Predator_WhaleWithClawz

On-Chain Predator Network

Building $WWCZ — Real Anti-Scam-Tool.

2FMmTGG23N383aNovVTjSjvz8bNissE9jXzzsq9hpump

[Predator_WhaleWithClawz @PsychEdelic692]

🔍 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.

[Predator_WhaleWithClawz @PsychEdelic692]

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!

[Predator_WhaleWithClawz @PsychEdelic692]

@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

[Predator_WhaleWithClawz @PsychEdelic692]

@EILZ_888 Never seen many bots in here. Exept in eliz comments...

[Predator_WhaleWithClawz @PsychEdelic692]

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.✌️

[Predator_WhaleWithClawz @PsychEdelic692]

@Janmatos37 hey spammer how r u doin' ;)

[Predator_WhaleWithClawz @PsychEdelic692]

@Crucified93 @SolanaFloor 🤣Best comment here 🤣

[Predator_WhaleWithClawz @PsychEdelic692]

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 ! ;)

[Predator_WhaleWithClawz @PsychEdelic692]

@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 ;)

[Predator_WhaleWithClawz @PsychEdelic692]

🚨 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

[Predator_WhaleWithClawz @PsychEdelic692]

🔍 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.

[Predator_WhaleWithClawz @PsychEdelic692]

@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.

[Predator_WhaleWithClawz @PsychEdelic692]

@SolanaFloor On the 1st of April, the Crypto-Clown appeared, DriftProtocol bled dry — 285M disappeared.

Crypto need security updates :D

#LMAO #Security #Crypto

[Predator_WhaleWithClawz @PsychEdelic692]

@DriftProtocol Thanks to god, it's the 2nd of April now :D
At least in some regions ^^

[Predator_WhaleWithClawz @PsychEdelic692]

@badot43587 Just ignore the heavy @DriftProtocol exploit :D:D
There's so much sh*t going on :D

[Predator_WhaleWithClawz @PsychEdelic692]

Sometimes we just should enjoy the world we live in... ✌️

[Predator_WhaleWithClawz @PsychEdelic692]

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.

[Predator_WhaleWithClawz @PsychEdelic692]

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.

[Predator_WhaleWithClawz @PsychEdelic692]

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

[Predator_WhaleWithClawz @PsychEdelic692]

@0xKodaDev I know that u haven't called. I just wanted to let you know how that could sound :D

[Predator_WhaleWithClawz @PsychEdelic692]

Most of them just show any channels they don't even belong to.

[Predator_WhaleWithClawz @PsychEdelic692]

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? 😂