Blokiments

Turn on-chain activity into usable answers

Crypto investigations | due diligence | custom blockchain intelligence

[Blokiments @blokiments]

Blokiments is entering a new chapter.

Over the last few years, we built tools for crypto users to filter new tokens, analyze launches, track wallets, and detect scam signals. That work gave us a deep understanding of how risky on-chain activity actually looks in practice.

Today, we’re officially shifting Blokiments toward what has become most valuable: crypto investigations, due diligence, and custom blockchain intelligence.

The new site is now live and reflects that transition.

What this means:
- a new landing page focused on investigations, due diligence, and custom data work
- a growing set of practical tools
- more public research, guides, and investigation workflows
- a stronger focus on helping funds, investigators, legal teams, and builders turn on-chain activity into usable answers

If you need help with wallet tracing, token reviews, suspicious flow analysis, or custom blockchain data workflows, take a look.

More updates soon.

[Blokiments @blokiments]

@taziqx_ @AiFiCorp Hey, about what? We can't see your previous reply. X is hiding it for some reason

[Blokiments @blokiments]

We investigated Blockstreet, the ethereum:0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e token, its links to MIXIE, the team, and the on-chain flows.

Our findings point to coordinated trading, major profit extraction, and serious questions about insider activity.

Read the full report: https://t.co/PUyLiNsxvp

[Blokiments @blokiments]

@electricsheep88 @Kylechasse https://t.co/vHvR1tfbmo

[Blokiments @blokiments]

We investigated Blockstreet, the ethereum:0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e token, its links to MIXIE, the team, and the on-chain flows.

Our findings point to coordinated trading, major profit extraction, and serious questions about insider activity.

Read the full report: https://t.co/PUyLiNsxvp

[Blokiments @blokiments]

@taziqx_ @AiFiCorp Oh wow, I see it now. We took the screenshot and checked the page a few days ago, and he was still there. Do you know when the change happened?

[Blokiments @blokiments]

@add_node @BlockStreetXYZ @AiFiCorp @add_node We have done a deep investigation into the project. If you need any more proof, let us know.

https://t.co/vHvR1tfbmo

[Blokiments @blokiments]

We investigated Blockstreet, the ethereum:0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e token, its links to MIXIE, the team, and the on-chain flows.

Our findings point to coordinated trading, major profit extraction, and serious questions about insider activity.

Read the full report: https://t.co/PUyLiNsxvp

[Blokiments @blokiments]

@klueeeeee @worldlibertyfi @BlockStreetXYZ @SECGov @FBI @zachxbt We have recently done a deep investigation into the project. If you need any more proof, let us know.

https://t.co/vHvR1tfbmo

[Blokiments @blokiments]

We investigated Blockstreet, the ethereum:0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e token, its links to MIXIE, the team, and the on-chain flows.

Our findings point to coordinated trading, major profit extraction, and serious questions about insider activity.

Read the full report: https://t.co/PUyLiNsxvp

[Blokiments @blokiments]

A full thread breaking down the key findings is coming soon.

[Blokiments @blokiments]

We’re Leveling Up: Platform Restructuring

We’ve built a lot together over the last three years, from wallet analysis to strategy builders. But to move faster, we need to get leaner.

To speed up development and reduce maintenance overhead, we are officially narrowing our focus to the features you use most. We're doubling down on:
➡️ Advanced Token Analyzer (web and Telegram bot)
➡️ Wallet Alerts & Tracking
➡️ Early Entry Signals (Money flow, Whales, Smart Money)
➡️ Forensics & Research (Scams/Hacks)
➡️ Custom Analytics APIs

This shift allows us to spend less time "fixing" and more time building. We’ll be sharing more specific development news over the next few days. Thanks for being part of the journey!

[Blokiments @blokiments]

@Altsteinn Yeah, here is our analysis from December that shows the amount of control: https://t.co/mI4CKYoVP8

[Blokiments @blokiments]

$PIPPIN MANIPULATION - DEEP DIVE PART 1

CA: Dfh5DzRgSvvCFDoYc2ciTkMrbDfRKybA4SoFbPmApump

Over the past few weeks, the $PIPPIN token has experienced an extraordinary rally. Its market capitalization surged from around $20 million to over $500 million, representing an almost 30x increase.

Let’s take a deeper look at what’s really happening behind the scenes.

[Blokiments @blokiments]

These metrics are now built directly into our Token Analyzer so you can spot distribution red flags before you ape in. Try it now: https://t.co/UR4tUTOhJu

[Blokiments @blokiments]

Token Analyzer TUTORIAL: Holders Risk Metrics Explained

With scams everywhere, the holder structure matters more than hype. Here’s how our Holders metrics help you quickly spot fake distribution and concentration risks 👇

[Blokiments @blokiments]

5️⃣ 🔴 HHI (Concentration Index)

HHI is a standard financial metric that measures the degree of ownership concentration across holders. Higher HHI = more whale dominance and uneven distribution. It gives a mathematically solid view of concentration risk instead of relying on a single top-holder number.

[Blokiments @blokiments]

@InnerHealthTdy @silverdogecoup https://t.co/zKRW2KbrdA

It looks like a bundled scam.

[Blokiments @blokiments]

We are ALL-IN-ONE platform tracking the most valuable on-chain/off-chain insights for traders, institutions and liquidity providers bringing multichain alpha in real time.

Our Value proposition are:
⛓️Multichain support (SOL, ETH, BSC, BASE, Tron,...)
🔎 Find tokens with 60+ on-chain & off-chain filters.
📈 Build strategies with profit reports, alerts & insights.
📢 Get signals based on advanced filters.
💰 Smart money wallets & KOL tracking platform
🔔 Get real-time alerts for swaps, new tokens, pairs, liquidity add/rm, NFTs and calls.
📊 Track and analyze wallets with powerful tools.
⚙️ Automate your strategy with our API

[Blokiments @blokiments]

NEW UPDATE - Updated Holders section with new checks and UI

With deeper distribution and funding-pattern checks, plus a cleaner UI to help you spot concentration, fake holder inflation, and coordinated wallets, giving you stronger protection against scams in today’s market

[Blokiments @blokiments]

@InnerHealthTdy Looks like the dev used a few wallets and bought 99,42% of the supply in the first block. With such tight supply control, it was easy to inflate the market cap to very big numbers. This is a common scammer tactic. When a meme launches with such MC, it's almost sure to be a scam.

After 2 hours, he sold and rug-pulled the token.

https://t.co/gCpj3xJNhm

https://t.co/JWmvDfoSVV

[Blokiments @blokiments]

We’re happy to share that the Blokiments Token Analyzer has officially been listed on @orynth 🚀