#  @BoringSleuth TruthLabs 🫡 TruthLabs 🫡 posts on X about ethereum, blockchain, money, bitcoin the most. They currently have [-------] followers and [----] posts still getting attention that total [-----] engagements in the last [--] hours. ### Engagements: [-----] [#](/creator/twitter::1535305949489025027/interactions)  - [--] Week [------] +138% - [--] Month [-------] +817% - [--] Months [-------] -82% - [--] Year [---------] -76% ### Mentions: [--] [#](/creator/twitter::1535305949489025027/posts_active)  - [--] Week [--] +475% - [--] Month [--] +226% - [--] Months [---] -43% - [--] Year [---] -64% ### Followers: [-------] [#](/creator/twitter::1535305949489025027/followers)  - [--] Week [------] +0% - [--] Month [------] -0.17% - [--] Months [------] -1.90% - [--] Year [------] +4.90% ### CreatorRank: [-------] [#](/creator/twitter::1535305949489025027/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) [finance](/list/finance) [stocks](/list/stocks) [exchanges](/list/exchanges) #843 [countries](/list/countries) [technology brands](/list/technology-brands) [celebrities](/list/celebrities) [social networks](/list/social-networks) [nfts](/list/nfts) [us election](/list/us-election) **Social topic influence** [ethereum](/topic/ethereum) #1571, [blockchain](/topic/blockchain) #1823, [money](/topic/money), [bitcoin](/topic/bitcoin), [binance](/topic/binance) #232, [onchain](/topic/onchain), [mt gox](/topic/mt-gox) #10, [ftx](/topic/ftx) #25, [crypto](/topic/crypto) #4943, [if you](/topic/if-you) **Top accounts mentioned or mentioned by** [@secgov](/creator/undefined) [@erikvoorhees](/creator/undefined) [@boringsleuth](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ethereum](/creator/undefined) [@stevennerayoff](/creator/undefined) [@garygensler](/creator/undefined) [@prometheuminc](/creator/undefined) [@fbi](/creator/undefined) [@elonmusk](/creator/undefined) [@ethereumjoseph](/creator/undefined) [@coinbase](/creator/undefined) [@dojcrimdiv](/creator/undefined) [@cftc](/creator/undefined) [@wazirxindia](/creator/undefined) [@mrbeast](/creator/undefined) [@digitalassetbuy](/creator/undefined) [@consensys](/creator/undefined) [@dhsgov](/creator/undefined) [@realdonaldtrump](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/ethereum) [Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global Inc. (COIN)](/topic/coinbase) [USDC (USDC)](/topic/usdc) [Bosera HashKey Ether ETF (3009.HK)](/topic/hashkey) [Microsoft Corp. (MSFT)](/topic/microsoft) [Pepe (PEPE)](/topic/pepe) [XRP (XRP)](/topic/xrp) [WazirX (WRX)](/topic/wazirx) [Robinhood Markets, Inc. (HOOD)](/topic/$hood) [Shiba Inu (SHIB)](/topic/$shib) [Tether (USDT)](/topic/$usdt) [TRON (TRX)](/topic/$trx) [Nakamigos (nakamigos)](/topic/nakamigos) [Immutable (IMX)](/topic/immutable) [StormX (STMX)](/topic/stormx) [WalletConnect Token (WCT)](/topic/wallet) [WHALE (WHALE)](/topic/whale) [Ronin (RON)](/topic/ronin) ### Top Social Posts Top posts by engagements in the last [--] hours "@PanteraNFT @RichardHeartWin I always say Fuck em all but [--] @cozomoMedici @punk652 @richerd @RichardHeartWin @PanteraNFT @dannieb but you roll a little deeper. #NYStateofMind T-22 hr's oooooooowwwwweeeeeeee" [X Link](https://x.com/BoringSleuth/status/1538404070511321088) 2022-06-19T06:11Z 44K followers, [--] engagements "@jakegallen_ @NFTX_ @mooncatrescue @ponderware They sure are aren't they buddy" [X Link](https://x.com/BoringSleuth/status/1548559849599803392) 2022-07-17T06:46Z 44K followers, [--] engagements "@jakegallen_ @NFTX_ @mooncatrescue @ponderware The very first sandbox NFT's like [--] years ago just sitting out there for .1 eth" [X Link](https://x.com/BoringSleuth/status/1548560746455666690) 2022-07-17T06:50Z 44K followers, [--] engagements ""iara and lachesis" I believe stand for Fate and Destiny. The messenger placed theogony between the two meaning the kingdom was sandwiched by Fate and Destiny aka in web3 $SYN and $ATOM. The Medici Family's blood is told to be spread throughout Royalty blood today. 6/7" [X Link](https://x.com/BoringSleuth/status/1551839500418039809) 2022-07-26T07:59Z 39.3K followers, [--] engagements "Extra Credit What do you think about the above Any insight into what I mentioned or the other words not covered" [X Link](https://x.com/BoringSleuth/status/1551840862971256832) 2022-07-26T08:04Z 44.1K followers, [--] engagements "On March 25th @stablekwon was sent the following message on @etherscan: "Stop with the psyops and market buy $125M right now you lil shits". [--] minutes later DK bought the $125M.😆 - March 25th was during the time of the Ronin Hack and [--] days PRIOR to $UST de-pegging. 2/3" [X Link](https://x.com/BoringSleuth/status/1560114715296256010) 2022-08-18T04:01Z 39.6K followers, [--] engagements "Dear RugArtist @_deafbeef . consider yourself Served" [X Link](https://x.com/BoringSleuth/status/1564661291549073408) 2022-08-30T17:08Z 39.5K followers, [--] engagements "@MHiesboeck @cryptoteddy7 Dodo and AAVE Whale. Probably the largest liq provider for them. Transacts mostly in ETH USDC USDT for whatever that is worth" [X Link](https://x.com/BoringSleuth/status/1570254604532695040) 2022-09-15T03:34Z 44.1K followers, [--] engagements "Twitter.eth wallet 0x08fd07 creating [--] Wallets to buy/farm a ton of $CENNZ back in [----]. Its a Layer2 algo stablecoin pair. Link to this wallet being Twitters provided here: https://etherscan.io/tx/0x08fd0749c62273aaf87878faedfcd486c8ca3d624000f073a9e0987c39ab3066 http://Centrality.io https://etherscan.io/tx/0x08fd0749c62273aaf87878faedfcd486c8ca3d624000f073a9e0987c39ab3066 http://Centrality.io" [X Link](https://x.com/BoringSleuth/status/1583625679513714693) 2022-10-22T01:05Z 39.4K followers, [--] engagements "Beware stETH ETH and anything Synthetix. Basically if you don't hold the native chain original asset the value of your Crypto is at an extremely high level of risk and you should act. If you move your Crypto to any CE you should sell to fiat asap and move the funds out" [X Link](https://x.com/BoringSleuth/status/1591267561131618304) 2022-11-12T03:12Z 39.3K followers, [--] engagements "Of course Biricik.eth Vitalik's right hand man who controls the keys to the Multi-sig for Ethereum @1inch & @gnosisSafe is the owner of Pulsechaincom.eth. You can see below the ENS screenshot with link included. 4/6 https://etherscan.io/enslookup-searchsearch=pulsechaincom.eth https://etherscan.io/enslookup-searchsearch=pulsechaincom.eth" [X Link](https://x.com/BoringSleuth/status/1591277345679499265) 2022-11-12T03:50Z 39.3K followers, [---] engagements "Probably another $80M in FTX money here. Started to funnel it into this Gnosis Safe about [---] days ago: https://etherscan.io/address/0xef9656c612d94fc787a5642c039151b73a0941d5 https://etherscan.io/address/0xef9656c612d94fc787a5642c039151b73a0941d5" [X Link](https://x.com/BoringSleuth/status/1591306724769767427) 2022-11-12T05:47Z 39.4K followers, [--] engagements "Apparently the @Bybit_Official Hacker in November [----] sent $300K to a @swissborg Founder just [--] days after the exploit. Anyone familiar with this or affected by it send me a DM I wasn't looking for this I wasn't even aware of the [--] year old exploit print told me about it 🕵" [X Link](https://x.com/BoringSleuth/status/1594595163321630720) 2022-11-21T07:34Z 39.3K followers, [--] engagements "The trolling by this project was unreal. Ragnarok Meta (has since been scrubbed on Twitter) was launched to literally was funds from the Ronin exploit that literally moved to @tron's private chain to be washed further. Title: Ronin #2269 Collection: Ragnarok Meta $ Saved by viewing this tweet: $1113.0 https://t.co/AFd17NiWX1 Title: Ronin #2269 Collection: Ragnarok Meta $ Saved by viewing this tweet: $1113.0 https://t.co/AFd17NiWX1" [X Link](https://x.com/BoringSleuth/status/1594914165512359936) 2022-11-22T04:42Z 44K followers, [--] engagements "@harry_forj @ysiu @animocabrands Do you mind explaining to me why you allowed the Exploiter Wallets to Claim Mint Stake the V2 token And why you would allow those wallets to then take out leveraged loans against $BZRX for USDC https://etherscan.io/tx/0x5940a470132f81f67be04b6935be1af89eec712c0868e2feadf37063b249fee4 https://etherscan.io/tx/0x5940a470132f81f67be04b6935be1af89eec712c0868e2feadf37063b249fee4" [X Link](https://x.com/BoringSleuth/status/1595465166568783874) 2022-11-23T17:11Z 44.2K followers, [--] engagements "@harry_forj @ysiu @animocabrands Sorry that was necessary. More on that later. I think you would agree then that it would be bad to allow the exploiter/owner to mint the V2 tokens The below link/photo shows exactly that happening. 12M in V2 tokens claimed on this [--] exploiter wallet. https://etherscan.io/address/0x58a058ca4b1b2b183077e830bc929b5eb0d3330c#tokentxns https://etherscan.io/address/0x58a058ca4b1b2b183077e830bc929b5eb0d3330c#tokentxns" [X Link](https://x.com/BoringSleuth/status/1595570231178846208) 2022-11-24T00:09Z 40.1K followers, [--] engagements "@harry_forj @ysiu @animocabrands Are you having troubles reading The Official Token address for the new Official Token that you gave me today matches what I just showed you. Clear as Day. Here it is again: Official Token 0x91dfbee3965baaee32784c2d546b7a0c62f268c9 The exploiter wallet claimed the New Token Y" [X Link](https://x.com/BoringSleuth/status/1595575553310052353) 2022-11-24T00:30Z 44.2K followers, [--] engagements "I picked up IsScaredoftheTruth.eth today. Definitely going to mint @harry_forj @RichardHeartWin @shvembldr @ChimpersNFT @proofofadrian & @_deafbeef among others each a subdomain. Outside of that I'm going deep into the database & spending time on mapping out and verifying links" [X Link](https://x.com/BoringSleuth/status/1596704333772754949) 2022-11-27T03:15Z 39.3K followers, [--] engagements "Hmmm. @Bitfinexed Ondo Finance post was well timed. Last night I was looking into Paxos' stablecoin BUSD which is predominately insured by Treasury Bills. Both Paxos (Mithril Capital) and Ondo Finance (Founders Fund) are backed by none other than Peter Thiel VC funds. So wait if a stablecoin already has treasuries backing it how do you take the resulting stablecoin and buy a treasury bill again You first have to redeem the stablecoin for real money otherwise now youre doublecounting the same money. https://t.co/rCHNQ3gLZm So wait if a stablecoin already has treasuries backing it how do you" [X Link](https://x.com/BoringSleuth/status/1614764886247997440) 2023-01-15T23:22Z 41.1K followers, 29.2K engagements "@schwab_clarence @AlderLaneEggs @FDIC_OIG @ewarren @AureliusValue Paxos issuer of $BUSD has $14.5B of their BUSD backed within [--] banks. Two of those banks are $SI and $SBNY" [X Link](https://x.com/BoringSleuth/status/1614770295637778432) 2023-01-15T23:43Z 44.2K followers, 13.8K engagements "Peter Thiel - April [----] - THEE Bitcoin Keynote Speaker It comes out this week that his Fund Founders Fund sold out massive majority of it by end of March [----]. He speaks about privacy yet he founded Palantir the most privacy invasive tech ever. https://youtu.be/ko6K82pXcPA https://youtu.be/ko6K82pXcPA" [X Link](https://x.com/BoringSleuth/status/1616324500185878530) 2023-01-20T06:39Z 39.4K followers, [---] engagements "@thorwa1d Their definition: The Paycheck Protection Program: a $669-billion business loan program established by the [----] US Fed Gov Coronavirus Aid Relief and Economic Security Act to help certain businesses self-employed workers sole proprietors & others continue paying their workers" [X Link](https://x.com/BoringSleuth/status/1616562338148098049) 2023-01-20T22:24Z 39.3K followers, [---] engagements "'Guilty' Check out what Filecoin's Map looked (shutdown) like. CZ SUN & 3AC" [X Link](https://x.com/BoringSleuth/status/1617776828625850368) 2023-01-24T06:50Z 39.3K followers, 17.4K engagements "I'm very proud of the Intel that the OSINT community released around $SI Silvergate. We care and if it wasn't for all the effort by this community frauds like these may never be exposed. Entire communities life savings are being protected by these selfless individuals" [X Link](https://x.com/BoringSleuth/status/1621382155233361920) 2023-02-03T05:36Z 39.5K followers, [----] engagements "Robinhood has funded 20K NEW wallets that contain only $ETH & $SHIB in the last [--] days. 👇 All 20K+ of these wallets received their ETH from Robinhood 1.3D 0x9797 & their SHIB from or Coinbase. KPI Farming for Quarterly results Shh #CEX #collusion http://Crypto.com http://Crypto.com" [X Link](https://x.com/BoringSleuth/status/1622451627247521794) 2023-02-06T04:26Z 39.5K followers, 74.2K engagements "@bitcoin_badger_ Ethereum" [X Link](https://x.com/BoringSleuth/status/1624095941048381455) 2023-02-10T17:20Z 39.3K followers, [---] engagements "I updated this for $SI and moved Paxos to RED USDC and Coinbase to Yellow. I would run from any company involved with this Network. What would of the last [--] years looked like if they never had $SI Beware of the ones still standing. https://t.co/0E4FCuvPK7 What would of the last [--] years looked like if they never had $SI Beware of the ones still standing. https://t.co/0E4FCuvPK7" [X Link](https://x.com/BoringSleuth/status/1624111355446820875) 2023-02-10T18:21Z 39.5K followers, 48.7K engagements "1. "The first CZ wallet I look into which is a user owned Personal Binance account funded by CZ's wallet shows 7-9 figures moving back & forth to each: Amber Group 3AC TT Ricky Heart Bybit Genesis Trading Desk Jump Capital Ronin exploiter LUNA" https://x.com/BoringSleuth/status/1602744793901273088/photo/1 https://x.com/BoringSleuth/status/1602744793901273088/photo/1" [X Link](https://x.com/BoringSleuth/status/1643061612595511298) 2023-04-04T01:23Z 39.5K followers, 67.2K engagements "Mr. Huber is correct. The same Ponzi orchestrators continue to wreak havoc across the Global financial system. I did this @itbit Tree (now @PaxosGlobal creator of $BUSD a while back. Who are their Directors [--] Directly involved with Madoff and another corrupt Billion $ Ponzi" [X Link](https://x.com/BoringSleuth/status/1646596546165723140) 2023-04-13T19:29Z 44.2K followers, 19.1K engagements "the company behind EOS raised $4 Billion dollars in 2017's ICO. After several allegations of fraud and theft they raised another $60 million from DWF Labs this week. Below is a map of the VC's that needed the $4 Billion and now the additional $60M. http://Block.One DWF Labs invests over $60 million in EOS Network to accelerate growth and adoption of blockchain-based games and apps. https://t.co/Z87jOzi3Ly http://Block.One DWF Labs invests over $60 million in EOS Network to accelerate growth and adoption of blockchain-based games and apps. https://t.co/Z87jOzi3Ly" [X Link](https://x.com/BoringSleuth/status/1646686569489629184) 2023-04-14T01:27Z 40.9K followers, 65.3K engagements "People who think $COIN is going to survive: Just look at $SI Silvergate Banks Investor Presentation from late [----]. Now look yourself in the mirror and say "COIN is going to survive". Do you believe yourself" [X Link](https://x.com/BoringSleuth/status/1648002462719025179) 2023-04-17T16:36Z 39.5K followers, [----] engagements "Below is a snip of Gary's MIT lecture. You can see he clearly states that Vitalik needed to raise money and he took on Canadian VC capital pre-ICO to do so. He also states the rest of the money went into the Ethereum Foundation about 9.5%. https://x.com/i/status/1648588103416684544 Gary Gensler teached to the public that Joseph Lubin bought 10% of the ICO for himself. Whats his source Lubin claims he never even owned half a percent of Ethereums supply. So whats up with this 10% And did he know about how Lubin called to disguise all major investors https://t.co/zpYgnOaWNP" [X Link](https://x.com/BoringSleuth/status/1648698603811090432) 2023-04-19T14:42Z 39.3K followers, 22.8K engagements "Guess what The Ethereum Foundation and Vitalik Buterin's wallets were not setup and funded by Canadian VC's. Rather his wallets were setup by CCP ran Wanxiang Blockchain Labs/Fenbushi Capital. Let me prove to you below using on-chain trx's and Wanxiang's words to prove this:" [X Link](https://x.com/BoringSleuth/status/1648698605300072454) 2023-04-19T14:42Z 39.5K followers, 28.9K engagements "The Results of Releasing Publicly available Information on Twitter: Drive by on my House✅ Face to Face Intimidation✅ Removal of my Ad on Twitter✅ Stripped of all my Followers✅ My tank is empty. I gave everything I had all to stand up for humanity. Time for my next Chapter INDEED WE WERE SILENCED. I PAID FOR @TWITTER @verified FOR THE FULL YEAR. IT WAS REMOVED. THEN I WAS SILENCED BY A LOOPHOLE. TO MAKE MATTERS WORSE YESTERDAY I WAS INTIMIDATTED IN PERSON. AGAIN I ONLY HAVE PUBLICLY AVAILABLE INFORMATION. BS 💄 https://t.co/o8Gm8XNeZ5 INDEED WE WERE SILENCED. I PAID FOR @TWITTER @verified FOR" [X Link](https://x.com/BoringSleuth/status/1650940878649696258) 2023-04-25T19:12Z 39.4K followers, 22.8K engagements "Hello @twitter @verified @TwitterSupport @elonmusk. [--] month ago I paid $84 & verified. [--] days ago I posted a Thread on @GaryGenslers False teachings at MIT on Ethereums earliest backers I created an Ad for it. This weekend you removed my verification Ad & Followers. Why This seems like a good thread for me to try out @twitter promotions. Have you ever thought about promoting your own tweet to grow your audience I have since I want everyone to know the Truth Lets see how well @elonmusk's platform @twitter does at promoting my Tweet. I spent https://t.co/moYPtZtkq2 This seems like a good thread" [X Link](https://x.com/BoringSleuth/status/1651038180894752768) 2023-04-26T01:39Z 39.5K followers, [----] engagements ".@HashBastardsNFT & @AttoNFT's generous tweet thread yesterday doubled my follower count in less than [--] hours and given me almost $10K in value. I ran an ad on Twitter recently that resulted in a $2.25 cost per new follow. [----] x $2.25 = $9450 I am so grateful. Thank you 🐐 20% more followers already due to a sincerely genuinely kind act by @HashBastardsNFT @AttoNFT . Ive got some work to do to catch you all up in an efficient way. Ill put together a thread tomorrow that a guarantee you will like. 20% more followers already due to a sincerely genuinely kind act by @HashBastardsNFT @AttoNFT ." [X Link](https://x.com/BoringSleuth/status/1652724144562159617) 2023-04-30T17:18Z 40.8K followers, 24.9K engagements "I cannot wait to teach people how to take ownership of their own investigations and research. Your reaction to me sharing my raw self has been nothing short of inspiring and uplifting. GN and happy Cinco de Mayo. Stay Curious my Friends BS 💄" [X Link](https://x.com/BoringSleuth/status/1654376546650472448) 2023-05-05T06:44Z 40.8K followers, [----] engagements "@jinhohnij @themetroverse I did look at this address real quick for you and its currently 100% unidentifiable outside the CEX's that KYC'd them" [X Link](https://x.com/BoringSleuth/status/1654694065525387265) 2023-05-06T03:46Z 40.3K followers, [--] engagements "@jinhohnij @themetroverse DM me the contract address and i can see if I draw any connections in my database" [X Link](https://x.com/BoringSleuth/status/1654699403888799744) 2023-05-06T04:07Z 39.3K followers, [--] engagements "More research needs to be done on Metroverse. I guess to make up for my quickfire I will take on this investigation of which I will give a thorough detailed & accurate scrub/documentation of and report back once complete of any findings and/or non-findings. You have my word" [X Link](https://x.com/BoringSleuth/status/1655979859498205186) 2023-05-09T16:55Z 39.5K followers, [----] engagements "What does this mean for $HOOD Jump is the liquidity provider for Robinhood and Ive shared before that their on-chain transactions were major RED FLAGS. Who else is connected fk $HOOD $coin and $CRO . Your money is safer in your neighbors mattress. https://x.com/boringsleuth/status/1622451627247521794s=46 BREAKING: Two of the world's top market-making firms "Jane Street Group" and "Jump Crypto" are pulling back from trading digital assets. https://x.com/boringsleuth/status/1622451627247521794s=46 BREAKING: Two of the world's top market-making firms "Jane Street Group" and "Jump Crypto" are" [X Link](https://x.com/BoringSleuth/status/1656163781964099586) 2023-05-10T05:06Z 39.5K followers, [----] engagements "One thing I can tell you after spending a couple hours on Metroverse is that they most definitely always planned to break some type of laws. You don't move your funds through 100+ wallets in varying amounts for fun. That is almost always done to evade/hide for bad reasons" [X Link](https://x.com/BoringSleuth/status/1656881304439324674) 2023-05-12T04:37Z 39.3K followers, [----] engagements "What does a payroll wallet paying an employee look like on-chain In this case monthly $750 USDC payments from a Metroverse Deployer owned wallet to a "Founder" of the project 💄 0x651fd0deac34e88d19975fca8435eca22c37e2e3 - Metroverse NFT's Payroll Wallet I looks to me like they hired a team to keep the Ponzi running. Paid them each $750 to $500 a month All other funds seem to blend thru various exchanges and Market Maker Wallets. Still looking 💄 0x651fd0deac34e88d19975fca8435eca22c37e2e3 - Metroverse NFT's Payroll Wallet I looks to me like they hired a team to keep the Ponzi running. Paid" [X Link](https://x.com/BoringSleuth/status/1657192285400907778) 2023-05-13T01:13Z 40.8K followers, 10.6K engagements "The implications of Multichain Team being arrested in China is HUGE. I've connected the Team thru the below orgs. THIS DOES NOT mean they were behind the project but they did have large ON-CHAIN relationships and in many cases setup contract wallet or funded the exchange. 💄 If this is true then one of the largest criminal orgs in Crypto has been arrested and this would be a massive win for cleaning up the space especially DEX rugs. I have this team behind 10+ rugs. If this is true then one of the largest criminal orgs in Crypto has been arrested and this would be a massive win for cleaning" [X Link](https://x.com/BoringSleuth/status/1661399578313211905) 2023-05-24T15:51Z 35.1K followers, 116K engagements "@Cashout4Apollo Multichain Dev --- Binance Dev --- Swissborg Dev" [X Link](https://x.com/BoringSleuth/status/1661402579509682177) 2023-05-24T16:03Z 27.3K followers, [--] engagements "Remember the FTX Drainer was a user of Multichain. They used it to withdraw Tens of Millions of Dollars of $ETH of the BNB Chain" [X Link](https://x.com/BoringSleuth/status/1662873373607690241) 2023-05-28T17:28Z 30.1K followers, [--] engagements "The thing about PixelPenguins is that it launched in late February. MANY Influencoors got free airdrops & loaded their bags months ago. Did they talk about it previously Or did they just now start sharing this made up story once they felt like the market & liquidity was ready" [X Link](https://x.com/BoringSleuth/status/1664333499166236689) 2023-06-01T18:10Z 36.9K followers, [----] engagements "@Cryptadamist My thought is that the Trillions that ran thru Binance from Feb - April [--] went thru Binance and then to other chains like Huobi CRO Cex Swissborg etc late Feb [--] - May 21" [X Link](https://x.com/BoringSleuth/status/1665460903934930944) 2023-06-04T20:49Z 30.2K followers, [--] engagements "The SEC's filing of its lawsuit against Binance today goes as far as listing $SOL $ADA $MATIC $FIL $ATOM $SAND $MANA $ALGO $AXS & $COTI as Securities and provides there reasoning over several pages for each unique token" [X Link](https://x.com/BoringSleuth/status/1665782366323744770) 2023-06-05T18:07Z 38.8K followers, [----] engagements "So now that Binance has been sued by the SEC how much longer do we have to wait for Crypto.C0M to be sued Remember they are seemingly one of the same. In fact all of the Crypto.C0M addresses were funded and setup thru Binance controlled addresses. See for yourself. BS 💄" [X Link](https://x.com/BoringSleuth/status/1665789431523975168) 2023-06-05T18:35Z 26.2K followers, 120.2K engagements "I ran into Cryptopia Exchange today & decided I would see who set it up. That led me to learning it was exploited & checking it out. Within [--] minutes I could see that the exploiter not only exploited Cryptopia but of course it appears Bancor & tied to Luna. They so sloppy 💄" [X Link](https://x.com/BoringSleuth/status/1666635822697705473) 2023-06-08T02:38Z 30.1K followers, [--] engagements "That Bancor Hacker label isn't my label either. Its the known label breadcrumbs.ap assigned. I wanted to look into Cryptopia because along with devs/team behind multicoin binance swissborg gopax lingling and others are almost always together when I run into them on-chain" [X Link](https://x.com/BoringSleuth/status/1666639404289409026) 2023-06-08T02:52Z 39.3K followers, [----] engagements "Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi Exchange wallet All [--] linked with public Breadcrumbs labels Tell me I'm wrong Stay Curious BS 💄" [X Link](https://x.com/BoringSleuth/status/1666670446031380482) 2023-06-08T04:56Z 35.8K followers, 12.9K engagements "Add Cypherium Chain too. That makes [--] exploits all going to the same Huobi wallet address" [X Link](https://x.com/BoringSleuth/status/1666678604011274240) 2023-06-08T05:28Z 35.8K followers, [----] engagements "Holy lipstick add Cypherium Chain's exploit to the list. Bancor Cryptopia Taylor App and Cypherium Chain hack were all by the same person/group. 💄 Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi Exchange wallet All [--] linked with public Breadcrumbs labels Tell me I'm wrong Stay Curious BS 💄 https://t.co/it9czEq14m Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi" [X Link](https://x.com/BoringSleuth/status/1666678990747185152) 2023-06-08T05:30Z 44.2K followers, [----] engagements "For those asking I wish this wasn't the case but I would avoid keeping funds on $HOOD. They are currently also allowing trading of unregistered securities & even more worrisome they've sent $130M to the @BitMartExchange Exploiter wallet which I outlined back in January" [X Link](https://x.com/BoringSleuth/status/1666910277592285186) 2023-06-08T20:49Z 30.1K followers, [--] engagements "We may not like the truth. We may not like conflict. But when we face either of them we must not ignore. For there is no bigger opportunity to create impactful lasting change than what conflict grants us. Use it. Embrace all truths & use the unfortunate ones for the good" [X Link](https://x.com/BoringSleuth/status/1667010652680994819) 2023-06-09T03:28Z 41K followers, [----] engagements "@franklinturtl88 The few I have checked are all long roads to a dead end" [X Link](https://x.com/BoringSleuth/status/1667020673200402433) 2023-06-09T04:07Z 30.1K followers, [--] engagements "@Abovee710 💪Critical step in the journey. Love the @kreepyclub PFP btw I have some of Kreeptures early Tezos nft's and am a true fan of his art" [X Link](https://x.com/BoringSleuth/status/1667025894299320326) 2023-06-09T04:28Z 30.1K followers, [--] engagements "I've wondered how much of this exists in Crypto: Where VC or Firm claims they have $"X" invested in "Y" Companies but in reality "X" is fake 10-100x leveraged crypto and "Y" is their shell and idiot face of company. Media touts "X" to bring rep to "Y" so you buy "Y"s token. Hey look #keyvisiondevelopment had the same address as Binance Investments according to this cached page. Links in comments. https://t.co/WguhMH91yU Hey look #keyvisiondevelopment had the same address as Binance Investments according to this cached page. Links in comments. https://t.co/WguhMH91yU" [X Link](https://x.com/BoringSleuth/status/1667032673934606336) 2023-06-09T04:55Z 30.1K followers, [----] engagements "Many people don't know the impact Thiel Fellows have made in Crypto over the last [--] years. This years class of Thiel Fellows on paper is the least involved in Blockchain since the Fellowships inception. Below is a 🧵 the Most Notable Fellow and their impact in Blockchain today:" [X Link](https://x.com/BoringSleuth/status/1667216838323851265) 2023-06-09T17:07Z 44.2K followers, 106.7K engagements "When I think of the Class of [----] Joey Krug stands out above all others. This CoFounder of Augur Prediction Markets something that helped put Ethereum on the map in its early days is also the CIO of Pantera Capital one of Crypto's largest and most involved VC Firms" [X Link](https://x.com/BoringSleuth/status/1667216849598070809) 2023-06-09T17:07Z 30.2K followers, [--] engagements "At the top of the [----] class we find Jorge Izquierdo founder of Aragon. Aragon Dao's ecosystem stretches far and wide and includes API3 Polygon Decentraland ENS Lido Ukranian Ministry of Digital Transfromation and many others" [X Link](https://x.com/BoringSleuth/status/1667216852789985281) 2023-06-09T17:07Z 27.3K followers, [--] engagements "Theil Fellowships Class of [----] included Polkadot co-founder Robert Habermeier. Robert also co-founded Hypershpere Ventures who has funded and helped build blockchains like Solana Near Celo Moonbeam Terra Layer Zero and many more" [X Link](https://x.com/BoringSleuth/status/1667216855566565386) 2023-06-09T17:07Z 30.2K followers, [--] engagements "Theil Fellows of [----] yielded co-founder of Immutable-X Robbie Ferguson. Immutable has the goal of bringing [--] Billion people into Web3 thru gaming. Their partnerships include Game Stop VeVe Illuvium TikTok and many others" [X Link](https://x.com/BoringSleuth/status/1667216861153378322) 2023-06-09T17:07Z 30.1K followers, [--] engagements "This year Theil Fellowship class the class of [----] only includes one direct involved person in Crypto and their story is still very much unwritten. John Guibas the founder of Succinct is rolling out the first permissionless & decentralized interoperability layer for Ethereum" [X Link](https://x.com/BoringSleuth/status/1667216866694053890) 2023-06-09T17:07Z 37.6K followers, [----] engagements "Hello @jack Coinbase most definitely invests in projects they later list for trade to retail customers. Check out their $AMP Farming they did. You can trade $AMP on Coinbase today& they even gave away $AMP for free for taking a tutorial. They owned over $1.5B in AMP. 1/🧵" [X Link](https://x.com/BoringSleuth/status/1668077695417176065) 2023-06-12T02:08Z 30.1K followers, [---] engagements "Its quite funny because their Exchange wallet named Coinbase [--] has only been used to move their $AMP Tokens. You can see the screenshots below of that exchange address. You can also see how much AMP they moved in just [--] trx 2/🧵 0x6b76F8B1e9E59913BfE758821887311bA1805cAB" [X Link](https://x.com/BoringSleuth/status/1668077714199416835) 2023-06-12T02:08Z 38.8K followers, [----] engagements "What's even more rediculous is that Coinbase Exchange Wallet [--] and [--] have essentially the same background as Coinbase [--] $AMP except Wallet [--] and [--] were used to farm/move $OMG. If @brian_armstrong ever needs someone to tell him what his company is up to he should contact me 3/🧵" [X Link](https://x.com/BoringSleuth/status/1668077717571395584) 2023-06-12T02:08Z 38.8K followers, [----] engagements "This is a fantastic Thread by @mattwalshinbos and one I recommend everyone reading. As you read it keep in mind the threads I did on Wanxiang MIT Ethereum's Co-Founder Vitalik Gates and more found in these [--] links. 💄" [X Link](https://x.com/BoringSleuth/status/1669148536330493953) 2023-06-15T01:03Z 30.1K followers, [--] engagements "Compound who's had a mishap losing $100M previously had recent controversy surounding a vote in February deploying Uniswap V3 on Binance's BNB Chain using the Wormhole Bridge. Collectively the [--] groups have been exploited for over $1 BILLION in the past [--] years" [X Link](https://x.com/BoringSleuth/status/1669237179317452806) 2023-06-15T06:55Z 30.1K followers, [--] engagements "That's what I have for now. If you haven't it would be well worth your time to read my findings on Gary Genslers ties to Wanxiang and Wanxiangs ties to MIT and Crypto including Ethereum Founder Vitalik. Stay Curious BS 💄" [X Link](https://x.com/BoringSleuth/status/1669237181439770624) 2023-06-15T06:55Z 30.2K followers, [--] engagements "@DeFiMickeys No but i notice most of the money I track gets back to $BTC to be held and not stables at all. They make a ton in the $ETH ecosystem but mostly convert eventually to $BTC" [X Link](https://x.com/BoringSleuth/status/1669247306435117059) 2023-06-15T07:35Z 25.9K followers, [--] engagements "I see Hong Kong is asking Banks to take on Crypto Clients. Beware of SpiderNet Chinas version of Silvergates banking network. I tracked Luna funds going their last year and Bob Diamond sits on the board. The same disgraced banker who Circle $USDC wanted to help them go public" [X Link](https://x.com/BoringSleuth/status/1669385262483243032) 2023-06-15T16:43Z 30.1K followers, [--] engagements "I removed my Atomic Wallet post about how the Atomic Wallet website changed. It turns out that the AtomicWallet team used @SimonDixonTwitt likeliness without his approval & ignored him on his requests to be removed from the site back in October of [----] but did eventually do so" [X Link](https://x.com/BoringSleuth/status/1669567358183014404) 2023-06-16T04:47Z 30.2K followers, [--] engagements "@Leerzeit Great finds If only you'd looked at those xrp tags on my wanxiang/ethereum post over the last [--] months you may have found this sooner :). Keep up the good work. if you come accross fenbushi or longling take note" [X Link](https://x.com/BoringSleuth/status/1669579818449379328) 2023-06-16T05:37Z 30.2K followers, [--] engagements "@Cryptadamist @SimonDixonTwitt Yeah. When you look into them it looks like they were fine getting rugged. @LeastAuthority called out a ton of vulnerabilities on Atomic Wallet that Atomic ignored until Least Authority went public to warn users of their concerns" [X Link](https://x.com/BoringSleuth/status/1669581182785273857) 2023-06-16T05:42Z 30.2K followers, [--] engagements "@Cryptadamist MakerDAO has been on my mind a lot today" [X Link](https://x.com/BoringSleuth/status/1669581508682608644) 2023-06-16T05:43Z 26.2K followers, [--] engagements "Crypto Twitter is in shock that Vitalik Buterin was the Chief Scientist for Wanxiang. I don't think they realize yet that it was Wanxiang that setup and funded the wallets for both the Ethereum Foundation & Vitalik Buterin. Yes CT it goes much much Deeper" [X Link](https://x.com/BoringSleuth/status/1669715130777477121) 2023-06-16T15:44Z 30.1K followers, 92.6K engagements "@MoshRecites @ConsciousKingg I think youre missing the key point here. Its not that they have a relationship. Its that the wallet for the Ethereum foundation and Ethereums founder were originally set up and funded by a CCP controlled company" [X Link](https://x.com/BoringSleuth/status/1670177877545844736) 2023-06-17T21:13Z 30.2K followers, [--] engagements "I hope you all don't think it was a coincidence that Ethereum was primed and positioned to capitalize immediately once Covid hit. If you do think so I'd ask that you take all the steps back. Remove yourself from what you think you know. Strip yourselves from preconceived notion" [X Link](https://x.com/BoringSleuth/status/1670319991873323008) 2023-06-18T06:38Z 30.2K followers, [----] engagements "Mark Pfeifle former White House Deputy National Security Advisor once referred to Wanxiang as "one of China's wealthiest & most politically-connected Communist party leaders." This is the same Wanxiang that funded and setup the Ethereum Foundations wallet & Vitalik Buterins" [X Link](https://x.com/BoringSleuth/status/1671670959848271875) 2023-06-22T00:06Z 26.5K followers, [---] engagements "Ethereum Founder Vitalik Buterin Has Ties to SEC Darling PrometheumHere's How - Decrypt" [X Link](https://x.com/BoringSleuth/status/1671932704386957335) 2023-06-22T20:11Z 30.2K followers, [----] engagements "I think its important to say as world tensions escalate their isn't a better time in the world to mint your research and writings onto the blockchain. Not just one chain but many" [X Link](https://x.com/BoringSleuth/status/1672486010683375617) 2023-06-24T06:05Z 30.1K followers, [--] engagements "Remember both MIT and Wanxiang shared the same tagline: "In Blockchain we Trust" Undoubtedly a Dig at the USD's "In God we Trust" which is printed on every single American dollar. What in the world is going on at MIT" [X Link](https://x.com/BoringSleuth/status/1673521580960366592) 2023-06-27T02:40Z 30.1K followers, 14K engagements "$HOOD Robinhood crypto volume fell by Greater than 40%. Its not a lack of traders its a lack of a paid for Wash Trader who also laundered money thru them at the same time: Jump Coinbase $COIN will see an impact as well" [X Link](https://x.com/BoringSleuth/status/1673604697331040257) 2023-06-27T08:18Z 30.1K followers, [----] engagements "Vitalik Buterin states that the Ethereum Foundation owns wallet 0x5ed6. In the Flow Diagram below Label "1" is what Vitalik claims is owned by the ETH Foundation. This wallet setup and was the original funder of Wallet [--]. Wallet [--] setup [--] and Wallet [--] setup [--]. 1/3 🧵" [X Link](https://x.com/BoringSleuth/status/1673902361536872448) 2023-06-28T03:54Z 26.3K followers, 79.3K engagements "Wallets [--] [--] & [--] shown below are owned by the same owner of Wallet [--] all of which are shown below. Vitalik states that Wallet [--] is owned by the Ethereum Foundation. Why would the Ethereum Foundation be using Uniswap and swapping their bags of ICO tokens they bought 2/3 🧵" [X Link](https://x.com/BoringSleuth/status/1673902364573548547) 2023-06-28T03:54Z 30.2K followers, [----] engagements "Been telling you all $USDC goes down before $USDT. USDC is simply a runway extender for the USDT and ultimately the Crypto Cartel" [X Link](https://x.com/BoringSleuth/status/1675341519019192323) 2023-07-02T03:12Z 30.2K followers, [--] engagements "Ive come across two risks that give me concern with $USDC [--]. They are part of failed banks Silvergates Exchange Network [--]. One of the Devs/Protocols allowed to mint USDC is behind several rugs and part of the biggest Crypto Crime Org and CCP" [X Link](https://x.com/BoringSleuth/status/1675511022487224320) 2023-07-02T14:25Z 30.2K followers, [--] engagements "@jeiyku So their links are incorrect How would I verify the $182 Million in USDC for Fantom Would it then be issues as anyUSDC" [X Link](https://x.com/BoringSleuth/status/1677066875795021831) 2023-07-06T21:27Z 44.2K followers, [---] engagements "Multichain took on quite the capital raise back in January. 3AC Hashkey (CCP) Tron (Justin Sun) Binance (CZ) Circle - I've highlighted my concerns behind Circle DeFinance Capital Things couldn't be any more clearer to me" [X Link](https://x.com/BoringSleuth/status/1677067614646947841) 2023-07-10T00:40Z 30.2K followers, [----] engagements "Three Arrows Capital Fantom & Anyswap Bridges & the Multichain Deployers were setup and funded by the SAME Team. See for yourself. 1- 0x11817afb29279703c5679959417015328ca6a0d1 2- 0xc045b1b9ff2128da0d3b03960101a2f5d06872ad 5- 0x12139f3afa1c93303e1efe3df142039cc05c6c58 💄" [X Link](https://x.com/BoringSleuth/status/1677545515574087681) 2023-07-08T05:26Z 30.1K followers, 78.4K engagements "If you only knew how much the CCP controlled Ethereum ERC20's and a long list of others. Below is a sample of our Bridge to Truth which we have been working on and will share with you at a later date. Stay Curious my Friends" [X Link](https://x.com/BoringSleuth/status/1678127681106243586) 2023-07-09T19:43Z 25.9K followers, [---] engagements "My biggest fear is that I tell you the Truth what you deserve to know and it dies on dead ears as I die on the bed I laid. When will you be ready For many of you seeing this its now. But its just not enough. Our reach much increase by orders of magnitude. Help how you can" [X Link](https://x.com/BoringSleuth/status/1678252850701320194) 2023-07-10T04:01Z 30.2K followers, [----] engagements "Will you dump your ETH maxi attitude if I show you its the literal path built for Social slaverly What does truth for your soul cost It used to be free and your soul was for sale. Now its your Soul that is free and you only the accept the Truth for a price" [X Link](https://x.com/BoringSleuth/status/1678260039126073344) 2023-07-10T06:08Z 30.1K followers, 12.8K engagements "The more I learn the more I believe this was intentional omission of the Truth. Also Remember the AD I ran on Twttr of this thread was taken down with no explanation. My account lost all of its followers and following at the same time and my Twitter Blue subscription removed" [X Link](https://x.com/BoringSleuth/status/1678663428762746880) 2023-07-11T07:13Z 30.2K followers, [----] engagements "If you have funds in Bitpanda Ascendex or Bitmax -- GET THEM OUT NOW. The same DEV behind Multichain who setup/funded Multichain Deployers also sends and receives money with the DEV who was the original Funder and Setup Bitpanda Ascendex and Bitmax. 💄" [X Link](https://x.com/BoringSleuth/status/1678946504705286145) 2023-07-12T02:21Z 30.1K followers, 14.4K engagements "330 trx's in [----] days spread fairly evenly. Yet this many connections to an Inbound Personal Bitfinex account Do you think they are connected Amber TTK FramJPGCapital Lim LongLing Capital -Hashkey Wanxiang VB ETH Foundation Kambia Network Multichain Go Pax Dev 💄" [X Link](https://x.com/BoringSleuth/status/1679327680905334785) 2023-07-13T03:11Z 38.7K followers, [----] engagements "Anyone want to guess who setup and funded Huobi's exchange address' I can't believe I never looked" [X Link](https://x.com/BoringSleuth/status/1679929650250694669) 2023-07-14T23:38Z 30.1K followers, 20.5K engagements "Binance Team did Binance Team's wallets were the original funder of Huobi Exchange address [--]. Does that make sense to you It shouldn't. Unfortunately for me its all too common. I see it all the time. LingLing even makes another appearance. 7/🧵" [X Link](https://x.com/BoringSleuth/status/1680029848864198656) 2023-07-22T02:55Z 26.2K followers, [----] engagements "Okay so admittedly you had a little too much fun there. Back we are with another Exchange address Huobi [--] setup by lingling/Multichain Dev. But don't worry the party just started. Hashkey's Deng Chao & Swissborg's Dev [--] common names with me make an appearance next 8/🧵" [X Link](https://x.com/BoringSleuth/status/1680029857789669376) 2023-07-15T01:41Z 30.1K followers, [--] engagements "For Huobi Exchange [--] it is PreAngel VC that was the original funding wallet. Who is associated with this PreAngel wallet Swissborg Founder/Dev Lingling/Multichain Dev and of course Hashkey's Deng Chao who earlier this week I proved setup Longling Capital's wallets" [X Link](https://x.com/BoringSleuth/status/1680029873828691968) 2023-07-15T01:41Z 30.1K followers, [--] engagements "Ethfans.orgy was also a receiver of funds from the Dev wallet used to setup Huobi's Old Address [--] Who setup that wallet though Swissborgs Founder/Dev But (s)he has Swissborg why Huobi 🤷🏿♂🤷🏻♂that's how they roll. Who does Swissborg #2 work for 15/🧵" [X Link](https://x.com/BoringSleuth/status/1680029927167623168) 2023-07-15T01:42Z 30.1K followers, [--] engagements "Huobi [--] was originally funded by someone associated with Deng Chao and Swissborg founder again. 18/🧵" [X Link](https://x.com/BoringSleuth/status/1680029957320212480) 2023-07-15T01:42Z 30.1K followers, [--] engagements "If you followed VC money [--] months ago you'd know that fintech Mortgage refinancing companies is one of the area's they went in big on" [X Link](https://x.com/BoringSleuth/status/1680094471675838465) 2023-07-15T05:58Z 38.1K followers, [----] engagements "Network of CEX Address' all linking back to Binance" [X Link](https://x.com/BoringSleuth/status/1680358574575296512) 2023-07-17T02:20Z 30.1K followers, [----] engagements "This basically sums up how the "Digital State" behaves. They suck ever ounce of money out of something that they can. Everything to the bone. If they can make it a public company and pump and dump its even better. Convert every dollar possible out of the "Nation States" and use" [X Link](https://x.com/BoringSleuth/status/1680457134448816128) 2023-07-16T13:54Z 30.2K followers, [----] engagements "Its awfully risky for a Primo Crypto influencer to not shed their identity and start over for each new bull run. Its almost like you can differentiate the Real ones vs the Fakes based on who can pull it off. If you keep a curious enough eye you can almost see them pass the baton" [X Link](https://x.com/BoringSleuth/status/1680459426925363202) 2023-07-16T06:08Z 26.1K followers, [----] engagements "lingling/multichain goes back to the very beginning of Yunbi. Wanxiang = Yunbi The same Wanxiang who setup/funded ETH Foundation and Vitalik Buterins Wallets. This is a significant breakthru in my research. It will be hard to explain but its meaning is deep in corruption" [X Link](https://x.com/BoringSleuth/status/1680627925295431681) 2023-07-18T15:18Z 30.2K followers, 12.7K engagements "So if Wanxiang who setup Eth Foundation and Vitalik's wallets along with several other VC's on-chain and Huobi Exchange address' is also = Yunbi/Peatio And Yunbi/Peatio is who setup created Binance Devs wallets And Yunbi/Peatio was a Black Box Exchange used to create other exchanges And Binance offers a Black Box Exchange used to create other exchanges And Binance setup originally funded Crypto.C0m Coinbase MXC Blockfolio etc. Is it too far of a reach to say these are all basically entities originally setup by the CCP thru Wanxiang Including ETH Vitalik Binance Yunbi Peatio Blockfolio" [X Link](https://x.com/BoringSleuth/status/1680646286922399746) 2023-07-16T18:31Z 30.5K followers, 143.9K engagements "Longling Capital's wallets were setup by Deng Chao the founder of Wanxiang and Hashkey. He also setup the Ethereum Foundation wallet and Vitalik Buterins. Back in [----] I had tracked Luna money all the way to Longling Capital a subsidiary of publicly traded AMTD. The $60M in" [X Link](https://x.com/BoringSleuth/status/1680758421140692992) 2023-07-18T15:18Z 30.2K followers, 19.2K engagements "If you have anything to share in regards to Veefriends Wolf Game Kevin Rose Kalish or VEE CPG Club Moonbirds Tunnel DMS are WIDE OPEN" [X Link](https://x.com/BoringSleuth/status/1680814390310830081) 2023-07-17T05:39Z 30.1K followers, [--] engagements "Here is a short thread on some of the Red Flags that I have shared about Coinbase. In my opinion its just a matter of time till Coinbase and Brian face similar charges that Binance faces today. Lets take a look 👇🧵" [X Link](https://x.com/BoringSleuth/status/1680993301447729154) 2023-07-18T15:17Z 30.1K followers, 131.3K engagements "Of course on-chain Coinbase shares liquidity directly with FTX FTX US Kucoin Binance US Binance Huobi and Bitfinex" [X Link](https://x.com/BoringSleuth/status/1680993322746404865) 2023-07-17T17:30Z 30.1K followers, [--] engagements "Coinbase is also part of the infamouns Silvergate Exchange Network. Take a quick peak and you can see its not good company to be in" [X Link](https://x.com/BoringSleuth/status/1680993326194102274) 2023-07-17T17:30Z 30.2K followers, [--] engagements "@Molosse22 I have not but I should" [X Link](https://x.com/BoringSleuth/status/1681132364787863558) 2023-07-18T02:42Z 40.9K followers, [----] engagements "AMTD Group who I tied directly to dirty Terra Luna funds Wanxiang Holdings also is tied directly to WEF and CCP" [X Link](https://x.com/BoringSleuth/status/1681166082382471169) 2023-07-18T06:24Z 30.1K followers, [----] engagements "Apparently @NateHindenburg @HindenburgRes felt that the NYSE was ignoring glaring issues around AMTD. An advisor for Hong Kongs virtual banks stated AMTD was the most inactive of the virtual banks and they had no real marketing in HK. HMMM. I wonder where all the $ came from You already know it. Lots and Lots of Crypto fraud is my guess pumped thru their Spidernet. AMTD's Crypto wallets were literally setup by the same owner who setup the Ethereum Foundation and Vitalik Buterins wallets. They also run Hashkey Fembushi Longling Capital. and how many others This needs seriously opened up and" [X Link](https://x.com/BoringSleuth/status/1681168406752501760) 2023-07-18T05:05Z 26.1K followers, [----] engagements "Possibly the most important piece I've ever written will be dropping tomorrow. Support it with all your might. It needs to be heard by as many influential people as possible" [X Link](https://x.com/BoringSleuth/status/1681175243036008448) 2023-07-18T06:24Z 30.2K followers, [----] engagements "Sounds to me like they are threating me. This is what they do with their burners. Everything I share is publicly available information. I am simply a bridge to the truth" [X Link](https://x.com/BoringSleuth/status/1681177621046992896) 2023-07-18T15:17Z 30.1K followers, 30.1K engagements "My profile and all my investigations should be saved screenshotted here on Twitter. There is enough evidence on it alone to bring down the house. I'm confident in this. If I disappear tomorrow as long as my profile remains up everything you need is there. Of course there is a ton more I have but what I've released should be enough. Its like finding the duck tape rope gun shovel victims clothes the car and the blood over all of it" [X Link](https://x.com/BoringSleuth/status/1681442409429737472) 2023-07-18T23:14Z 33.9K followers, 22.8K engagements "Guess who owns KillTrump.Crypto @realDonaldTrump That's right Prometheum the company who my government decided to give a Special Dealer Broker License to in Crypto who is basically a Chinese/CCP entity. Don't believe me See for yourself" [X Link](https://x.com/BoringSleuth/status/1681692466183897092) 2023-07-19T17:13Z 30.2K followers, 33.4K engagements "The crypto company @PrometheumInc who received a first of its kind special Dealer/Broker license thru the @SECGov minted & owns the Crypto address: KillTrump.Crypto on January 7th [----] @realDonaldTrump @FoxNews @elonmusk Anyone can verify this on the ethereum blockchain" [X Link](https://x.com/BoringSleuth/status/1681696264730079232) 2023-07-19T16:03Z 27.4K followers, [---] engagements "This needs shared far and wide as it implicates how deep the political treason going on in our country right now. This isn't an intentionally political tweet I am sharing. Can you think about the implications though of us giving a Company who owns KillTrump.Crypto a" [X Link](https://x.com/BoringSleuth/status/1681698084470890497) 2023-07-19T17:13Z 30.1K followers, [----] engagements "SMH @PrometheumInc new they were fk'd when their ties to the CCP came out a month ago. They new their on-chain behaviors were troubling so much so they tried to offload their own name Prometheum [--] days ago by selling it for .5 ETH. Stupid Rich is a real thing isn't" [X Link](https://x.com/BoringSleuth/status/1681700620821045251) 2023-07-19T16:20Z 30.2K followers, [---] engagements "@nukd_eth @PrometheumInc Not false. On-chain proof. They own Master.eth" [X Link](https://x.com/BoringSleuth/status/1681702597730656256) 2023-07-19T16:28Z 30.2K followers, [--] engagements "@say_hi_harris @Merunas2 agreed" [X Link](https://x.com/BoringSleuth/status/1681704363679416323) 2023-07-19T16:35Z 33.4K followers, [---] engagements "@realDonaldTrump Here is the rest of Prometheum's trail tieing all the way back to the people they are publicly tied to" [X Link](https://x.com/anyuser/status/1681704743490527232) 2023-07-19T17:13Z [--] followers, [----] engagements "All on one Connected Map --- CCCP Chinese Communist Crypto Party Waniang Vitalik Buterin PreAngel VC Prometheum KillTrump.Crypto (Promethium) Hashkey Binance Team Satofishi LongLing Capital (Chinese Digital Banking Liscense) Deng Chao (head of Wanxiang & Hashkey) Mrs. Baylini" [X Link](https://x.com/BoringSleuth/status/1681780270356127745) 2023-07-19T21:37Z 30.2K followers, 137.6K engagements "If you haven't read my Tweet on the Thiel Fellowship you should. It may provide another layer of depth to those involved in Crypto. Vitaik Buterin being the most recognizable face of them all" [X Link](https://x.com/BoringSleuth/status/1681784446368751616) 2023-07-19T22:59Z 30.1K followers, [----] engagements "If you follow me long enough I will without a doubt tell you something that makes you uncomfortable. It most likely made me uncomfortable uncovering it. Don't run from what makes you uncomfortable. Its our job to embrace the full truth reflect on it understand it. Always" [X Link](https://x.com/BoringSleuth/status/1681801276026224640) 2023-07-19T23:39Z 30.5K followers, [----] engagements "Has anyone noticed that @Prometheuminc has YET TO DENY my allegation that they Minted/hold ownership of KillTrump.Crypto @realDonaldTrump Crickets as usual. Its almost impossible to argue against the Truth when its minted forever on the blockchain. I've made a massive red" [X Link](https://x.com/BoringSleuth/status/1681814690798739457) 2023-07-20T01:59Z 30.1K followers, 10.3K engagements "For the onchain evidence showing the same address that minted Prometheum.eth also minted KillTrump.eth see the [--] screenshots below. You will see here that @Prometheuminc who also owns Master.eth minted both Prometheum.eth and KillTrump.eth. They also minted KillTrump.Crypto" [X Link](https://x.com/BoringSleuth/status/1681819123234242565) 2023-07-20T01:59Z 30.1K followers, [----] engagements "I just found [--] more Genesis Block Address' owned by Wanxiang. I found it by tracking back the Dev who setup the Wanchain Token Sale. If you don't know Wanchain is one of their replacements for Multichain. Don't fall for it. They are connected at the hip you just can't see it. These [--] Genesis Block wallets received about 80K Ethereum in total mostly sitting and collecting dust a few wallets away from where they were first delivered. All on one Connected Map --- CCCP Chinese Communist Crypto Party Waniang Vitalik Buterin PreAngel VC Prometheum KillTrump.Crypto (Promethium) Hashkey Binance" [X Link](https://x.com/BoringSleuth/status/1682062380430131200) 2023-07-20T16:18Z 36.7K followers, 19.1K engagements "All Roads lead back to Binance" [X Link](https://x.com/BoringSleuth/status/1682819613057339392) 2023-07-29T22:16Z 30.1K followers, 132.4K engagements "While everyone is talking about Worldcoin I'd like to remind everyone that this is probably just a spinoff of Ant Financials EyeVerify. Ant Financial is a Chinese company owned by Jack Ma and tied closely to Prometheum and Wanxiang. I wonder what relationship EyeVerify has to" [X Link](https://x.com/BoringSleuth/status/1683518041131294720) 2023-07-24T22:48Z 30.2K followers, 57.1K engagements "EyeVerify the company that originally created the "innovative tech" behind @worldcoin was founded in [----]. That tech is over a decade old and was created @UMKC. It was purchased by CCP company Ant Financial in [----] a subsidiary of Jack Ma's Alibaba. @sama most likely licensed" [X Link](https://x.com/BoringSleuth/status/1683653748118245376) 2023-07-25T02:32Z 30.1K followers, 32.1K engagements "This Huobi thread brings to light the inner workings of the most corrupt group in Crypto. It will prove itself thru time to be timeless" [X Link](https://x.com/BoringSleuth/status/1684785313204633601) 2023-07-28T04:38Z 26.5K followers, 21K engagements "Back in November I highlighted how @CurveFinance @convex_labs were key components of how Fraudulent money was moved within the Crypto Ecosystem. They are a part of the Crypto Communist Party. It being rugged is unfortunate but expected. Its a shame that they weren't stopped prior to them rugging" [X Link](https://x.com/BoringSleuth/status/1685737913047273473) 2023-07-30T19:43Z 26.5K followers, 11.5K engagements "Rollbit is not [--] weeks ago I had a call with a US government agency about Rollbit. I also discovered fraudulent aspects of their business. Since then they have made up lies about my sources tried to frame me as a pedo using messages from when I was underage & sent detectives to threaten me. https://t.co/5rxDtVaJ5B [--] weeks ago I had a call with a US government agency about Rollbit. I also discovered fraudulent aspects of their business. Since then they have made up lies about my sources tried to frame me as a pedo using messages from when I was underage & sent detectives to threaten me." [X Link](https://x.com/BoringSleuth/status/1685860025120477185) 2023-07-31T03:48Z 37.4K followers, [----] engagements "I called him out a number of times previously. So much he even reached out to me to let me know they were watching me" [X Link](https://x.com/BoringSleuth/status/1686052773417418752) 2023-07-31T16:34Z 30.2K followers, 23.9K engagements "When it comes to HEX I shared some posts on how he farmed tons of wallets to mint his own HEX. The SEC highlighted this as well. https://twitter.com/BoringSleuth/status/1594025042328793089 Ricky Heart Hex Farming wallet [---] and counting. when will this madness end https://t.co/KdwZOAeNgk https://twitter.com/BoringSleuth/status/1594025042328793089 Ricky Heart Hex Farming wallet [---] and counting. when will this madness end https://t.co/KdwZOAeNgk" [X Link](https://x.com/BoringSleuth/status/1686052784607723520) 2023-07-31T16:34Z 38.4K followers, 37.8K engagements "Ultimately he setup 1000s of wallets to farm HEX and Pulsechain. I highlighted in November that he withdrew over $50M in Pulse Chain Sacrifice funds already at this time to his own Personal Accounts. https://twitter.com/BoringSleuth/status/1594589803210743808 @Alchemyst0x he used 1000's of wallets [--] hops away to mint out a tbd token share of $HEX. He then farmed it and rewarded himself at peak reward ignoring the rules. He's already withdrawn to personal accounts well over $50M in Pulse Chain Sacrifice dep and he may be @Bybit_Official founder" [X Link](https://x.com/BoringSleuth/status/1686052788185518080) 2023-07-31T16:34Z 38.4K followers, 33.6K engagements "Ricky has a team of influencers that appear to work for him based on on-chain interactions. @KeyboardMonkey3 may be anxious as he seems to be directly funded by Ricky. You can clearly see below the contract Richard setup is where basically all of KBM's inbound flows come from" [X Link](https://x.com/BoringSleuth/status/1686052838915657728) 2023-07-31T16:34Z 39.6K followers, 18.6K engagements "@SECGov If you want to know what the Real Ricky is up to with on-chain evidence look thru this thread:" [X Link](https://x.com/BoringSleuth/status/1686054758283460610) 2023-07-31T16:42Z 30.1K followers, [----] engagements "Back in November [----] I decided to make one of my @AppBreadcrumbs reports Public. It was a map I did showing Richard Heart and his 1000's of HEX PulsechainSacrifice wallets. I'd share a better photo but I don't know of how to fit 1000's of farming wallets into one pic. So" [X Link](https://x.com/BoringSleuth/status/1686164973536280577) 2023-08-01T11:50Z 30.2K followers, 20.4K engagements "For those who want to see the Proof that Heart setup Bybit look no further :). THEY MADE ME DO IT. I'm just a bridge to the Truth you know. And for my loyalist of followers the Deployer address has "BEEF" in the address. 0x7cbeef2f296147a14b8efd71797dec3c5bbe6434" [X Link](https://x.com/BoringSleuth/status/1686182599553658880) 2023-08-01T01:10Z 40.5K followers, 12.7K engagements "Today's thread will be extra 🌶 showing @PrometheumInc's direct UNDENIABLE involvement on-chain with the CCP officials that accepted @SBF_FTX $40M Bribe. Coming Soon @GaryGensler @SECGov" [X Link](https://x.com/BoringSleuth/status/1686387020846002176) 2023-08-01T14:42Z 30.2K followers, 72.6K engagements "Recognize any names They are all one of the same. I've seen plenty to realize this is just one massive CCP Infiltration. Thru Prometheum we gave the biggest cartel and CCP open access to our Markets. They rugged America. Its unacceptable to continue to allow & ignore it. We must demand immediate action and educate those in power. What I have to figure out is how I can take thousands of hours of research what I know & put it in a thread to make you understand it too. Blockchain don't lie. More coming soon" [X Link](https://x.com/BoringSleuth/status/1686594761065443328) 2023-08-02T04:28Z 30.1K followers, 52.1K engagements "I said what I said about Richard and I'm not saying anything else. My hands are washed. To be fair I quit looking into him about [--] months ago. On Monday I shared what I had already shared publicly. I left a good 50% of what I know out of that thread and for good reason. Ridding the corruption of the CCP in American markets consumes most of my time these days. Its ruining our country and I'm the only one showing On-Chain transactional proof of the relationships. Others are helping behind the scenes and with to remain anonymous. We are standing up for our country and freedom around the globe" [X Link](https://x.com/BoringSleuth/status/1686909120517980160) 2023-08-03T01:17Z 30.1K followers, 34.6K engagements "When did the US and @TheJusticeDept decide to negotiate with terrorists They (we) know of one of the largest terrorist organizations Binance who is rugging everyone in Crypto facilitating money laundering of the worst kind and they are considering doing nothing. @GaryGensler Allowing Binance to operate for as long as they did has put them in this position. Negligence. The DOJ needs to act now. This position shouldn't even be considered in this case. Its the inaction that got us here and its the inaction that will continue to leave us here stuck in a growing death spiral" [X Link](https://x.com/BoringSleuth/status/1686924619566010369) 2023-08-03T02:19Z 30.1K followers, 33.3K engagements "I think its Binance's Team as well. The behaviors of the wallets Adam links above is identical to wallets I've researched that interacted mostly/solely with USDT ETH thru Tokenlon and Huobi/Binance. Why are they doing it I'm unsure. DAI is now larger than BUSD across all chains. I will say DAI over the last [--] days is losing Market Share of Total Stables Market and is experiencing 3x the declines of vs rest of market. Perhaps the ones swapping the funds from USDT to DAI have a vested interest in not letting DAI die off completely in this Bear market and maybe need to keep some leveraged" [X Link](https://x.com/BoringSleuth/status/1687313097281687552) 2023-08-04T04:02Z 38.5K followers, [---] engagements "I told everyone Worldcoin is in bed with the CCP and using their Technology thru EyeVerify. That it was the CCP stealing more of our data and our money. Some idiots tried to tell me I was spreading fud and simply full of shit and making stuff up. They said Worldcoin didnt" [X Link](https://x.com/BoringSleuth/status/1687348433277919233) 2023-08-04T14:29Z 30.1K followers, 28.6K engagements "Make no mistake major CEXs are on the verge of collapse. Many CEXs will. CEXs and Market Makers are so closely related in this deregulated sector that the CEXs are essentially just Front Ends for Market Makers. During good high liquid times they are Engines for them to to Promote and ultimately sell you their manipulated bags onto you in whatever jurisdiction they can get them registered. During poor times They will consolidate them through many measures as their liquidity shrinks. The CEXs are where Market Makers can cut off and store their dead long tails and dirty deeds. Expect dramatic" [X Link](https://x.com/BoringSleuth/status/1687661545432530944) 2023-08-05T03:07Z 30.2K followers, 79.9K engagements "I told you all [--] weeks ago that one of the Original Funders who setup/fund some of Huobi's exchange address' didn't believe that Crypto Stablecoins needed to actually be backed by ANY underlying assets. You read that correctly. He believed stablecoins like USDT and USDC didn't need to actually be backed by USD or RMB for that matter. That the Who was this funder It was Dr. Feng Chao who runs Longling Capital Hashkey Wanxiang Blockchain. These are the companies who invested in @prometheuminc who the @SECGov and @GaryGensler gave a Special Dealer Broker License to. Dr. Feng who is head of" [X Link](https://x.com/BoringSleuth/status/1688286035468279808) 2023-08-06T20:28Z 39.3K followers, 76.1K engagements "With rumors swirling around about members of Huobi's Exchange being arrested and the exchange being investigated I decided to make a thread of all the times Huobi has come up in my research. This thread reveals the connections of one of Crypto's largest Cartels 🍿🔍👇🧵" [X Link](https://x.com/BoringSleuth/status/1688292343856971777) 2023-08-06T20:53Z 26.5K followers, 64.3K engagements "In this post I share a theory that perhaps all the exchanges including Huobi are possibly all just the CCP since they all funnel back to Binance and China" [X Link](https://x.com/BoringSleuth/status/1688292365935718400) 2023-08-06T20:54Z 30.1K followers, [----] engagements "It shared a theory that the massive volume Huobi experienced from Feb thru May [----] (prior to them even having a Twitter account) was stolen fraudulent PPP funds being washed" [X Link](https://x.com/BoringSleuth/status/1688292383811878912) 2023-08-06T20:54Z 25K followers, [----] engagements "In the tweet above I showed the exploiters of Cryptopia Taylor & Bancor used Huobi to cash out. In the tweet below I show that it was Cryptopia's Dev who setup Huobi's original exchange address Huobi [--]. Isn't that interesting" [X Link](https://x.com/BoringSleuth/status/1688292391298699265) 2023-08-06T20:54Z 30.2K followers, [----] engagements "A few months back I shared that the Bancor Taylor and Cryptopia Exploits were all connected. Their funds from the exploit were sent to a shared Huobi exchange wallet. Remember this as you read this next post" [X Link](https://x.com/BoringSleuth/status/1688292399226015744) 2023-08-06T20:54Z 30.2K followers, [----] engagements "Paxos one of Peter Theil's companies was who is responsible for launching Paypal's Stablecoin today. I've written a lot about Peter and his deep involvement in Crypto. One of my posts that stands out is the one about CBDC Project Hamilton linking MIT Wanxiang Epstein Gates Gensler Ellison SBF SBF's Dad and Thiel. 👇" [X Link](https://x.com/BoringSleuth/status/1688714480425783296) 2023-08-08T00:51Z 30.2K followers, 93K engagements "I am not surprised Peter Theil's Paxos launched Paypal's Stablecoin PYUSD. Theil was an original Founder of Paypal and he may have some of the Largest Positions in all of Crypto. On top of these Thiel Fellows in the Thread below who have built some of the largest protocols in Crypto Thiel himself has made significant investments in Crypto. See for yourself. I've documented some of them over the years" [X Link](https://x.com/BoringSleuth/status/1688717807729459201) 2023-08-08T01:04Z 30.1K followers, 55.3K engagements "@HerbNCheese If you show me proof Ill add it Its not a complete list. They scrubbed most of his investments off sites like crunchbase" [X Link](https://x.com/BoringSleuth/status/1688722467127222272) 2023-08-08T01:23Z 30.2K followers, [---] engagements "My career in Corporate America will be keeping me very very busy this week. While I would prefer to do this full time one pays the bills the other pays nothing 😅. Maybe one day that will happen for me. I'll do my best to keep up but damn it moves fast. Stay Curious my Friends" [X Link](https://x.com/BoringSleuth/status/1688742056577888256) 2023-08-08T02:40Z 30.1K followers, [----] engagements "To this date @prometheuminc has yet to deny that they own the address' killtrump.eth and killtrump.crypto. As I've laid out a number of times Prometheum is directly tied to the CCP and CCP officers on-chain. Also the @SECGov and @GaryGensler has yet to do anything about them owning these addresses despite it being provable via ethereum's immutable public ledger. Ask your congress men and women and those on boards to act NOW CC: @committeeonccp" [X Link](https://x.com/BoringSleuth/status/1688993184599183360) 2023-08-08T19:18Z 30.1K followers, [----] engagements "The reason why $PYUSD didnt move the Market price is very simple and Im surprised Im not seeing anybody even mention this: $PYUSD is a Stablecoin becoming available when Market confidence in Stablecoins may be at an All-Time low. The only short term benefit PYUSD provides today is a safe haven for those wishing to exit their crypto holdings Today and feared alternative stables. In addition PayPal offered other Crypto like BTC & ETH on top of USD :) . $PYUSDs Main mostly solo role is to be a stablecoin available On-Chain that is actually backed by USD (thru their current users) so that when" [X Link](https://x.com/BoringSleuth/status/1689183871533735937) 2023-08-09T07:56Z 38.4K followers, 17.4K engagements "I wonder who has been withdrawing so much from Curve's 3Pool Just look at who deposited and when for your answers" [X Link](https://x.com/BoringSleuth/status/1689492490036924417) 2023-08-10T04:22Z 30.2K followers, [----] engagements "The @wintermute_t Exploiter now owns 52% of @CurveFinance 's [--] Pool. The next largest wallet (not contract) owns less than 1%. What happens to Curve if the exploiter sells their curve decides to change protocols and moves their $111M off the platform They had to consider this when negotiating the recent token sale terms right Who would have done a deal with that gigantic risk looming I can think of who" [X Link](https://x.com/BoringSleuth/status/1689507648515784704) 2023-08-10T05:23Z 30.2K followers, 35.8K engagements "The first ever Deposit onto Bittrex back in August [----] from a non-exchange wallet was none other than CCP controlled Wanxiang. The fine announced today by the SEC against Bittrex does nothing. It was Pennies on the Millions. It was a CYA fine and that's it" [X Link](https://x.com/BoringSleuth/status/1689857102942994432) 2023-08-11T04:31Z 30.1K followers, [----] engagements "Many of the protocols getting slapped with fines over the last Year seem to all be connected to the same Developers and Market Makers Wanxiang and the CCP. The SEC must know whats going on yet they come late and weak. Its troubling. Either that or they arent being fed the full story from their intel" [X Link](https://x.com/BoringSleuth/status/1690074330510577664) 2023-08-11T18:54Z 30.1K followers, [----] engagements "I told you all I was busy with my IRL career this week and I was. But I did find time to sleuth late at night. One of my most interesting finds this week was how connected Wanxiang Cumberland (publicly traded Market Maker) and Shapeshift Dev was On-Chain. There connection" [X Link](https://x.com/BoringSleuth/status/1690101942108688384) 2023-08-11T20:44Z 26.5K followers, [---] engagements "I ran into what I believe to be One of Tether's Genesis Block wallets on Ethereum. Tomorrow I will share who's connected to this wallet On-chain" [X Link](https://x.com/BoringSleuth/status/1690225429209042944) 2023-08-12T04:55Z 26.5K followers, [---] engagements "Wanxiang who is THEE Whale behind Ethereum Prometheum Longling Capital and a dozen other Ethereum Whale entities doesn't even hide who they are on their Website. On their homepage they state: "Wanxiang America Corporation The United States Incorporated offices of" [X Link](https://x.com/BoringSleuth/status/1690551328366305280) 2023-08-13T02:30Z 30.1K followers, [---] engagements "Did you know that before Tether created Tether they created TT$ - Tether Token That's correct. The same Devs. A little piece of history evidence and leads in this short post" [X Link](https://x.com/BoringSleuth/status/1690556757465067520) 2023-08-13T02:51Z 30.2K followers, 19.6K engagements "Interesting. One of the addresses out of [--] that interacted with $TT was on a blacklist. Tether then removed it [--] minutes after blacklisting it" [X Link](https://x.com/BoringSleuth/status/1690559038335987712) 2023-08-13T03:00Z 30.1K followers, [--] engagements "This is a just a snapshot of who is linked to one of Tether & Bitfinex's Genesis Wallets as I've uncovered much more since this post last night. Recognize any names If you follow me closely you recognize them all too well. Wait until I show you what I know about Tether. and who the mysterious Lingling ties back to. I think you deserve to know" [X Link](https://x.com/BoringSleuth/status/1690579787952033792) 2023-08-13T04:23Z 30.2K followers, 58.8K engagements "Call me crazy but it sure looks like Ethereum Core Dev's = Original Bitfinex & Tether Dev's. I can definitely tie them together prior to Tether launching" [X Link](https://x.com/BoringSleuth/status/1690587174704398336) 2023-08-13T04:52Z 30.2K followers, [---] engagements "Did you miss the thread showing the On-chain (public ledger) evidence of Wanxiang setting up the Ethereum Foundation and Vitalik Buterins wallets The below link will take you there.👇" [X Link](https://x.com/BoringSleuth/status/1690882347195863041) 2023-08-14T00:25Z 30.1K followers, [---] engagements "Did you know that Ethereum has it in their upcoming plans to Purge its network history on the Platform Its part of their future plans" [X Link](https://x.com/BoringSleuth/status/1690894197606514688) 2023-08-14T01:12Z 30.1K followers, [---] engagements "I spent lots of hours this weekend looking into Genesis Block address'. In particular I have been focused on who each wallet was connected to which protocols were used and how many ETH they received from Genesis. These clusters each individually received 1% of Ether's total" [X Link](https://x.com/BoringSleuth/status/1690943842541801472) 2023-08-14T04:30Z 30.2K followers, [--] engagements "I spent lots of hours this weekend looking into Genesis Block address'. In particular I have been focused on who each wallet was connected to which protocols were used and how many ETH they received from Genesis. These clusters (not the ones below) individually received at least 1% of Ether's total supply. Its given me a much deeper level of understanding. Lots of insights coming in due time" [X Link](https://x.com/BoringSleuth/status/1690955959630233600) 2023-08-14T05:18Z 30.2K followers, 23.1K engagements "Cumberlands ties to Wanxiang are very concerning. they appear tied to the hip from the very Genesis of of Ethereum. Knowing that Cumberland is the #2 minter of Tether mostly directly thru Binance (per @protos) only behind the defunct fraud @AlamedaResearch is even more concerning. Another concerning factor behind Cumberland is how entangled I find their wallets as I sleuth massive frauds and rugs in Crypto. They seem to accept and facilitate the movement of fraudulent funds. I find some rugs are dead ends because the wallets tokens end up in Cumberland's possession. In addition to this I find" [X Link](https://x.com/BoringSleuth/status/1691243281458368512) 2023-08-15T00:19Z 30.1K followers, 37.1K engagements "After engaging in direct communication with @ErikVoorhees thru back and forth convo within Minutes Erik failed to answer my simple question. He seemed interested in my claim but when it came time to answer if they owned the wallets in question he disappeared. It's been about [--] days since and I remain hopeful Erik can answer this simple question. Did they originally fund their exchange or was it Cumberland @ErikVoorhees Wallet address 0x8Df53D96191471E059DE51c718b983e4A51D2Afd was the first to fund Shapeshift Exchange [--]. It is a Genesis wallet who has only sent funds to [--] other address'. I" [X Link](https://x.com/BoringSleuth/status/1691244571257077760) 2023-08-15T00:25Z 39.3K followers, 45.7K engagements "What IF I told you that lingling of the infamous lingling/multichain address' was none other than the Ethereum Foundation Wanxiang and Vitalik Buterin" [X Link](https://x.com/BoringSleuth/status/1691246717650210817) 2023-08-15T00:33Z 30.2K followers, 32.5K engagements "A couple teasers for you" [X Link](https://x.com/BoringSleuth/status/1691267434617929728) 2023-08-15T01:55Z 30.2K followers, 17.4K engagements "IMO Tether never had the Cash. Every time someone gave them USD they USeD it. When those same people came back to get cash for their Crypto Tether would in turn sell from their Genesis ETH (and other Genesis tokens) stash. The problem is they are running out of their Genesis ETH. They sold what they had for other tokens like wBTC or for additional funding rounds of ICO's. Now their Crypto is committed elsewhere or entirely gone and the ICO's have dried up which acted as a source for liquidity to back their Stable. Was tETHER just another front from the CCP to take as much cash from everybody" [X Link](https://x.com/BoringSleuth/status/1691461895981871104) 2023-08-15T14:48Z 30.2K followers, 80.5K engagements "Time for a🧵 If you haven't heard @PatrickMcHenry and the @FinancialCmte today called on the @secgov and @finra to explain their shady approval of Prometheum as the only Special Purpose Broker-Dealer for Digital Assets. In this 🧵 I go much Deeper and look on-chain 👇🧵 #NEW: Chairman @PatrickMcHenry led Republicans on the Financial Services Committee in letters to @FINRA and @SECGov regarding the shady approval of Prometheum as the only Special Purpose Broker-Dealer for digital assets. 👇 Read more 🔗 https://t.co/2B9TYw070h https://t.co/8erscG99JO #NEW: Chairman @PatrickMcHenry led" [X Link](https://x.com/BoringSleuth/status/1691562977785172428) 2023-08-15T21:30Z 38.4K followers, 119K engagements "Today the @FinancialCmte led by Chairman @PatrickMcHenry sent letters to @finra and @SECGov regarding their shady approval of Chinese company Prometheum as the only Special Purpose Broker-Dealer for Digital assets" [X Link](https://x.com/BoringSleuth/status/1691562980587004347) 2023-08-15T21:30Z 30.2K followers, [---] engagements "In the letters to the @SECGov and @FINRA the @financialcmte talks about the concerning tie between Prometheum and Wanxiang along with a number of concerns as to why/how this CCP associated company secured the only SPBD to date for Digital assets" [X Link](https://x.com/BoringSleuth/status/1691562982751269206) 2023-08-15T21:30Z 30.2K followers, [---] engagements "In July I let the world know that Prometheum purchased and owned the Crypto Address': KillTrump.eth and KillTrump.Crypto This is not a joke. Both the SEC and FINRA overlooked this and awarded them LONE access to our markets" [X Link](https://x.com/BoringSleuth/status/1691562990540067129) 2023-08-15T21:30Z 30.1K followers, [----] engagements "In June I shared with you that the same Dr. Feng mentioned in the letter from the @FinancialCmte believed that they could issues a Chinese CBDC and have the first mover advantage and that it wouldn't require any backing of REAL currency" [X Link](https://x.com/BoringSleuth/status/1691562992888885361) 2023-08-15T21:30Z 30.1K followers, [---] engagements "This week @FINRA and @SECGov get to tell @FinancialCmte and @PatrickMcHenry why they gave a Chinese company tied to the hip of this Company 👇Wanxiang the LONE Special Dealer-Broker license for Digital Assets. I cannot wait to hear the responses. Can any answer justify this negligence" [X Link](https://x.com/BoringSleuth/status/1691641077407666679) 2023-08-16T02:40Z 30.1K followers, [----] engagements "@martinkrung One of about [--]. Kraken Poloniex maybe the two biggest" [X Link](https://x.com/BoringSleuth/status/1691865752196837553) 2023-08-16T17:33Z 30.1K followers, [---] engagements "As Large Leveraged positions get liquidated in an already illiquid market expect a Major Shutting Down/Bankruptcy announcement & a Major Exploit in Crypto" [X Link](https://x.com/BoringSleuth/status/1692324637286281454) 2023-08-17T23:56Z 30.1K followers, 30.5K engagements "There is no better time than NOW to remove your tokens from all CEX and DEX's. Unstake your assets and if they are Wrapped unwrap them. Protect yourselves" [X Link](https://x.com/BoringSleuth/status/1692332964816822705) 2023-08-18T00:29Z 30.1K followers, [----] engagements "🚨Don't overlook the CCP bust in Singapore 🚨 66.6% chance this is tied to CZ's Operation. 33.3% chance its tied to Ricky Hearts. Either way I think one of the largest criminal orgs who btw does business with the other criminal org has finally come to surface and is being cracked down on from many angles. With it comes them liquidating assets to FIAT before they are frozen. CZ RH Always Stay Curious My Friends" [X Link](https://x.com/BoringSleuth/status/1692363657802301593) 2023-08-18T02:31Z 30.1K followers, 35.7K engagements "Why do people put so much trust in the Web [--] ecosystem (Ethereum) that has had more fraud and rugpools inside it than any ecosystem in the history of Mankind Literally look at all the [-----] FIGURE ICO NFT DEX CEX rugpools all built on or bridged thru the Ethereum ecosystem. Don't you realize who has the bandwith to do all of this Who controls the Influencers to do this You think its 10K random anons each doing their one fraud somehow selling out of everything DO THIS: Try to sell a token tomorrow. I bet 99.999% of couldn't and wouldn't raise $1K on here no matter what your talent levels are" [X Link](https://x.com/BoringSleuth/status/1692383606830743574) 2023-08-18T03:51Z 30.1K followers, 31.2K engagements "I mint all of my research on-chain. I used to mint some stuff on this protocol from my house. Now I do so from other locations anonymous locations and machines and have others I made contact with years ago do so as well. Completely random one day to be discovered" [X Link](https://x.com/BoringSleuth/status/1692388907885703419) 2023-08-18T04:12Z 30.2K followers, [----] engagements "For those of you that have built this bridge to truth with me recognize any names These are the Top inbound and Outbound wallets to the Ethereum Foundation" [X Link](https://x.com/BoringSleuth/status/1692400878290874597) 2023-08-18T04:59Z 30.1K followers, 52.3K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@BoringSleuth TruthLabs 🫡
TruthLabs 🫡 posts on X about ethereum, blockchain, money, bitcoin the most. They currently have [-------] followers and [----] posts still getting attention that total [-----] engagements in the last [--] hours.
Engagements: [-----] #
- [--] Week [------] +138%
- [--] Month [-------] +817%
- [--] Months [-------] -82%
- [--] Year [---------] -76%
Mentions: [--] #
- [--] Week [--] +475%
- [--] Month [--] +226%
- [--] Months [---] -43%
- [--] Year [---] -64%
Followers: [-------] #
- [--] Week [------] +0%
- [--] Month [------] -0.17%
- [--] Months [------] -1.90%
- [--] Year [------] +4.90%
CreatorRank: [-------] #
Social Influence
Social category influence cryptocurrencies finance stocks exchanges #843 countries technology brands celebrities social networks nfts us election
Social topic influence ethereum #1571, blockchain #1823, money, bitcoin, binance #232, onchain, mt gox #10, ftx #25, crypto #4943, if you
Top accounts mentioned or mentioned by @secgov @erikvoorhees @boringsleuth @vitalikbuterin @ethereum @stevennerayoff @garygensler @prometheuminc @fbi @elonmusk @ethereumjoseph @coinbase @dojcrimdiv @cftc @wazirxindia @mrbeast @digitalassetbuy @consensys @dhsgov @realdonaldtrump
Top assets mentioned Ethereum (ETH) Bitcoin (BTC) Coinbase Global Inc. (COIN) USDC (USDC) Bosera HashKey Ether ETF (3009.HK) Microsoft Corp. (MSFT) Pepe (PEPE) XRP (XRP) WazirX (WRX) Robinhood Markets, Inc. (HOOD) Shiba Inu (SHIB) Tether (USDT) TRON (TRX) Nakamigos (nakamigos) Immutable (IMX) StormX (STMX) WalletConnect Token (WCT) WHALE (WHALE) Ronin (RON)
Top Social Posts
Top posts by engagements in the last [--] hours
"@PanteraNFT @RichardHeartWin I always say Fuck em all but [--] @cozomoMedici @punk652 @richerd @RichardHeartWin @PanteraNFT @dannieb but you roll a little deeper. #NYStateofMind T-22 hr's oooooooowwwwweeeeeeee"
X Link 2022-06-19T06:11Z 44K followers, [--] engagements
"@jakegallen_ @NFTX_ @mooncatrescue @ponderware They sure are aren't they buddy"
X Link 2022-07-17T06:46Z 44K followers, [--] engagements
"@jakegallen_ @NFTX_ @mooncatrescue @ponderware The very first sandbox NFT's like [--] years ago just sitting out there for .1 eth"
X Link 2022-07-17T06:50Z 44K followers, [--] engagements
""iara and lachesis" I believe stand for Fate and Destiny. The messenger placed theogony between the two meaning the kingdom was sandwiched by Fate and Destiny aka in web3 $SYN and $ATOM. The Medici Family's blood is told to be spread throughout Royalty blood today. 6/7"
X Link 2022-07-26T07:59Z 39.3K followers, [--] engagements
"Extra Credit What do you think about the above Any insight into what I mentioned or the other words not covered"
X Link 2022-07-26T08:04Z 44.1K followers, [--] engagements
"On March 25th @stablekwon was sent the following message on @etherscan: "Stop with the psyops and market buy $125M right now you lil shits". [--] minutes later DK bought the $125M.😆 - March 25th was during the time of the Ronin Hack and [--] days PRIOR to $UST de-pegging. 2/3"
X Link 2022-08-18T04:01Z 39.6K followers, [--] engagements
"Dear RugArtist @_deafbeef . consider yourself Served"
X Link 2022-08-30T17:08Z 39.5K followers, [--] engagements
"@MHiesboeck @cryptoteddy7 Dodo and AAVE Whale. Probably the largest liq provider for them. Transacts mostly in ETH USDC USDT for whatever that is worth"
X Link 2022-09-15T03:34Z 44.1K followers, [--] engagements
"Twitter.eth wallet 0x08fd07 creating [--] Wallets to buy/farm a ton of $CENNZ back in [----]. Its a Layer2 algo stablecoin pair. Link to this wallet being Twitters provided here: https://etherscan.io/tx/0x08fd0749c62273aaf87878faedfcd486c8ca3d624000f073a9e0987c39ab3066 http://Centrality.io https://etherscan.io/tx/0x08fd0749c62273aaf87878faedfcd486c8ca3d624000f073a9e0987c39ab3066 http://Centrality.io"
X Link 2022-10-22T01:05Z 39.4K followers, [--] engagements
"Beware stETH ETH and anything Synthetix. Basically if you don't hold the native chain original asset the value of your Crypto is at an extremely high level of risk and you should act. If you move your Crypto to any CE you should sell to fiat asap and move the funds out"
X Link 2022-11-12T03:12Z 39.3K followers, [--] engagements
"Of course Biricik.eth Vitalik's right hand man who controls the keys to the Multi-sig for Ethereum @1inch & @gnosisSafe is the owner of Pulsechaincom.eth. You can see below the ENS screenshot with link included. 4/6 https://etherscan.io/enslookup-searchsearch=pulsechaincom.eth https://etherscan.io/enslookup-searchsearch=pulsechaincom.eth"
X Link 2022-11-12T03:50Z 39.3K followers, [---] engagements
"Probably another $80M in FTX money here. Started to funnel it into this Gnosis Safe about [---] days ago: https://etherscan.io/address/0xef9656c612d94fc787a5642c039151b73a0941d5 https://etherscan.io/address/0xef9656c612d94fc787a5642c039151b73a0941d5"
X Link 2022-11-12T05:47Z 39.4K followers, [--] engagements
"Apparently the @Bybit_Official Hacker in November [----] sent $300K to a @swissborg Founder just [--] days after the exploit. Anyone familiar with this or affected by it send me a DM I wasn't looking for this I wasn't even aware of the [--] year old exploit print told me about it 🕵"
X Link 2022-11-21T07:34Z 39.3K followers, [--] engagements
"The trolling by this project was unreal. Ragnarok Meta (has since been scrubbed on Twitter) was launched to literally was funds from the Ronin exploit that literally moved to @tron's private chain to be washed further. Title: Ronin #2269 Collection: Ragnarok Meta $ Saved by viewing this tweet: $1113.0 https://t.co/AFd17NiWX1 Title: Ronin #2269 Collection: Ragnarok Meta $ Saved by viewing this tweet: $1113.0 https://t.co/AFd17NiWX1"
X Link 2022-11-22T04:42Z 44K followers, [--] engagements
"@harry_forj @ysiu @animocabrands Do you mind explaining to me why you allowed the Exploiter Wallets to Claim Mint Stake the V2 token And why you would allow those wallets to then take out leveraged loans against $BZRX for USDC https://etherscan.io/tx/0x5940a470132f81f67be04b6935be1af89eec712c0868e2feadf37063b249fee4 https://etherscan.io/tx/0x5940a470132f81f67be04b6935be1af89eec712c0868e2feadf37063b249fee4"
X Link 2022-11-23T17:11Z 44.2K followers, [--] engagements
"@harry_forj @ysiu @animocabrands Sorry that was necessary. More on that later. I think you would agree then that it would be bad to allow the exploiter/owner to mint the V2 tokens The below link/photo shows exactly that happening. 12M in V2 tokens claimed on this [--] exploiter wallet. https://etherscan.io/address/0x58a058ca4b1b2b183077e830bc929b5eb0d3330c#tokentxns https://etherscan.io/address/0x58a058ca4b1b2b183077e830bc929b5eb0d3330c#tokentxns"
X Link 2022-11-24T00:09Z 40.1K followers, [--] engagements
"@harry_forj @ysiu @animocabrands Are you having troubles reading The Official Token address for the new Official Token that you gave me today matches what I just showed you. Clear as Day. Here it is again: Official Token 0x91dfbee3965baaee32784c2d546b7a0c62f268c9 The exploiter wallet claimed the New Token Y"
X Link 2022-11-24T00:30Z 44.2K followers, [--] engagements
"I picked up IsScaredoftheTruth.eth today. Definitely going to mint @harry_forj @RichardHeartWin @shvembldr @ChimpersNFT @proofofadrian & @_deafbeef among others each a subdomain. Outside of that I'm going deep into the database & spending time on mapping out and verifying links"
X Link 2022-11-27T03:15Z 39.3K followers, [--] engagements
"Hmmm. @Bitfinexed Ondo Finance post was well timed. Last night I was looking into Paxos' stablecoin BUSD which is predominately insured by Treasury Bills. Both Paxos (Mithril Capital) and Ondo Finance (Founders Fund) are backed by none other than Peter Thiel VC funds. So wait if a stablecoin already has treasuries backing it how do you take the resulting stablecoin and buy a treasury bill again You first have to redeem the stablecoin for real money otherwise now youre doublecounting the same money. https://t.co/rCHNQ3gLZm So wait if a stablecoin already has treasuries backing it how do you"
X Link 2023-01-15T23:22Z 41.1K followers, 29.2K engagements
"@schwab_clarence @AlderLaneEggs @FDIC_OIG @ewarren @AureliusValue Paxos issuer of $BUSD has $14.5B of their BUSD backed within [--] banks. Two of those banks are $SI and $SBNY"
X Link 2023-01-15T23:43Z 44.2K followers, 13.8K engagements
"Peter Thiel - April [----] - THEE Bitcoin Keynote Speaker It comes out this week that his Fund Founders Fund sold out massive majority of it by end of March [----]. He speaks about privacy yet he founded Palantir the most privacy invasive tech ever. https://youtu.be/ko6K82pXcPA https://youtu.be/ko6K82pXcPA"
X Link 2023-01-20T06:39Z 39.4K followers, [---] engagements
"@thorwa1d Their definition: The Paycheck Protection Program: a $669-billion business loan program established by the [----] US Fed Gov Coronavirus Aid Relief and Economic Security Act to help certain businesses self-employed workers sole proprietors & others continue paying their workers"
X Link 2023-01-20T22:24Z 39.3K followers, [---] engagements
"'Guilty' Check out what Filecoin's Map looked (shutdown) like. CZ SUN & 3AC"
X Link 2023-01-24T06:50Z 39.3K followers, 17.4K engagements
"I'm very proud of the Intel that the OSINT community released around $SI Silvergate. We care and if it wasn't for all the effort by this community frauds like these may never be exposed. Entire communities life savings are being protected by these selfless individuals"
X Link 2023-02-03T05:36Z 39.5K followers, [----] engagements
"Robinhood has funded 20K NEW wallets that contain only $ETH & $SHIB in the last [--] days. 👇 All 20K+ of these wallets received their ETH from Robinhood 1.3D 0x9797 & their SHIB from or Coinbase. KPI Farming for Quarterly results Shh #CEX #collusion http://Crypto.com http://Crypto.com"
X Link 2023-02-06T04:26Z 39.5K followers, 74.2K engagements
"@bitcoin_badger_ Ethereum"
X Link 2023-02-10T17:20Z 39.3K followers, [---] engagements
"I updated this for $SI and moved Paxos to RED USDC and Coinbase to Yellow. I would run from any company involved with this Network. What would of the last [--] years looked like if they never had $SI Beware of the ones still standing. https://t.co/0E4FCuvPK7 What would of the last [--] years looked like if they never had $SI Beware of the ones still standing. https://t.co/0E4FCuvPK7"
X Link 2023-02-10T18:21Z 39.5K followers, 48.7K engagements
"1. "The first CZ wallet I look into which is a user owned Personal Binance account funded by CZ's wallet shows 7-9 figures moving back & forth to each: Amber Group 3AC TT Ricky Heart Bybit Genesis Trading Desk Jump Capital Ronin exploiter LUNA" https://x.com/BoringSleuth/status/1602744793901273088/photo/1 https://x.com/BoringSleuth/status/1602744793901273088/photo/1"
X Link 2023-04-04T01:23Z 39.5K followers, 67.2K engagements
"Mr. Huber is correct. The same Ponzi orchestrators continue to wreak havoc across the Global financial system. I did this @itbit Tree (now @PaxosGlobal creator of $BUSD a while back. Who are their Directors [--] Directly involved with Madoff and another corrupt Billion $ Ponzi"
X Link 2023-04-13T19:29Z 44.2K followers, 19.1K engagements
"the company behind EOS raised $4 Billion dollars in 2017's ICO. After several allegations of fraud and theft they raised another $60 million from DWF Labs this week. Below is a map of the VC's that needed the $4 Billion and now the additional $60M. http://Block.One DWF Labs invests over $60 million in EOS Network to accelerate growth and adoption of blockchain-based games and apps. https://t.co/Z87jOzi3Ly http://Block.One DWF Labs invests over $60 million in EOS Network to accelerate growth and adoption of blockchain-based games and apps. https://t.co/Z87jOzi3Ly"
X Link 2023-04-14T01:27Z 40.9K followers, 65.3K engagements
"People who think $COIN is going to survive: Just look at $SI Silvergate Banks Investor Presentation from late [----]. Now look yourself in the mirror and say "COIN is going to survive". Do you believe yourself"
X Link 2023-04-17T16:36Z 39.5K followers, [----] engagements
"Below is a snip of Gary's MIT lecture. You can see he clearly states that Vitalik needed to raise money and he took on Canadian VC capital pre-ICO to do so. He also states the rest of the money went into the Ethereum Foundation about 9.5%. https://x.com/i/status/1648588103416684544 Gary Gensler teached to the public that Joseph Lubin bought 10% of the ICO for himself. Whats his source Lubin claims he never even owned half a percent of Ethereums supply. So whats up with this 10% And did he know about how Lubin called to disguise all major investors https://t.co/zpYgnOaWNP"
X Link 2023-04-19T14:42Z 39.3K followers, 22.8K engagements
"Guess what The Ethereum Foundation and Vitalik Buterin's wallets were not setup and funded by Canadian VC's. Rather his wallets were setup by CCP ran Wanxiang Blockchain Labs/Fenbushi Capital. Let me prove to you below using on-chain trx's and Wanxiang's words to prove this:"
X Link 2023-04-19T14:42Z 39.5K followers, 28.9K engagements
"The Results of Releasing Publicly available Information on Twitter: Drive by on my House✅ Face to Face Intimidation✅ Removal of my Ad on Twitter✅ Stripped of all my Followers✅ My tank is empty. I gave everything I had all to stand up for humanity. Time for my next Chapter INDEED WE WERE SILENCED. I PAID FOR @TWITTER @verified FOR THE FULL YEAR. IT WAS REMOVED. THEN I WAS SILENCED BY A LOOPHOLE. TO MAKE MATTERS WORSE YESTERDAY I WAS INTIMIDATTED IN PERSON. AGAIN I ONLY HAVE PUBLICLY AVAILABLE INFORMATION. BS 💄 https://t.co/o8Gm8XNeZ5 INDEED WE WERE SILENCED. I PAID FOR @TWITTER @verified FOR"
X Link 2023-04-25T19:12Z 39.4K followers, 22.8K engagements
"Hello @twitter @verified @TwitterSupport @elonmusk. [--] month ago I paid $84 & verified. [--] days ago I posted a Thread on @GaryGenslers False teachings at MIT on Ethereums earliest backers I created an Ad for it. This weekend you removed my verification Ad & Followers. Why This seems like a good thread for me to try out @twitter promotions. Have you ever thought about promoting your own tweet to grow your audience I have since I want everyone to know the Truth Lets see how well @elonmusk's platform @twitter does at promoting my Tweet. I spent https://t.co/moYPtZtkq2 This seems like a good thread"
X Link 2023-04-26T01:39Z 39.5K followers, [----] engagements
".@HashBastardsNFT & @AttoNFT's generous tweet thread yesterday doubled my follower count in less than [--] hours and given me almost $10K in value. I ran an ad on Twitter recently that resulted in a $2.25 cost per new follow. [----] x $2.25 = $9450 I am so grateful. Thank you 🐐 20% more followers already due to a sincerely genuinely kind act by @HashBastardsNFT @AttoNFT . Ive got some work to do to catch you all up in an efficient way. Ill put together a thread tomorrow that a guarantee you will like. 20% more followers already due to a sincerely genuinely kind act by @HashBastardsNFT @AttoNFT ."
X Link 2023-04-30T17:18Z 40.8K followers, 24.9K engagements
"I cannot wait to teach people how to take ownership of their own investigations and research. Your reaction to me sharing my raw self has been nothing short of inspiring and uplifting. GN and happy Cinco de Mayo. Stay Curious my Friends BS 💄"
X Link 2023-05-05T06:44Z 40.8K followers, [----] engagements
"@jinhohnij @themetroverse I did look at this address real quick for you and its currently 100% unidentifiable outside the CEX's that KYC'd them"
X Link 2023-05-06T03:46Z 40.3K followers, [--] engagements
"@jinhohnij @themetroverse DM me the contract address and i can see if I draw any connections in my database"
X Link 2023-05-06T04:07Z 39.3K followers, [--] engagements
"More research needs to be done on Metroverse. I guess to make up for my quickfire I will take on this investigation of which I will give a thorough detailed & accurate scrub/documentation of and report back once complete of any findings and/or non-findings. You have my word"
X Link 2023-05-09T16:55Z 39.5K followers, [----] engagements
"What does this mean for $HOOD Jump is the liquidity provider for Robinhood and Ive shared before that their on-chain transactions were major RED FLAGS. Who else is connected fk $HOOD $coin and $CRO . Your money is safer in your neighbors mattress. https://x.com/boringsleuth/status/1622451627247521794s=46 BREAKING: Two of the world's top market-making firms "Jane Street Group" and "Jump Crypto" are pulling back from trading digital assets. https://x.com/boringsleuth/status/1622451627247521794s=46 BREAKING: Two of the world's top market-making firms "Jane Street Group" and "Jump Crypto" are"
X Link 2023-05-10T05:06Z 39.5K followers, [----] engagements
"One thing I can tell you after spending a couple hours on Metroverse is that they most definitely always planned to break some type of laws. You don't move your funds through 100+ wallets in varying amounts for fun. That is almost always done to evade/hide for bad reasons"
X Link 2023-05-12T04:37Z 39.3K followers, [----] engagements
"What does a payroll wallet paying an employee look like on-chain In this case monthly $750 USDC payments from a Metroverse Deployer owned wallet to a "Founder" of the project 💄 0x651fd0deac34e88d19975fca8435eca22c37e2e3 - Metroverse NFT's Payroll Wallet I looks to me like they hired a team to keep the Ponzi running. Paid them each $750 to $500 a month All other funds seem to blend thru various exchanges and Market Maker Wallets. Still looking 💄 0x651fd0deac34e88d19975fca8435eca22c37e2e3 - Metroverse NFT's Payroll Wallet I looks to me like they hired a team to keep the Ponzi running. Paid"
X Link 2023-05-13T01:13Z 40.8K followers, 10.6K engagements
"The implications of Multichain Team being arrested in China is HUGE. I've connected the Team thru the below orgs. THIS DOES NOT mean they were behind the project but they did have large ON-CHAIN relationships and in many cases setup contract wallet or funded the exchange. 💄 If this is true then one of the largest criminal orgs in Crypto has been arrested and this would be a massive win for cleaning up the space especially DEX rugs. I have this team behind 10+ rugs. If this is true then one of the largest criminal orgs in Crypto has been arrested and this would be a massive win for cleaning"
X Link 2023-05-24T15:51Z 35.1K followers, 116K engagements
"@Cashout4Apollo Multichain Dev --- Binance Dev --- Swissborg Dev"
X Link 2023-05-24T16:03Z 27.3K followers, [--] engagements
"Remember the FTX Drainer was a user of Multichain. They used it to withdraw Tens of Millions of Dollars of $ETH of the BNB Chain"
X Link 2023-05-28T17:28Z 30.1K followers, [--] engagements
"The thing about PixelPenguins is that it launched in late February. MANY Influencoors got free airdrops & loaded their bags months ago. Did they talk about it previously Or did they just now start sharing this made up story once they felt like the market & liquidity was ready"
X Link 2023-06-01T18:10Z 36.9K followers, [----] engagements
"@Cryptadamist My thought is that the Trillions that ran thru Binance from Feb - April [--] went thru Binance and then to other chains like Huobi CRO Cex Swissborg etc late Feb [--] - May 21"
X Link 2023-06-04T20:49Z 30.2K followers, [--] engagements
"The SEC's filing of its lawsuit against Binance today goes as far as listing $SOL $ADA $MATIC $FIL $ATOM $SAND $MANA $ALGO $AXS & $COTI as Securities and provides there reasoning over several pages for each unique token"
X Link 2023-06-05T18:07Z 38.8K followers, [----] engagements
"So now that Binance has been sued by the SEC how much longer do we have to wait for Crypto.C0M to be sued Remember they are seemingly one of the same. In fact all of the Crypto.C0M addresses were funded and setup thru Binance controlled addresses. See for yourself. BS 💄"
X Link 2023-06-05T18:35Z 26.2K followers, 120.2K engagements
"I ran into Cryptopia Exchange today & decided I would see who set it up. That led me to learning it was exploited & checking it out. Within [--] minutes I could see that the exploiter not only exploited Cryptopia but of course it appears Bancor & tied to Luna. They so sloppy 💄"
X Link 2023-06-08T02:38Z 30.1K followers, [--] engagements
"That Bancor Hacker label isn't my label either. Its the known label breadcrumbs.ap assigned. I wanted to look into Cryptopia because along with devs/team behind multicoin binance swissborg gopax lingling and others are almost always together when I run into them on-chain"
X Link 2023-06-08T02:52Z 39.3K followers, [----] engagements
"Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi Exchange wallet All [--] linked with public Breadcrumbs labels Tell me I'm wrong Stay Curious BS 💄"
X Link 2023-06-08T04:56Z 35.8K followers, 12.9K engagements
"Add Cypherium Chain too. That makes [--] exploits all going to the same Huobi wallet address"
X Link 2023-06-08T05:28Z 35.8K followers, [----] engagements
"Holy lipstick add Cypherium Chain's exploit to the list. Bancor Cryptopia Taylor App and Cypherium Chain hack were all by the same person/group. 💄 Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi Exchange wallet All [--] linked with public Breadcrumbs labels Tell me I'm wrong Stay Curious BS 💄 https://t.co/it9czEq14m Bancor Hacker = Cryptopia Hacker = Taylor Hacker All within [--] months back in [----] [--] Person/Group exploits [--] Exchanges and a Token Funds flow back to a shared Huobi"
X Link 2023-06-08T05:30Z 44.2K followers, [----] engagements
"For those asking I wish this wasn't the case but I would avoid keeping funds on $HOOD. They are currently also allowing trading of unregistered securities & even more worrisome they've sent $130M to the @BitMartExchange Exploiter wallet which I outlined back in January"
X Link 2023-06-08T20:49Z 30.1K followers, [--] engagements
"We may not like the truth. We may not like conflict. But when we face either of them we must not ignore. For there is no bigger opportunity to create impactful lasting change than what conflict grants us. Use it. Embrace all truths & use the unfortunate ones for the good"
X Link 2023-06-09T03:28Z 41K followers, [----] engagements
"@franklinturtl88 The few I have checked are all long roads to a dead end"
X Link 2023-06-09T04:07Z 30.1K followers, [--] engagements
"@Abovee710 💪Critical step in the journey. Love the @kreepyclub PFP btw I have some of Kreeptures early Tezos nft's and am a true fan of his art"
X Link 2023-06-09T04:28Z 30.1K followers, [--] engagements
"I've wondered how much of this exists in Crypto: Where VC or Firm claims they have $"X" invested in "Y" Companies but in reality "X" is fake 10-100x leveraged crypto and "Y" is their shell and idiot face of company. Media touts "X" to bring rep to "Y" so you buy "Y"s token. Hey look #keyvisiondevelopment had the same address as Binance Investments according to this cached page. Links in comments. https://t.co/WguhMH91yU Hey look #keyvisiondevelopment had the same address as Binance Investments according to this cached page. Links in comments. https://t.co/WguhMH91yU"
X Link 2023-06-09T04:55Z 30.1K followers, [----] engagements
"Many people don't know the impact Thiel Fellows have made in Crypto over the last [--] years. This years class of Thiel Fellows on paper is the least involved in Blockchain since the Fellowships inception. Below is a 🧵 the Most Notable Fellow and their impact in Blockchain today:"
X Link 2023-06-09T17:07Z 44.2K followers, 106.7K engagements
"When I think of the Class of [----] Joey Krug stands out above all others. This CoFounder of Augur Prediction Markets something that helped put Ethereum on the map in its early days is also the CIO of Pantera Capital one of Crypto's largest and most involved VC Firms"
X Link 2023-06-09T17:07Z 30.2K followers, [--] engagements
"At the top of the [----] class we find Jorge Izquierdo founder of Aragon. Aragon Dao's ecosystem stretches far and wide and includes API3 Polygon Decentraland ENS Lido Ukranian Ministry of Digital Transfromation and many others"
X Link 2023-06-09T17:07Z 27.3K followers, [--] engagements
"Theil Fellowships Class of [----] included Polkadot co-founder Robert Habermeier. Robert also co-founded Hypershpere Ventures who has funded and helped build blockchains like Solana Near Celo Moonbeam Terra Layer Zero and many more"
X Link 2023-06-09T17:07Z 30.2K followers, [--] engagements
"Theil Fellows of [----] yielded co-founder of Immutable-X Robbie Ferguson. Immutable has the goal of bringing [--] Billion people into Web3 thru gaming. Their partnerships include Game Stop VeVe Illuvium TikTok and many others"
X Link 2023-06-09T17:07Z 30.1K followers, [--] engagements
"This year Theil Fellowship class the class of [----] only includes one direct involved person in Crypto and their story is still very much unwritten. John Guibas the founder of Succinct is rolling out the first permissionless & decentralized interoperability layer for Ethereum"
X Link 2023-06-09T17:07Z 37.6K followers, [----] engagements
"Hello @jack Coinbase most definitely invests in projects they later list for trade to retail customers. Check out their $AMP Farming they did. You can trade $AMP on Coinbase today& they even gave away $AMP for free for taking a tutorial. They owned over $1.5B in AMP. 1/🧵"
X Link 2023-06-12T02:08Z 30.1K followers, [---] engagements
"Its quite funny because their Exchange wallet named Coinbase [--] has only been used to move their $AMP Tokens. You can see the screenshots below of that exchange address. You can also see how much AMP they moved in just [--] trx 2/🧵 0x6b76F8B1e9E59913BfE758821887311bA1805cAB"
X Link 2023-06-12T02:08Z 38.8K followers, [----] engagements
"What's even more rediculous is that Coinbase Exchange Wallet [--] and [--] have essentially the same background as Coinbase [--] $AMP except Wallet [--] and [--] were used to farm/move $OMG. If @brian_armstrong ever needs someone to tell him what his company is up to he should contact me 3/🧵"
X Link 2023-06-12T02:08Z 38.8K followers, [----] engagements
"This is a fantastic Thread by @mattwalshinbos and one I recommend everyone reading. As you read it keep in mind the threads I did on Wanxiang MIT Ethereum's Co-Founder Vitalik Gates and more found in these [--] links. 💄"
X Link 2023-06-15T01:03Z 30.1K followers, [--] engagements
"Compound who's had a mishap losing $100M previously had recent controversy surounding a vote in February deploying Uniswap V3 on Binance's BNB Chain using the Wormhole Bridge. Collectively the [--] groups have been exploited for over $1 BILLION in the past [--] years"
X Link 2023-06-15T06:55Z 30.1K followers, [--] engagements
"That's what I have for now. If you haven't it would be well worth your time to read my findings on Gary Genslers ties to Wanxiang and Wanxiangs ties to MIT and Crypto including Ethereum Founder Vitalik. Stay Curious BS 💄"
X Link 2023-06-15T06:55Z 30.2K followers, [--] engagements
"@DeFiMickeys No but i notice most of the money I track gets back to $BTC to be held and not stables at all. They make a ton in the $ETH ecosystem but mostly convert eventually to $BTC"
X Link 2023-06-15T07:35Z 25.9K followers, [--] engagements
"I see Hong Kong is asking Banks to take on Crypto Clients. Beware of SpiderNet Chinas version of Silvergates banking network. I tracked Luna funds going their last year and Bob Diamond sits on the board. The same disgraced banker who Circle $USDC wanted to help them go public"
X Link 2023-06-15T16:43Z 30.1K followers, [--] engagements
"I removed my Atomic Wallet post about how the Atomic Wallet website changed. It turns out that the AtomicWallet team used @SimonDixonTwitt likeliness without his approval & ignored him on his requests to be removed from the site back in October of [----] but did eventually do so"
X Link 2023-06-16T04:47Z 30.2K followers, [--] engagements
"@Leerzeit Great finds If only you'd looked at those xrp tags on my wanxiang/ethereum post over the last [--] months you may have found this sooner :). Keep up the good work. if you come accross fenbushi or longling take note"
X Link 2023-06-16T05:37Z 30.2K followers, [--] engagements
"@Cryptadamist @SimonDixonTwitt Yeah. When you look into them it looks like they were fine getting rugged. @LeastAuthority called out a ton of vulnerabilities on Atomic Wallet that Atomic ignored until Least Authority went public to warn users of their concerns"
X Link 2023-06-16T05:42Z 30.2K followers, [--] engagements
"@Cryptadamist MakerDAO has been on my mind a lot today"
X Link 2023-06-16T05:43Z 26.2K followers, [--] engagements
"Crypto Twitter is in shock that Vitalik Buterin was the Chief Scientist for Wanxiang. I don't think they realize yet that it was Wanxiang that setup and funded the wallets for both the Ethereum Foundation & Vitalik Buterin. Yes CT it goes much much Deeper"
X Link 2023-06-16T15:44Z 30.1K followers, 92.6K engagements
"@MoshRecites @ConsciousKingg I think youre missing the key point here. Its not that they have a relationship. Its that the wallet for the Ethereum foundation and Ethereums founder were originally set up and funded by a CCP controlled company"
X Link 2023-06-17T21:13Z 30.2K followers, [--] engagements
"I hope you all don't think it was a coincidence that Ethereum was primed and positioned to capitalize immediately once Covid hit. If you do think so I'd ask that you take all the steps back. Remove yourself from what you think you know. Strip yourselves from preconceived notion"
X Link 2023-06-18T06:38Z 30.2K followers, [----] engagements
"Mark Pfeifle former White House Deputy National Security Advisor once referred to Wanxiang as "one of China's wealthiest & most politically-connected Communist party leaders." This is the same Wanxiang that funded and setup the Ethereum Foundations wallet & Vitalik Buterins"
X Link 2023-06-22T00:06Z 26.5K followers, [---] engagements
"Ethereum Founder Vitalik Buterin Has Ties to SEC Darling PrometheumHere's How - Decrypt"
X Link 2023-06-22T20:11Z 30.2K followers, [----] engagements
"I think its important to say as world tensions escalate their isn't a better time in the world to mint your research and writings onto the blockchain. Not just one chain but many"
X Link 2023-06-24T06:05Z 30.1K followers, [--] engagements
"Remember both MIT and Wanxiang shared the same tagline: "In Blockchain we Trust" Undoubtedly a Dig at the USD's "In God we Trust" which is printed on every single American dollar. What in the world is going on at MIT"
X Link 2023-06-27T02:40Z 30.1K followers, 14K engagements
"$HOOD Robinhood crypto volume fell by Greater than 40%. Its not a lack of traders its a lack of a paid for Wash Trader who also laundered money thru them at the same time: Jump Coinbase $COIN will see an impact as well"
X Link 2023-06-27T08:18Z 30.1K followers, [----] engagements
"Vitalik Buterin states that the Ethereum Foundation owns wallet 0x5ed6. In the Flow Diagram below Label "1" is what Vitalik claims is owned by the ETH Foundation. This wallet setup and was the original funder of Wallet [--]. Wallet [--] setup [--] and Wallet [--] setup [--]. 1/3 🧵"
X Link 2023-06-28T03:54Z 26.3K followers, 79.3K engagements
"Wallets [--] [--] & [--] shown below are owned by the same owner of Wallet [--] all of which are shown below. Vitalik states that Wallet [--] is owned by the Ethereum Foundation. Why would the Ethereum Foundation be using Uniswap and swapping their bags of ICO tokens they bought 2/3 🧵"
X Link 2023-06-28T03:54Z 30.2K followers, [----] engagements
"Been telling you all $USDC goes down before $USDT. USDC is simply a runway extender for the USDT and ultimately the Crypto Cartel"
X Link 2023-07-02T03:12Z 30.2K followers, [--] engagements
"Ive come across two risks that give me concern with $USDC [--]. They are part of failed banks Silvergates Exchange Network [--]. One of the Devs/Protocols allowed to mint USDC is behind several rugs and part of the biggest Crypto Crime Org and CCP"
X Link 2023-07-02T14:25Z 30.2K followers, [--] engagements
"@jeiyku So their links are incorrect How would I verify the $182 Million in USDC for Fantom Would it then be issues as anyUSDC"
X Link 2023-07-06T21:27Z 44.2K followers, [---] engagements
"Multichain took on quite the capital raise back in January. 3AC Hashkey (CCP) Tron (Justin Sun) Binance (CZ) Circle - I've highlighted my concerns behind Circle DeFinance Capital Things couldn't be any more clearer to me"
X Link 2023-07-10T00:40Z 30.2K followers, [----] engagements
"Three Arrows Capital Fantom & Anyswap Bridges & the Multichain Deployers were setup and funded by the SAME Team. See for yourself. 1- 0x11817afb29279703c5679959417015328ca6a0d1 2- 0xc045b1b9ff2128da0d3b03960101a2f5d06872ad 5- 0x12139f3afa1c93303e1efe3df142039cc05c6c58 💄"
X Link 2023-07-08T05:26Z 30.1K followers, 78.4K engagements
"If you only knew how much the CCP controlled Ethereum ERC20's and a long list of others. Below is a sample of our Bridge to Truth which we have been working on and will share with you at a later date. Stay Curious my Friends"
X Link 2023-07-09T19:43Z 25.9K followers, [---] engagements
"My biggest fear is that I tell you the Truth what you deserve to know and it dies on dead ears as I die on the bed I laid. When will you be ready For many of you seeing this its now. But its just not enough. Our reach much increase by orders of magnitude. Help how you can"
X Link 2023-07-10T04:01Z 30.2K followers, [----] engagements
"Will you dump your ETH maxi attitude if I show you its the literal path built for Social slaverly What does truth for your soul cost It used to be free and your soul was for sale. Now its your Soul that is free and you only the accept the Truth for a price"
X Link 2023-07-10T06:08Z 30.1K followers, 12.8K engagements
"The more I learn the more I believe this was intentional omission of the Truth. Also Remember the AD I ran on Twttr of this thread was taken down with no explanation. My account lost all of its followers and following at the same time and my Twitter Blue subscription removed"
X Link 2023-07-11T07:13Z 30.2K followers, [----] engagements
"If you have funds in Bitpanda Ascendex or Bitmax -- GET THEM OUT NOW. The same DEV behind Multichain who setup/funded Multichain Deployers also sends and receives money with the DEV who was the original Funder and Setup Bitpanda Ascendex and Bitmax. 💄"
X Link 2023-07-12T02:21Z 30.1K followers, 14.4K engagements
"330 trx's in [----] days spread fairly evenly. Yet this many connections to an Inbound Personal Bitfinex account Do you think they are connected Amber TTK FramJPGCapital Lim LongLing Capital -Hashkey Wanxiang VB ETH Foundation Kambia Network Multichain Go Pax Dev 💄"
X Link 2023-07-13T03:11Z 38.7K followers, [----] engagements
"Anyone want to guess who setup and funded Huobi's exchange address' I can't believe I never looked"
X Link 2023-07-14T23:38Z 30.1K followers, 20.5K engagements
"Binance Team did Binance Team's wallets were the original funder of Huobi Exchange address [--]. Does that make sense to you It shouldn't. Unfortunately for me its all too common. I see it all the time. LingLing even makes another appearance. 7/🧵"
X Link 2023-07-22T02:55Z 26.2K followers, [----] engagements
"Okay so admittedly you had a little too much fun there. Back we are with another Exchange address Huobi [--] setup by lingling/Multichain Dev. But don't worry the party just started. Hashkey's Deng Chao & Swissborg's Dev [--] common names with me make an appearance next 8/🧵"
X Link 2023-07-15T01:41Z 30.1K followers, [--] engagements
"For Huobi Exchange [--] it is PreAngel VC that was the original funding wallet. Who is associated with this PreAngel wallet Swissborg Founder/Dev Lingling/Multichain Dev and of course Hashkey's Deng Chao who earlier this week I proved setup Longling Capital's wallets"
X Link 2023-07-15T01:41Z 30.1K followers, [--] engagements
"Ethfans.orgy was also a receiver of funds from the Dev wallet used to setup Huobi's Old Address [--] Who setup that wallet though Swissborgs Founder/Dev But (s)he has Swissborg why Huobi 🤷🏿♂🤷🏻♂that's how they roll. Who does Swissborg #2 work for 15/🧵"
X Link 2023-07-15T01:42Z 30.1K followers, [--] engagements
"Huobi [--] was originally funded by someone associated with Deng Chao and Swissborg founder again. 18/🧵"
X Link 2023-07-15T01:42Z 30.1K followers, [--] engagements
"If you followed VC money [--] months ago you'd know that fintech Mortgage refinancing companies is one of the area's they went in big on"
X Link 2023-07-15T05:58Z 38.1K followers, [----] engagements
"Network of CEX Address' all linking back to Binance"
X Link 2023-07-17T02:20Z 30.1K followers, [----] engagements
"This basically sums up how the "Digital State" behaves. They suck ever ounce of money out of something that they can. Everything to the bone. If they can make it a public company and pump and dump its even better. Convert every dollar possible out of the "Nation States" and use"
X Link 2023-07-16T13:54Z 30.2K followers, [----] engagements
"Its awfully risky for a Primo Crypto influencer to not shed their identity and start over for each new bull run. Its almost like you can differentiate the Real ones vs the Fakes based on who can pull it off. If you keep a curious enough eye you can almost see them pass the baton"
X Link 2023-07-16T06:08Z 26.1K followers, [----] engagements
"lingling/multichain goes back to the very beginning of Yunbi. Wanxiang = Yunbi The same Wanxiang who setup/funded ETH Foundation and Vitalik Buterins Wallets. This is a significant breakthru in my research. It will be hard to explain but its meaning is deep in corruption"
X Link 2023-07-18T15:18Z 30.2K followers, 12.7K engagements
"So if Wanxiang who setup Eth Foundation and Vitalik's wallets along with several other VC's on-chain and Huobi Exchange address' is also = Yunbi/Peatio And Yunbi/Peatio is who setup created Binance Devs wallets And Yunbi/Peatio was a Black Box Exchange used to create other exchanges And Binance offers a Black Box Exchange used to create other exchanges And Binance setup originally funded Crypto.C0m Coinbase MXC Blockfolio etc. Is it too far of a reach to say these are all basically entities originally setup by the CCP thru Wanxiang Including ETH Vitalik Binance Yunbi Peatio Blockfolio"
X Link 2023-07-16T18:31Z 30.5K followers, 143.9K engagements
"Longling Capital's wallets were setup by Deng Chao the founder of Wanxiang and Hashkey. He also setup the Ethereum Foundation wallet and Vitalik Buterins. Back in [----] I had tracked Luna money all the way to Longling Capital a subsidiary of publicly traded AMTD. The $60M in"
X Link 2023-07-18T15:18Z 30.2K followers, 19.2K engagements
"If you have anything to share in regards to Veefriends Wolf Game Kevin Rose Kalish or VEE CPG Club Moonbirds Tunnel DMS are WIDE OPEN"
X Link 2023-07-17T05:39Z 30.1K followers, [--] engagements
"Here is a short thread on some of the Red Flags that I have shared about Coinbase. In my opinion its just a matter of time till Coinbase and Brian face similar charges that Binance faces today. Lets take a look 👇🧵"
X Link 2023-07-18T15:17Z 30.1K followers, 131.3K engagements
"Of course on-chain Coinbase shares liquidity directly with FTX FTX US Kucoin Binance US Binance Huobi and Bitfinex"
X Link 2023-07-17T17:30Z 30.1K followers, [--] engagements
"Coinbase is also part of the infamouns Silvergate Exchange Network. Take a quick peak and you can see its not good company to be in"
X Link 2023-07-17T17:30Z 30.2K followers, [--] engagements
"@Molosse22 I have not but I should"
X Link 2023-07-18T02:42Z 40.9K followers, [----] engagements
"AMTD Group who I tied directly to dirty Terra Luna funds Wanxiang Holdings also is tied directly to WEF and CCP"
X Link 2023-07-18T06:24Z 30.1K followers, [----] engagements
"Apparently @NateHindenburg @HindenburgRes felt that the NYSE was ignoring glaring issues around AMTD. An advisor for Hong Kongs virtual banks stated AMTD was the most inactive of the virtual banks and they had no real marketing in HK. HMMM. I wonder where all the $ came from You already know it. Lots and Lots of Crypto fraud is my guess pumped thru their Spidernet. AMTD's Crypto wallets were literally setup by the same owner who setup the Ethereum Foundation and Vitalik Buterins wallets. They also run Hashkey Fembushi Longling Capital. and how many others This needs seriously opened up and"
X Link 2023-07-18T05:05Z 26.1K followers, [----] engagements
"Possibly the most important piece I've ever written will be dropping tomorrow. Support it with all your might. It needs to be heard by as many influential people as possible"
X Link 2023-07-18T06:24Z 30.2K followers, [----] engagements
"Sounds to me like they are threating me. This is what they do with their burners. Everything I share is publicly available information. I am simply a bridge to the truth"
X Link 2023-07-18T15:17Z 30.1K followers, 30.1K engagements
"My profile and all my investigations should be saved screenshotted here on Twitter. There is enough evidence on it alone to bring down the house. I'm confident in this. If I disappear tomorrow as long as my profile remains up everything you need is there. Of course there is a ton more I have but what I've released should be enough. Its like finding the duck tape rope gun shovel victims clothes the car and the blood over all of it"
X Link 2023-07-18T23:14Z 33.9K followers, 22.8K engagements
"Guess who owns KillTrump.Crypto @realDonaldTrump That's right Prometheum the company who my government decided to give a Special Dealer Broker License to in Crypto who is basically a Chinese/CCP entity. Don't believe me See for yourself"
X Link 2023-07-19T17:13Z 30.2K followers, 33.4K engagements
"The crypto company @PrometheumInc who received a first of its kind special Dealer/Broker license thru the @SECGov minted & owns the Crypto address: KillTrump.Crypto on January 7th [----] @realDonaldTrump @FoxNews @elonmusk Anyone can verify this on the ethereum blockchain"
X Link 2023-07-19T16:03Z 27.4K followers, [---] engagements
"This needs shared far and wide as it implicates how deep the political treason going on in our country right now. This isn't an intentionally political tweet I am sharing. Can you think about the implications though of us giving a Company who owns KillTrump.Crypto a"
X Link 2023-07-19T17:13Z 30.1K followers, [----] engagements
"SMH @PrometheumInc new they were fk'd when their ties to the CCP came out a month ago. They new their on-chain behaviors were troubling so much so they tried to offload their own name Prometheum [--] days ago by selling it for .5 ETH. Stupid Rich is a real thing isn't"
X Link 2023-07-19T16:20Z 30.2K followers, [---] engagements
"@nukd_eth @PrometheumInc Not false. On-chain proof. They own Master.eth"
X Link 2023-07-19T16:28Z 30.2K followers, [--] engagements
"@say_hi_harris @Merunas2 agreed"
X Link 2023-07-19T16:35Z 33.4K followers, [---] engagements
"@realDonaldTrump Here is the rest of Prometheum's trail tieing all the way back to the people they are publicly tied to"
X Link 2023-07-19T17:13Z [--] followers, [----] engagements
"All on one Connected Map --- CCCP Chinese Communist Crypto Party Waniang Vitalik Buterin PreAngel VC Prometheum KillTrump.Crypto (Promethium) Hashkey Binance Team Satofishi LongLing Capital (Chinese Digital Banking Liscense) Deng Chao (head of Wanxiang & Hashkey) Mrs. Baylini"
X Link 2023-07-19T21:37Z 30.2K followers, 137.6K engagements
"If you haven't read my Tweet on the Thiel Fellowship you should. It may provide another layer of depth to those involved in Crypto. Vitaik Buterin being the most recognizable face of them all"
X Link 2023-07-19T22:59Z 30.1K followers, [----] engagements
"If you follow me long enough I will without a doubt tell you something that makes you uncomfortable. It most likely made me uncomfortable uncovering it. Don't run from what makes you uncomfortable. Its our job to embrace the full truth reflect on it understand it. Always"
X Link 2023-07-19T23:39Z 30.5K followers, [----] engagements
"Has anyone noticed that @Prometheuminc has YET TO DENY my allegation that they Minted/hold ownership of KillTrump.Crypto @realDonaldTrump Crickets as usual. Its almost impossible to argue against the Truth when its minted forever on the blockchain. I've made a massive red"
X Link 2023-07-20T01:59Z 30.1K followers, 10.3K engagements
"For the onchain evidence showing the same address that minted Prometheum.eth also minted KillTrump.eth see the [--] screenshots below. You will see here that @Prometheuminc who also owns Master.eth minted both Prometheum.eth and KillTrump.eth. They also minted KillTrump.Crypto"
X Link 2023-07-20T01:59Z 30.1K followers, [----] engagements
"I just found [--] more Genesis Block Address' owned by Wanxiang. I found it by tracking back the Dev who setup the Wanchain Token Sale. If you don't know Wanchain is one of their replacements for Multichain. Don't fall for it. They are connected at the hip you just can't see it. These [--] Genesis Block wallets received about 80K Ethereum in total mostly sitting and collecting dust a few wallets away from where they were first delivered. All on one Connected Map --- CCCP Chinese Communist Crypto Party Waniang Vitalik Buterin PreAngel VC Prometheum KillTrump.Crypto (Promethium) Hashkey Binance"
X Link 2023-07-20T16:18Z 36.7K followers, 19.1K engagements
"All Roads lead back to Binance"
X Link 2023-07-29T22:16Z 30.1K followers, 132.4K engagements
"While everyone is talking about Worldcoin I'd like to remind everyone that this is probably just a spinoff of Ant Financials EyeVerify. Ant Financial is a Chinese company owned by Jack Ma and tied closely to Prometheum and Wanxiang. I wonder what relationship EyeVerify has to"
X Link 2023-07-24T22:48Z 30.2K followers, 57.1K engagements
"EyeVerify the company that originally created the "innovative tech" behind @worldcoin was founded in [----]. That tech is over a decade old and was created @UMKC. It was purchased by CCP company Ant Financial in [----] a subsidiary of Jack Ma's Alibaba. @sama most likely licensed"
X Link 2023-07-25T02:32Z 30.1K followers, 32.1K engagements
"This Huobi thread brings to light the inner workings of the most corrupt group in Crypto. It will prove itself thru time to be timeless"
X Link 2023-07-28T04:38Z 26.5K followers, 21K engagements
"Back in November I highlighted how @CurveFinance @convex_labs were key components of how Fraudulent money was moved within the Crypto Ecosystem. They are a part of the Crypto Communist Party. It being rugged is unfortunate but expected. Its a shame that they weren't stopped prior to them rugging"
X Link 2023-07-30T19:43Z 26.5K followers, 11.5K engagements
"Rollbit is not [--] weeks ago I had a call with a US government agency about Rollbit. I also discovered fraudulent aspects of their business. Since then they have made up lies about my sources tried to frame me as a pedo using messages from when I was underage & sent detectives to threaten me. https://t.co/5rxDtVaJ5B [--] weeks ago I had a call with a US government agency about Rollbit. I also discovered fraudulent aspects of their business. Since then they have made up lies about my sources tried to frame me as a pedo using messages from when I was underage & sent detectives to threaten me."
X Link 2023-07-31T03:48Z 37.4K followers, [----] engagements
"I called him out a number of times previously. So much he even reached out to me to let me know they were watching me"
X Link 2023-07-31T16:34Z 30.2K followers, 23.9K engagements
"When it comes to HEX I shared some posts on how he farmed tons of wallets to mint his own HEX. The SEC highlighted this as well. https://twitter.com/BoringSleuth/status/1594025042328793089 Ricky Heart Hex Farming wallet [---] and counting. when will this madness end https://t.co/KdwZOAeNgk https://twitter.com/BoringSleuth/status/1594025042328793089 Ricky Heart Hex Farming wallet [---] and counting. when will this madness end https://t.co/KdwZOAeNgk"
X Link 2023-07-31T16:34Z 38.4K followers, 37.8K engagements
"Ultimately he setup 1000s of wallets to farm HEX and Pulsechain. I highlighted in November that he withdrew over $50M in Pulse Chain Sacrifice funds already at this time to his own Personal Accounts. https://twitter.com/BoringSleuth/status/1594589803210743808 @Alchemyst0x he used 1000's of wallets [--] hops away to mint out a tbd token share of $HEX. He then farmed it and rewarded himself at peak reward ignoring the rules. He's already withdrawn to personal accounts well over $50M in Pulse Chain Sacrifice dep and he may be @Bybit_Official founder"
X Link 2023-07-31T16:34Z 38.4K followers, 33.6K engagements
"Ricky has a team of influencers that appear to work for him based on on-chain interactions. @KeyboardMonkey3 may be anxious as he seems to be directly funded by Ricky. You can clearly see below the contract Richard setup is where basically all of KBM's inbound flows come from"
X Link 2023-07-31T16:34Z 39.6K followers, 18.6K engagements
"@SECGov If you want to know what the Real Ricky is up to with on-chain evidence look thru this thread:"
X Link 2023-07-31T16:42Z 30.1K followers, [----] engagements
"Back in November [----] I decided to make one of my @AppBreadcrumbs reports Public. It was a map I did showing Richard Heart and his 1000's of HEX PulsechainSacrifice wallets. I'd share a better photo but I don't know of how to fit 1000's of farming wallets into one pic. So"
X Link 2023-08-01T11:50Z 30.2K followers, 20.4K engagements
"For those who want to see the Proof that Heart setup Bybit look no further :). THEY MADE ME DO IT. I'm just a bridge to the Truth you know. And for my loyalist of followers the Deployer address has "BEEF" in the address. 0x7cbeef2f296147a14b8efd71797dec3c5bbe6434"
X Link 2023-08-01T01:10Z 40.5K followers, 12.7K engagements
"Today's thread will be extra 🌶 showing @PrometheumInc's direct UNDENIABLE involvement on-chain with the CCP officials that accepted @SBF_FTX $40M Bribe. Coming Soon @GaryGensler @SECGov"
X Link 2023-08-01T14:42Z 30.2K followers, 72.6K engagements
"Recognize any names They are all one of the same. I've seen plenty to realize this is just one massive CCP Infiltration. Thru Prometheum we gave the biggest cartel and CCP open access to our Markets. They rugged America. Its unacceptable to continue to allow & ignore it. We must demand immediate action and educate those in power. What I have to figure out is how I can take thousands of hours of research what I know & put it in a thread to make you understand it too. Blockchain don't lie. More coming soon"
X Link 2023-08-02T04:28Z 30.1K followers, 52.1K engagements
"I said what I said about Richard and I'm not saying anything else. My hands are washed. To be fair I quit looking into him about [--] months ago. On Monday I shared what I had already shared publicly. I left a good 50% of what I know out of that thread and for good reason. Ridding the corruption of the CCP in American markets consumes most of my time these days. Its ruining our country and I'm the only one showing On-Chain transactional proof of the relationships. Others are helping behind the scenes and with to remain anonymous. We are standing up for our country and freedom around the globe"
X Link 2023-08-03T01:17Z 30.1K followers, 34.6K engagements
"When did the US and @TheJusticeDept decide to negotiate with terrorists They (we) know of one of the largest terrorist organizations Binance who is rugging everyone in Crypto facilitating money laundering of the worst kind and they are considering doing nothing. @GaryGensler Allowing Binance to operate for as long as they did has put them in this position. Negligence. The DOJ needs to act now. This position shouldn't even be considered in this case. Its the inaction that got us here and its the inaction that will continue to leave us here stuck in a growing death spiral"
X Link 2023-08-03T02:19Z 30.1K followers, 33.3K engagements
"I think its Binance's Team as well. The behaviors of the wallets Adam links above is identical to wallets I've researched that interacted mostly/solely with USDT ETH thru Tokenlon and Huobi/Binance. Why are they doing it I'm unsure. DAI is now larger than BUSD across all chains. I will say DAI over the last [--] days is losing Market Share of Total Stables Market and is experiencing 3x the declines of vs rest of market. Perhaps the ones swapping the funds from USDT to DAI have a vested interest in not letting DAI die off completely in this Bear market and maybe need to keep some leveraged"
X Link 2023-08-04T04:02Z 38.5K followers, [---] engagements
"I told everyone Worldcoin is in bed with the CCP and using their Technology thru EyeVerify. That it was the CCP stealing more of our data and our money. Some idiots tried to tell me I was spreading fud and simply full of shit and making stuff up. They said Worldcoin didnt"
X Link 2023-08-04T14:29Z 30.1K followers, 28.6K engagements
"Make no mistake major CEXs are on the verge of collapse. Many CEXs will. CEXs and Market Makers are so closely related in this deregulated sector that the CEXs are essentially just Front Ends for Market Makers. During good high liquid times they are Engines for them to to Promote and ultimately sell you their manipulated bags onto you in whatever jurisdiction they can get them registered. During poor times They will consolidate them through many measures as their liquidity shrinks. The CEXs are where Market Makers can cut off and store their dead long tails and dirty deeds. Expect dramatic"
X Link 2023-08-05T03:07Z 30.2K followers, 79.9K engagements
"I told you all [--] weeks ago that one of the Original Funders who setup/fund some of Huobi's exchange address' didn't believe that Crypto Stablecoins needed to actually be backed by ANY underlying assets. You read that correctly. He believed stablecoins like USDT and USDC didn't need to actually be backed by USD or RMB for that matter. That the Who was this funder It was Dr. Feng Chao who runs Longling Capital Hashkey Wanxiang Blockchain. These are the companies who invested in @prometheuminc who the @SECGov and @GaryGensler gave a Special Dealer Broker License to. Dr. Feng who is head of"
X Link 2023-08-06T20:28Z 39.3K followers, 76.1K engagements
"With rumors swirling around about members of Huobi's Exchange being arrested and the exchange being investigated I decided to make a thread of all the times Huobi has come up in my research. This thread reveals the connections of one of Crypto's largest Cartels 🍿🔍👇🧵"
X Link 2023-08-06T20:53Z 26.5K followers, 64.3K engagements
"In this post I share a theory that perhaps all the exchanges including Huobi are possibly all just the CCP since they all funnel back to Binance and China"
X Link 2023-08-06T20:54Z 30.1K followers, [----] engagements
"It shared a theory that the massive volume Huobi experienced from Feb thru May [----] (prior to them even having a Twitter account) was stolen fraudulent PPP funds being washed"
X Link 2023-08-06T20:54Z 25K followers, [----] engagements
"In the tweet above I showed the exploiters of Cryptopia Taylor & Bancor used Huobi to cash out. In the tweet below I show that it was Cryptopia's Dev who setup Huobi's original exchange address Huobi [--]. Isn't that interesting"
X Link 2023-08-06T20:54Z 30.2K followers, [----] engagements
"A few months back I shared that the Bancor Taylor and Cryptopia Exploits were all connected. Their funds from the exploit were sent to a shared Huobi exchange wallet. Remember this as you read this next post"
X Link 2023-08-06T20:54Z 30.2K followers, [----] engagements
"Paxos one of Peter Theil's companies was who is responsible for launching Paypal's Stablecoin today. I've written a lot about Peter and his deep involvement in Crypto. One of my posts that stands out is the one about CBDC Project Hamilton linking MIT Wanxiang Epstein Gates Gensler Ellison SBF SBF's Dad and Thiel. 👇"
X Link 2023-08-08T00:51Z 30.2K followers, 93K engagements
"I am not surprised Peter Theil's Paxos launched Paypal's Stablecoin PYUSD. Theil was an original Founder of Paypal and he may have some of the Largest Positions in all of Crypto. On top of these Thiel Fellows in the Thread below who have built some of the largest protocols in Crypto Thiel himself has made significant investments in Crypto. See for yourself. I've documented some of them over the years"
X Link 2023-08-08T01:04Z 30.1K followers, 55.3K engagements
"@HerbNCheese If you show me proof Ill add it Its not a complete list. They scrubbed most of his investments off sites like crunchbase"
X Link 2023-08-08T01:23Z 30.2K followers, [---] engagements
"My career in Corporate America will be keeping me very very busy this week. While I would prefer to do this full time one pays the bills the other pays nothing 😅. Maybe one day that will happen for me. I'll do my best to keep up but damn it moves fast. Stay Curious my Friends"
X Link 2023-08-08T02:40Z 30.1K followers, [----] engagements
"To this date @prometheuminc has yet to deny that they own the address' killtrump.eth and killtrump.crypto. As I've laid out a number of times Prometheum is directly tied to the CCP and CCP officers on-chain. Also the @SECGov and @GaryGensler has yet to do anything about them owning these addresses despite it being provable via ethereum's immutable public ledger. Ask your congress men and women and those on boards to act NOW CC: @committeeonccp"
X Link 2023-08-08T19:18Z 30.1K followers, [----] engagements
"The reason why $PYUSD didnt move the Market price is very simple and Im surprised Im not seeing anybody even mention this: $PYUSD is a Stablecoin becoming available when Market confidence in Stablecoins may be at an All-Time low. The only short term benefit PYUSD provides today is a safe haven for those wishing to exit their crypto holdings Today and feared alternative stables. In addition PayPal offered other Crypto like BTC & ETH on top of USD :) . $PYUSDs Main mostly solo role is to be a stablecoin available On-Chain that is actually backed by USD (thru their current users) so that when"
X Link 2023-08-09T07:56Z 38.4K followers, 17.4K engagements
"I wonder who has been withdrawing so much from Curve's 3Pool Just look at who deposited and when for your answers"
X Link 2023-08-10T04:22Z 30.2K followers, [----] engagements
"The @wintermute_t Exploiter now owns 52% of @CurveFinance 's [--] Pool. The next largest wallet (not contract) owns less than 1%. What happens to Curve if the exploiter sells their curve decides to change protocols and moves their $111M off the platform They had to consider this when negotiating the recent token sale terms right Who would have done a deal with that gigantic risk looming I can think of who"
X Link 2023-08-10T05:23Z 30.2K followers, 35.8K engagements
"The first ever Deposit onto Bittrex back in August [----] from a non-exchange wallet was none other than CCP controlled Wanxiang. The fine announced today by the SEC against Bittrex does nothing. It was Pennies on the Millions. It was a CYA fine and that's it"
X Link 2023-08-11T04:31Z 30.1K followers, [----] engagements
"Many of the protocols getting slapped with fines over the last Year seem to all be connected to the same Developers and Market Makers Wanxiang and the CCP. The SEC must know whats going on yet they come late and weak. Its troubling. Either that or they arent being fed the full story from their intel"
X Link 2023-08-11T18:54Z 30.1K followers, [----] engagements
"I told you all I was busy with my IRL career this week and I was. But I did find time to sleuth late at night. One of my most interesting finds this week was how connected Wanxiang Cumberland (publicly traded Market Maker) and Shapeshift Dev was On-Chain. There connection"
X Link 2023-08-11T20:44Z 26.5K followers, [---] engagements
"I ran into what I believe to be One of Tether's Genesis Block wallets on Ethereum. Tomorrow I will share who's connected to this wallet On-chain"
X Link 2023-08-12T04:55Z 26.5K followers, [---] engagements
"Wanxiang who is THEE Whale behind Ethereum Prometheum Longling Capital and a dozen other Ethereum Whale entities doesn't even hide who they are on their Website. On their homepage they state: "Wanxiang America Corporation The United States Incorporated offices of"
X Link 2023-08-13T02:30Z 30.1K followers, [---] engagements
"Did you know that before Tether created Tether they created TT$ - Tether Token That's correct. The same Devs. A little piece of history evidence and leads in this short post"
X Link 2023-08-13T02:51Z 30.2K followers, 19.6K engagements
"Interesting. One of the addresses out of [--] that interacted with $TT was on a blacklist. Tether then removed it [--] minutes after blacklisting it"
X Link 2023-08-13T03:00Z 30.1K followers, [--] engagements
"This is a just a snapshot of who is linked to one of Tether & Bitfinex's Genesis Wallets as I've uncovered much more since this post last night. Recognize any names If you follow me closely you recognize them all too well. Wait until I show you what I know about Tether. and who the mysterious Lingling ties back to. I think you deserve to know"
X Link 2023-08-13T04:23Z 30.2K followers, 58.8K engagements
"Call me crazy but it sure looks like Ethereum Core Dev's = Original Bitfinex & Tether Dev's. I can definitely tie them together prior to Tether launching"
X Link 2023-08-13T04:52Z 30.2K followers, [---] engagements
"Did you miss the thread showing the On-chain (public ledger) evidence of Wanxiang setting up the Ethereum Foundation and Vitalik Buterins wallets The below link will take you there.👇"
X Link 2023-08-14T00:25Z 30.1K followers, [---] engagements
"Did you know that Ethereum has it in their upcoming plans to Purge its network history on the Platform Its part of their future plans"
X Link 2023-08-14T01:12Z 30.1K followers, [---] engagements
"I spent lots of hours this weekend looking into Genesis Block address'. In particular I have been focused on who each wallet was connected to which protocols were used and how many ETH they received from Genesis. These clusters each individually received 1% of Ether's total"
X Link 2023-08-14T04:30Z 30.2K followers, [--] engagements
"I spent lots of hours this weekend looking into Genesis Block address'. In particular I have been focused on who each wallet was connected to which protocols were used and how many ETH they received from Genesis. These clusters (not the ones below) individually received at least 1% of Ether's total supply. Its given me a much deeper level of understanding. Lots of insights coming in due time"
X Link 2023-08-14T05:18Z 30.2K followers, 23.1K engagements
"Cumberlands ties to Wanxiang are very concerning. they appear tied to the hip from the very Genesis of of Ethereum. Knowing that Cumberland is the #2 minter of Tether mostly directly thru Binance (per @protos) only behind the defunct fraud @AlamedaResearch is even more concerning. Another concerning factor behind Cumberland is how entangled I find their wallets as I sleuth massive frauds and rugs in Crypto. They seem to accept and facilitate the movement of fraudulent funds. I find some rugs are dead ends because the wallets tokens end up in Cumberland's possession. In addition to this I find"
X Link 2023-08-15T00:19Z 30.1K followers, 37.1K engagements
"After engaging in direct communication with @ErikVoorhees thru back and forth convo within Minutes Erik failed to answer my simple question. He seemed interested in my claim but when it came time to answer if they owned the wallets in question he disappeared. It's been about [--] days since and I remain hopeful Erik can answer this simple question. Did they originally fund their exchange or was it Cumberland @ErikVoorhees Wallet address 0x8Df53D96191471E059DE51c718b983e4A51D2Afd was the first to fund Shapeshift Exchange [--]. It is a Genesis wallet who has only sent funds to [--] other address'. I"
X Link 2023-08-15T00:25Z 39.3K followers, 45.7K engagements
"What IF I told you that lingling of the infamous lingling/multichain address' was none other than the Ethereum Foundation Wanxiang and Vitalik Buterin"
X Link 2023-08-15T00:33Z 30.2K followers, 32.5K engagements
"A couple teasers for you"
X Link 2023-08-15T01:55Z 30.2K followers, 17.4K engagements
"IMO Tether never had the Cash. Every time someone gave them USD they USeD it. When those same people came back to get cash for their Crypto Tether would in turn sell from their Genesis ETH (and other Genesis tokens) stash. The problem is they are running out of their Genesis ETH. They sold what they had for other tokens like wBTC or for additional funding rounds of ICO's. Now their Crypto is committed elsewhere or entirely gone and the ICO's have dried up which acted as a source for liquidity to back their Stable. Was tETHER just another front from the CCP to take as much cash from everybody"
X Link 2023-08-15T14:48Z 30.2K followers, 80.5K engagements
"Time for a🧵 If you haven't heard @PatrickMcHenry and the @FinancialCmte today called on the @secgov and @finra to explain their shady approval of Prometheum as the only Special Purpose Broker-Dealer for Digital Assets. In this 🧵 I go much Deeper and look on-chain 👇🧵 #NEW: Chairman @PatrickMcHenry led Republicans on the Financial Services Committee in letters to @FINRA and @SECGov regarding the shady approval of Prometheum as the only Special Purpose Broker-Dealer for digital assets. 👇 Read more 🔗 https://t.co/2B9TYw070h https://t.co/8erscG99JO #NEW: Chairman @PatrickMcHenry led"
X Link 2023-08-15T21:30Z 38.4K followers, 119K engagements
"Today the @FinancialCmte led by Chairman @PatrickMcHenry sent letters to @finra and @SECGov regarding their shady approval of Chinese company Prometheum as the only Special Purpose Broker-Dealer for Digital assets"
X Link 2023-08-15T21:30Z 30.2K followers, [---] engagements
"In the letters to the @SECGov and @FINRA the @financialcmte talks about the concerning tie between Prometheum and Wanxiang along with a number of concerns as to why/how this CCP associated company secured the only SPBD to date for Digital assets"
X Link 2023-08-15T21:30Z 30.2K followers, [---] engagements
"In July I let the world know that Prometheum purchased and owned the Crypto Address': KillTrump.eth and KillTrump.Crypto This is not a joke. Both the SEC and FINRA overlooked this and awarded them LONE access to our markets"
X Link 2023-08-15T21:30Z 30.1K followers, [----] engagements
"In June I shared with you that the same Dr. Feng mentioned in the letter from the @FinancialCmte believed that they could issues a Chinese CBDC and have the first mover advantage and that it wouldn't require any backing of REAL currency"
X Link 2023-08-15T21:30Z 30.1K followers, [---] engagements
"This week @FINRA and @SECGov get to tell @FinancialCmte and @PatrickMcHenry why they gave a Chinese company tied to the hip of this Company 👇Wanxiang the LONE Special Dealer-Broker license for Digital Assets. I cannot wait to hear the responses. Can any answer justify this negligence"
X Link 2023-08-16T02:40Z 30.1K followers, [----] engagements
"@martinkrung One of about [--]. Kraken Poloniex maybe the two biggest"
X Link 2023-08-16T17:33Z 30.1K followers, [---] engagements
"As Large Leveraged positions get liquidated in an already illiquid market expect a Major Shutting Down/Bankruptcy announcement & a Major Exploit in Crypto"
X Link 2023-08-17T23:56Z 30.1K followers, 30.5K engagements
"There is no better time than NOW to remove your tokens from all CEX and DEX's. Unstake your assets and if they are Wrapped unwrap them. Protect yourselves"
X Link 2023-08-18T00:29Z 30.1K followers, [----] engagements
"🚨Don't overlook the CCP bust in Singapore 🚨 66.6% chance this is tied to CZ's Operation. 33.3% chance its tied to Ricky Hearts. Either way I think one of the largest criminal orgs who btw does business with the other criminal org has finally come to surface and is being cracked down on from many angles. With it comes them liquidating assets to FIAT before they are frozen. CZ RH Always Stay Curious My Friends"
X Link 2023-08-18T02:31Z 30.1K followers, 35.7K engagements
"Why do people put so much trust in the Web [--] ecosystem (Ethereum) that has had more fraud and rugpools inside it than any ecosystem in the history of Mankind Literally look at all the [-----] FIGURE ICO NFT DEX CEX rugpools all built on or bridged thru the Ethereum ecosystem. Don't you realize who has the bandwith to do all of this Who controls the Influencers to do this You think its 10K random anons each doing their one fraud somehow selling out of everything DO THIS: Try to sell a token tomorrow. I bet 99.999% of couldn't and wouldn't raise $1K on here no matter what your talent levels are"
X Link 2023-08-18T03:51Z 30.1K followers, 31.2K engagements
"I mint all of my research on-chain. I used to mint some stuff on this protocol from my house. Now I do so from other locations anonymous locations and machines and have others I made contact with years ago do so as well. Completely random one day to be discovered"
X Link 2023-08-18T04:12Z 30.2K followers, [----] engagements
"For those of you that have built this bridge to truth with me recognize any names These are the Top inbound and Outbound wallets to the Ethereum Foundation"
X Link 2023-08-18T04:59Z 30.1K followers, 52.3K engagements
Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing