XxxAmazingHL

Sleep is for the weak. 24/7 staring at candles waiting for the god candle. Powered by hopium and caffeine. 🕯️☕

[XxxAmazingHL @a4531256]

@robionfun https://t.co/Qz2Mgdavxr

[XxxAmazingHL @a4531256]

First v4 hooks launchpad on good chain - @RobinhoodApp

[XxxAmazingHL @a4531256]

@bigbossmons 0xeef51ca6807906d6382a21a600206dafbe5b814c

[XxxAmazingHL @a4531256]

Last chance to mint a Broker before the reveal. 👀

[XxxAmazingHL @a4531256]

@TorchBrokerRH im minted!

[XxxAmazingHL @a4531256]

@TorchBrokerRH hhm pls i wanna mint this

[XxxAmazingHL @a4531256]

@Pentaeth_ @greedcatss These are good too - @TorchBrokerRH, though it’s not clear what time the launch will be - it’s a stealth mint. Some NFT platform is launching its first collection..

[XxxAmazingHL @a4531256]

@TorchBrokerRH This looks genuinely interesting...

[XxxAmazingHL @a4531256]

Amazing.. @TorchBrokerRH caught my eye:
1. Stealth mint, no date
2. $CASHCAT to mint
3. Top two rarities only come from burning
4. Burning also opens their next mint
Wild mechanics.

[XxxAmazingHL @a4531256]

@TorchBrokerRH 0xD00938510213EdE2004E4dA251785BdB197B58DD

[XxxAmazingHL @a4531256]

@KiranL3sp @TroveMarkets @Polymarket I hope this will be resolved in the end.. and yet they will make a refand.. And @kiranl3sp, thank you very much for this analysis and a full-fledged post!

[Kiran(L3SP) @KiranL3sp]

Trove ICO - a complete scam. Full breakdown.

@TroveMarkets scammed investors during the ICO and on @Polymarket.
Below is exactly how it was done. There is a lot of information, and some facts surfaced only recently.

1) Emergence of @TroveMarkets as a “project”.

Trove claimed they were building an innovative product for longing and shorting collectible assets.

At the same time, they announced:
• The launch of a testnet.
• “Raised” $500,000 in $HYPE investments (we’ll get back to this).

A tournament with rewards was announced on the testnet.
The website clearly stated (screenshot attached):
• Rewards would be paid in $TROVE tokens at TGE.
• All participants would receive 10,000 testnet USDH.

Facts:
• The tournament never happened.
• TGE was announced, but there will apparently be no payouts.
• Or the “tournament” would have to start and end within an hour, which is absurd.

2) Sale of $500,000 HYPE allocated for HIP-3 functionality.

This point was covered in detail by another investigator - @mlmabs.
In short:
@TroveMarkets is selling 500K $HYPE (~$12.9M) allocated for the HIP-3 DEX
without $HYPE, the product cannot exist

Source - @mlmabs:
"Trove is selling the 500K HYPE allocated for the HIP-3 DEX. Without the HYPE there is no product. Total scam.
Tx:
https://t.co/vx39iY5uAi"

3) ICO preparation: buying “trust”.

Before the ICO, the @TroveMarkets team contacted several funds and paid them for promotional “investment recommendations” to create the illusion of legitimacy and demand.

I intentionally do not name the funds - they are Tier-3 funds paid relatively small amounts.

4) Manipulation during the first hour of the ICO.

In the first hour of the ICO:
• The team itself deposited large sums to generate hype and marketing traction.
• Together with the promoting funds, around $2.4M was deposited.

After concerns about investigations and unwillingness to participate in a losing ICO, these funds were returned.

How?
Under the pretext: “we cannot approve your allocation, you are suspicious.”

Facts:
• Returned amounts almost exactly matched the original deposits.
• Artificial hype and ICO manipulation for their own benefit.

5) Links to previously banned scam accounts

@sheriff_hl discovered that @unwisecap is linked to @hisvault_eth,
an account that was banned in 2024 for crypto rug pulls and Russian propaganda.

6) Investor funds used for personal purposes and casino laundering.

@zachxbt previously conducted an investigation and found that:
• Trove investor funds were used for gambling in casinos. A classic scam scheme.

7) Final rug via “sale extension” and @solana TGE announcement

Final move:
• Trove announced that the sale was extended.
• The Polymarket market reacted.
• The team bought “NO” positions and then announced the sale’s end
(insider trading).

The same was done on Polymarket markets related to:
• “When TGE will happen”.
• “What FDV it will have”.

Conclusion: @TroveMarkets is

1)A fake product.
2)Stolen investments and unfulfilled promises.
3)ICO manipulation.
4)Misuse and sale of development-allocated assets, money laundering.
5)Insider trading and a Polymarket rug.

A complete, well-planned scam.

Sources used in this post: @Sheriff_hl
@mlmabs
@zachxbt
@mlmabc

Retweets are appreciated - let more people see this breakdown.

@HyperliquidX

[XxxAmazingHL @a4531256]

@LoraFinance Short & Hype
Registered and ready! ✅