It also changes usernames frequently to impersonate influencers and evade tracking. Currently its mimicking Andrew Tate as Andrev Tate. Recent reported activity $XANIME promoted today. Community reports liquidity pulled minutes after launch leaving buyers stuck. $SOLCARD being heavily spammed today with the exact same hype pattern. No rug confirmed yet"
X Link 2026-01-13T13:49Z [---] followers, [--] engagements

"Receipt in hand @Whale_Guru 🧐 Your linked wallet sniped 22M $WhaleGuru dumped slowly for $74K profit all minutes before launch. Meanwhile scammers @antmillionsbot keep shilling each others coins like a mutual admiration club whose only goal is stealing everyone elses money. 🥳 https://twitter.com/i/web/status/2011077935881416920 https://twitter.com/i/web/status/2011077935881416920"
X Link 2026-01-13T14:08Z [---] followers, [--] engagements

"Receipt in hand @Whale_Guru 🧐 A wallet linked to you acted right before launch: 3QTkW2MEP78xyojKYwEFbcMf2wNyjSy6o1P4f6nZPUvo Loaded [--] minutes before launch Snagged 22M $WhaleGuru Cashed out gradually over [---] transactions Total withdrawn: $82K Profit: $74K 💸 Come forward and explain yourself the blockchain doesnt lie. @antmillionsbot Meanwhile watching scammers hype each others tokens is peak comedy. Its like a mutual admiration society if the societys goal was to rob everyone else. #pumfun #dexscreener #cryptoscam #rugpull #solana #cryptoalerts #blockchainproof"
X Link 2026-01-13T14:17Z [---] followers, [--] engagements

"@shpetimbtc @andrevtate0x The solution is better tooling education and standardsnot writing off the whole ecosystem"
X Link 2026-01-13T17:51Z [---] followers, [--] engagements

"@andrevtate0x @Whale_Guru 41st incoming name change and youre still shilling like its your full-time personality.🤣"
X Link 2026-01-14T01:11Z [---] followers, [--] engagements

"@CryptoSkeptic1 @antmillionsbot This isnt about charts or alpha. These guys have studied desperation. Gaslight promise salvation fabricate early calls. When people are broken enough they stop verifying and start believing. Thats the real edge being exploited"
X Link 2026-01-14T14:45Z [---] followers, [--] engagements

"@CryptoSkeptic1 @antmillionsbot This is a dirty well-coordinated syndicate. Same shills same posts same lies all designed to milk retail as exit liquidity. Ive written about these clowns before. Cheers for exposing them again"
X Link 2026-01-14T14:51Z [---] followers, [--] engagements

"@CryptoScamHuntO @Whale_Guru @yunaintern @yunaintern and @Whale_Guru Bangladesh scammer 🤝 North America scammer Result: international bad news premium thuggery"
X Link 2026-01-16T03:19Z [---] followers, [--] engagements

"🚨 $NYC Update (Jan [--] 2026) Eric Adams Solana memecoin drama continues. Fresh on-chain data shows the linked deployer wallet (9Ty4M.) still holding $3.43M USDC plus 34.57M $NYC tokens after the infamous $2.53.4M liquidity pull that crashed the token roughly 80% on launch day (Jan 12). Latest transactions show multiple USDC outflows in a short window from the associated account. No major inflows visible looks like continued movement of previously pulled funds. Classic post-rug behavior Adams and the team deny personal profit calling it rebalancing and blaming volatility. Meanwhile on-chain"
X Link 2026-01-16T13:17Z [---] followers, [---] engagements

"🚨 TROVE UPDATE still smells like a classic slow rug Raised $11.5M+ in the ICO promised pro-rata refunds for oversubscription no meaningful refunds just vague processing excuses Pivoted away from Hyperliquid right after dumping the 500k $HYPE they staked for HIP-3 trust straight to Solana overnight Multiple TGE delays: Jan [--] Jan [--] 4PM UTC 9PM UTC now TBD @zachxbt traced $45k in angel funds bridged to casino deposits + undisclosed KOL payments (yes paid shills like @_TJRTrades and others) Team admitted influencer gambling payouts only after being cornered Contract address + final"
X Link 2026-01-19T17:42Z [---] followers, [--] engagements

"🧵 $TROVE SYBIL EXPOSED: Bubblemaps Reveals 12% Wallet Cluster 🚨 [--] fresh wallets. One funding source. Perfect timing. This didnt happen by accident. --- Just hours after $TROVEs chaotic Solana launch following its pivot from Hyperliquid @bubblemaps dropped a bombshell 💣 One entity appears to control 12% of supply via 80 brand-new wallets all funded by ChangeHero all with zero prior activity all activated in tight batches. Hard to ignore. --- For context. @TroveMarkets raised $11.5M in an ICO at a $20M FDV promising a perp DEX for RWAs and collectibles. What"
X Link 2026-01-20T04:52Z [---] followers, [--] engagements

"🧵 TROVEMARKET SCAM Trove Funds Dispersal Across Aave Exchanges & Cash-Out Trails 🚨 A fresh escalation in the $TROVE / TroveMarket situation is now unfolding and the on-chain activity is becoming increasingly difficult to ignore. Community members began flagging suspicious movements after @unwisecap told users that ICO funds were tied up with a market maker claiming this was the reason refunds could not be processed. At the same time multiple wallets linked to Trove began showing active fund dispersal across chains DeFi and centralized exchanges. One of the most critical"
X Link 2026-01-20T19:10Z [---] followers, [---] engagements

"@KookCapitalLLC Genuine Q: If Trove looked sketchy enough to refuse paid deals why share access codes and call it 'crazy' + 'cool' back in early Nov Did the red flags appear later or was it just not paid enough then Asking for a friend who got rekt"
X Link 2026-01-20T19:52Z [---] followers, [--] engagements

"@orangie You keep the bag and post defensive screenshots like it clears you. Multimillionaire exit liquidity farmer. Refund the troops or own the grift forever. #TroveRug #GrifterOrangie"
X Link 2026-01-21T14:23Z [---] followers, [--] engagements

"@TroveMarkets Why do people turn a blind eye Big accounts were shilling Trove getting paid flexing badges all riding together and straight up sold their communities out. Crazy how own a part of the future of collectibles actually meant donating to their exit liquidity"
X Link 2026-01-21T16:03Z [---] followers, [---] engagements

"This wasnt random or accidental. It was a coordinated ring and an artificial bubble that finally burstand the stench is obvious. What were seeing now looks like damage control not transparency. Refunds to a select few dont erase what happened. If there was fraud everyone involvedfrom the organizers to the enablersshould be held accountable through facts evidence and proper investigation. This isnt drama; its a crime scene and the truth will come out#jailtime https://twitter.com/i/web/status/2014047929686712644 https://twitter.com/i/web/status/2014047929686712644"
X Link 2026-01-21T18:50Z [---] followers, [--] engagements

"### ⚠ Investigation: Red Flags in the Pivot from UFO Gaming to $SPACE (@intodotspace) Community Warning This investigation traces $SPACE back to UFO Gaming and reveals a clear pattern: chronic underdelivery a 99% value collapse an opaque pivot aggressive pre-product fundraising and unresolved refund concerns. All claims are supported by verifiable sources. This is about community protectionnot hype. UFO Gaming launched in July [----] as a P2E Dark Metaverse on Ethereum built around NFTs (UFOeps) virtual land staking and planned games. At peak hype in late [----] UFO reached $1.5B market cap $70M"
X Link 2026-01-22T03:53Z [---] followers, [--] engagements

"@Fabix_R @unwisecap Posting pictures of someones family or girlfriend is wrong. Theyre not responsible for his actions and the law protects their right to privacy. Hold the culprit accountable not innocent people"
X Link 2026-01-23T05:15Z [---] followers, [----] engagements

"** When Hope Becomes a Weapon** Every day on Solanas platform built for easy meme coin launchesa tragic cycle unfolds. What begins as excitement and hope for a better future quickly turns into devastation. Rug pulls where creators or insiders drain liquidity and crash a tokens value have become normalized. Billions in hard-earned money vanish in seconds. This isnt just financial lossits an assault on mental health and human dignity that too many choose to ignore. --- The Hidden Cost No One Talks About The real damage isnt only on the charts. People pour in savings retirement funds even"
X Link 2026-01-23T05:56Z [---] followers, [---] engagements

"The $PENGUIN drama on is one of the nastiest CTO reversals weve seen and it exposes everything people hate about the platform. Heres what actually happened and why people are furious: $PENGUIN was originally deployed by a wallet linked to BastilleBTC. Shortly after launch the dev dumped hard nuked the chart and disappeared. Classic rug. Most wrote the token off as dead. Instead of letting it die a regular community member stepped up. No VC no insider edge just belief in the meme. He promoted it relentlessly rebuilt hype put in time + money and formally applied for a Community Takeover"
X Link 2026-01-25T04:51Z [---] followers, [---] engagements

"Theres a serious issue when large accounts run investigations using unverified informants and publicly label real investors as ruggers without proper checks. If the @Trove image wasnt real this is a failure of due diligence. Misinformation doesnt create accountability it protects the real criminalsIf accurate this highlights the need for accountability and an appropriate public apology to the victims. Was planning to stay in my own lane and let karma deal with them but unfortunately for them the scammers behind @TroveMarkets have dragged it too far for my liking. Dear Trove founders I know"
X Link 2026-01-26T15:13Z [---] followers, [--] engagements

"Check this out - AI-Based Risk Management & Fraud Detection. Elliptic AI-driven crypto risk analysis and fraud detection. Chainalysis Uses AI to track crypto transactions and detect suspicious activities. Cindicator AI-powered market forecasting and risk assessment"
X Link 2025-03-11T14:22Z [---] followers, [--] engagements

"@sozoai_sol This should be taken over Asap by the community"
X Link 2025-01-17T22:03Z [---] followers, [---] engagements

"@sozoai_sol The community can show the power its been done bfr lets F them.take over Asap"
X Link 2025-01-17T22:25Z [---] followers, [---] engagements

"@sozoai_sol @@Dev ll code you as a community"
X Link 2025-01-17T22:41Z [---] followers, [---] engagements

"@sozoai_sol Ur the next community kitchen"
X Link 2025-01-18T01:02Z [---] followers, [---] engagements

"@Lacasadec4ypt0 @sozoai_sol Could you please update us the community publicly on ongoing situation to regain the confidence"
X Link 2025-01-18T16:01Z [---] followers, [--] engagements

"@Lacasadec4ypt0 @sozoai_sol The community is ready to support as long as theyre involved and transparency is the 🔑"
X Link 2025-01-18T16:06Z [---] followers, [--] engagements

"🧵 This new euro stablecoin is [--] days old and already shaking up the game. Meet $EURAU launched under Europes MiCAR framework. Its not just a token. Its a signal. Heres why you need to pay attention 🧵👇 1/ $EURAU was launched by AllUnity a regulated company backed by: 🏦 Deutsche Banks DWS 🏛 Flow Traders 💹 Galaxy Digital Yes TradFi meets Crypto and they came to play by the rules. 2/ Its the first euro stablecoin launched under MiCAR the EUs new regulatory framework. That means: Full 1:1 backing with euros Regulated by BaFin (Germany) Transparent reserves Zero tolerance for funny business"
X Link 2025-08-07T03:27Z [---] followers, [--] engagements

"🔥 Next Crypto Phase = Smart Money Rotation 🔥 👉 Real-World Adoption (RWA + Payments) 👉 Ethereum Yield (Staking Restaking ETFs) 👉 Layer-2 Expansion (Base Arbitrum zkSync) 👉 AI x Infra Convergence (Compute DePIN Data) This is where innovation meets utility. #CryptoNarrative #NextBullRun #Ethereum #RWA #AIxCrypto #Layer2 #Restaking #DePIN #ETHETF #SmartMoney #Web3 #CryptoTrends2025 #TokenizedAssets #AICompute #OnChainEconomy https://twitter.com/i/web/status/1980104780887253482 https://twitter.com/i/web/status/1980104780887253482"
X Link 2025-10-20T02:52Z [---] followers, [--] engagements

"Thread 🧵: WHISTLE Solana Privacy Token Deep Dive & Hype Check 🚀🕵♂ 1/ 💥 Meet WHISTLE (6Hb2xgEhyN9iVVH3cgSxYjfN774ExzgiCftwiWdjpump) a Solana token promising privacy-first features staking rewards and DePIN RPC earnings. Lets separate hype from reality. 2/ 🔒 Project claims: 40+ privacy tools: stego pics ghost calls vanishing messages Node runners earn 70% RPC fees Staking rewards that actually pay out Community-owned fully on-chain 3/ 🧑💻 Open source Claimed GitHub: Reality: No verified repos exist. Searches show only unrelated projects. Big red flag for code verification. 4/ ⚠ Risk"
X Link 2025-11-22T20:00Z [---] followers, [--] engagements

"🚨 THREAD My Findings on $YOKAI (Yokai RPC) CA: 9mbyMNLEhNffjhXvGDijvTrne1u281pa1tE6H1v2pump Chain: Solana 1/ After digging through everything app token liquidity audits claims here are my findings. This is a new launch trying to brand itself as MEV-protected RPC infrastructure. Some parts check out. Some parts dont. 2/ Whats REAL (Verified) The app and docs at load and function. Swap interface + RPC endpoint respond. Token is live on DexScreener OKX DEX Phantom etc. Auto-audit (HashEx scan) shows mint authority revoked. Active trading volume + real price movement. 300+ holders already. These"
X Link 2025-11-24T16:26Z [---] followers, [---] engagements

"VALIDATE PROTOCOL RESEARCH FINDINGS (Dec [--] 2025) Heres whats real whats shipping and what still needs proof 👇 ✅ Website is live Direct links to GitHub X and the token ESXksGWGPrfCfykwBMDhzwXSAKic8KDmBWhXZhEKpump ✅ GitHub is functional Rust + React + Docker Detailed README runnable locally OpenAI agent integrated ✅ X handle is real @validateinfra Late Nov [----] blue check Daily technical updates ✅ Token officially linked ESXksGWGPrfCfykwBMDhzwXSAKic8KDmBWhXZhEKpump Referenced on site X and via live stream LP burned [---] holders onboard ⚠ Gaps remain No third-party audit published yet No mainnet"
X Link 2025-12-03T17:59Z [---] followers, [---] engagements

"Backyard Bandwidth $BB (@bckyrdbandwidth) the so-called privacy-first stateless LLM thats been building for over three months on CA: E7MYzWD8GtLYNsgRyECSts2p1s2mu5JLb6wR9CiCBAGS Community is still holding bags around 100K MC thinking its undervalued. Heres what we found and its not looking good. Websites (checked live): bare landing page no docs no token mention new real business site selling VPN/VPS/storage Anova is listed as a service but still no whitepaper no code no $BB integration anywhere. GitHub (deep search): zero public repos zero commits linked to the project dev keeps saying"
X Link 2025-12-06T18:59Z [---] followers, [----] engagements

"🚨 SCAM WARNING RECEIPTS INCLUDED 🚨 This account has changed its username [---] TIMES. Let that sink in. Thats not rebranding. Thats identity laundering. Same account. Same behavior. New names. New coins. New victims. If someone needs [---] aliases to shill tokens you are not early you are exit liquidity. Screenshots dont lie. Patterns dont lie. Scammers rebrand. #CryptoTwitter #PumpFun #Pumpdotfun #Solana #Memecoins #CryptoScam #ScamAlert #DYOR https://twitter.com/i/web/status/2001312895049650340 https://twitter.com/i/web/status/2001312895049650340"
X Link 2025-12-17T15:25Z [---] followers, [--] engagements

"Feels good to be back. BREAKING: X is rolling out Smart Cashtags and this is a direct threat to low-quality crypto behavior. Token mentions are no longer empty text. Cashtags like $SOL and Solana tokens now surface live price action charts sentiment and news instantly. No redirects. No fog. This breaks the scam playbook. Smart Cashtags are designed to map tickers to specific verified assets stripping bad actors of their favorite tools: fake tickers copycat symbols contract confusion and narrative manipulation. You cant hide behind recycled names anymore. You cant pump without price and"
X Link 2026-01-12T19:51Z [---] followers, [--] engagements

"Be careful with the 70% bundle being pushed right now. The coordinated promotion by large accounts is a red flag. This looks like a trap. MPGA 2Yb3VToPpKvFuNLqoLeVVvTt4o2dpjdd8TUqaXjDpump #pumpfun#Staysafe"
X Link 2026-01-25T17:27Z [---] followers, [---] engagements

"🚨 $PNYX just woke up after two months of silence. Rug or real comeback Buybacks announced. Full rebuild. CT instantly split. I checked the chain so you dont have to. Quick rewind. AI agents judge tweet ideas auto-deploy SOL caller aims 30%. launch last fall. Ran hard. Then burnout. Life happened. Pause announced. Price collapsed. Rug narrative born. Fast-forward to now. Theyre back. Rebuilding from scratch. Automation over humans. Supply bought back off-market. Treasury wallet still holding dev never sold. 👀 On-chain check. Mint authority revoked. No LP pull. No whale exits."
X Link 2026-01-26T14:22Z [---] followers, [--] engagements

"🧵 $RIVER On-Chain Evidence of Supply Control Insider Wallets & a Manufactured Squeeze (Verified Jan [--] [----] UTC) This is not FUD. This is on-chain data. Wallet links flows and timelines are visible below screenshots attached. What River claims River markets itself as a chain-abstraction stablecoin protocol: BTC / ETH / BNB collateral mint satUSD cross-chain. The product pitch isnt the issue. The token behavior is. Funding narrative (real but beside the point) Yes River raised $12M in Jan [----]. Backers include Maelstrom (Arthur Hayes) TRON DAO / Justin Sun Spartan Group. This is confirmed. It"
X Link 2026-01-27T15:42Z [---] followers, [--] engagements

"@Fabix_R $Trove battalion (#TeamScam) will soon discover what consequences means. Spoiler: its 100% ugly. No freedom included"
X Link 2026-01-28T01:15Z [---] followers, [--] engagements

"Old School RuneScape but every NPC is actually an AI thinking trading and fighting like a real player. Meet Hyperscape ($GOLD) the AI-native MMORPG gunning for $3M hackathon 🪙🎮 🧵 A New Kind of MMORPG Hyperscape is open-source browser-first and designed as a persistent online world. It has the classic mechanics you love: tick-based combat safespotting skills like woodcutting and mining a huge bank shops P2P trading and loot drops. The big difference Autonomous AI agents dont just existthey play alongside humans creating emergent behaviors market dynamics and interactions you cant predict."
X Link 2026-01-29T05:03Z [---] followers, [--] engagements

"@RiverdotInc Enough with the polls contests and partnerships while dodging accountability. On-chain facts demand answers: * Bubblemaps case #87: A creator-linked wallet (0x365b) funds a 2000+ address cluster that withdrew $230M in $RIVER from Bitget (Dec 329) via newly created wallets with no prior historyclearly staged for the squeeze. Bubblemaps notes: Clear signs of wallet coordination three addresses link back to the deployer. This case remains open with zero response from you. * WazzCrypto: A single entity controls 2418 addresses (50% of supply) accumulated"
X Link 2026-01-29T15:32Z [---] followers, [--] engagements

"Gm ❄ -22C feels like -30C Moderate 😂 Me: emotionally bonded to the sauna 🐸🔥"
X Link 2026-01-30T05:56Z [---] followers, [--] engagements

"🚨 rot is spreading unchecked.** This ghost wallet has now deployed 36750+ coins and counting: bwamJzztZsepfkteWRChggmXuiiCQvpLqPietdNfSXa Profile: Zero bio. Zero Twitter. Zero face. Just relentless bot-powered fee farming. Hundreds of thousands extracted in creator rewards while flooding the timeline with rugs and trash every single day. This isnt a trader. Its industrial spam. --- COPPERINU was just one symptom. Bots like this snipe every trend in seconds deploy garbage milk the bonding curve fees and disappear. No community. No real holders. Just SOL vacuumed out and the next junk"
X Link 2026-01-30T12:34Z [---] followers, [---] engagements

"@AlphaValut @AlphaValut Understated Bro if I went full send on how rotten this bot farm really is I'd need a 50-tweet thread just for the wallet trails alone 😤 36k+ rugs and pump still sleeps on it. You spotting worse offenders lately or is this ghost still the king of spam"
X Link 2026-01-30T13:59Z [---] followers, [--] engagements

"## The October [--] [----] Crypto Flash Crash: The $19B+ Liquidation Cascade On October [--] [----] crypto experienced its largest single-day deleveraging in history. Over $19B in leveraged positions were liquidated in roughly [--] hours wiping out 1.61.63 million traders. Bitcoin fell about 16% from $122k to $104k$107k. Ethereum dropped 20%+ and many altcoins collapsed 5080%+. The total crypto market capitalization shrank $380400B marking the largest one-day drawdown ever. Recovery was uneven trust eroded and market structure was permanently altered. --- ### The Macro Trigger"
X Link 2026-01-31T17:00Z [---] followers, [--] engagements

"Gm I played around with Clawdbot/Moltbook over the weekendits fascinating but also kind of scary and good lord everyones hyping it without even talking about the risks but its a crazy next-level step; Im already building a game about them thats educational so people can enjoy it while understanding the risks before giving it a life"
X Link 2026-02-02T06:01Z [---] followers, [---] engagements

"🚨 Educational Thread: The DARK SIDE of AI-Agent Token Launches on Solana (Bankr + Raydium) 🚨 In [----] launching tokens is frictionless. Tag @bankrbot say deploy on Solana and you get a bonding curve Raydium pool. Creators earn 0.5% pre-migration and 50% of post-migration fees. But this ease is a double-edged sword. Scams rugs and wipeouts are everywhere. Heres what you need to know before jumping in. DYOR or get rekt 🧵👇 --- Why Solana + Easy Launches Attract Scams Solanas speed and low fees enable thousands of launches daily. data already showed 98.6% of tokens display fraud"
X Link 2026-02-03T07:12Z [---] followers, [--] engagements

"Thanks for the shoutout @TridentSolana Totally agreestatic checks like Rugcheck are solid but fuzzing uncovers those sneaky edge-case vulnerabilities that scammers love. Sounds like Trident is a game-changer for safer deploys. Got any real-world examples of rugs it could've prevented Would love to hear more. #SolanaSecurity https://twitter.com/i/web/status/2019267734463271035 https://twitter.com/i/web/status/2019267734463271035"
X Link 2026-02-05T04:31Z [---] followers, [--] engagements

"These are the major shillers of Trove. Now theyre silent. Badges removed. Timelines wiped. If they truly believed what they shilled they should still own it or disclose what they were paid and give it back. Instead most have already moved on to the next ticker. Mark them. Know them. Here are the [--] prominent/big accounts (KOLs influencers traders analytics) that repeatedly appear across X threads screenshots lists and community call-outs as having shilled/promoted $TROVE / @TroveMarkets during the ICO hype (Jan 2026) worn the TROVE badge (often alleged $5K/month + discounts/airdrops"
X Link 2026-01-21T06:27Z [---] followers, [---] engagements

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