🔍 Most people think they’re anonymous in crypto…
.....guess again ;)
The crypto space is the most transparent financial system ever created. Every transaction and every address is permanently logged on the blockchain.
Look at this picture 📷👇
I started tracking from the blue circle (the big consolidation wallet 8YM...W7m).
After following the transfers, I reached the red circle...
This is the exact moment when on-chain data connects to real-world metadata (OKX KYC with the scammer’s personal info).📷
This is where every scammer loses their anonymity.
Once you link this wallet to a project where liquidity was just removed, the full trail is complete.
You can send it straight to the authorities.
I know official investigations take time…
That’s why I’m also building a faster solution.
Check the last point on my roadmap → M.A.M.A
This will be a game changer for Solana.
I totally agree with you. I'm just starting in this area and I already know how much time and effort is needed to get good results.
I was already thinking about building something that could be very useful for investigations like this.
At first I thought it could be a fully automatic tool, but in the first days of my own investigations I realized that a semi-automatic approach is still the best way to get reliable results without false positives.
The reports you deliver are always really interesting, and I often try to figure out which method you used to achieve them.
You're one of the best in this field, and I'd like to see much more of your work!
@SolanaFloor@solana@DriftProtocol Am I the only one here who finds this ad under this post incredibly funny? :D
"Say goodbye to drain issues!" 😂🤣😂-fucking hilarious
Best way to get attention in crypto?
Drop a calm, factual 'zero exposure' update right when the ecosystem is panicking :D
Just checked your page — clean branding, multi-chain flex, and that Wormhole Guardians isolation sounds properly locked down.
Smart move staying isolated instead of connected at the hip like some others.
If I had to name your project/site myself?
I'd go with Sunrise Bridge or Sunrise Hub — short, sunrise emoji energy , and it screams "first light on any chain, any asset" without overcomplicating it.
And no, you're not coming off as a marketing agent. More like a protocol that actually gets risk management in a sea of rug-pull vibes.
Respect. Keep cooking.✌️
This is trackable for everyone . What do people think what will happen if they do this ?
The 'Washing' of this will get harder every year.
I just know some kind of P2P trades where due common regulatorys it's hard to follow
The payout without KYC isn't provided for these huge amounts.
I hope the responsible authorities will take care of it and follow the money-stream.
Even if they use peeling they still can be tracked.
I'm looking forward hearing the news when the drainer gets caught ! ;)
@zamdoteth Yeah you're right. Seeing this through the whole chain.
That's why I'm on building a tool with some really useful features to....I say 'avoid' this ;)
🚨 LIVE Solana rug pull exposed — scammer is draining liquidity RIGHT NOW
I tracked the entire flow from OKX (fiat buy) → 200 mule wallets → the big consolidation wallet.
On-chain proof + Arkham graph inside 👇
Got rugged by this? Drop the project name below 👀
#Solana #RugPull #CryptoScam
@arkham , @solana ,@chainabuse
🔍 Most people think they’re anonymous in crypto…
.....guess again ;)
The crypto space is the most transparent financial system ever created. Every transaction and every address is permanently logged on the blockchain.
Look at this picture 📷👇
I started tracking from the blue circle (the big consolidation wallet 8YM...W7m).
After following the transfers, I reached the red circle...
This is the exact moment when on-chain data connects to real-world metadata (OKX KYC with the scammer’s personal info).📷
This is where every scammer loses their anonymity.
Once you link this wallet to a project where liquidity was just removed, the full trail is complete.
You can send it straight to the authorities.
I know official investigations take time…
That’s why I’m also building a faster solution.
Check the last point on my roadmap → M.A.M.A
This will be a game changer for Solana.
@mert Damn @mert , I just wondered...
You was the first one posting about the exploit on X.
All post about this related to your warning.
Even faster than @DriftProtocol.
@SolanaFloor On the 1st of April, the Crypto-Clown appeared, DriftProtocol bled dry — 285M disappeared.
Crypto need security updates :D
#LMAO#Security#Crypto
If the $285M Drift exploit turns out to be from a private key abuse like u just mentioned, Solana and other chains really need stronger security standards.
Especially for large protocols — requiring at least 3 signers for transactions above a high value would be a solid step forward.
Completely agree this is alarming.
If it was due to a private key leak or multisig compromise, the chains and protocols desperately need security upgrades.
For any big protocol or treasury, there should be built-in protections — e.g., requiring at least 3 signers to approve transactions worth more than $100k USD.
In a world full of politics, scams, financial pressure, and personal problems, we sometimes just need to pause, take a real deep breath, and simply feel the magic around us.
This moon is perfect for that.
#feel#chillout#forget
Can anyone tell me since when these cephalopods think they’re a full-blown marketing agency just because they’re allowed to post in a Telegram channel?
Imagine a total stranger with zero references, zero reputation, zero anything, walking up to you on the street and going:
“If you give me 100 dollars, I’ll make you famous.”
You tell him you’re not spending money on that nonsense, and he immediately starts haggling:
“Okay, 50… no, 30… at least 15!”
Do these people even listen to themselves?
Do they read what they’re posting? 😂