Raul | On-Chain & Crypto Safety

Helping you spot rugs & scams before they hit you 🔍 / On-chain analysis, beginner-friendly / DYOR always, not financial advice

[Raul | On-Chain & Crypto Safety @RaulOnChain]

1/ I'm going to show you how to spot a rug pull BEFORE you ape in.
Not theory. Real checks you can do in a few minutes, every time.
Thread 🧵

[Raul | On-Chain & Crypto Safety @RaulOnChain]

BITCOIN TOUCHING THE 81K

[Raul | On-Chain & Crypto Safety @RaulOnChain]

50x on $90K into a $3.95M position — that's not trading, that's a coin flip with extra steps. +1,025% is real money right now, but at that leverage a 2% move against him wipes the whole thing. Screenshotting this either way, it's going to be a hell of an outcome one way or the other.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain @Metaplanet Worth noting: a deposit to Coinbase Prime isn't necessarily a sell signal. Prime is commonly used for institutional custody, not just liquidation. Would want to see if it moves to a trading wallet before reading this as bearish.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@WatcherGuru Could be the bull Market time.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain @machibigbrother 200x recovery from $60K is a wild story, but worth flagging: 40x on BTC and 25x on ETH means the liquidation range is tight again. Same leverage that built this account can wipe it just as fast on a sharp move against him.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain Called it right closing before reopening is the disciplined part most leveraged traders skip. The new limit orders at $72,611-74,222 are a bet on a pullback first though, not a straight continuation. Worth watching if price even reaches that zone.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain Steady inflows week over week is a healthier signal than one big spike — suggests sustained demand rather than a single whale move.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@AshCrypto The MA 200 retest is the level that matters here. If it holds as support this time instead of resistance, could be the confirmation bulls are waiting for.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@AshCrypto $81M is a serious institutional signal on ETH. Curious whether this pace of accumulation continues if price pushes toward that $2,500 level Tom Lee's targeting.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain Lending loops like this amplify gains but also amplify liquidation risk if BNB drops worth checking what LTV they're running. A 10-20% dip can unwind these fast.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

@lookonchain 20x on a fresh wallet with no history is one of the higher-risk plays on Hyperliquid — liquidation cascades on leveraged longs like this are usually what triggers the next big wick. Worth watching if that position gets close to liq price.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

Your seed phrase is NOT for:
•Discord “verification” bots
•“Support” DMs
•Websites asking you to enter or “verify” your seed phrase
•Anyone claiming they need it to “fix” or “secure” your wallet
Your seed phrase controls your wallet.
If someone asks you for it, treat it as a scam.
No legitimate support agent needs it.
Never share it. Never paste it into a website.
DYOR. 🛡️

[Raul | On-Chain & Crypto Safety @RaulOnChain]

9/ Save this framework. I'll keep breaking down real rug cases as they happen — follow for more.

[Raul | On-Chain & Crypto Safety @RaulOnChain]

1/ I'm going to show you how to spot a rug pull BEFORE you ape in.
Not theory. Real checks you can do in a few minutes, every time.
Thread 🧵

[Raul | On-Chain & Crypto Safety @RaulOnChain]

8/ One more thing: these checks vary by chain.
Solscan/Etherscan/Solana tools depend on where the token actually lives — adapt the tool to the ecosystem you're checking.