The HTS Detective

Investigating #HTS tokens on @hedera and reporting on shady or nefarious activity

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

DO NOT SEND YOUR @PackInu TOKENS TO THE REQUESTED WALLET 0.0.5717017

The dev is selling the tokens you send him.

https://t.co/hXDlYk982u…

Look for yourself. He’s rugging the community that supported him and has 4b more to dump on you.

Drain the swap.

[The HTS Detective @HTSDetective]

@realgrelf Do you think a founder should never sell their own token or take profits?

[The HTS Detective @HTSDetective]

@Icedleemonade Which rugs?

[The HTS Detective @HTSDetective]

No surprise that $MGRELF rugged.

Please stop listening to these accounts that shill you “low cap gems”.

The founder held nearly half of the supply, it was always going to rug.

A lazy copycat scammer trying to capitalize on the @GRELF_ name.

[The HTS Detective @HTSDetective]

@MsGrelf Founder holds 3m (44%) of tokens.

Stay safe.

[The HTS Detective @HTSDetective]

@OCryptoTroll Be careful.

[The HTS Detective @HTSDetective]

@JoeHighTimesNFT @little_whale_88 @PackInu @krisna_narendra It’s time to drain the swamp.

99% of rugs get away with it because people have short memories and are already looking for the next play.

We need to start calling them out.

https://t.co/I7NGjRUm8Q

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

@JoeHighTimesNFT @krisna_narendra @send_hbar @PackInu https://t.co/LavHLHOkxM

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

@HolyCrapt0 @PackInu https://t.co/LavHLHOkxM

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

DO NOT SEND YOUR @PackInu TOKENS TO THE REQUESTED WALLET 0.0.5717017

The dev is selling the tokens you send him.

https://t.co/hXDlYk982u…

Look for yourself. He’s rugging the community that supported him and has 4b more to dump on you.

Drain the swap.

[The HTS Detective @HTSDetective]

Laughable.

Another example of a founder getting bored and ditching their community who invested their hard earned money into their project.

Gave $PACK a couple of weeks before writing it off.

Would avoid any further tokens from this founder.

In fact, just avoid any Inu coins.

[The HTS Detective @HTSDetective]

https://t.co/LavHLHOkxM

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

50 retweets and I share who the founder is

[The HTS Detective @HTSDetective]

They are all linked to one Twitter account, the founder of PackInu:

@little_whale_88

[The HTS Detective @HTSDetective]

As shown in Dragonglass the Dev wallet (0.0.5717008) has sent funds to Kucoin using this memo 5 times.

However, the wallet that has sent funds using this memo 62 times is

0.0.1077479

These wallets have also used this memo:

0.0.1416520
0.0.1416408

What do they have in common?

[The HTS Detective @HTSDetective]

A memo is a unique identifier used when sending funds to an exchange and is tied to a unique wallet to ensure the transaction is sent to the correct recipient.

Via @dragonglassme we can see that a number of wallets have sent funds to this KuCoin account using the same memo

[The HTS Detective @HTSDetective]

This founder wallet (0.0.5717008) has sent funds to @kucoincom Exchange several times using the memo 1926149414

Here is one example where it sent 31.7k hbar on May 24th.

https://t.co/Pxd0oGAQqu

[The HTS Detective @HTSDetective]

Who founded @PackInu ?

The @PackInu token was created on May 1st 2024 with the token ID:

0.0.5717037

The treasury wallet is:

0.0.3212639

[The HTS Detective @HTSDetective]

DO NOT SEND YOUR @PackInu TOKENS TO THE REQUESTED WALLET 0.0.5717017

The dev is selling the tokens you send him.

https://t.co/hXDlYk982u…

Look for yourself. He’s rugging the community that supported him and has 4b more to dump on you.

Drain the swap.

[The HTS Detective @HTSDetective]

10 minutes after token creation the Treasury wallet sent 3b PackInu “founder allocation” to this wallet:

0.0.5717008

https://t.co/yNUXKE08NQ

We know this is the founders wallet as this wallet is the Treasury account for the PackInu NFT’s

[The HTS Detective @HTSDetective]

@ItzAdedoyen @PackInu https://t.co/zFK5NG8hje

[The HTS Detective @HTSDetective]

@DpDanba @PackInu If you trust him with a new token after abandoning this one you must be crazy.

Even if he needs to drain the LP he should wait until everyone has sent back their tokens. He set a deadline but is dumping on holders right now.

[The HTS Detective @HTSDetective]

@PerfectAbility_ I want to make sure the message has got out there first. I don’t have a big outreach so need shares so people can see what’s happening and get out, while they still can.

Plus I need to make sure I am correct before naming.

[The HTS Detective @HTSDetective]

@HolyCrapt0 @PackInu https://t.co/AUn7hnlng7

[The HTS Detective @HTSDetective]

50 retweets and I share who the founder is

[The HTS Detective @HTSDetective]

@DpDanba @PackInu If you trust him with a new token after abandoning this one you must be crazy.

Even if he needs to drain the LP he should wait until everyone has sent back their tokens. He set a deadline but is dumping on holders right now.