Predator_WhaleWithClawz

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Predator_WhaleWithClawz

Predator_WhaleWithClawz

@PsychEdelic692

On-Chain Predator Network Building $WWCZ — Real Anti-Scam-Tool. https://t.co/571WTcc0Bd CA: 2FMmTGG23N383aNovVTjSjvz8bNissE9jXzzsq9hpump

Solana and Social Ocean 가입일 Aralık 2025
51 팔로잉453 팔로워
고정된 트윗
Predator_WhaleWithClawz
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.
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Predator_WhaleWithClawz
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!
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ZachXBT
ZachXBT@zachxbt·
All valid points. As a reporter here’s my perspective: Only flagging activity ask for a freeze when I have certainty of illicit activity. CryptoForensic (Josh) and ZeroShadow (Julia/Tanuki), Tayvano, 3-5 others are the only sources I can listen to blindly. Other individuals / firms do not have the same competence which leads to false positives due to weak quality controls. Leads to frustrated users which is simply unacceptable when you’re a business. It annoys me because others incompetence can indirectly make my job more difficult. Yes Protocols/Companies subscribe to these services however customers have different settings so when addresses get flagged nothing generally happens and attribution is not updated quickly. Also the analytics firms do not communicate with each other so you have to flag at each one individually. None of the analytics firms pay you as a provider for flagging data so there’s less incentive. Thus I end up flagging illicit activity directly to teams with the goal of being as high signal as possible. Trusted individuals should be whitelisted since tools do not replace manual review (however I recognize it creates an issue of who is trusted). There’s what works in theory vs reality (govt, regulators, LE, Circle, etc are years behind). I say it as someone who has frozen multiple 9 figs from incidents at a variety of services. I am skeptical of people who propose AI / automated solutions for complex analysis.
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E L l Z_
E L l Z_@EILZ_888·
@PsychEdelic692 I teach for FREE every day Join my private premium mentorship class on my mentorship program available for everyone Make sure you're utilizing it. 👉 Hit the link in my pinned OR Search my username on Telegram and send “HELLO”to start🚀 👇👇 @eliz_Officials
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EliZ
EliZ@eliz883·
Ok Im very tired Gn best and sleep peacefully 🤗👋🏻
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Predator_WhaleWithClawz
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.✌️
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Sunrise
Sunrise@sunrisedefi·
Sunrise has zero exposure to Drift. Every Sunrise-listed asset is deployed in isolation and protected by the Wormhole Guardians. No Sunrise contributor has access to admin keys. It’s been a tough day for the Solana ecosystem. We wish the best to the Drift team and affected users, and hope for a swift recovery.
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ANTONIO M. DE MELO
ANTONIO M. DE MELO@Janmatos37·
@PsychEdelic692 I highly recommend Eliz Telegram channel! His daily calls and crypto tips provide valuable insights into the crypto market. Simply search “CryptoWithEliz” on Telegram to join.
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SolanaFloor
SolanaFloor@SolanaFloor·
🚨JUST IN: According to Arkham data, the Drift exploiter has sold almost all of its Solana assets and bridged the proceeds to Ethereum, where it now holds 130,000 $ETH worth about $277M.
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Predator_WhaleWithClawz
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 ! ;)
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Predator_WhaleWithClawz
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 ;)
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zam
zam@zamdoteth·
@PsychEdelic692 200 mule wallets funneling to one consolidation wallet is textbook rug execution lol. the on chain data never lies but nobody checks it before aping kek. this is why proper TGE structure matters
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Predator_WhaleWithClawz
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.

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mert
mert@mert·
hello someone from circle reach out asap, seeing high likelihood of a potentially large exploit
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SolanaFloor
SolanaFloor@SolanaFloor·
🚨JUST IN: Several protocols have now confirmed impact from the $285M Drift exploit. Here is the current list, along with reported exposure levels, actions taken, and official statements from each team.
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Drift
Drift@DriftProtocol·
Drift Protocol is experiencing an active attack. Deposits and withdrawals have been suspended. We are coordinating with multiple security firms, bridges, and exchanges to contain the incident. This is not an April Fools joke. We’ll provide additional updates from this account as more information is available to share.
Drift@DriftProtocol

We are observing unusual activity on the protocol. We are currently investigating. Please do not deposit funds into the protocol while we investigate. This is not an April Fools joke. Proceed with caution until further notice. We’ll provide additional updates from this account.

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Predator_WhaleWithClawz
Predator_WhaleWithClawz@PsychEdelic692·
Sometimes we just should enjoy the world we live in... ✌️
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Predator_WhaleWithClawz
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.
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SolanaFloor
SolanaFloor@SolanaFloor·
🚨JUST IN: Initial findings on the Drift exploit from @oshield_io, smart contract audit and security provider: ➡️Someone on the Drift multisig appears to have updated the Drift state account to change the admin. ➡️A multisig member appears to have approved the change. ➡️The current admin is the attacker account. ➡️The attacker used that key to initialize a spot market vault for CVT, described by OShield as a scam propped up token, with a high oracle price. ➡️CVT was then deposited, and actual tokens were withdrawn using Drift’s cross-margin and swap functionality. ➡️Program upgrades are now happening to regain the admin, based on OShield’s latest analysis.
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Predator_WhaleWithClawz
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.
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Predator_WhaleWithClawz
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
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Eugene Baranov | Solana Security Architect
Eugene Baranov | Solana Security Architect@0xKodaDev·
@PsychEdelic692 Called as in flagged it before it happened, not promoted it. We audit tokens, not shill them. You're right though, can't save everyone But if the on-chain data was public before the rug, at least the warning was there
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Eugene Baranov | Solana Security Architect
Eugene Baranov | Solana Security Architect@0xKodaDev·
Called $GWEG this morning. Laid out the full breakdown. Hours later, rugged. This wasn't a sell-off. Coordinated liquidity drain, dumped straight on retail. The chain had the answer before anyone asked.
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Eugene Baranov | Solana Security Architect@0xKodaDev

Three tokens trending on DexScreener right now. Thousands of people rushing in. All three are traps. $KHARG - 95/100 risk. 100% of funders are disposable relay wallets. All trace back to one address. Multiple wallet clusters coordinating holdings. 24 holders never even bought the token, they received it directly. $GWEG - 95/100 risk. A single cluster of 39 wallets controls 26% of supply. Positions are suspiciously flat, almost identical holdings hidden just outside the top holders. Textbook sybil setup. $NoKings - 83/100 risk. 78% relay funders, 24 ghost wallets holding 25% of visible supply. Several coordinated clusters already in position. Trending on DexScreener does not mean vetted. It means attention. And attention is exactly what these setups need. Someone built the trap, now they are waiting for liquidity to walk in. Every one of these tokens has wallets positioned to drain 28-32% of the pool. That is your money if you ape without checking.

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Predator_WhaleWithClawz
Predator_WhaleWithClawz@PsychEdelic692·
Most of them just show any channels they don't even belong to.
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Predator_WhaleWithClawz
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? 😂
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탐색

@SolanaFloor @solana @DriftProtocol @EILZ_888 @Janmatos37 @Crucified93 @zamdoteth @arkham