The HTS Detective

46 posts

The HTS Detective

The HTS Detective

@HTSDetective

Investigating #HTS tokens on @hedera and reporting on shady or nefarious activity

Katılım Nisan 2024
431 Takip Edilen168 Takipçiler
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The HTS Detective
The HTS Detective@HTSDetective·
Who founded @PackInu ? The @PackInu token was created on May 1st 2024 with the token ID: 0.0.5717037 The treasury wallet is: 0.0.3212639
The HTS Detective tweet media
The HTS Detective@HTSDetective

DO NOT SEND YOUR @PackInu TOKENS TO THE REQUESTED WALLET 0.0.5717017 The dev is selling the tokens you send him. hashscan.io/mainnet/accoun… Look for yourself. He’s rugging the community that supported him and has 4b more to dump on you. Drain the swap.

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The HTS Detective
The HTS Detective@HTSDetective·
@realgrelf Do you think a founder should never sell their own token or take profits?
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Icedleemonade
Icedleemonade@Icedleemonade·
Can someone do some detective work and see if there is a common account funding various rugs on Hedera? Ive only put 100$ in these at a time and haven't lost much, but I'm still interested to see if we can use transaction history to snuff out bad actors.
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The HTS Detective
The HTS Detective@HTSDetective·
No surprise that $MGRELF rugged. Please stop listening to these accounts that shill you “low cap gems”. The founder held nearly half of the supply, it was always going to rug. A lazy copycat scammer trying to capitalize on the @GRELF_ name.
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The HTS Detective
The HTS Detective@HTSDetective·
DO NOT SEND YOUR @PackInu TOKENS TO THE REQUESTED WALLET 0.0.5717017 The dev is selling the tokens you send him. hashscan.io/mainnet/accoun… Look for yourself. He’s rugging the community that supported him and has 4b more to dump on you. Drain the swap.
The HTS Detective tweet media
The HTS Detective@HTSDetective

Laughable. Another example of a founder getting bored and ditching their community who invested their hard earned money into their project. Gave $PACK a couple of weeks before writing it off. Would avoid any further tokens from this founder. In fact, just avoid any Inu coins.

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The HTS Detective
The HTS Detective@HTSDetective·
50 retweets and I share who the founder is
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The HTS Detective
The HTS Detective@HTSDetective·
As shown in Dragonglass the Dev wallet (0.0.5717008) has sent funds to Kucoin using this memo 5 times. However, the wallet that has sent funds using this memo 62 times is 0.0.1077479 These wallets have also used this memo: 0.0.1416520 0.0.1416408 What do they have in common?
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The HTS Detective
The HTS Detective@HTSDetective·
A memo is a unique identifier used when sending funds to an exchange and is tied to a unique wallet to ensure the transaction is sent to the correct recipient. Via @dragonglassme we can see that a number of wallets have sent funds to this KuCoin account using the same memo
The HTS Detective tweet mediaThe HTS Detective tweet media
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The HTS Detective
The HTS Detective@HTSDetective·
10 minutes after token creation the Treasury wallet sent 3b PackInu “founder allocation” to this wallet: 0.0.5717008 hashscan.io/mainnet/transa… We know this is the founders wallet as this wallet is the Treasury account for the PackInu NFT’s
The HTS Detective tweet mediaThe HTS Detective tweet media
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The HTS Detective
The HTS Detective@HTSDetective·
@PerfectAbility_ I want to make sure the message has got out there first. I don’t have a big outreach so need shares so people can see what’s happening and get out, while they still can. Plus I need to make sure I am correct before naming.
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The HTS Detective
The HTS Detective@HTSDetective·
@DpDanba @PackInu If you trust him with a new token after abandoning this one you must be crazy. Even if he needs to drain the LP he should wait until everyone has sent back their tokens. He set a deadline but is dumping on holders right now.
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Keşfet

@Icedleemonade @GRELF_ @JoeHighTimesNFT @krisna_narendra @send_hbar @HolyCrapt0 @dragonglassme @kucoincom