# ![@MikhailKupriya2 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1343092437858836480.png) @MikhailKupriya2 Mike

Mike posts on X about liquidity, 0x, $wbnb, cluster 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)

- [--] Week [-----] +43%
- [--] Month [------] +1,647%
- [--] Year [------] +9,748%

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

- [--] Week [--] +62%
- [--] Month [--] +9,200%
- [--] Year [---] +5,900%

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

- [--] Week [---] +1.30%
- [--] Month [---] -0.87%
- [--] Year [---] -59%

### 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)  [cryptocurrencies](/list/cryptocurrencies)  [exchanges](/list/exchanges)  [stocks](/list/stocks)  [technology brands](/list/technology-brands)  [nfts](/list/nfts)  [currencies](/list/currencies)  [social networks](/list/social-networks) 

**Social topic influence**
[liquidity](/topic/liquidity) #2096, [0x](/topic/0x) #25, [$wbnb](/topic/$wbnb) #3, [cluster](/topic/cluster) #33, [token](/topic/token) #3190, [$ubyx](/topic/$ubyx) #1, [wbnb](/topic/wbnb) #2, [$btgo](/topic/$btgo) #5, [binance](/topic/binance) #3252, [core](/topic/core)

**Top accounts mentioned or mentioned by**
[@unionbuild](/creator/undefined) [@stridezone](/creator/undefined) [@binance](/creator/undefined) [@stable](/creator/undefined) [@hourglasshq](/creator/undefined) [@solsticefi](/creator/undefined) [@robomcgobo](/creator/undefined) [@donaldmvp](/creator/undefined) [@memeland](/creator/undefined) [@manfromhelleth](/creator/undefined) [@anonvee](/creator/undefined) [@manfromhell_eth](/creator/undefined) [@osmosiszone](/creator/undefined) [@dizmonda](/creator/undefined) [@naeven](/creator/undefined) [@megaethlabs](/creator/undefined) [@moonbirds](/creator/undefined) [@eathealthygetr1](/creator/undefined) [@0xkaiserkarel](/creator/undefined) [@0xmagmar](/creator/undefined)

**Top assets mentioned**
[Wrapped BNB (WBNB)](/topic/$wbnb) [Brazilian Digital Token (BRZ)](/topic/$brz) [BNB (BNB)](/topic/$bnb) [Ethereum (ETH)](/topic/$eth) [Monad (MON)](/topic/monad) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Tether (USDT)](/topic/$usdt) [dForce USD (USX)](/topic/$usx) [DeFiner (FIN)](/topic/$fin) [Souni (SON)](/topic/$son) [Sleepless AI (AI)](/topic/$ai) [Unity Software Inc. (U)](/topic/$u) [Stride Staked TIA (STTIA)](/topic/$sttia) [USDC (USDC)](/topic/usdc) [Stride (STRD)](/topic/$strd) [Moonbirds (moonbirds)](/topic/moonbirds) [MemeCoin (MEME)](/topic/$meme)
### Top Social Posts
Top posts by engagements in the last [--] hours

"1/3📜Incentives for stTIA trading liquidity @stride_zone Summary ➡To ensure $stTIA trading #Liquidity on @osmosiszone [-----] STRD will be deployed as incentives over the next three months"  
[X Link](https://x.com/MikhailKupriya2/status/1834133266539966743)  2024-09-12T07:33Z [----] followers, [--] engagements


"🔥To celebrate the new proposal @Stride_zone is hosting a Meme & Analysis Contest on the $STRD buyback and burn 🏆Categories: Best Meme & Best Analysis. 💰 [--] USDC for winners [--] USDC for two runners-up. Don't miss out Deadline: Oct [--] 17:00 UTC. 👉Tag @Stride_zone in your entries and submit here: https://forms.gle/WxRyAgHcin2uyjEr5 https://forms.gle/WxRyAgHcin2uyjEr5"  
[X Link](https://x.com/MikhailKupriya2/status/1843556396735910108)  2024-10-08T07:37Z [----] followers, [--] engagements


"@dizmonda @union_build we'll watch"  
[X Link](https://x.com/its0xMike/status/1969414444313645304)  2025-09-20T14:52Z [----] followers, [--] engagements


"@Naeven_ @megaeth_labs @moonbirds sounds good now I just need to get there)"  
[X Link](https://x.com/its0xMike/status/1982099064582984098)  2025-10-25T14:56Z [----] followers, [--] engagements


"@EatHealthyGetR1 Hi Taranjit are there any new interesting projects in the ecosystem"  
[X Link](https://x.com/its0xMike/status/1983887136870035746)  2025-10-30T13:22Z [---] followers, [--] engagements


"Deposited in time. Cap closed [--] blocks later. Im in ✅ $USDX Pre-Deposit timeline Now waiting for my slice DYOR - even "stables" arent that stable lately. @stable x @hourglasshq"  
[X Link](https://x.com/its0xMike/status/1986713955864330670)  2025-11-07T08:34Z [---] followers, [---] engagements


"Would love @0xkaiserkarel to explain like we're a five-year-old how freshly created wallets (1000+) funded from Binance managed to claim $U from @union_build contract And thats just the tip of the iceberg My first deep-dive on this: https://x.com/its0xMike/status/1969413021798658180 We got @0xkaiserkarel to explain ZK proofs IBC Sequencers Relayers Intents and (obv) Union to me like I'm a five-year-old. And so much more. Highly recommend watching this for upcoming @union_build alpha as well as an incredible technical overview of some of the most https://t.co/ICy6DWZjLS"  
[X Link](https://x.com/its0xMike/status/1988519075891364337)  2025-11-12T08:07Z [---] followers, [---] engagements


"@0xMagmar @stride_zone @dropdotmoney One of the few real and strong teams - @stride_zone"  
[X Link](https://x.com/its0xMike/status/1989192139444826475)  2025-11-14T04:42Z [---] followers, [---] engagements


"2/ ➤ Aztec $350M FDV floor 90-360 day cliff No airdrop no free distributions Auction with variable clearing price Requires KYC + SBT Project that already died once and pivoted multiple times This is a full skip for me"  
[X Link](https://x.com/its0xMike/status/1989206955320308096)  2025-11-14T05:41Z [---] followers, [--] engagements


"3/ ➤ Monad 100B supply $0.025 sale price $2.5B FDV Raising $190M from retail after taking $225M from VCs First sale on Coinbase Token Sales (so they WILL make sure it pumps) Pure business Pure extraction Not a charity and never will be"  
[X Link](https://x.com/its0xMike/status/1989206957685903568)  2025-11-14T05:41Z [---] followers, [--] engagements


"4/ Lets be honest: Monad isnt trying to "reward early testers" or "align incentives". Theyre running a clean calculated liquidity capture - and the market will still rush in. Because the first launchpad sale must succeed"  
[X Link](https://x.com/its0xMike/status/1989206959955013796)  2025-11-14T05:41Z [---] followers, [--] engagements


"5/ My view is simple: Aztec - 100% skip Monad - can show profit but only because its the debut sale on Coinbase and they need a win Both sales = high FDV high risk high expectations. All NFA & DYOR"  
[X Link](https://x.com/its0xMike/status/1989206962157109537)  2025-11-14T05:41Z [---] followers, [--] engagements


"1/ Follow up: @stable x @hourglasshq KYC Status Check The final verification round has finished - you can now confirm whether your wallet + documents actually passed the Stable KYC flow. Heres how to check 👇"  
[X Link](https://x.com/its0xMike/status/1989571232178565375)  2025-11-15T05:48Z [---] followers, [--] engagements


"2/ Go to the checker: 🔗 Connect your wallet. If you see "WALLET NOT INCLUDED" - your address did not make it into the KYC vault. If the status is different - youre in. https://www.hourglass.com/stable https://www.hourglass.com/stable"  
[X Link](https://x.com/its0xMike/status/1989571234556711385)  2025-11-15T05:48Z [---] followers, [--] engagements


"3/ For on-chain double-checking you can use the contract directly: 🔗 Scroll down to point [--] paste your wallet click Query: true - accepted false - not included https://etherscan.io/address/0xd9b2cb2fbad204fc548787ef56b918c845fcce40#readContract https://etherscan.io/address/0xd9b2cb2fbad204fc548787ef56b918c845fcce40#readContract"  
[X Link](https://x.com/its0xMike/status/1989571236586746266)  2025-11-15T05:48Z [---] followers, [--] engagements


"4/ If your wallet shows a balance of pre-iUSDT inside the UI but says Wallet not included that means: funds never moved to the KYC vault you can withdraw back to your wallet the address did not pass the final verification filter"  
[X Link](https://x.com/its0xMike/status/1989571238579048818)  2025-11-15T05:48Z [---] followers, [--] engagements


"5/ Reminder: The Stable Vault onboarding was a 3-step process: deposit identity verification inclusion into the final allow list Many passed 1-2 but were filtered out at step 3"  
[X Link](https://x.com/its0xMike/status/1989571240495833247)  2025-11-15T05:48Z [---] followers, [--] engagements


"6/ If you were excluded: nothing is lost funds remain withdrawable simply click Withdraw from Vault inside the UI no penalties no lockup More updates when Stable and Hourglass publish the final vault inclusion stats"  
[X Link](https://x.com/its0xMike/status/1989571242379075696)  2025-11-15T05:48Z [---] followers, [--] engagements


"New project live on @stakeland by Memeland $N3ON - farming If youre staking $MEME on Stakeland this is an easy opportunity to earn extra rewards. 🔗 https://www.stakeland.com/farm/n3on https://www.stakeland.com/farm/n3on"  
[X Link](https://x.com/its0xMike/status/1989658638940868924)  2025-11-15T11:36Z [---] followers, [---] engagements


"Was about to ask ChatGPT for ASTER & MET entry levels stops and targets then I remembered how AI performed in the NoF1 trading arena 😂 $ASTER & $MET narratives both still stronger than the market -but yeah Ill handle my own risk management NFA & DYOR And dont trade like an LLM"  
[X Link](https://x.com/its0xMike/status/1990722902023680052)  2025-11-18T10:05Z [---] followers, [---] engagements


"@bubblemaps @aPriori Since @aPriori is backed by @PanteraCapital @yzilabs @Consensys @HashKey_Capital curious if any of the investors are aware of the situation Bubblemaps highlighted. [--] hours of silence from the team looks unusual for a project of this scale"  
[X Link](https://x.com/its0xMike/status/1990730965430267968)  2025-11-18T10:37Z [---] followers, [---] engagements


"Solstice is quietly growing: TVL - $303M Total Flares distributed - 19.8M Today I crossed the 500K Flares mark. Plan is to reach [--] [---] [---] Flares by dec. [--] Curious to see how fast well move through $375M $500M and beyond Have a great day everyone NFA. DYOR"  
[X Link](https://x.com/its0xMike/status/1991004390291910790)  2025-11-19T04:43Z [---] followers, [---] engagements


"@SpecterAnalyst Honestly curious: - do those KOL spends really convert into users and retention or are teams just convincing themselves it works because "everyone does it""  
[X Link](https://x.com/its0xMike/status/1991119934618026112)  2025-11-19T12:22Z [---] followers, [--] engagements


"@crycrystallss @heycape_ How are VPNs and cryptocurrencies related I have a wide circle of friends and unfortunately I'm the only one in my circle who's immersed in cryptocurrency"  
[X Link](https://x.com/its0xMike/status/1992493874028388700)  2025-11-23T07:22Z [---] followers, [--] engagements


"@osmosis congrats Osmosis"  
[X Link](https://x.com/its0xMike/status/1992496453881848194)  2025-11-23T07:32Z [---] followers, [--] engagements


"Today I crossed the 670K Flares. Only up - bullish sentiment. Solstice is quietly growing: TVL - $303M Total Flares distributed - 19.8M Today I crossed the 500K Flares mark. Plan is to reach [--] [---] [---] Flares by dec. [--] Curious to see how fast well move through $375M $500M and beyond Have a great day everyone NFA. DYOR. https://t.co/E54NAhnaoZ Solstice is quietly growing: TVL - $303M Total Flares distributed - 19.8M Today I crossed the 500K Flares mark. Plan is to reach [--] [---] [---] Flares by dec. [--] Curious to see how fast well move through $375M $500M and beyond Have a great day everyone NFA."  
[X Link](https://x.com/its0xMike/status/1992503919948509498)  2025-11-23T08:02Z [---] followers, [--] engagements


"@ursmn_cinder @solsticefi $USX + YieldVault delta-neutral @solana yield"  
[X Link](https://x.com/its0xMike/status/1992853663619191127)  2025-11-24T07:11Z [---] followers, [--] engagements


"Monad is now trading below its token sale price. People forget: It wasnt designed as an early supporter event It wasnt a community alignment moment It was a clean liquidity capture by a team that already raised $225M NFA stay rational. 5/ My view is simple: Aztec - 100% skip Monad - can show profit but only because its the debut sale on Coinbase and they need a win Both sales = high FDV high risk high expectations. All NFA & DYOR 5/ My view is simple: Aztec - 100% skip Monad - can show profit but only because its the debut sale on Coinbase and they need a win Both sales = high FDV high risk"  
[X Link](https://x.com/its0xMike/status/1995357465534222641)  2025-12-01T05:01Z [---] followers, [--] engagements


"@solsticefi Thanks for the breakdown. This episode highlighted that $USX risk is secondary market depth not backing. Deepening permissionless liquidity over time will be key to long-term confidence"  
[X Link](https://x.com/its0xMike/status/2004495102056751376)  2025-12-26T10:10Z [---] followers, [---] engagements


"I think youre misreading why Noble is moving. This isnt about Cosmos lacking tech. From the article itself its about distribution users and liquidity gravity. Noble wants to be a global stablecoin settlement layer - payments FX institutions. Today that audience lives in the EVM. You can build a great Cosmos EVM but you cant force users wallets rails and integrators to move with it. https://twitter.com/i/web/status/2013843512056311927 https://twitter.com/i/web/status/2013843512056311927"  
[X Link](https://x.com/its0xMike/status/2013843512056311927)  2026-01-21T05:18Z [---] followers, [---] engagements


"I think this highlights the core issue. Cosmos absolutely wins as a software stack. Banks may pay for training support custom modules and integration. But that value accrues to service providers and integrators not to the Hub validators or ATOM. Thats off-chain revenue not on-chain value capture. Without a mandatory settlement asset enforced fee rail or regulatory choke-point the Hub has no durable mechanism to internalize those cash flows. So the question isnt can banks pay to use Cosmos They can. The question is // who captures the economic rent // And today its not the network."  
[X Link](https://x.com/its0xMike/status/2013950540485443899)  2026-01-21T12:23Z [---] followers, [--] engagements


"If we reduce the article to concrete mechanisms there seem to be three main paths of potential value accrual to ATOM: -   Enterprise revenue (consulting support custom modules licensing) is generated off-chain and may be partially redirected into ATOM buybacks. This can work but it relies on coordination and discretionary decisions rather than protocol-enforced cash flows.    The Hub (or an ATOM-secured sidechain) could offer infrastructure services and charge fees. The open questions are whether these services are mandatory or optional and whether ATOM is a strictly required asset for using"  
[X Link](https://x.com/its0xMike/status/2013962552871416250)  2026-01-21T13:11Z [---] followers, [--] engagements


"@RoboMcGobo So is it fair to say Cosmos is largely solved as a blockchain stack while ATOMs structural value capture remains the open question"  
[X Link](https://x.com/its0xMike/status/2013962669133275148)  2026-01-21T13:11Z [---] followers, [--] engagements


"@RoboMcGobo My only point is that abstracting fees into a stablecoin and relying on buybacks makes ATOMs benefit conditional - it depends on execution coordination and continued policy decisions rather than being structurally enforced by the protocol itself"  
[X Link](https://x.com/its0xMike/status/2013967845441335500)  2026-01-21T13:32Z [---] followers, [--] engagements


"VC funding is often misunderstood. Yes raised capital doesnt go straight into the founders pocket. It goes into the company. But in practice it mostly turns into: team salaries (including CEO) operations and overhead experiments with uncertain ROI Liquidation preference doesnt protect investors from burn. It only defines who gets paid if anything is left at exit. Thats why many VC-backed companies: never return capital fully comply with the rules and still consume most of the investment before any liquidity event. VC is not debt. Its closer to funding burn today in exchange for an option on a"  
[X Link](https://x.com/its0xMike/status/2014591513800438182)  2026-01-23T06:50Z [---] followers, [--] engagements


"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 @zachxbt #BNBChain #OnChainAnalysis #CryptoScam"  
[X Link](https://x.com/its0xMike/status/2018390271809966286)  2026-02-02T18:25Z [---] 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


"9/ Total confirmed LP damage across all tokens: [-------] $WBNB  $1.74M $USD This figure represents direct liquidity extraction not paper losses"  
[X Link](https://x.com/its0xMike/status/2018660593285411256)  2026-02-03T12:19Z [---] followers, [--] engagements


"10/ Part of the extracted value has already been realized: $532k $USDT confirmed cash-out via aggregators Remaining $BNB is staged across control wallets This is an ongoing operation not a finished one"  
[X Link](https://x.com/its0xMike/status/2018660596787646698)  2026-02-03T12:19Z [---] followers, [--] engagements


"11/ Why this matters: This is: a reusable liquidity-extraction engine deployed across multiple tokens funded from centralized exchanges Stay sharp"  
[X Link](https://x.com/its0xMike/status/2018660600172409206)  2026-02-03T12:19Z [---] followers, [--] engagements


"@Donald_mvp @Memeland BURN - Of course there's no reason to refund"  
[X Link](https://x.com/its0xMike/status/2018958871717458051)  2026-02-04T08:04Z [---] followers, [---] engagements


"@chrisdior777 @aave It's just a matter of time. I don't wish any harm on the protocol but I still rate the chances at 50/50"  
[X Link](https://x.com/its0xMike/status/2018959656186479010)  2026-02-04T08:07Z [---] followers, [--] engagements


"3 / New token added: $DOPP (NovDec 2025) This was not a quick rug: [--] separate LP removals spread across several days gradual liquidity extraction to avoid panic Total removed: [------] $WBNB ($1M+) This shows the operator has been active since at least Nov 2025"  
[X Link](https://x.com/its0xMike/status/2019037596291371417)  2026-02-04T13:17Z [---] followers, [--] engagements


"4 / Clear evolution over time: DOPP (Nov 2025): slow multi-step LP drain ARCHT / BTGO / UBYX / BRZ (Jan 2026): faster compact drains Same operator just a refined playbook"  
[X Link](https://x.com/its0xMike/status/2019037599369986323)  2026-02-04T13:17Z [---] 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


"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/anyuser/status/2021924664025530745)  2026-02-12T12:29Z [---] 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


"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/anyuser/status/2022219098265202988)  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


"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


"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


"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


"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


"@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


"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/anyuser/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


"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


"@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


"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


"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


"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


"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


"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


"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


"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


"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


"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


"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


"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


"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


"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 / 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


"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/ 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


"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


"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/anyuser/status/2020486813232550071)  2026-02-08T13:16Z [---] 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/ 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/ $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/anyuser/status/2022219118070648864)  2026-02-13T07:59Z [---] 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


"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


"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


"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


"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/anyuser/status/2021198463707513168)  2026-02-10T12:24Z [---] 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/anyuser/status/2021952179477578029)  2026-02-12T14:19Z [---] 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/ 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


"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/anyuser/status/2020486813232550071)  2026-02-08T13:16Z [---] 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"  
[X Link](https://x.com/anyuser/status/2018660564764119408)  2026-02-03T12:19Z [---] 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


"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/anyuser/status/2022624727026790688)  2026-02-14T10:51Z [---] 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


"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/anyuser/status/2022374706737791304)  2026-02-13T18:17Z [---] 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/anyuser/status/2022237333844901906)  2026-02-13T09:12Z [---] 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/anyuser/status/2021198463707513168)  2026-02-10T12:24Z [---] 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/anyuser/status/2022336569060040986)  2026-02-13T15:46Z [---] 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/anyuser/status/2022219098265202988)  2026-02-13T07:59Z [---] 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/anyuser/status/2022247877758857234)  2026-02-13T09:54Z [---] 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/anyuser/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/anyuser/status/2022219121149276643)  2026-02-13T07:59Z [---] 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/anyuser/status/2021924664025530745)  2026-02-12T12:29Z [---] 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/anyuser/status/2021952179477578029)  2026-02-12T14:19Z [---] 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/anyuser/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

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