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Profiler

@ProfilerBiz

On-chain analysis & anti-scam tools for #Cardano. Creators of the Swiss Knife Investigation Tool. Secure the Cardano network with our stake pool (PRO). 💪

Katılım Haziran 2022
15 Takip Edilen152 Takipçiler
Profiler
Profiler@ProfilerBiz·
After 6 months of hard work and launching our initial version, our endeavor to uplift the #CardanoCommunity didn't get the nod. Given our financial constraints, we're evaluating our next steps. Congrats to the chosen projects! Votes: 🟢 ₳23,616,476 🔴 ₳144,761,471 (why?)
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Profiler
Profiler@ProfilerBiz·
🚀🔍 Ready to revolutionize #Cardano analytics? Profiler is not just a platform; it's an ecosystem where you can share investigations and earn tokens! 🎉 Let's make it happen together. Cast your vote now! 🗳️ #CardanoCommunity 👇👇👇 Vote for Profiler cardano.ideascale.com/c/idea/107325
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The Connector
The Connector@the_c0nnector·
1/16 🧵How @axotrade is misleading, lying and being unfair towards community. 👇 #axotrade formerly known as Maladex & Daemon Exchange had ISPO running many months that ended with epoch 327, they gathered about 2mln $ADA from rewards of stakers. #Cardano #CardanoCommunity #DeFi
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Profiler
Profiler@ProfilerBiz·
🚨 Deadline Alert! 🚨 Today's the last day to register for #Cardano's Fund 10 voting! ⏰ Before you register, take a moment to explore our vision for the Cardano community in our whitepaper and proposal👇, if our vision resonates with you, we'd be honored to have your vote 🙏🚀
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Profiler retweetledi
Profiler | Entrepreneur | SPO
Profiler | Entrepreneur | SPO@Web3Untold·
🚀 As #Cardano continues to soar, the need for advanced tools becomes paramount. Introducing Profiler - a platform crafted to supercharge the Cardano community's investigative prowess. Dive in to discover our unique offerings! 🧐#CardanoCommunity
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Profiler
Profiler@ProfilerBiz·
🚀 Exciting News! We're thrilled to unveil the first version of our whitepaper, laying the foundation for the future of Profiler. Dive in to discover our vision, mission, and the innovative solutions we're bringing to the #Cardano ecosystem. 🔗 docs.profiler.biz
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bobcorn
bobcorn@bobcorn_ada·
On Blockchain Mages rugpull: My investigation found with confidence that the @THEMICEFIA team is the same team or closely related to Blockchain mages. Detailed report below At a first glance their royalty address is still collecting royalties from @jpgstore sales. Its not much but its something they're still getting Royalty address: stake1uxl34txchc2m2neukzphay3s9csypjyhrztnkhv0wcaq8ycfuulpn They collected about 21k in royalties in total from their jpg total volume. This wallet has a total outbound of about 78k so i assume this was also the minting wallet. It seems the outflow was always (before rug) going from the royalty address to this address with no stake key then to what looks like a cex address. funnel address 1: addr1v80qhxlmywr9u72rzkag4ez3evl75v782dje23eaw8hdy8qqzvf2m CEX address: addr1v94725lv4umktv89cg2t04qjn4qq3p6l6zegvtx5esu2zuqfd487u The funnel address was initially funded by stake1uxxt6ezslgpg0l8cjy7phsq2l5ck9h0y0nr7ej02cea7z0qzftkpm has a handle $batu $batu contains: Micefia and Cybofreaks NFTs, as well as $Cheese Micefias token. The wallet also has slight connection to 2 wallets with handles $pixelizor and $micefia $micefia contains other Micefia related handles There is another funnel address similar to the first one that received 13k ada from the royalty address then sent it to the CEX address: Funnel address 2: addr1v8nyztmk0lxyx62gm4qlskz92v88e0fs5t6z9lgygw7h04cspcd99 The second funnel address was initially funded by stake1u90jg52w2qdtgr045x9zy44gh4769r0gslsvy7v6880c7usrmzam2 which was funded by a wallet that was funded by $batu This wallet contains $cheese Micefias token and Cybofreaks NFT It also has connections to $pixelizor, and Funnel address 1 The royalty address also made small payments to 14 different random addresses besides the funnel addresses. Some with newly minted handles for obfuscation or covering tracks. Funnel address 1 also has connections to $pixelizor $micefia and one particular address: stake1uxru6gpkx9uq37dxg48jwnq8h333gf3tgglyaq0peuq2gvcpmgwsv also created by $batu This particular address sent 26k to funnel address 1. And also sent 26k to $micefia 6 months ago $micefia wallet was also created by $batu My findings suggest correlation between the main wallet that created the wallets that controlled funds of Blockchain mages to wallets that hold $cheese token, Micefia NFTs and the wallet that holds the main $micefia handles It seems like the master wallet $batu is key in this investigation. And if the $micefia handles belong to the project itself, then i would assume Blockchain Mages is same team as Micefia As another due diligence step i took a look at Micefias royalty address and it is non other than our particular address mentioned above that was created by $batu stake1uxru6gpkx9uq37dxg48jwnq8h333gf3tgglyaq0peuq2gvcpmgwsv This gives me high confidence in the evidence that the creators or team of Micefia are the same as Blockchain Mages. #Cardano
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Profiler
Profiler@ProfilerBiz·
🛠️ Profiler's Solution: We're designing a comprehensive, user-friendly suite of tools to bridge this gap. Dive deep into blockchain data, uncover insights, alerts, monitoring and share your findings with the community, and more👀
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Profiler
Profiler@ProfilerBiz·
To correct the address with handle $muesliswapv3 it's the muesli smart contract v3 which is not the one dumping.
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