Dethective crypto scam research

Hayden Davis behind Cardi B token?

Hayden Davis behind Cardi B token?

Hayden Davis and Kelsier were likely behind the launch of $WAP, the token Cardi B promoted some time ago. I analysed thousands of transactions to paint a clear picture. Here you have the full story. 1/ Cardi B Launched a Rug At launch, the Bubblemaps looked like this (~60% sniped)

Detectives vs Shillers: an engagement race

Detectives vs Shillers: an engagement race

I've always had a question in my mind. We all know that Twitter is full of account: • Shilling a low cap ticker everyday • They might have been paid or simply bought the supply before • The token usually dump, leaving the majority of the followers with a huge loss

Send SOL and Pray: A Data-Driven Dive into 2024 Presales

Send SOL and Pray: A Data-Driven Dive into 2024 Presales

If you missed $BOME, send SOL to this address. Launching soon If you've come across something like this, chances are you're caught up in Presale Season. Not sure what that means? No worries. This article breaks it all down in four parts: 1. What is a

How to be a millionaire (starting from Billions) with Hayden Davis and $MELANIA

How to be a millionaire (starting from Billions) with Hayden Davis and $MELANIA

Melania wallets once controlled billions. Now they hold just ~$150M Want to know what happened? This thread breaks it all down: * How Hayden Davis is slowly cashing out profits * The DeFi strategy he’s using to do it * The 50+ new Kelsier addresses I found Let’s dive in. 🧵👇 1/

2025 Binance Listing full performance

2025 Binance Listing full performance

Binance listing 2025: the full price action In this chart, you can see the price action of all tokens listed in 2025. * X axis shows the days after listing * Y axis shows the percentage change from day 1 There are some caveats, let's break it down 🧵 1/ Did

Since I hate Twitter, I started a blog.

Since I hate Twitter, I started a blog.

A while back, I wrote a short thread on Twitter highlighting all the issues with the platform. The irony? I posted it on Twitter. So, to keep things balanced, I’m sharing it here as well. 7 reasons why I hate X. Reason 1: The quality of information is simply