Blockchain Alerts

The ability to read Etherscan, Bscscan and other explorers should be an essential crypto skill

[Blockchain Alerts @BlockChnAlerts]

This wallet forwards the funds multiple times but at least 10ETH has been sent to a @cryptocom wallet

https://t.co/ebs9LLPhX0

[Blockchain Alerts @BlockChnAlerts]

🚨JEFF BEZOS DAO🚨
$Bezos
CA: 0x9f79F35dB6824Ef2E2F665284874DdDB0f3B969d

Creators wallet has removed liquidity from numerous projects

Most recent
Trump Digital Trading Cards (Trump)
Removed 36ETH

Uses wallet
0x6Ac9338daaF8eb32cB9F8B9aF5ae6E14A8b3d139

https://t.co/dvzvij1Mvh

[Blockchain Alerts @BlockChnAlerts]

🚨SHIBNOBI🚨
$SHINJA

This was shared in my comments, but having looked there's a wealth of info and some amazing work being done, looking at the strange movement of funds associated with the project

https://t.co/91FKGGCL23

[Blockchain Alerts @BlockChnAlerts]

https://t.co/PgsqEzkmDa

[Blockchain Alerts @BlockChnAlerts]

🚨Scout Protocol🚨
$SOT
CA: 0x0c8E0427c64B654D43C591E95271E892f65EcD30

Scout Protocol liquidity has been funded by previous rug

Devs wallet has received funding from wallet 0x380Eb6508542b7df4c2e3014293C4064647A32F5

Funds from PiNetwork rug were sent to this wallet

[Blockchain Alerts @BlockChnAlerts]

🚨BMW INU🚨
$BMW
CA: 0xa5F0c1D9D5d89a14beD9B685Fb441F9338002b70

Creator has removed 2.8ETH liquidity in the last 5 minutes

https://t.co/hhdXxtJsMl

[Blockchain Alerts @BlockChnAlerts]

Shibsun creator witheld 10% of supply on launch, this was transferred to 6 wallets and sold off within days of launch

https://t.co/OYORwiH23e

[Blockchain Alerts @BlockChnAlerts]

🚨Tsuki no Usagi🚨
$GYOKUTO

Creators wallet
0xD2623127C58A2bC877189c2F6AA777972D412859

This is funded by wallet
0x3c24E70546e63EEcbab35C8Ee43B2df200325cA2

☝️This wallet created abandoned token Shibsun $Shibsun

[Blockchain Alerts @BlockChnAlerts]

https://t.co/XISGphDC2L and https://t.co/GmDyzA0jXJ both registered using the exact same service with owner details redacted

[Blockchain Alerts @BlockChnAlerts]

🚨SHIBNOBI🚨
$SHINJA

Now that the volume is no longer being manipulated, true figures starting to show through over the last two days

$575 - 24 hour volume on BSC

[Blockchain Alerts @BlockChnAlerts]

Similarly on ETH Shibnobi 24hr volume is shown as $227,630

Wallet highlighted is responsible for 165.5ETH in buy and sell transactions during that time

165.5 X $1262 = $208,861

This means real volume is $18,769

Wallet

0x60B2eC9E5804a669671fA3a0B34E55BB23989801

[Blockchain Alerts @BlockChnAlerts]

🚨SHIBNOBI🚨
$SHINJA

According to dextools the 24hr volume for BSC Shibnobi is $30,730

The wallet highlighted earlier which is potentially team controlled is responsible for 94.3BNB of buy/sell tx's in the same time frame

94.3 X $285 = $26,875

Means real volume is $3,855

[Blockchain Alerts @BlockChnAlerts]

Same wallet has recycled the same 7ETH on the Ethereum side, with 53 buy and sell transactions

https://t.co/5BPeTVNjfa

https://t.co/dlOEGR3q0V

[Blockchain Alerts @BlockChnAlerts]

🚨SHIBNOBI🚨
$SHINJA

Last 3 days this wallet seems to be strongly trying to simulate volume on both SHIBNOBI chains

This wallet is funded from the same CEX wallet the Shibnobi Deployer sent all the BNB from liquidity to

42 transactions recycling the same 17.5BNB

[Blockchain Alerts @BlockChnAlerts]

The wallet where the majority of the BSC liquidity is sent appears to be a @binance exchange wallet

https://t.co/UBpiwMwixY

[Blockchain Alerts @BlockChnAlerts]

🚨SHIBNOBI🚨
$SHINJA

Has anyone on the team explained why the deployer sent to $173,796 USDC that was removed from liquidity to an account on Binance.

https://t.co/Pnueh0kXic

[Blockchain Alerts @BlockChnAlerts]

On BSC the Shibnobi Deployer removed 1630BNB from the old liquidity pool

It appears only 436BNB was added to the new liquidity pool.

The remainder added to other funds appears to have been sent to an exchange

https://t.co/InrA3YD6Jh