1/9🧵
@NearSocial_ Where Pioneers Thrive! Are You Ready to Lead the Web3 Social Evolution?💫
In this thread I will be sharing insights of Near Social's growth, engagement and retention metrics.
Appreciate any interaction to support my twitter growth
https://t.co/5xeZuRoIl2
@flipsidecrypto@AMLBotHQ Yeap
Hype around ETF gave birth to dozens of memecoins but unfortunately some of them ended up with scam...
@AMLBotHQ have an investigation based on this dashboard
https://t.co/rWyAdYKAWN
As the anticipation for Bitcoin ETF approval grows 🚀, the crypto space is flooded with ETF-themed meme coins.
Seizing the hype, the perpetrator created four scam tokens, pocketing a net total of over 10 $ETH in less than an hour🧵👇
@0xSalazar Indeed
Tether is actively taking actions to blacklist threat actors
Within the @AMLBotHQ research group, I've created a tool that covers $USDT and $USDC blacklists
https://t.co/z8iciv9G6Y
🚨Beware the Tether storm!
The @tether is on the hunt, blocking hundreds of wallets and freezing a staggering $770 million in $USDT!
But fear not, your tokens are safe, unless they've been dancing with the dark side🕵️♂️
Dive deeper into the recent blocks🧵👇
Still here
NFT is being minted, and double checking the data
Expect at least 1h before receiving it
The count will stop near 9700 at slot 236435968, as there were only bots minting after that point
This is something new, and a 1.9 million decision so hang on
@JxTolan yet another blacklisted address from $USDT
Recently, I created a powerful dashboard within the @AMLBotHQ research group focusing on blacklisting for USDT and USDC
I would be grateful if you could take a glance
https://t.co/z8iciv9G6Y
🚨Beware the Tether storm!
The @tether is on the hunt, blocking hundreds of wallets and freezing a staggering $770 million in $USDT!
But fear not, your tokens are safe, unless they've been dancing with the dark side🕵️♂️
Dive deeper into the recent blocks🧵👇