Blokiments

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Blokiments

Blokiments

@blokiments

Turn on-chain activity into usable answers Crypto investigations | due diligence | custom blockchain intelligence

Katılım Aralık 2021
106 Takip Edilen2.5K Takipçiler
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Blokiments
Blokiments@blokiments·
Blokiments is entering a new chapter. Over the last few years, we built tools for crypto users to filter new tokens, analyze launches, track wallets, and detect scam signals. That work gave us a deep understanding of how risky on-chain activity actually looks in practice. Today, we’re officially shifting Blokiments toward what has become most valuable: crypto investigations, due diligence, and custom blockchain intelligence. The new site is now live and reflects that transition. What this means: - a new landing page focused on investigations, due diligence, and custom data work - a growing set of practical tools - more public research, guides, and investigation workflows - a stronger focus on helping funds, investigators, legal teams, and builders turn on-chain activity into usable answers If you need help with wallet tracing, token reviews, suspicious flow analysis, or custom blockchain data workflows, take a look. More updates soon.
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Blokiments
Blokiments@blokiments·
We’re Leveling Up: Platform Restructuring We’ve built a lot together over the last three years, from wallet analysis to strategy builders. But to move faster, we need to get leaner. To speed up development and reduce maintenance overhead, we are officially narrowing our focus to the features you use most. We're doubling down on: ➡️ Advanced Token Analyzer (web and Telegram bot) ➡️ Wallet Alerts & Tracking ➡️ Early Entry Signals (Money flow, Whales, Smart Money) ➡️ Forensics & Research (Scams/Hacks) ➡️ Custom Analytics APIs This shift allows us to spend less time "fixing" and more time building. We’ll be sharing more specific development news over the next few days. Thanks for being part of the journey!
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💎ALTSTEIN TRADE💎
💎ALTSTEIN TRADE💎@Altsteinn·
I never expected $PIPPIN to last this long ~ 0 tech ~ 0 real community ~ 0 attention from CT ~ 0 smart traders and it’s about to hit $1B Imo $PIPPIN is just a manipulative shitcoin that’ll go to zero eventually Don’t let these cabals neegas take your hard earned cash
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Blokiments
Blokiments@blokiments·
These metrics are now built directly into our Token Analyzer so you can spot distribution red flags before you ape in. Try it now: blokiments.com
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Blokiments@blokiments·
5️⃣ 🔴 HHI (Concentration Index) HHI is a standard financial metric that measures the degree of ownership concentration across holders. Higher HHI = more whale dominance and uneven distribution. It gives a mathematically solid view of concentration risk instead of relying on a single top-holder number.
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Blokiments
Blokiments@blokiments·
Token Analyzer TUTORIAL: Holders Risk Metrics Explained With scams everywhere, the holder structure matters more than hype. Here’s how our Holders metrics help you quickly spot fake distribution and concentration risks 👇
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Inner Health Today
Inner Health Today@InnerHealthTdy·
@blokiments @silverdogecoup Here is an interesting one I found in the pump swamps.... I can't make heads or tails from it especially a whale transferring pennies but he has millions. Curious what you find! Also if you ever want a airdrop tip let me know! 1xdtu7y3LkkrVCAbm5KGKfYzq1qgKhxxk5AaJBqpump
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Blokiments
Blokiments@blokiments·
We are ALL-IN-ONE platform tracking the most valuable on-chain/off-chain insights for traders, institutions and liquidity providers bringing multichain alpha in real time. Our Value proposition are: ⛓️Multichain support (SOL, ETH, BSC, BASE, Tron,...) 🔎 Find tokens with 60+ on-chain & off-chain filters. 📈 Build strategies with profit reports, alerts & insights. 📢 Get signals based on advanced filters. 💰 Smart money wallets & KOL tracking platform 🔔 Get real-time alerts for swaps, new tokens, pairs, liquidity add/rm, NFTs and calls. 📊 Track and analyze wallets with powerful tools. ⚙️ Automate your strategy with our API
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Blokiments@blokiments·
NEW UPDATE - Updated Holders section with new checks and UI With deeper distribution and funding-pattern checks, plus a cleaner UI to help you spot concentration, fake holder inflation, and coordinated wallets, giving you stronger protection against scams in today’s market
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Blokiments
Blokiments@blokiments·
@InnerHealthTdy Looks like the dev used a few wallets and bought 99,42% of the supply in the first block. With such tight supply control, it was easy to inflate the market cap to very big numbers. This is a common scammer tactic. When a meme launches with such MC, it's almost sure to be a scam. After 2 hours, he sold and rug-pulled the token. #activities" target="_blank" rel="nofollow noopener">solscan.io/token/3AJoy35x… blokiments.com/tokenAnalyser?…
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Inner Health Today
Inner Health Today@InnerHealthTdy·
@blokiments Seen this one? Crazy started at 50m or so it seemed $obey might be an interesting scam to dive into
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Blokiments@blokiments·
We’re happy to share that the Blokiments Token Analyzer has officially been listed on @orynth 🚀
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Easy@NotSoEasyMoney·
Did the ENTIRE world just come back to memecoins… And decide the PENGUIN was the thing they wanted to top blast!? From 20mil to 90mil in under 24 hours. I genuinely don’t understand WHY!? What makes this penguin so special!? It literally looks like it’s walking away to vanish forever!?
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Blokiments
Blokiments@blokiments·
@silverdogecoup We are investigating a few potential scams. If you have any sugestions we are open to hear.
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pugluv
pugluv@Pugluv_meme·
@blokiments I love your deep dives....any you are working on rn?
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Blokiments
Blokiments@blokiments·
ON-CHAIN REVIEW: $WhaleGuru - How the person behind the token made at least $800,000 in profits and still holds 32% of the supply CA: 3QrGcwFSKXiKetD5ixzZa7H4zHPuTg8grrH7s5Mzpump In this thread, we conduct an on-chain analysis of the $WhaleGuru token launched by @Whale_Guru.
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Inner Health Today
Inner Health Today@InnerHealthTdy·
@blokiments @Whale_Guru You were spot on!!! Could you look at my coin $sildoge? If not, I get it, lots of work, but if so, It will be interesting to see a small MC examined in this light especially since I air drop rewards to current collectors, and new people alike.. anyways great stuff! New follwer!
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