# ![@dethective Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1589216608395968513.png) @dethective dethective

Influencers and creators are being called out for allegedly manipulating markets and rugging tokens, with some using tactics like minting tokens out of thin air and dumping them for profit. Several tokens have been flagged as potential scams, including $yzy, $wife, and $bulla, with some being shilled by well-known figures. Meanwhile, some traders are sharing their analyses of leaked lists and wallet transactions, revealing potential insider trading and market manipulation schemes.

### Engagements: [-----] [#](/creator/twitter::1589216608395968513/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:interactions.svg)

- [--] Week [-------] +2,073%
- [--] Month [-------] +266%
- [--] Months [---------] -1.30%
- [--] Year [----------] +271%

### Mentions: [--] [#](/creator/twitter::1589216608395968513/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:posts_active.svg)

- [--] Month [--] -34%
- [--] Months [---] -21%
- [--] Year [---] +54%

### Followers: [------] [#](/creator/twitter::1589216608395968513/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:followers.svg)

- [--] Week [------] +0.22%
- [--] Month [------] +0.61%
- [--] Months [------] +27%
- [--] Year [------] +141%

### CreatorRank: [-------] [#](/creator/twitter::1589216608395968513/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1589216608395968513/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  32.67% [finance](/list/finance)  26.73% [social networks](/list/social-networks)  8.91% [technology brands](/list/technology-brands)  7.92% [exchanges](/list/exchanges)  3.96% [countries](/list/countries)  1.98% [stocks](/list/stocks)  1.98% [celebrities](/list/celebrities)  0.99%

**Social topic influence**
[token](/topic/token) 13.86%, [money](/topic/money) 12.87%, [in the](/topic/in-the) 6.93%, [$libra](/topic/$libra) 5.94%, [crypto](/topic/crypto) #1749, [usdc](/topic/usdc) 4.95%, [market cap](/topic/market-cap) #687, [the new](/topic/the-new) 3.96%, [how to](/topic/how-to) 3.96%, [sol](/topic/sol) 3.96%

**Top accounts mentioned or mentioned by**
[@moneylord](/creator/undefined) [@notweb3livenews](/creator/undefined) [@czbinance](/creator/undefined) [@mariaqueennft](/creator/undefined) [@jaunespommes](/creator/undefined) [@lostsol](/creator/undefined) [@uhonyn](/creator/undefined) [@bubblemaps](/creator/undefined) [@hasbulla](/creator/undefined) [@jameswynnreal](/creator/undefined) [@0xngmi](/creator/undefined) [@asterdex](/creator/undefined) [@trovemarkets](/creator/undefined) [@bagsapp](/creator/undefined) [@punkmonke](/creator/undefined) [@regenkomet](/creator/undefined) [@kookcapitalllc](/creator/undefined) [@cryptoisaac](/creator/undefined) [@serpinxbt](/creator/undefined) [@intodotspace](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc) [Bubblemaps (BMT)](/topic/bubblemaps) [CatDog (CATDOG)](/topic/$catdog) [Solana (SOL)](/topic/solana) [Hasbulla's Cat (BARSIK)](/topic/$barsik) [HOTEL (HOTEL)](/topic/$hotel) [Kamino (KMNO)](/topic/kamino) [DisclaimerCoin (DONT)](/topic/$dont) [Pump.fun (PUMP)](/topic/pumpfun) [Why Are You Gay? (GAY)](/topic/$gay) [YZY (YZY)](/topic/$yzy) [BRYAN (BRYAN)](/topic/$bryan) [Aerospace.sh (AEROSPACE)](/topic/$aerospace) [Aster (ASTER)](/topic/$aster) [BOTIFY (BOTIFY)](/topic/$botify)
### Top Social Posts
Top posts by engagements in the last [--] hours

"One year has passed since the $LIBRA rug pull. It was one of the most extractive tokens with around $14M stolen from retails that may never touch crypto again. These are the terrible consequences faced by the people behind the scam: [--]. Javier Milei has [--] issues Still president of Argentina Everyone forgot about Libra His political career is completely unaffected by the rug [--]. Hayden Davis Hayden Davis has disappeared Still constantly cashing out: another 80k sent to Mexc and Bybit [--] weeks ago [--]. The "Libra Trust" Now technically the money is managed by a group of lawyers who are giving it to"  
[X Link](https://x.com/dethective/status/2023104605815820412)  2026-02-15T18:38Z 35K followers, 21.9K engagements


"1/ @JamesWynnReal (of course) Sahil was about to launch a coin called $SLUT James reached out to get a % of the supply leaking a couple of wallets"  
[X Link](https://x.com/dethective/status/1941515915218256382)  2025-07-05T15:14Z 35K followers, [----] engagements


"Hayden Davis is back. After one month of inactivity a wallet with Kelsier Venture's label deposited [------] USDC on Kamino. It is currently earning 4.14% APY. He also set up a small trading wallet 👇"  
[X Link](https://x.com/dethective/status/1947583461482762646)  2025-07-22T09:04Z 34.9K followers, [----] engagements


"4/ How much money did I make The code has been running for [--] days. So far Ive made around $9 (still unrealized)"  
[X Link](https://x.com/dethective/status/1968425094612406388)  2025-09-17T21:21Z 35.1K followers, [----] engagements


"5/ The tool About [--] days ago a guy with no real audience showcased something similar and made $114k in fees. The $AEROSPACE website is already down. I could probably squeeze out a few thousand if I copied the same play and Ill admit its tempting. But Im too honest to put out a half-baked tool tied to a useless token. So my plan is to spend a few days improving it and then release it for free if theres enough demand. https://twitter.com/i/web/status/1968425097842016480 https://twitter.com/i/web/status/1968425097842016480"  
[X Link](https://x.com/dethective/status/1968425097842016480)  2025-09-17T21:21Z 35.1K followers, [----] engagements


"Since $WEED started I have not been able to buy a single pack or upgrade because it always failed. I am afraid I am already out because a [--] hour delay gives you a big disadvantage in the ponzi. I am just going to LP on Meteora a little bit"  
[X Link](https://x.com/dethective/status/1973354989704847567)  2025-10-01T11:51Z 35K followers, 19.1K engagements


"Aster KOLs claims "Defillama is centralized and can delist $ASTER anytime" Just to share a dashboard that is using Defillama API. The source to get this data is only one: Aster API. Defillama had a wrapper to get data from it and they decided to shut it down. Big shoutout to @0xngmi to understand problems with data and act even if it's against the industry incentives"  
[X Link](https://x.com/dethective/status/1974887699694624927)  2025-10-05T17:21Z 35.1K followers, 265.3K engagements


"@JaunesPommes It's an old one called $BOTIFY"  
[X Link](https://x.com/dethective/status/1997789222061965676)  2025-12-07T22:04Z 35.1K followers, [---] engagements


"This is what happens when you short Aster while KOLs were saying it was going to 10"  
[X Link](https://x.com/dethective/status/2018228651393728739)  2026-02-02T07:43Z 35K followers, 10.7K engagements


"Wallet: 0x98E93D99FB73560F3203c78D6f9829EcC0e3Ed64"  
[X Link](https://x.com/dethective/status/2019473355213025396)  2026-02-05T18:09Z 35.1K followers, [---] engagements


"@NotWeb3liveNews @cz_binance @Aster_DEX thank you for sharing I didn't saw this. Actually Alex is trying to defend the unreal volume metrics 🤣"  
[X Link](https://x.com/dethective/status/2021913677151011181)  2026-02-12T11:46Z 35K followers, [---] engagements


"1. Find the day of the 1.5M market cap In this case it's easy. It was on 21/01. Since he was "up 4m" it should be easy to find a trade of that size. Quick math: [---] to 170M MC - x113 return 4m (claimed profit) / [---] - 35k We should look for a size of 35k https://twitter.com/i/web/status/2021928155548733616 https://twitter.com/i/web/status/2021928155548733616"  
[X Link](https://x.com/dethective/status/2021928155548733616)  2026-02-12T12:43Z 35K followers, [----] engagements


"2. Filter the day for that buy size Click on the 21/01 candle Filter for 5k buy (let's be generous) Filter for buy There are only [--] trades. No one close to 1.5M marketcap entry. No size remotely close to a 4M profit https://twitter.com/i/web/status/2021928159289971057 https://twitter.com/i/web/status/2021928159289971057"  
[X Link](https://x.com/dethective/status/2021928159289971057)  2026-02-12T12:43Z 35K followers, [----] engagements


"@lostsol @cz_binance I really want to do an in-depth research on him but it's difficult to find material. Everything seems to be deleted (or just twitter search sucks)"  
[X Link](https://x.com/dethective/status/2021929309162676325)  2026-02-12T12:48Z 35K followers, [---] engagements


"@uhonyn yeah I have 5-6 wallets and the only one I saw with Penguin trades was the one I shared with 32.6K profit"  
[X Link](https://x.com/dethective/status/2021943693335507420)  2026-02-12T13:45Z 35K followers, [----] engagements


"@bubblemaps @TroveMarkets Thank you the leaked screenshot was the missing part. That's why I saw wallets receiving funds from Trove and gambling on memecoins. It's not the team it's just KOLs that got refunded https://x.com/dethective/status/2014468156107145275s=20 The wallet that received funds stolen from the Trove ICO scam is already gambling on memecoins. The wallet received 65k in USDC and bought 70k of $DONT the memecoin of the day. We don't know if it's the team or simply one of the "angels" who was close enough to the scammers https://t.co/NkLkkPladG"  
[X Link](https://x.com/dethective/status/2021956600769261629)  2026-02-12T14:36Z 35K followers, [----] engagements


"@MoneyLord I can't trace imaginary trades sorry"  
[X Link](https://x.com/dethective/status/2022056039542403535)  2026-02-12T21:11Z 35K followers, [---] engagements


"I updated my tool to find the KOLs wallet deploying or claiming fees on @BagsApp It's just a searchbar. Type the KOL get the address. Updates: You can now see the Ethos score for the wallet you searched You can directly check the trades of the wallets (if any) I migrated everything to the new Bags V2 API"  
[X Link](https://x.com/dethective/status/2011984643147317490)  2026-01-16T02:11Z 35.1K followers, 17.8K engagements


"I am still seeing the "Ardizor Crew" getting a lot of deals even for projects that I like. I want to spread awareness and my solution is to expose one by one the less-known accounts in the network on Ethos. The flow for future marketing teams would be: - Select some potential accounts as partners - Check Ethos score - Quickly understand if they are involved in pump and dumps If they are involved in shady activity you can still go ahead with the partnership but you will be associating yourself with potentially shady actors"  
[X Link](https://x.com/dethective/status/2015918039573598638)  2026-01-26T22:41Z 35.1K followers, [----] engagements


"A fresh wallet funded with 20k has been buying non stop "Jesus will return before 2027" Already up $608. Does he know something"  
[X Link](https://x.com/dethective/status/2019473353396867273)  2026-02-05T18:09Z 35.1K followers, [----] engagements


"MegaETH mainnet has been live for less than [--] hours. The first days of a new chain are always the most important for spotting new opportunities but early data analysis might be confusing. I simplified the process with a tool that shows exactly what whales are doing on MEGA 🧵"  
[X Link](https://x.com/dethective/status/2021293201345097838)  2026-02-10T18:40Z 35.1K followers, [----] engagements


"3/ How to get in Simply join my Telegram channel and you will see the link pinned. I am going to let people in manually because everything is quite new and I prefer to regulate the number of people getting in. https://t.me/+H4KZTEr0oihiNDJk https://t.me/+H4KZTEr0oihiNDJk"  
[X Link](https://x.com/dethective/status/2021293215178162449)  2026-02-10T18:40Z 35.1K followers, [----] engagements


"4/ Why am I doing this I could technically do the analysis for you and just give you the top LPs traders and alpha. But I strongly suggest you experiment yourself. Using data and critical thinking instead of blindly following people. This the best way to avoid getting fooled and find inefficiencies to exploit. Feel free to share your discoveries in the channel or suggest features you'd like to see"  
[X Link](https://x.com/dethective/status/2021293218562736376)  2026-02-10T18:40Z 35.1K followers, [---] engagements


"hey @cz_binance Maybe a good way to stop being perceived as a bad actor is to stop sharing and interacting with proven bad actors in the space"  
[X Link](https://x.com/dethective/status/2021892670763807129)  2026-02-12T10:22Z 35.1K followers, 10.9K engagements


"https://app.ethos.network/profile/x/Shilllinutm_source=dethective https://app.ethos.network/profile/x/Shilllinutm_source=dethective"  
[X Link](https://x.com/dethective/status/2021892673691693545)  2026-02-12T10:22Z 35.1K followers, [----] engagements


"3. A real Moneylord wallet This claim is clearly false. But I'll leave you with one of the wallets that are really from him. He bought at 3M and sold at 140M https://gmgn.ai/sol/address/hzo2VADJ_FXBXg6sqVNxt8Sgcdr2adxQ8LcoVgWV2qpL2wXb3m7xE https://gmgn.ai/sol/address/hzo2VADJ_FXBXg6sqVNxt8Sgcdr2adxQ8LcoVgWV2qpL2wXb3m7xE"  
[X Link](https://x.com/dethective/status/2021928162871963768)  2026-02-12T12:43Z 35.1K followers, [----] engagements


"4. Why is he doing this By creating this story he can basically sell you the next vaporware. The narrative is: Look I bought this at 1.5M. Im a genius trader and Im going to give you the next Penguin at 1.5M. Im one of the few who gave him a negative review on Ethos: https://app.ethos.network/profile/x/MoneyLordutm_source=dethective https://app.ethos.network/profile/x/MoneyLordutm_source=dethective"  
[X Link](https://x.com/dethective/status/2021928165573075408)  2026-02-12T12:43Z 35.1K followers, [----] engagements


"What is factually wrong in what I said You claim you entered at 1.5m and never sold. The wallet you shared bought the token at 2m sold it then rebought at 4m and sold everything near the top. But no worries you're making money by fooling people who cant understand what Im saying and who believe that you bought at 1.5m with [--] wallets of $680 each and never sold"  
[X Link](https://x.com/dethective/status/2022042663470387561)  2026-02-12T20:18Z 35.1K followers, 11.9K engagements


"Moneylord defending himself showing a wallet confirming he didn't do what he claimed 4H3fUmAzUV5vte8p5VsuxQeV1iuqmCkuAia6MqTwnVdB @MoneyLord What is factually wrong in what I said You claim you entered at 1.5m and never sold. The wallet you shared bought the token at 2m sold it then rebought at 4m and sold everything near the top. But no worries you're making money by fooling people who cant understand what Im https://t.co/L8Ynyn9odv @MoneyLord What is factually wrong in what I said You claim you entered at 1.5m and never sold. The wallet you shared bought the token at 2m sold it then"  
[X Link](https://x.com/dethective/status/2022044071699919322)  2026-02-12T20:24Z 35.1K followers, 10.5K engagements


"Today I opened Ethos and I was shocked to see that CryptoRover has a score of almost [----]. I cited him in multiple investigations especially around Barsik and other memecoins and I believe he went under the radar thanks to a "rebranding". If you want the full analysis click on the slash details. https://app.ethos.network/activity/slash/379/a-grifter-linked-to-multiple-paid-pump-and-dumps-and-undisclosed-shills-i-cantutm_source=dethective https://app.ethos.network/activity/slash/379/a-grifter-linked-to-multiple-paid-pump-and-dumps-and-undisclosed-shills-i-cantutm_source=dethective"  
[X Link](https://x.com/dethective/status/2022993952396259459)  2026-02-15T11:18Z 35.1K followers, [----] engagements


"My goal for this year is to expose bad actors flying under the radar on Ethos through indepth investigations. This was my previous slash: https://x.com/dethective/status/2015918039573598638s=20 I am still seeing the "Ardizor Crew" getting a lot of deals even for projects that I like. I want to spread awareness and my solution is to expose one by one the less-known accounts in the network on Ethos. The flow for future marketing teams would be: - Select some https://x.com/dethective/status/2015918039573598638s=20 I am still seeing the "Ardizor Crew" getting a lot of deals even for projects that"  
[X Link](https://x.com/dethective/status/2022994516878487693)  2026-02-15T11:20Z 35.1K followers, [----] engagements


"I spent the last [--] days building a tool that snipes all the new markets on Polymarket. The idea: when a new market launches theres a brief price discovery window where you can make some profit. The results of my experiment here 🧵"  
[X Link](https://x.com/dethective/status/1968425080574107795)  2025-09-17T21:21Z 35.1K followers, 122.5K engagements


"MoneyLord is claiming that he bought $PENGUIN at a 1.5M market cap just to sell you some kind of vaporware at that size How to quickly double check these claims (and the real Moneylord wallet) 🧵"  
[X Link](https://x.com/dethective/status/2021928152189349950)  2026-02-12T12:43Z 35.1K followers, 59.6K engagements


"This is the world we are living in now. If you promote rugs or steal money you will be celebrated by the crowd because "hey he made money". Add the fact that there are no consequences and you can see the dystopian future we will have"  
[X Link](https://x.com/dethective/status/2023104608701448388)  2026-02-15T18:38Z 35K followers, [----] engagements


"@Punk_Monke Milei made him money and that's the only important thing for crypto founders"  
[X Link](https://x.com/dethective/status/2023151505839440342)  2026-02-15T21:44Z 35.1K followers, [---] engagements


"I am doing a big deep dive on Trove tomorrow. Anyone with info screenshot or anything that can be helpful feel free to reach out. We should tackle those events as a community"  
[X Link](https://x.com/dethective/status/2013393740132393016)  2026-01-19T23:30Z 35.1K followers, 16.5K engagements


"Going through the info I got in DMs about the Trove scam. Excuse of the year: "I can't refund MLM is watching""  
[X Link](https://x.com/dethective/status/2013546005380157645)  2026-01-20T09:35Z 35K followers, 18.7K engagements


"https://app.ethos.network/profile/x/KookCapitalLLCutm=dethective https://app.ethos.network/profile/x/KookCapitalLLCutm=dethective"  
[X Link](https://x.com/dethective/status/2013573558895566934)  2026-01-20T11:25Z 35.1K followers, [----] engagements


"@regenkomet I am 100% sure everyone will forget"  
[X Link](https://x.com/dethective/status/2013574407776620594)  2026-01-20T11:28Z 35.1K followers, [----] engagements


"The full shill before he deletes. We can also see a completely organic conversation with another paid account. Nov 2025: Kook shilled Trove Jan 2026: Kook saying all your fav KOLs shilled Trove for burger money https://t.co/rvmKvR1KSK Nov 2025: Kook shilled Trove Jan 2026: Kook saying all your fav KOLs shilled Trove for burger money https://t.co/rvmKvR1KSK"  
[X Link](https://x.com/dethective/status/2013625095369941367)  2026-01-20T14:50Z 35.1K followers, 84.4K engagements


"That was fast. Already deleted (only the part explicitly mentioning Trove) The full shill before he deletes. We can also see a completely organic conversation with another paid account. https://t.co/3Q24IBGWzE The full shill before he deletes. We can also see a completely organic conversation with another paid account. https://t.co/3Q24IBGWzE"  
[X Link](https://x.com/dethective/status/2013635885636395458)  2026-01-20T15:33Z 35.1K followers, 21.9K engagements


"Totally agree. The issue is that a new person joining crypto is way more likely to see accounts flexing Lambos and promising they'll get rich buying Hasbulla tokens than they are to find useful content. If you're lucky you get rugged once and understand. If youre not youre gonna get rugged again and again and leave thinking crypto is a scam. https://twitter.com/i/web/status/2013639551583961137 https://twitter.com/i/web/status/2013639551583961137"  
[X Link](https://x.com/dethective/status/2013639551583961137)  2026-01-20T15:47Z 35.1K followers, [----] engagements


"yo @KookCapitalLLC I can't reply since you blocked me. But thank you for replying exactly on topic instead of changing the subject"  
[X Link](https://x.com/dethective/status/2013683437480075564)  2026-01-20T18:41Z 35.1K followers, 20.4K engagements


"The only possible outcome for this market is: The Trove team waits for a low probability (15%) They bet on "ICO Refund: YES" They announce the refund. They cash out They don't actually do the refund"  
[X Link](https://x.com/dethective/status/2013914107351617946)  2026-01-21T09:58Z 35.1K followers, 24.3K engagements


"@Crypto_Isaac I agree but the announcement will pump the price of this market and that's enough"  
[X Link](https://x.com/dethective/status/2013930888229171383)  2026-01-21T11:05Z 35.1K followers, [----] engagements


"@serpinxbt @intodotspace I didn't posted on Ethos because it was not a due diligence on the team itself but sometimes you can guess how legit is a team by the KOLs paid to shill. Ardizor crew + Mario Nawfal + Moneylord together = nothing good https://x.com/dethective/status/2010765281111445636s=20 I skipped the SPACE (intodotspace) ICO for a simple reason: they likely paid Ardizor's crew for shilling. If in [----] you are still paying Ardizor's account to promote your token there are [--] possibilities: You can't do due diligence on paid KOLs You deliberately choose to https://t.co/6cfrCumhz0"  
[X Link](https://x.com/dethective/status/2014064100137988201)  2026-01-21T19:54Z 35.1K followers, [----] engagements


"@NemoHoes323 @WazzCrypto @kkashi_yt Totally agree I think the tokens were $ANALOS $BALLZ $HULVIN and now $CATDOG. I actually lost a lot of time to create a comprehensive list of those scammer and I got blocked by half of them 🤣 https://x.com/dethective/status/1816598358678524124 As promised I'm calling out the Twitter accounts involved in the shady promotion of $CATDOG now tied to @gotbit_io. So far I've found [--] accounts with a total of 2.7M followers. https://t.co/YoeDSuFJ4u https://x.com/dethective/status/1816598358678524124 As promised I'm calling out the Twitter accounts involved in the"  
[X Link](https://x.com/dethective/status/1818008203579506899)  2024-07-29T19:38Z 35K followers, [---] engagements


"3/ A pump and dump example: $ARIE The chart clearly shows that by promoting the token he managed to quickly boost the market cap from $6M to $18M. https://twitter.com/i/web/status/1859424679158538394 https://twitter.com/i/web/status/1859424679158538394"  
[X Link](https://x.com/dethective/status/1859424679158538394)  2024-11-21T02:32Z 35K followers, [----] engagements


"The Ardizors Crew growth is getting out of control and has reached around [--] accounts () In this thread Ill explain why this is a big problem for crypto and why it cant be stopped unless the algorithm gets a major change. Ill also share the full list so that anyone reading this thread wont fall for it 🧵"  
[X Link](https://x.com/dethective/status/1865884817411526907)  2024-12-08T22:23Z 35K followers, 236.6K engagements


"Why You Should Never Buy a Token Boosted on Dexscreener: An In-Depth Analysis We all know Pumpfun is the winner of the Solana casino. But I also believe Dexscreener is incredibly profitable. In this deep dive well explore their revenue model and analyze the performance of boosted tokens to uncover whats really happening behind the scenes 🧵"  
[X Link](https://x.com/dethective/status/1867646889254170649)  2024-12-13T19:04Z 35.1K followers, 32K engagements


"That's probably the best use case for the Dexscreener boost: giving some relevance to copycat versions of hyped tokens. Paying boost + Honeypot another profitable business in crypto"  
[X Link](https://x.com/dethective/status/1868732284448510377)  2024-12-16T18:57Z 34.9K followers, [----] engagements


"While $BARSIK keeps falling today a new group of shady influencers started shilling. I didnt know any of them (probably all paid engagement) but together they have 6.3M followers. The content is just a low effort copycat 👇"  
[X Link](https://x.com/dethective/status/1869112047985983501)  2024-12-17T20:06Z 35K followers, 28.7K engagements


"@RoundtableSpace Ok you addressed the latest scam you promoted. Now what about $PEURA $GAY $NGMI the fake $YZY and countless others The pattern is exactly the same as this post (plus I cannot find the "clean" bubblemaps you posted)"  
[X Link](https://x.com/dethective/status/1902138252233978222)  2025-03-18T23:21Z 35K followers, [----] engagements


"$121M sent to strangers. Welcome to the presale era. Back on 03/24 the playbook was simple: Send SOL. Pray. Where did it all go I tracked it down: ROI of each presale 50+ scammer wallets KOLs who shilled them The deepest research I ever did. Lets dig in 🧵"  
[X Link](https://x.com/dethective/status/1914071002822107428)  2025-04-20T21:37Z 35K followers, 51.4K engagements


"I found the address where all the sniper sent the profit from $HOTEL [---] SOL already cashed out on Bybit More to come They are not even hiding anymore A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed [---] SOL into [----] SOL 🧵 https://t.co/aYDrKGn1hT A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed [---] SOL into [----] SOL 🧵 https://t.co/aYDrKGn1hT"  
[X Link](https://x.com/dethective/status/1920160285647569106)  2025-05-07T16:54Z 35K followers, 11.4K engagements


"Hayden Davis is very active and even participate on a new token launch: DOGLIFEAI It was basically a rebranding of $BRYAN a token in Kelsier Portfolio. The quick story 👇"  
[X Link](https://x.com/dethective/status/1920213952706846977)  2025-05-07T20:27Z 35K followers, [----] engagements


"Only [--] days ago a bunch of big accounts promoted a clear rug: $HOTEL Everything is happening so fast in this space that nobody really remembers and usually those accounts can run other schemes with no consequences That's why my new workflow will be: Find shady schemes Explain them as simple as possible Once the rug is pulled I'll leave the review on @ethos_network for the accounts promoting it It's time to level up my Ethos game. I have only [--] reviews so far (on top notch accounts pretty proud) but if you find me reputable leave me a review I need to reach [----] score to start slashing people"  
[X Link](https://x.com/dethective/status/1924142815258505576)  2025-05-18T16:39Z 35K followers, [----] engagements


"Quick disclaimer: this is NOT a paid promotion. It's simply a product I find valuable and aligned with my ideas. Im not here to blindly chase money or incentives. Thats why I have a lot of yaps but you wont see me on any Kaito leaderboard. Im not trying to be an ads account. If something genuinely interests me Ill write content about it"  
[X Link](https://x.com/dethective/status/1924142818160746717)  2025-05-18T16:39Z 35K followers, [---] engagements


"My $HOTEL post https://x.com/dethective/status/1920153992690008123 A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed [---] SOL into [----] SOL 🧵 https://t.co/aYDrKGn1hT https://x.com/dethective/status/1920153992690008123 A lot of big account pushing $HOTEL as always they bought everything and are dumping on you tweet after tweet 40+ team wallets already transformed [---] SOL into [----] SOL 🧵 https://t.co/aYDrKGn1hT"  
[X Link](https://x.com/dethective/status/1924142820060700868)  2025-05-18T16:39Z 35K followers, [----] engagements


"Looks like @hasbulla made sure to block me before dropping his latest project $BULLA Heres a recap of what Ive previously uncovered about him and the $BARSIK disaster 👇"  
[X Link](https://x.com/dethective/status/1927100025273774333)  2025-05-26T20:30Z 35K followers, 11.7K engagements


"Something you mightve overlooked about Hasbullas constant rug-pull mindset: Theyre still milking profits from $BARSIK. Just days ago the updated roadmap casually dropped a line about the opportunity of participating in a presale. They were clearly hinting at $BULLA. Technically its true. $BARSIK holders did have the opportunity to join the presale just like everyone else. The old token was even showing signs of recovery until it dropped over [--] percent once it became clear Hasbulla had abandoned the project in favor of the new one. I also find quite interesting the "collaboration" section of"  
[X Link](https://x.com/dethective/status/1927694410260639999)  2025-05-28T11:52Z 35K followers, [----] engagements


"I have screenshots of some chats between Sahil (@villainmonkey) and a few famous KOLs. When possible I fact-checked them onchain. Everything is in this thread 🧵"  
[X Link](https://x.com/dethective/status/1941515911472742549)  2025-07-05T15:13Z 35K followers, 25.5K engagements


"2/ Winn fresh wallet From the screenshot you can clearly see the address. I went onchain and I actually found a transfer to the wallet of 22M $SLUT token. The deal went through"  
[X Link](https://x.com/dethective/status/1941515918804402578)  2025-07-05T15:14Z 35K followers, [----] engagements


"The trading wallet was funded with [---] SOL from a Kelsier address He already pulled a quick pump and dump on $BRYAN a token we already know was managed by them. He also started buying some Epstein related shitcoins"  
[X Link](https://x.com/dethective/status/1947583464837943681)  2025-07-22T09:04Z 35K followers, [----] engagements


"How many times can @hasbulla pull this before people realise no one should put a cent into anything like $BULLA The story: Dont tweet for a while (people think he abandoned the project) Come back with a big tweet promotion (usually a video) Get fresh retail liquidity to pump the token from 23M to 38M Dump it a couple of hours later (back to 23M)"  
[X Link](https://x.com/dethective/status/1954562941065249140)  2025-08-10T15:18Z 35K followers, [----] engagements


"Imagine making $500k in a couple of days just by tweeting. The top [--] wallets of $SWIF are perfectly timing every tweet from Altcoin Gordon. Coincidences and addresses in the thread 🧵"  
[X Link](https://x.com/dethective/status/1955272933846159435)  2025-08-12T14:19Z 35K followers, 495.8K engagements


"Thank you @monad for rewarding those incredibly valuable accounts. I really dont understand why blacklisting engagement farming (or worse) accounts is NEVER a priority in social-based airdrops"  
[X Link](https://x.com/dethective/status/1957808172833362126)  2025-08-19T14:13Z 35K followers, [----] engagements


"The sniper who made over $20M on $YZY and $LIBRA is now chilling with $5.1M deposited on Kamino. $53K in interest earned so far"  
[X Link](https://x.com/dethective/status/1958916458681180661)  2025-08-22T15:37Z 35K followers, 36.1K engagements


"Im making an interesting analysis on the ZachXBT leaked list (coming soon) and noticed that one address appeared twice. @Regrets10x and @lynk0x are the same person and managed to get paid TWICE for the same project"  
[X Link](https://x.com/anyuser/status/1962613347360129090)  2025-09-01T20:27Z 35K followers, 413.8K engagements


"I went through ZachXBTs leaked list to get an idea of how much money those KOLs have. Methodology: Get the average balance (SOL + Tokens) Get the max balance for the last [--] days But HOW did they get that money Some examples 👇"  
[X Link](https://x.com/dethective/status/1962623406257389883)  2025-09-01T21:07Z 35K followers, 406.8K engagements


"This mysterious token named $DUNCAN went to $2M in one second only to fall back to $4.8K a couple of seconds later. Two traders made money: Cupsey The fresh wallet that made $400K with $GNZYSTRM yesterday"  
[X Link](https://x.com/dethective/status/1963736752088301635)  2025-09-04T22:51Z 35K followers, 194.8K engagements


"How to rug a coin while earning 14k in fees. Powered by the new pumpfun Project Ascend. The short story of 2girls1stream:"  
[X Link](https://x.com/dethective/status/1964861134621876734)  2025-09-08T01:19Z 35K followers, 209.8K engagements


"5/ Addresses Token minter: Liquidity Provider: https://gmgn.ai/sol/address/hzo2VADJ_BhmNr92V55cTDBC8e6ison87W1pHFnFwPtNqwyAQ4Zab https://gmgn.ai/sol/address/hzo2VADJ_6dpoE6ShAzq9V9CrZSZ1DqH66hf2ZbdeocqWBimbXDFb https://gmgn.ai/sol/address/hzo2VADJ_BhmNr92V55cTDBC8e6ison87W1pHFnFwPtNqwyAQ4Zab https://gmgn.ai/sol/address/hzo2VADJ_6dpoE6ShAzq9V9CrZSZ1DqH66hf2ZbdeocqWBimbXDFb"  
[X Link](https://x.com/dethective/status/1965181171937223009)  2025-09-08T22:31Z 35K followers, [----] engagements


"How to be millionaire thanks to CREATOR CAPITAL MARKET. Step by step guide no moral edition 🧵"  
[X Link](https://x.com/dethective/status/1967373361979531671)  2025-09-14T23:42Z 35K followers, 42.2K engagements


"I had [--] short positions on HL opened and you might think I made a lot of money in this crash. Nope. But I learned what is auto delevarage"  
[X Link](https://x.com/dethective/status/1976796300709642639)  2025-10-10T23:45Z 35K followers, 137.2K engagements


"Biggest burn in the history"  
[X Link](https://x.com/dethective/status/1978558036265369652)  2025-10-15T20:26Z 35K followers, [----] engagements


"I almost forgot about this account (I've been blocked for 1y) It has a huge history of doing paid shills masked as fake news. E.g. Shilling multiple pump and dump shitcoins like $DUKO claiming it was the most searched on CMC when it clearly wasn't. Another account that suffered the "terrible consequences" of his action with a paid partnership https://twitter.com/i/web/status/1988318302666477818 https://twitter.com/i/web/status/1988318302666477818"  
[X Link](https://x.com/dethective/status/1988318302666477818)  2025-11-11T18:49Z 35K followers, 11.4K engagements


"BREAKING: Libra wallet (Squads Vault "Milei") with $8.5M is moving funds after [--] months. This is what they did: Sent $8.5M (in Sol) to a new wallet (oHtM) Swapped SOL to USDC Bridged USDC to Tron (USDT) This is happening LIVE so update will follow. At the moment 340k are sitting on a Tron Wallet. https://twitter.com/i/web/status/1992951668296556577 https://twitter.com/i/web/status/1992951668296556577"  
[X Link](https://x.com/dethective/status/1992951668296556577)  2025-11-24T13:41Z 35.1K followers, [----] engagements


"I got a leaked document from a Botify investor. $1.5M spent on KOL marketing listings fake metrics and even a UEFA partnership. Supply gifted to friends and family The token pumped to $67M and now it's completely abandoned. I checked all the transactions on-chain and everything matches. I am here to tell the full story 🧵"  
[X Link](https://x.com/dethective/status/1997766979898450185)  2025-12-07T20:35Z 35K followers, 106K engagements


"I tried to follow the Libra Team Wallet funds sent to Zcash using the new Arkham Tool. 1) Find the Near intent transaction Go to explorer.near-intents.org Paste the address of the Libra wallet transaction 2) Get the ZEC address By looking at the explorer you can extract the recipient address on zcash. In this case t1LDZ 3) Paste the ZEC address on Arkham If you paste the address you got before on Arkham you can use the new feature. As you can see all the transactions are "SHIELDED" so our journey ends here. I just noticed that the $LIBRA team wallet (Libra Team Wallet 2) has sold all its"  
[X Link](https://x.com/dethective/status/1998482128883908804)  2025-12-09T19:57Z 35K followers, 13.5K engagements


"The $NYC token scam is trying to get buyers again by promising a "buyback" The problem is that: They removed 2M of USDC from the liquidity They added back 1M but OUT of the price range (the price need to drop 40% to use that liquidity) They are doing a 500k buy back which can be covered only with trading fees They have 525k of unclaimed fees. Please don't fall for this again https://twitter.com/i/web/status/2011081945640272001 https://twitter.com/i/web/status/2011081945640272001"  
[X Link](https://x.com/dethective/status/2011081945640272001)  2026-01-13T14:24Z 35K followers, [----] engagements


"My theory on $NYC token. The first 1M was coming from Arbitrum. That wallet is connected to: A Polymarket account betting only on NYC events An Hyperliquid account that lost 3M in Dec [----] Some Solana wallets one that lost 370k on Libra The story and the connections 🧵 https://twitter.com/i/web/status/2011130487675183597 https://twitter.com/i/web/status/2011130487675183597"  
[X Link](https://x.com/dethective/status/2011130487675183597)  2026-01-13T17:37Z 35K followers, 25.8K engagements


"Eric Adams just came back on Twitter after his coin extracted $2.5M like nothing happened"  
[X Link](https://x.com/dethective/status/2011230388212154628)  2026-01-14T00:14Z 35K followers, [----] engagements


"These are the [--] wallets mentioned by @bubblemaps that made more than $100k on $NYC Excluding the normal traders I found an interesting pattern. Half of them also made money on other US based memecoins like Trump Libra Melania and Enron The $NYC aftermath [----] total traders 60% lost money: [----] lost $1k [---] lost $1k - $10k [--] lost $10k - $100k [--] lost $100k+ https://t.co/HjYGj5bSBG The $NYC aftermath [----] total traders 60% lost money: [----] lost $1k [---] lost $1k - $10k [--] lost $10k - $100k [--] lost $100k+ https://t.co/HjYGj5bSBG"  
[X Link](https://x.com/dethective/status/2011498230501273914)  2026-01-14T17:58Z 35K followers, 14.9K engagements


"I did a small investigation of the top [--] depositors of Trove to understand which kind of people is betting on this shady project. The answer is quite clear: degen memecoin gamblers. The [--] more interesting wallets down here 👇"  
[X Link](https://x.com/dethective/status/2012664700928987556)  2026-01-17T23:13Z 35K followers, [----] engagements


"1/ 500k Deposit - Libra winner This wallet biggest win where $LIBRA and $GRIFFAIN Not really an insider because it bought Libra at 1.2B MC . Likely a lucky gambler. EMp115dQaDGcMnogrB8FnxBc9XF6AZAq4QJ9wFK5utFB"  
[X Link](https://x.com/dethective/status/2012664704057909743)  2026-01-17T23:13Z 35K followers, [----] engagements


"2/ 127k deposit - The serial deployer Do you know those story about people deploying [---] coins per day and making millions This is one of them. [---] token deployed and just [--] migrated. EzujkXuGgy4KMDuPTpKRZ8yZYNykMuBSj3B9Qw3rmZCV"  
[X Link](https://x.com/dethective/status/2012664707237188013)  2026-01-17T23:13Z 35K followers, [----] engagements


"3/ 99k deposited - The degen gambler. This one wasn't able to sell before the rugpull on Libra. It lost even more on Alon. E6YW64uXfXjXhh3YkJb41woJzTL38idtQicfgUKfRqEi"  
[X Link](https://x.com/dethective/status/2012664710408106353)  2026-01-17T23:13Z 35K followers, [---] engagements


"Nov 2025: Kook shilled Trove Jan 2026: Kook saying all your fav KOLs shilled Trove for burger money"  
[X Link](https://x.com/dethective/status/2013573555967901977)  2026-01-20T11:25Z 35K followers, 152.4K engagements


"The wallet that received funds stolen from the Trove ICO scam is already gambling on memecoins. The wallet received 65k in USDC and bought 70k of $DONT the memecoin of the day. We don't know if it's the team or simply one of the "angels" who was close enough to the scammers to get a refund. https://twitter.com/i/web/status/2014468156107145275 https://twitter.com/i/web/status/2014468156107145275"  
[X Link](https://x.com/dethective/status/2014468156107145275)  2026-01-22T22:40Z 35K followers, 13.8K engagements


"5/ The failed (or delayed) launch This wallet created a token called $SEHBAI. I checked on X and its linked to a journalist from Pakistan with [---] million followers. Given Mario's history it might be another fake partnership. The token rugged at an 8k market cap"  
[X Link](https://x.com/dethective/status/1945899745102172422)  2025-07-17T17:33Z 35K followers, [----] engagements


"6/ The Mario playbook The journalist coin is part of Marios playbook. He already pulled the same rug with $GAY. He also faked a partnership with $ROSS. None of this surprises me. https://x.com/dethective/status/1896687294947774693 $GAY (Why Are You Gay) it's not a bundled or sniped scam. Its BOTH. 85% of the supply is controlled by the team. A thread with all the red flags: https://t.co/0fA7gtjaSQ https://x.com/dethective/status/1896687294947774693 $GAY (Why Are You Gay) it's not a bundled or sniped scam. Its BOTH. 85% of the supply is controlled by the team. A thread with all the red flags:"  
[X Link](https://x.com/dethective/status/1945899748046606493)  2025-07-17T17:33Z 35K followers, 14.5K engagements


""I didn't have to farm the community" [---] deleted tweets"  
[X Link](https://x.com/dethective/status/1973172624600801413)  2025-09-30T23:46Z 35K followers, 33.1K engagements


"Previous scam: $BREAD https://x.com/dethective/status/1861174313803513951 Four months after the $CATDOG scam the Ardizor crew is back with a new one: $BREAD. Theyve bought up most of the supply again and are following the same plan as before. In this thread Ill explain how their scam works and how $CATDOG and $BREAD are so alike 🧵 https://t.co/8osIdAjal3 https://x.com/dethective/status/1861174313803513951 Four months after the $CATDOG scam the Ardizor crew is back with a new one: $BREAD. Theyve bought up most of the supply again and are following the same plan as before. In this thread Ill"  
[X Link](https://x.com/dethective/status/1976011264716620222)  2025-10-08T19:46Z 35K followers, [----] engagements


"Other scam: $CATDOG https://x.com/dethective/status/1827002451041345685 Why the $CATDOG $1M Buyback is NOT Bullish (and Youre Being Scammed Again) In this thread Ill reveal everything: - The public wallet used for the buyback - The hidden wallet where they sell in the same block https://t.co/ZNShEdaAVw https://x.com/dethective/status/1827002451041345685 Why the $CATDOG $1M Buyback is NOT Bullish (and Youre Being Scammed Again) In this thread Ill reveal everything: - The public wallet used for the buyback - The hidden wallet where they sell in the same block https://t.co/ZNShEdaAVw"  
[X Link](https://x.com/dethective/status/1976011436779327746)  2025-10-08T19:46Z 35K followers, [----] engagements


"Nice things happening on #SCI69000 A big account shills it on his channels Dumps everything Buys again a few seconds before CZs tweet Makes $430k Concludes with a told you so The story and the address 🧵"  
[X Link](https://x.com/dethective/status/1976641392282931436)  2025-10-10T13:30Z 35K followers, 146.8K engagements


"2/ $OG - Around 10k extracted That's curious they promote and "old" token. Did the OG team know something about the hackers"  
[X Link](https://x.com/dethective/status/1894780652895064484)  2025-02-26T16:04Z 35.1K followers, [---] engagements


"3/ $EXAI - Around 30k extracted I believe he can do it [----] times in a row and still extract money"  
[X Link](https://x.com/dethective/status/1894782353504964999)  2025-02-26T16:11Z 35.1K followers, [----] engagements


"30 days into tokenized stocks How I made $1K from CEX-DEX arbitrage how efficient the Bybit market is and why crypto people arent attracted to tokenized stocks. Answers and data in this thread 🧵"  
[X Link](https://x.com/dethective/status/1949181275631210787)  2025-07-26T18:53Z 35.1K followers, 25.8K engagements


"The $LIBRA Team wallet [--] just bought $45.4M of Solana in [--] hour. After [--] months of inactivity something is definitely happening"  
[X Link](https://x.com/anyuser/status/1990793553618907489)  2025-11-18T14:45Z 35.1K followers, 60.6K engagements


"Since I like to verify things this is the airdrop allocation for the $LIBRA liquidity provider. [--] $MET gg @MeteoraAG"  
[X Link](https://x.com/anyuser/status/1981054331014074785)  2025-10-22T17:45Z 35.1K followers, 190.4K engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing