Welcome everyone. This is beginning of series of videos, VC, guests and more. We will be talking about blockchain, security, programming, new tokens tracking, smart contract analysis and much more.
Check out my first short video: https://twitter.com/ABCDwKD/status/1728026982581948587
Hope you like it and will stay longer. Enjoy and stay safe!
Check out my first short video: https://twitter.com/ABCDwKD/status/1728026982581948587
Hope you like it and will stay longer. Enjoy and stay safe!
ABCD KD / Advanced Blockchain Crypto Discovery with KD pinned «Welcome everyone. This is beginning of series of videos, VC, guests and more. We will be talking about blockchain, security, programming, new tokens tracking, smart contract analysis and much more. Check out my first short video: https://twitter.com/ABCD…»
The block used in the video example: https://bscscan.com/txs?block=33721824&p=4
➡️ Add liquidity transaction: https://bscscan.com/tx/0x7ad666a849e77f25cff9059edb0d9cbd27273f0ab857d7b25596818289f42dfd
➡️ Sniper transaction (MEV, low gwei): https://bscscan.com/tx/0xcd7c37400a768339e1b0171584e563c9e949cd758e9ef23c13a39d4ac9f375d4
➡️ Another sniper transaction (no MEV, high gwei): https://bscscan.com/tx/0x033739ac3d83895abad6482cdfaf5bac5a75c62c92c84590fe51ae8c6f792206
➡️ Add liquidity transaction: https://bscscan.com/tx/0x7ad666a849e77f25cff9059edb0d9cbd27273f0ab857d7b25596818289f42dfd
➡️ Sniper transaction (MEV, low gwei): https://bscscan.com/tx/0xcd7c37400a768339e1b0171584e563c9e949cd758e9ef23c13a39d4ac9f375d4
➡️ Another sniper transaction (no MEV, high gwei): https://bscscan.com/tx/0x033739ac3d83895abad6482cdfaf5bac5a75c62c92c84590fe51ae8c6f792206
BNB Smart Chain Explorer
BNB Smart Chain Transactions Information | BscScan
Transactions that have been mined and confirmed on the BNB Smart Chain Blockchain. The list consists of transactions from sending BNB and the transactions for interacting with a smart contract.
Hi guys, I'm starting VC series on @ASecureMe channel. Feel free to join today 8pm UTC.
Will talk about today's top gainers smart contracts and also about "Community takeover" farmers.
Will talk about today's top gainers smart contracts and also about "Community takeover" farmers.
New scammers group: good telegram, dextools paid, active community, a lot buys. Everything looks great till the sudden rugpull.
I'll be breaking down how this works and how to avoid being scammed.
Share this https://twitter.com/ABCDwKD/status/1732699508004233463
I'll be breaking down how this works and how to avoid being scammed.
Share this https://twitter.com/ABCDwKD/status/1732699508004233463
TON blockchain and fastests rugs.
While TON network is about to get its momentum, new traders are joining and looking for good gems.
Unfortunately scammers are very active there too. They create Jettons (tokens), ask users to join the launch and then minutes after trading is enabled - they rug (remove liquidity).
Attached example - owner added 250 TON liqudity, minute later removed almost 270 TON, which is around $40 profit by scamming people.
With tool like @ASecureMeBot, the Telegram bot for Tokens Discovery, you can find new Jettons on TON network. If you want to trade tokens easily on TON blockchain you can try another Telegram bot @stonks_sniper_bot.
As always, stay safe!
While TON network is about to get its momentum, new traders are joining and looking for good gems.
Unfortunately scammers are very active there too. They create Jettons (tokens), ask users to join the launch and then minutes after trading is enabled - they rug (remove liquidity).
Attached example - owner added 250 TON liqudity, minute later removed almost 270 TON, which is around $40 profit by scamming people.
With tool like @ASecureMeBot, the Telegram bot for Tokens Discovery, you can find new Jettons on TON network. If you want to trade tokens easily on TON blockchain you can try another Telegram bot @stonks_sniper_bot.
As always, stay safe!
Forwarded from KD
🫡 Hi guys, kind of good news to share: for my delayed honeypot investigation, I decided to present detailed actions one of the biggest scammer on ethereum, who use delayed honeypot a lot, to the Binance Security Team.
They actually wanted to hear more from me, I provided them with screenshots, many transactions related to the scammer as well as the scammer's final wallet, which is Binance wallet.
After good chat with Binance, they of course asked me to raise the issue with Law Enforcements BUT at the same time they said they started internal investigation based on data I provided. I don't know if they will share the results with me but I will be closely watching the scammers wallets.
In this example, scammer transfers $10-20k every few hours to his Binance wallet - this is what he steal from all of us every day. For now I won't share transactions publicly, no need for me to pop up on any scammer's radar (as you know I was attacked, someone took my picture and sent many messages faking me, all online luckily).
This is to compare other exchanges like FixedFloat, which literally do not give a shit.
Stay tuned for more updates and as always, stay safe!
They actually wanted to hear more from me, I provided them with screenshots, many transactions related to the scammer as well as the scammer's final wallet, which is Binance wallet.
After good chat with Binance, they of course asked me to raise the issue with Law Enforcements BUT at the same time they said they started internal investigation based on data I provided. I don't know if they will share the results with me but I will be closely watching the scammers wallets.
In this example, scammer transfers $10-20k every few hours to his Binance wallet - this is what he steal from all of us every day. For now I won't share transactions publicly, no need for me to pop up on any scammer's radar (as you know I was attacked, someone took my picture and sent many messages faking me, all online luckily).
This is to compare other exchanges like FixedFloat, which literally do not give a shit.
Stay tuned for more updates and as always, stay safe!
Scam alert on TON, guys. Some smelly scammers created telegram group and launching new Jetton (token) on TON network every now and then.
Minutes after launch they remove liquidity and say they will do airdrops.
Of course no airdrops, just classic rug pull scam.
TON is warming up, scammers are scamming, let's track them and warn our friends.
Stay safe!
Minutes after launch they remove liquidity and say they will do airdrops.
Of course no airdrops, just classic rug pull scam.
TON is warming up, scammers are scamming, let's track them and warn our friends.
Stay safe!
Forwarded from KD
🎓 Have a look at this case (delayed honey pot alert, do not buy):
https://www.dextools.io/app/en/ether/pair-explorer/0x752f36cbcf97319e4ffcd1738d7498d319dd312a?t=1710026577778
We have a really good looking chart, no issues with CA, website, tg community, started 1hr ago.
Not however we can see quite a lot transactions like 0.5 ETH from wallets like this:
https://etherscan.io/address/0x2190cec645d4a9c35a8239e26d52c279afa8d656
Go to Internal Transactions and you will see this wallet received ETH as one of many in one disperse transaction:
https://etherscan.io/tx/0x78d59824beecb362dff95dd4f416857f27ffa2e1d2cc96a16dc878ab2dfa1726
Now check who made this transaction:
https://etherscan.io/address/0x4c6a0cae636d7023f8a121f01f9ebdbfead86e1b
Look for one of the recent big ETH IN tx (16.5 ETH):
https://etherscan.io/address/0x238fd8db97f40300be404136c656a2278b003e83
Check from who was that one:
https://etherscan.io/address/0x238fd8db97f40300be404136c656a2278b003e83
It's clear now this token 0x03880ca2da315079eb277281512fac1dce3fc4cd is related to the SCAMMERS group creating delayed honeypots & rug pulls, just check this "save" transaction in that wallet:
https://etherscan.io/tx/0xa5160a1b3e65561976d1e6ca71b855deca76f5cd5a433001f4fed9a9a4e396ae
It's clear rug pull from the token 0x8f338281a065cbe4b8fefd274176a1e3ffcf4e0d.
That's part of my investigations and try creating automated tool for detecting all of that and alert you guys before it's too late.
Stay safe!
https://www.dextools.io/app/en/ether/pair-explorer/0x752f36cbcf97319e4ffcd1738d7498d319dd312a?t=1710026577778
We have a really good looking chart, no issues with CA, website, tg community, started 1hr ago.
Not however we can see quite a lot transactions like 0.5 ETH from wallets like this:
https://etherscan.io/address/0x2190cec645d4a9c35a8239e26d52c279afa8d656
Go to Internal Transactions and you will see this wallet received ETH as one of many in one disperse transaction:
https://etherscan.io/tx/0x78d59824beecb362dff95dd4f416857f27ffa2e1d2cc96a16dc878ab2dfa1726
Now check who made this transaction:
https://etherscan.io/address/0x4c6a0cae636d7023f8a121f01f9ebdbfead86e1b
Look for one of the recent big ETH IN tx (16.5 ETH):
https://etherscan.io/address/0x238fd8db97f40300be404136c656a2278b003e83
Check from who was that one:
https://etherscan.io/address/0x238fd8db97f40300be404136c656a2278b003e83
It's clear now this token 0x03880ca2da315079eb277281512fac1dce3fc4cd is related to the SCAMMERS group creating delayed honeypots & rug pulls, just check this "save" transaction in that wallet:
https://etherscan.io/tx/0xa5160a1b3e65561976d1e6ca71b855deca76f5cd5a433001f4fed9a9a4e396ae
It's clear rug pull from the token 0x8f338281a065cbe4b8fefd274176a1e3ffcf4e0d.
That's part of my investigations and try creating automated tool for detecting all of that and alert you guys before it's too late.
Stay safe!
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