# ![@its0xMike Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1343092437858836480.png) @its0xMike Mike | 0x Web3

Mike | 0x Web3 posts on X about liquidity, 0x, $wbnb, token the most. They currently have [---] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.

### Engagements: [---] [#](/creator/twitter::1343092437858836480/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1343092437858836480/c:line/m:interactions.svg)


### Mentions: [--] [#](/creator/twitter::1343092437858836480/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1343092437858836480/c:line/m:posts_active.svg)


### Followers: [---] [#](/creator/twitter::1343092437858836480/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1343092437858836480/c:line/m:followers.svg)


### CreatorRank: [---------] [#](/creator/twitter::1343092437858836480/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1343092437858836480/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[finance](/list/finance)  99.05% [cryptocurrencies](/list/cryptocurrencies)  40% [exchanges](/list/exchanges)  14.29% [social networks](/list/social-networks)  5.71% [stocks](/list/stocks)  4.76% [technology brands](/list/technology-brands)  1.9% [vc firms](/list/vc-firms)  0.95%

**Social topic influence**
[liquidity](/topic/liquidity) #2211, [0x](/topic/0x) #30, [$wbnb](/topic/$wbnb) #9, [token](/topic/token) #1645, [$ubyx](/topic/$ubyx) #1, [bnb](/topic/bnb) #817, [$btgo](/topic/$btgo) #3, [binance](/topic/binance) #2350, [$brz](/topic/$brz) #3, [$chimp](/topic/$chimp) #16

**Top accounts mentioned or mentioned by**
[@binance](/creator/undefined) [@manfromhell_eth](/creator/undefined) [@manfromhelleth](/creator/undefined) [@anonvee](/creator/undefined) [@specteranalyst](/creator/undefined) [@donaldmvp](/creator/undefined) [@memeland](/creator/undefined) [@balaibb](/creator/undefined) [@unionbuild](/creator/undefined) [@emmiltong](/creator/undefined) [@smartek](/creator/undefined) [@web3privacy](/creator/undefined) [@ethereum](/creator/undefined) [@eip7503](/creator/undefined) [@railgunproject](/creator/undefined) [@polymarket](/creator/undefined) [@agdwf](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@ozone10bi](/creator/undefined) [@frankyliving](/creator/undefined)

**Top assets mentioned**
[Wrapped BNB (WBNB)](/topic/$wbnb) [Brazilian Digital Token (BRZ)](/topic/$brz) [Ethereum (ETH)](/topic/$eth) [BNB (BNB)](/topic/$bnb) [Tether (USDT)](/topic/$usdt) [Souni (SON)](/topic/$son) [DeFiner (FIN)](/topic/$fin) [Sleepless AI (AI)](/topic/$ai) [AZTEC (AZTEC)](/topic/$aztec) [Test (TST)](/topic/$tst)
### Top Social Posts
Top posts by engagements in the last [--] hours

"5/ Test / probe deployment A low-scale deployment was observed: $TST [---] $WBNB Likely used as a test or probe before larger executions"  
[X Link](https://x.com/its0xMike/status/2020051702905466918)  2026-02-07T08:27Z [---] followers, [---] engagements


"6/ Cash-out flow Funds from LP removals were: consolidated in BNB routed through aggregation wallets partially swapped via KyberSwap into $USDT passed through the identified cash-out aggregator The cash-out structure mirrors previously observed clusters"  
[X Link](https://x.com/its0xMike/status/2020051706772693357)  2026-02-07T08:27Z [---] followers, [--] engagements


"3/ Since deployment TG channel  Crypto Logic published marketing posts about HUDL. Pattern: PancakeSwap link + contract Fake OKX Ventures partnership Fake $6.6M raise I bought [--] BNB posts Repeated [----] BNB adds Fake Binance listing confirmation Buy instructions via Binance / Bybit / OKX / MetaMask"  
[X Link](https://x.com/its0xMike/status/2023660823885881701)  2026-02-17T07:28Z [---] followers, [--] engagements


"4/ Narrative structure: New infrastructure brand Cross-chain story Fake investors Fake exchange listings Artificial large buys Active LP Aggressive push Same backend wallet. New token"  
[X Link](https://x.com/its0xMike/status/2023660827933331952)  2026-02-17T07:28Z [---] followers, [--] engagements


"1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified: $SON (Spur Protocol) $AI (Gensyn) $FIN (FIN) Confirmed LP extraction for this cluster: [---] $WBNB ( $557k) An additional liquidity cash-out aggregator was also identified: 0x8410c4cE75aC7f86D4142FF62552812d72e9FA41 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated by the same entity. https://t.co/LjfLvwCHtd 1/ Follow-up to yesterdays investigation. After"  
[X Link](https://x.com/its0xMike/status/2019682511597527205)  2026-02-06T08:00Z [---] followers, [----] engagements


"2/ $DANCE Contract: 0x54AD.f21d First promo:  Crypto Logic Marketing pattern: Analytics + PancakeSwap link Fake OKX Ventures partnership Bought [--] BNB Buy instructions (Binance / Bybit / OKX / MetaMask / Bank Card) Artificial price targets Same playbook. https://twitter.com/i/web/status/2023990844395499911 https://twitter.com/i/web/status/2023990844395499911"  
[X Link](https://x.com/its0xMike/status/2023990844395499911)  2026-02-18T05:19Z [---] followers, [--] engagements


"1/ New day. New tokens. Same factory. Feb 1617: $DANCE $UBYX (again) Both deployed by: 0x0062.8f17 Both funded with [---] BNB from: 0xce64.e55C This wallet previously deployed $OBL and $CHAINZ 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this https://t.co/Ogrpu4QcT1 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With"  
[X Link](https://x.com/its0xMike/status/2023990840318714311)  2026-02-18T05:19Z [---] followers, [--] engagements


"TL;DR: In [--] hours the same BSC factory launched: $HUDL $PRDT $DANCE $UBYX (recycled name) All deployed by the same wallet. All funded with the same [---] BNB flow. Promoted via two Telegram channels. Same script: Fake partnerships Fake exchange listings Repeated [----] BNB buys PancakeSwap links + active LP Parallel launches. Rotating brands. Same capital backbone. https://twitter.com/i/web/status/2024001432614302088 https://twitter.com/i/web/status/2024001432614302088"  
[X Link](https://x.com/its0xMike/status/2024001432614302088)  2026-02-18T06:02Z [---] followers, [--] engagements


"@Donald_mvp @Memeland Looks realistic but a bit overpriced in my opinion. What I got from this: Boost - [--] Pain - not much unfortunately Mon - good Borpa - [--] Runecoin - good"  
[X Link](https://x.com/its0xMike/status/2014609265944571991)  2026-01-23T08:00Z [---] followers, [----] engagements


"2/ Funding source Initial capital originates from Binance Hot Wallet [--] then passed through multiple relay wallets (obfuscation layer) before reaching the control wallet. The wallets in the scheme require further analysis. Wallet 0x3fb81F6969F2d2338e12bCBB83E87169eE56E56a . https://bscscan.com/tx/0x687f7f4aab0d824cf52b6664c3e9ba87122fe57d37817ef899e9b69bbc33f667 https://bscscan.com/tx/0xd5979540385a61e605c76a84b3bedc7b088811ee667188d538b396d0bfde5c18 https://bscscan.com/tx/0x687f7f4aab0d824cf52b6664c3e9ba87122fe57d37817ef899e9b69bbc33f667"  
[X Link](https://x.com/its0xMike/status/2018390276646338747)  2026-02-02T18:25Z [---] followers, [--] engagements


"5/ Example $XMTP: - Contract deployed - LP added - Then multiple Remove Liquidity txs - Total extracted: [---] WBNB This is not random behaviour"  
[X Link](https://x.com/its0xMike/status/2018390289161834964)  2026-02-02T18:25Z [---] followers, [--] engagements


"2/ The operator repeatedly uses the same playbook: CEX-originated funding Token deploy LP creation False legitimacy signals (CEX hot wallet transfers) Serial liquidity removal Cash-out via aggregators Same structure. Different tokens"  
[X Link](https://x.com/its0xMike/status/2018660569893744656)  2026-02-03T12:19Z [---] followers, [--] engagements


"5/ $ARCHT liquidity extraction (confirmed): [--] separate Remove-Liquidity transactions [------] WBNB extracted  $634k at time of removal Liquidity was drained gradually not via a single panic rug"  
[X Link](https://x.com/its0xMike/status/2018660580123652590)  2026-02-03T12:19Z [---] followers, [--] engagements


"6/ $XMTP extraction pattern: Periodic LP removals [------] WBNB extracted  $630k Same chunk sizes same timing rhythm same objective: harvest $BNB not manage a market"  
[X Link](https://x.com/its0xMike/status/2018660583449735583)  2026-02-03T12:19Z [---] followers, [--] engagements


"7/ $BTGO extraction: [--] LP removals [------] $WBNB extracted  $370k Again - serial removal identical operator behavior"  
[X Link](https://x.com/its0xMike/status/2018660586503205200)  2026-02-03T12:19Z [---] followers, [---] engagements


"8/ $UBYX extraction: [--] LP removals [------] $WBNB extracted  $110k Smaller scale same mechanics"  
[X Link](https://x.com/its0xMike/status/2018660590378721647)  2026-02-03T12:19Z [---] followers, [--] engagements


"New token added to the same cluster $BRZ. Same owner same LP removal pattern same cash-out route. This is no longer a coincidence its a production line. Contract: 0x233c0190d1256B0D2657c006711a29A938180E8e Owner: 0xF439859590aEddEDC1B2636e0c6beF0865E7Fa8D The same wallet deployed and drained: 2026-01-26 $BTGO Remove [------] $WBNB 2026-01-27 $UBYX Remove [------] $WBNB 2026-01-29 $BRZ Remove [-----] $WBNB Stay sharp. 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated"  
[X Link](https://x.com/its0xMike/status/2018953998070383032)  2026-02-04T07:45Z [---] followers, [--] engagements


"1 / Follow-up to the investigation. Added new findings to the same cluster: an earlier token ($DOPP) linked to the same operator a complete cash-out path ending in #TornadoCash This is no longer a set of isolated scams its a long-running repeatable operation. 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated by the same entity. https://t.co/LjfLvwCHtd 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now"  
[X Link](https://x.com/its0xMike/status/2019037589429432548)  2026-02-04T13:17Z [---] followers, [---] engagements


"2 / Previously we linked multiple tokens to a single operator: $ARCHT $BTGO $UBYX $BRZ $XMTP Same patterns every time: deploy add liquidity repeated LP removals aggregation & cash-out Todays update extends this cluster back in time and forward to final exit"  
[X Link](https://x.com/its0xMike/status/2019037593275613472)  2026-02-04T13:17Z [---] followers, [--] engagements


"5 / Fully traced the cash-out: LP removal ( $WBNB ) swap to stable buffer wallet Relay (BSC Arbitrum) conversion to ETH return to operator wallet #TornadoCash No assumptions. All steps are on-chain"  
[X Link](https://x.com/its0xMike/status/2019037602289271097)  2026-02-04T13:17Z [---] followers, [--] engagements


"6 / Final exit: [--] Tornado Cash deposits standard denominations: [--] / [--] / [---] ETH total: [----] ETH executed minutes after bridging to Arbitrum This marks the end of on-chain traceability by design"  
[X Link](https://x.com/its0xMike/status/2019037606600958447)  2026-02-04T13:17Z [---] followers, [--] engagements


"7 / Conclusion This is not a one-off scam its a serial operator running: multiple disposable tokens repeated liquidity extraction cross-chain cash-out final laundering via Tornado Cash The analysis is ongoing. More links may surface as the cluster expands. Stay sharp. https://twitter.com/i/web/status/2019037609649992082 https://twitter.com/i/web/status/2019037609649992082"  
[X Link](https://x.com/its0xMike/status/2019037609649992082)  2026-02-04T13:17Z [---] followers, [--] engagements


"Update to the investigation: Funds linked to this cluster were ultimately deposited into Tornado Cash (67.4 ETH) More connections may surface #TornadoCash [--] / Follow-up to the investigation. Added new findings to the same cluster: an earlier token ($DOPP) linked to the same operator a complete cash-out path ending in #TornadoCash This is no longer a set of isolated scams its a long-running repeatable operation. https://t.co/BYY4OJmBRC [--] / Follow-up to the investigation. Added new findings to the same cluster: an earlier token ($DOPP) linked to the same operator a complete cash-out path ending"  
[X Link](https://x.com/its0xMike/status/2019059871115788755)  2026-02-04T14:46Z [---] followers, [--] engagements


"1 / Update to the investigation. Identified a mass token deployer operating as a factory: [--] deployed tokens [--------] $WBNB extracted via LP removals clear split between production and test launches Cash-out confirmed. Funds routed cross-chain and laundered via Tornado Cash. 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated by the same entity. https://t.co/LjfLvwCHtd 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the"  
[X Link](https://x.com/its0xMike/status/2019335660138561576)  2026-02-05T09:01Z [---] followers, [--] engagements


"3 / Same playbook across all tokens: mass deployment LP initialized via router swaps (not explicit AddLiquidity) repeated or one-shot LP extraction weak / fake narratives fast drain Its industrialized execution"  
[X Link](https://x.com/its0xMike/status/2019335667919270183)  2026-02-05T09:01Z [---] followers, [--] engagements


"4 / Cash-out path confirmed: LP removals consolidation swap to stablecoins Relay: BSC Arbitrum ETH final destination: Tornado Cash No attempt to hide the pattern. Only to scale it"  
[X Link](https://x.com/its0xMike/status/2019335671605797228)  2026-02-05T09:01Z [---] followers, [--] engagements


"5 / Tornado Cash deposits identified: Batch #1 [----] $ETH Batch #2 [----] $ETH [-----] $ETH total Standard denominations (10 / [--] / [---] ETH). Textbook laundering behavior"  
[X Link](https://x.com/its0xMike/status/2019335674995044734)  2026-02-05T09:01Z [---] followers, [---] engagements


"2/ $FIN - main liquidity extraction $FIN (FIN) was used as the primary drain. Observed LP removals: [---] WBNB ( $545k) Liquidity was extracted in multiple steps over several days not as a single rug"  
[X Link](https://x.com/its0xMike/status/2019682515909505184)  2026-02-06T08:00Z [---] followers, [---] engagements


"3/ $SON and $AI - smaller-scale runs $SON (Spur Protocol) [----] $WBNB ( $5.9k) $AI (Gensyn) [----] $WBNB ( $6.1k) These appear to be test / failed launches using the same mechanics at a smaller scale"  
[X Link](https://x.com/its0xMike/status/2019682519533359549)  2026-02-06T08:00Z [---] followers, [---] engagements


"1/ Follow-up on the investigation Update on a newly identified scam-token cluster. [--] linked token deployments were identified all tied to a single deployer wallet and following the same LP extraction playbook. Confirmed LP extraction for this cluster: [--------] $WBNB ( $700k750k at execution prices). Cash-out aggregator was identified (another): 0xD613c76357EdD91B58cadCE1069E15EAed1fcec5 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated by the same entity."  
[X Link](https://x.com/its0xMike/status/2020051688447500713)  2026-02-07T08:27Z [---] followers, [---] engagements


"2/ Primary drain: $XMTP $XMTP was used as the main liquidity drain in this cluster. Observed LP removals: [-----] $WBNB ( $315K) Liquidity was extracted in multiple steps over several days not via a single instant rug"  
[X Link](https://x.com/its0xMike/status/2020051691970719883)  2026-02-07T08:27Z [---] followers, [--] engagements


"3/ Secondary high-impact drains Several tokens show large or near-single LP removals: $ZYNK [-----] $WBNB $ALTS [----] $WBNB $ZNS [----] $WBNB Mid-scale executions using the same deployment and removal mechanics"  
[X Link](https://x.com/its0xMike/status/2020051695586406442)  2026-02-07T08:27Z [---] followers, [--] engagements


"4/ Serial smaller drains Multiple tokens show repeated smaller LP extractions: $RAPID $DIAMB $INX $KICK $OZ $NLOV $SUT $RNGR $FACIL $IFT Most removals fall in the [---] WBNB range"  
[X Link](https://x.com/its0xMike/status/2020051699541455135)  2026-02-07T08:27Z [---] followers, [--] engagements


"2/ Tokens with confirmed LP removal The following tokens already went through staged liquidity extraction: $BTGO $UBYX $BRZ $QRN LP was not removed in a single transaction. Extraction was performed in multiple steps over several days matching the same operator pattern observed earlier. https://twitter.com/i/web/status/2020486817225531813 https://twitter.com/i/web/status/2020486817225531813"  
[X Link](https://x.com/its0xMike/status/2020486817225531813)  2026-02-08T13:16Z [---] followers, [---] engagements


"3/ Active-phase tokens (LP still present) The following tokens are currently live with liquidity still in pools: $CHIMP $ROBO $RWAL $HURU ( deployed today ) No RemoveLiquidity events detected yet. This mirrors earlier cases where LP was left untouched during the accumulation phase before extraction. https://twitter.com/i/web/status/2020486821289886081 https://twitter.com/i/web/status/2020486821289886081"  
[X Link](https://x.com/its0xMike/status/2020486821289886081)  2026-02-08T13:16Z [---] followers, [---] engagements


"4/ Current on-chain liquidity snapshot At the time of analysis combined liquidity across active pools is approximately: [--] $WBNB ( $40k) This represents live user funds currently at risk if the pattern repeats"  
[X Link](https://x.com/its0xMike/status/2020486824133603696)  2026-02-08T13:16Z [---] followers, [--] engagements


"3/ The channel provides step-by-step purchase instructions guiding users to buy tokens using: Bybit Binance OKX Trust Wallet MetaMask Bank cards This removes friction and accelerates capital inflow during promotion phases"  
[X Link](https://x.com/its0xMike/status/2021123778105819627)  2026-02-10T07:27Z [---] followers, [--] engagements


"4/ Promotion mechanics: Posts published only inside a closed channel No public discussion or criticism VIP / private access via time-limited invites Mass paid promotion across external Telegram channels Same texts. Same timing. Same calls to action"  
[X Link](https://x.com/its0xMike/status/2021123781696118850)  2026-02-10T07:27Z [---] followers, [--] engagements


"5/ [--] recent tokens promoted through this channel. $CHIMP $ROBO $RWAL $HURU Each token shows: multiple similar posts identical narrative framing no downside or risk disclosure aggressive accumulation messaging Screenshots show a partial sample of posts"  
[X Link](https://x.com/its0xMike/status/2021123785584177559)  2026-02-10T07:27Z [---] followers, [--] engagements


"6/ This is not about one bad trade or one failed token. Its about a repeatable launch & promotion system built around a closed Telegram channel. Different token names - same structure every time. Stay sharp"  
[X Link](https://x.com/its0xMike/status/2021123789430353937)  2026-02-10T07:27Z [---] followers, [--] engagements


"test End Thread"  
[X Link](https://x.com/its0xMike/status/2021125161743790491)  2026-02-10T07:32Z [---] followers, [--] engagements


"@BalaiBB Fees & support dont matter if funds can be frozen arbitrarily. MEXC admitted freezing funds by mistake and only released them after public pressure"  
[X Link](https://x.com/its0xMike/status/2021146112623534085)  2026-02-10T08:55Z [---] followers, [---] engagements


"1/ UNION's fake "distribute" tokens $UNION It self-claimed 81M UNION across [----] linked wallets. 98% of them are still holding. Only [--] wallets show real outflow. 🚨 -   Within a few hours @union_build contract distributed $U ($.) in batches (70k335k $U) ⚡ Wallets show a unified funding pattern via  / (%) 👉 Most likely not an "external https://t.co/EKFwgy9OHx 🚨 -   Within a few hours @union_build contract distributed $U ($.) in batches (70k335k $U) ⚡ Wallets show a unified funding pattern via  / (%) 👉 Most likely not an "external https://t.co/EKFwgy9OHx"  
[X Link](https://x.com/its0xMike/status/2021198463707513168)  2026-02-10T12:24Z [---] followers, [----] engagements


"2/ [--------] UNION claimed. At peak ($0.02): $1.62M Now ($0.0015): $121k 92.5%"  
[X Link](https://x.com/its0xMike/status/2021198468438778181)  2026-02-10T12:24Z [---] followers, [---] engagements


"@EmmiltonG @smartek everything was obvious $AZTEC $ZAMA skipping ICO the only interesting part was the ZAMA NFT but due to poor verification of participant accounts skip"  
[X Link](https://x.com/its0xMike/status/2021526552023106014)  2026-02-11T10:07Z [---] followers, [--] engagements


"@web3privacy @ethereum @EIP7503 @RAILGUN_Project Notes"  
[X Link](https://x.com/its0xMike/status/2021647103806910664)  2026-02-11T18:06Z [---] followers, [--] engagements


"@manfromhell_eth Send token contract"  
[X Link](https://x.com/its0xMike/status/2021893644303876406)  2026-02-12T10:26Z [---] followers, [--] engagements


"1/ Same deployer. [--] tokens. $1M+ extracted. Liquidity removal split wallets cross-chain Tornado Cash Binance Pattern is identical across the cluster"  
[X Link](https://x.com/its0xMike/status/2021924664025530745)  2026-02-12T12:29Z [---] followers, [---] engagements


"3/ From the owner wallet: [---] $BNB [---] $BNB [---] $BNB [---] $BNB [---] $BNB Total sent out: [-------] $BNB Funds split immediately after liquidity removals"  
[X Link](https://x.com/its0xMike/status/2021924672544166148)  2026-02-12T12:29Z [---] followers, [--] engagements


"4/ Two major flows: 200K 0x87.4D7 [--] $ETH 195K 0x2D.E4c [--] $ETH Then structured deposits into Tornado Cash: [--] $ETH / [--] $ETH / [---] $ETH pattern Total to Tornado: [-----] ETH ($395k)"  
[X Link](https://x.com/its0xMike/status/2021924676600226213)  2026-02-12T12:29Z [---] followers, [--] engagements


"5/ Parallel path: [---] $BNB Binance [---] $BNB Binance $291K confirmed sent to Binance deposit wallets. So we have: Mixer obfuscation Direct CEX off-ramp"  
[X Link](https://x.com/its0xMike/status/2021924680349749328)  2026-02-12T12:29Z [---] followers, [--] engagements


"6/ No confirmed links to other clusters yet. But the pattern is one-to-one: Liquidity removal Wallet splitting Stablecoin conversion Cross-chain bridge Structured Tornado deposits CEX exit Cluster analysis just started. Stay sharp"  
[X Link](https://x.com/anyuser/status/2021924683969442240)  2026-02-12T12:29Z [---] followers, [--] engagements


"@Polymarket very important"  
[X Link](https://x.com/its0xMike/status/2021927927282381136)  2026-02-12T12:42Z [---] followers, [--] engagements


"@manfromhell_eth Thank you the contract is correct. 0x394ACE7b6327B08DD1615d750909Acd65617F773 you've lost the last digit"  
[X Link](https://x.com/its0xMike/status/2022177523573092736)  2026-02-13T05:14Z [---] followers, [--] engagements


"1/ Follow-up on the $BSC scam factory. The operator is still active. Same core deployer. Same liquidity pattern. Same capital routing. Facts and numbers below urrent scheme 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this https://t.co/Ogrpu4QcT1 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed"  
[X Link](https://x.com/its0xMike/status/2022219098265202988)  2026-02-13T07:59Z [---] followers, [---] engagements


"2/ Feb [--] - coordinated liquidity removals. Within minutes [--] tokens had liquidity removed: $CHIMP - 11.23WBNB $ROBO - 9.18WBNB $RWAL - 9.25WBNB $HURU - 9.39WBNB Total: [--] $WBNB Tight time window. Centralized execution"  
[X Link](https://x.com/its0xMike/status/2022219103155761296)  2026-02-13T07:59Z [---] followers, [---] engagements


"3/ Core deployer: 0xF439859590aEddEDC1B2636e0c6beF0865E7Fa8D Previously deployed: $BTGO $UBYX $BRZ $QRN $CHIMP $ROBO $RWAL $HURU New token deployed: $rTTOK (ByteDance Mirror Token) Active LP. Active marketing in old TG channel "  Crypto Logic""  
[X Link](https://x.com/its0xMike/status/2022219107475804371)  2026-02-13T07:59Z [---] followers, [--] engagements


"4/ Capital movement before new launch: 0xF439Fa8D 120BNB ($72424.57) 0xce641.e55C This secondary wallet then deployed: OneBalance $OBL"  
[X Link](https://x.com/its0xMike/status/2022219111506620656)  2026-02-13T07:59Z [---] followers, [--] engagements


"5/ $OBL was promoted in a new TG channel: PENGUIN PROTOCOL. Fresh branding. Same capital source"  
[X Link](https://x.com/its0xMike/status/2022219115113664624)  2026-02-13T07:59Z [---] followers, [--] engagements


"6/ OBL liquidity removals on Feb 12: Remove 83.40WBNB ($49422.73) Remove 94.87WBNB ($56220.84) Total removed: [------] $WBNB Funds routed out immediately after removal"  
[X Link](https://x.com/its0xMike/status/2022219118070648864)  2026-02-13T07:59Z [---] followers, [--] engagements


"7/ Current status: $rTTOK - active LP $OBL - active LP with prior removals Marketing ongoing Capital rotating between connected wallets This is an operating factory with rotating tokens rotating TG channels and a persistent deployer core"  
[X Link](https://x.com/its0xMike/status/2022219121149276643)  2026-02-13T07:59Z [---] followers, [--] engagements


"@AnonVee_ UNION's fake "distribute" tokens https://x.com/its0xMike/status/2021198463707513168s=20 1/ UNION's fake "distribute" tokens $UNION It self-claimed 81M UNION across [----] linked wallets. 98% of them are still holding. Only [--] wallets show real outflow. https://t.co/tNmZ1zVWvy https://x.com/its0xMike/status/2021198463707513168s=20 1/ UNION's fake "distribute" tokens $UNION It self-claimed 81M UNION across [----] linked wallets. 98% of them are still holding. Only [--] wallets show real outflow. https://t.co/tNmZ1zVWvy"  
[X Link](https://x.com/its0xMike/status/2022237333844901906)  2026-02-13T09:12Z [---] followers, [----] engagements


"TL;DR Feb 12: coordinated liquidity removals across CHIMP ROBO RWAL HURU (39WBNB) Core deployer launched rTTOK then funded a secondary wallet with 120BNB That wallet deployed OBL (marketed via a new TG) Rotating tokens. Rotating TG. Same capital source"  
[X Link](https://x.com/its0xMike/status/2022247877758857234)  2026-02-13T09:54Z [---] followers, [--] engagements


"RT @its0xMike: 1/ Follow-up on the $BSC scam factory. The operator is still active. Same core deployer. Same liquidity pattern. Same capit"  
[X Link](https://x.com/its0xMike/status/2022336569060040986)  2026-02-13T15:46Z [---] followers, [--] engagements


"RT @its0xMike: @AnonVee_ UNION's fake "distribute" tokens https://x.com/its0xMike/status/2021198463707513168s=20 https://x.com/its0xMike/status/2021198463707513168s=20"  
[X Link](https://x.com/its0xMike/status/2022374706737791304)  2026-02-13T18:17Z [---] followers, [--] engagements


"1/ New token in the same BSC cluster. Owner: 0xce64.e55C This address deployed: $OBL Feb [--] $CHAINZ Feb [--] OBL was marketed in TG "PENGUIN PROTOCOL" CHAINZ is now marketed in "  Crypto Logic" Two TG channels. Same deployer. 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this https://t.co/Ogrpu4QcT1 1/ Follow-up on the investigation Update on the scam-token cluster. 8"  
[X Link](https://x.com/anyuser/status/2022565201988481216)  2026-02-14T06:54Z [---] followers, [--] engagements


"2/ That deployer was funded with [---] BNB from: 0xF439.Fa8D This is the same core wallet that deployed: BTGO UBYX CHIMP ROBO RWAL HURU rTTOK. Factory structure. Rotating brands"  
[X Link](https://x.com/its0xMike/status/2022565204995740141)  2026-02-14T06:54Z [---] followers, [--] engagements


"3/ Marketing pattern is identical: New "infrastructure" narrative Cross-chain / liquidity optimization story Big claims about ecosystem integration "$5M raised" headlines - fake Rebrand. Same backend"  
[X Link](https://x.com/its0xMike/status/2022565208384753813)  2026-02-14T06:54Z [---] followers, [--] engagements


"4/ Classic promo mechanics: "author buys" of [----] BNB Screenshots of swaps Urgency: "Asian session pump" Step-by-step buy instructions Direct PancakeSwap link + contract address Active LP to create confidence"  
[X Link](https://x.com/anyuser/status/2022565212117729308)  2026-02-14T06:54Z [---] followers, [--] engagements


"5/ Flow is consistent: Core wallet funds deployer Deployer launches token TG marketing push Liquidity builds Liquidity gets removed Capital rotates OBL yesterday. CHAINZ today. Same infrastructure. New narrative"  
[X Link](https://x.com/anyuser/status/2022565215888347211)  2026-02-14T06:54Z [---] followers, [--] engagements


"If you were affected by recent BSC token deployments connected to this pattern DM me privately. Im gathering transaction details for analysis"  
[X Link](https://x.com/its0xMike/status/2022624727026790688)  2026-02-14T10:51Z [---] followers, [--] engagements


"@SpecterAnalyst Test tx isnt protection by itself. $10 wrong look-alike [--] min later $354K same address Thats automation bias. If you dont verify the full address independently a test becomes just a ritual. Procedure habit"  
[X Link](https://x.com/its0xMike/status/2023678950736904211)  2026-02-17T08:40Z [---] followers, [---] engagements


"2/ Funding source: [---] BNB from 0xce64.e55C This links $PRDT to the $OBL / $CHAINZ cluster. Same capital flow"  
[X Link](https://x.com/its0xMike/status/2023680624087752713)  2026-02-17T08:47Z [---] followers, [--] engagements


"TL;DR [--] contracts $1M extracted Funds split bridged: [---] $ETH to Tornado ($395K) $291K to Binance Cluster analysis just started"  
[X Link](https://x.com/its0xMike/status/2021952179477578029)  2026-02-12T14:19Z [---] followers, [--] engagements


"This is not theory. This is pattern recognition. Over the past months we keep seeing Telegram channels that: know about listings in advance publicly enter with [--] to [---] BNB publish official http://x.com/i/article/2022998391681163264 http://x.com/i/article/2022998391681163264"  
[X Link](https://x.com/its0xMike/status/2023005498866331751)  2026-02-15T12:04Z [---] followers, [--] engagements


"@SpecterAnalyst No exploit. No private key leak. Just interface psychology"  
[X Link](https://x.com/its0xMike/status/2023666834747044343)  2026-02-17T07:52Z [---] followers, [---] engagements


"1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme operated by the same entity. 1/ Thread: Single operator running multiple BEP-20 scam tokens with repeated liquidity extraction This thread documents a single on-chain operator controlling multiple BEP-20 tokens and extracting liquidity repeatedly not once. Everything below is backed by on-chain data https://t.co/JqmBTf8TFe 1/ Thread: Single operator running multiple BEP-20 scam tokens with repeated liquidity extraction"  
[X Link](https://x.com/its0xMike/status/2018660564764119408)  2026-02-03T12:19Z [---] followers, [----] engagements


"1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this cluster: [---] $WBNB $440k $450k An additional liquidity cash-out aggregator was also identified: 0xeaE37b0DB2271CfF039911bC142d73D97cb78738 $532911 $USDT 1/ Follow-up to yesterdays investigation. After completing the full on-chain mapping the picture is now clearer: this is a coordinated multi-token liquidity extraction scheme"  
[X Link](https://x.com/its0xMike/status/2020486813232550071)  2026-02-08T13:16Z [---] followers, [---] engagements


"1/ New token in the same BSC scam factory: HUDL (Huddle01). Contract: 0xc3e05.eAAC Deployed: Feb [--] [----] Owner: 0x0062.8f17 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this https://t.co/Ogrpu4QcT1 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in"  
[X Link](https://x.com/its0xMike/status/2023660815354675707)  2026-02-17T07:28Z [---] followers, [--] engagements


"1/ Second token launched the same day: PREDICT $PRDT Contract: 0x6960.D218 Deployed: Feb [--] [----] Owner: 0x0062.8f17 Same owner as $HUDL 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN Currently in active phase (LP not yet removed): $CHIMP $ROBO $RWAL $HURU Confirmed LP extraction for this https://t.co/Ogrpu4QcT1 1/ Follow-up on the investigation Update on the scam-token cluster. [--] additional linked tokens identified. With confirmed liquidity extraction: $BTGO $UBYX $BRZ $QRN"  
[X Link](https://x.com/its0xMike/status/2023680619939852766)  2026-02-17T08:47Z [---] followers, [--] engagements


"3/ Marketing now in a different TG channel: PENGUIN PROTOCOL. Pattern: Pre-market officially started PancakeSwap link + contract 70+ BNB entries Buy instructions Fake a16z backing Fake Bybit listing Fake Coinbase listing Fake HTX listing Fake Binance listing Only 1% supply left https://twitter.com/i/web/status/2023680627879407920 https://twitter.com/i/web/status/2023680627879407920"  
[X Link](https://x.com/its0xMike/status/2023680627879407920)  2026-02-17T08:47Z [---] followers, [--] engagements


"4/ Two tokens. Same deployer. Same funding wallet. Two different TG channels. Identical marketing playbook. Factory model with rotating brands and parallel launches"  
[X Link](https://x.com/its0xMike/status/2023680632883474830)  2026-02-17T08:47Z [---] followers, [--] engagements


"Same BSC scam factory launched two new tokens on Feb [--] - $HUDL and $PRDT Both were deployed by the same wallet. Both were funded with [---] BNB from a wallet linked to $OBL and $CHAINZ Two different Telegram channels. Same backend. Same marketing script. Fake partnerships fake listings repeated [----] BNB buys PancakeSwap links active LP. Factory model. Parallel launches"  
[X Link](https://x.com/its0xMike/status/2023737753444204905)  2026-02-17T12:34Z [---] followers, [--] engagements


"https://x.com/its0xMike/status/2023680619939852766s=20 1/ Second token launched the same day: PREDICT $PRDT Contract: 0x6960.D218 Deployed: Feb [--] [----] Owner: 0x0062.8f17 Same owner as $HUDL https://t.co/DN7d6vltmR https://x.com/its0xMike/status/2023680619939852766s=20 1/ Second token launched the same day: PREDICT $PRDT Contract: 0x6960.D218 Deployed: Feb [--] [----] Owner: 0x0062.8f17 Same owner as $HUDL https://t.co/DN7d6vltmR"  
[X Link](https://x.com/its0xMike/status/2023737845517570549)  2026-02-17T12:34Z [---] followers, [--] engagements


"https://x.com/its0xMike/status/2023660815354675707s=20 1/ New token in the same BSC scam factory: HUDL (Huddle01). Contract: 0xc3e05.eAAC Deployed: Feb [--] [----] Owner: 0x0062.8f17 https://t.co/AVhzbpkk5D https://x.com/its0xMike/status/2023660815354675707s=20 1/ New token in the same BSC scam factory: HUDL (Huddle01). Contract: 0xc3e05.eAAC Deployed: Feb [--] [----] Owner: 0x0062.8f17 https://t.co/AVhzbpkk5D"  
[X Link](https://x.com/its0xMike/status/2023737931773432194)  2026-02-17T12:34Z [---] followers, [--] engagements


"4/Important detail: $UBYX was already used before. Previous UBYX contract:0xeAE0.5644 Deployed by 0xf439.fa8d They recycle token names"  
[X Link](https://x.com/its0xMike/status/2023990852347994159)  2026-02-18T05:19Z [---] followers, [--] engagements


"5/ Structure: Core wallet Parallel launches Two Telegram channels Fake partnerships Fake listings Repeated [----] BNB buys Factory running at full speed. One token per day. Aggressive marketing. Same backend capital"  
[X Link](https://x.com/its0xMike/status/2023990855896379600)  2026-02-18T05:19Z [---] followers, [--] engagements


"$HUDL thread https://x.com/its0xMike/status/2023660815354675707s=20 1/ New token in the same BSC scam factory: HUDL (Huddle01). Contract: 0xc3e05.eAAC Deployed: Feb [--] [----] Owner: 0x0062.8f17 https://t.co/AVhzbpkk5D https://x.com/its0xMike/status/2023660815354675707s=20 1/ New token in the same BSC scam factory: HUDL (Huddle01). Contract: 0xc3e05.eAAC Deployed: Feb [--] [----] Owner: 0x0062.8f17 https://t.co/AVhzbpkk5D"  
[X Link](https://x.com/its0xMike/status/2024005207081013468)  2026-02-18T06:17Z [---] followers, [--] engagements


"$PRDT thread https://x.com/its0xMike/status/2023680619939852766s=20 1/ Second token launched the same day: PREDICT $PRDT Contract: 0x6960.D218 Deployed: Feb [--] [----] Owner: 0x0062.8f17 Same owner as $HUDL https://t.co/DN7d6vltmR https://x.com/its0xMike/status/2023680619939852766s=20 1/ Second token launched the same day: PREDICT $PRDT Contract: 0x6960.D218 Deployed: Feb [--] [----] Owner: 0x0062.8f17 Same owner as $HUDL https://t.co/DN7d6vltmR"  
[X Link](https://x.com/its0xMike/status/2024010743461347461)  2026-02-18T06:39Z [---] followers, [--] engagements


"$DANCE + $UBYX thread https://x.com/its0xMike/status/2023990840318714311s=20 1/ New day. New tokens. Same factory. Feb 1617: $DANCE $UBYX (again) Both deployed by: 0x0062.8f17 Both funded with [---] BNB from: 0xce64.e55C This wallet previously deployed $OBL and $CHAINZ https://x.com/its0xMike/status/2023990840318714311s=20 1/ New day. New tokens. Same factory. Feb 1617: $DANCE $UBYX (again) Both deployed by: 0x0062.8f17 Both funded with [---] BNB from: 0xce64.e55C This wallet previously deployed $OBL and $CHAINZ"  
[X Link](https://x.com/its0xMike/status/2024015524938867073)  2026-02-18T06:58Z [---] followers, [--] engagements


"6 / Conclusion This is not a single scam token. Its a serial operator running a scalable factory: deploy drain bridge Tornado repeat The analysis is ongoing. More links may surface as the cluster expands. Stay sharp"  
[X Link](https://x.com/its0xMike/status/2019335678203494579)  2026-02-05T09:01Z [---] followers, [--] engagements


"@ag_dwf There are infrastructure deals RWA and M&A - all closed stories. Retail is left with casinos market simulators and vision promises. Thats why it feels empty: without a simple clear idea the crowd doesnt show up"  
[X Link](https://x.com/its0xMike/status/2019339801766572259)  2026-02-05T09:18Z [---] followers, [----] engagements


"@VitalikButerin Another EVM + a bridge isnt innovation - its infra cosplay. Substance first vibes later"  
[X Link](https://x.com/its0xMike/status/2019343488014496082)  2026-02-05T09:32Z [---] followers, [---] engagements


"@binance What should we ship next 👉 Scam pattern intelligence for #BSC Not just blacklists but behavior-based detection: repeated LP removals fake CEX wallet signals aggregator cash-outs Ive tracked multiple real cases already"  
[X Link](https://x.com/its0xMike/status/2020062637175034125)  2026-02-07T09:10Z [---] followers, [---] engagements


"@binance I documented several real #BSC cases with identical #scams patterns here. Funds are still sitting on wallets: $434421 USDT $220311 USDT $532911 USDT https://x.com/its0xMike/status/2020051688447500713s=20 1/ Follow-up on the investigation Update on a newly identified scam-token cluster. [--] linked token deployments were identified all tied to a single deployer wallet and following the same LP extraction playbook. Confirmed LP extraction for this cluster: [--------] $WBNB https://t.co/HEyzwmFT8y https://x.com/its0xMike/status/2020051688447500713s=20 1/ Follow-up on the investigation"  
[X Link](https://x.com/its0xMike/status/2020064179562942869)  2026-02-07T09:16Z [---] followers, [--] engagements


"@binance Impressive numbers. Right now theres an early-stage #BSC case where linked wallets still hold hundreds of thousands in $USDT. Identical on-chain patterns funds still traceable. This is exactly the window where prevention post-mortem"  
[X Link](https://x.com/its0xMike/status/2020082316769653031)  2026-02-07T10:28Z [---] followers, [--] engagements


"TL;DR: A second scam-token cluster surfaced. [--] linked deployments same deployer same LP extraction mechanics. Estimated damage: 1100+ $WBNB. Cash-out aggregator identified: 0xD613c76357EdD91B58cadCE1069E15EAed1fcec5"  
[X Link](https://x.com/its0xMike/status/2020084875064406344)  2026-02-07T10:39Z [---] followers, [--] engagements


"TL;DR: This wasnt random. Test launches mid-scale drains primary liquidity extraction. Funds consolidated and routed through aggregation wallets then cashed out. Same playbook. Same operator"  
[X Link](https://x.com/its0xMike/status/2020096828684050657)  2026-02-07T11:26Z [---] followers, [--] engagements


"What's wrong with patient $ETH"  
[X Link](https://x.com/its0xMike/status/2020174011745939852)  2026-02-07T16:33Z [---] followers, [---] engagements


"3/ After funding the operator deploys multiple tokens: - $XMTP 0x153E23A0e91eb70fF465172C0401d855d11DbdB6 - $UBYX 0xeAE04495076A30226eDf5BDb21172fa1A1C25644 - $BTGO 0xfD2055734cB329F5022deCc4044ee1289ED453b4 - $ARCHT 0x9DDD9459509f97abF93F7dC45D275adD9Cf6650F Each token follows the same lifecycle. https://twitter.com/i/web/status/2018390281658212468 https://twitter.com/i/web/status/2018390281658212468"  
[X Link](https://x.com/its0xMike/status/2018390281658212468)  2026-02-02T18:25Z [---] followers, [---] engagements


"4/ Key pattern: Liquidity is not rug-pulled in one transaction. Instead LP is removed periodically across many txs and days. This reduces detection and keeps charts alive"  
[X Link](https://x.com/its0xMike/status/2018390285365973143)  2026-02-02T18:25Z [---] followers, [--] engagements


"6/ The same liquidity extraction pattern appears across: - $UBYX - $BTGO - $ARCHT Different tokens same wallets same actions. This strongly suggests single operator control"  
[X Link](https://x.com/its0xMike/status/2018390293158993977)  2026-02-02T18:25Z [---] followers, [---] engagements


"3/ Confirmed tokens in this cluster: $XMTP $ARCHT $BTGO $UBYX All controlled through linked wallets and identical behavioral patterns"  
[X Link](https://x.com/its0xMike/status/2018660573018505550)  2026-02-03T12:19Z [---] followers, [---] engagements


"22 tokens linked to one deployer: $XMTP $IDOS $LIX $ALTS $YOM $ZYNK $VOOI $REYA (2) $SECA $AZTEC $HAR $WET $BRZ $HLS $GRANT $ARA $BG $ADN $SO $AIRAS $DEUS Same pattern. Same outcome"  
[X Link](https://x.com/its0xMike/status/2019363622498234695)  2026-02-05T10:53Z [---] followers, [--] engagements

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