Blockchain intelligence for investigations and B2B products. Wallet data | entity intelligence | threat data | APIs intelligence
Joined December 2021
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Blokiments retweeted
Part 2: How @cryptobeastreal & His Team Made $9M from $ALT Token And Tried to Frame a Trader Who Made $2M+
This is one of the wildest meme coin investigations I’ve ever done.
Blokiments retweeted
1/ Community Alert: At least one team member from the $30M Zkasino exit scam appears to be involved with the project @WhiteRock_Fi $WHITE due to onchain transactions linking both projects and a personal email address.
Blokiments retweeted
💎 Timeless Pitching #2 of Balkans Hub is today!
Join the live broadcast:
— Telegram
— Twitter
📅 Today 12 March, 3PM CET
During the meeting, projects will present their ideas , receive valuable feedback from experts and more.
This is a great opportunity to learn how successful projects are created , what to pay attention to in development, and also join the right team to develop together.
Presenters:
▪️ Jason a.k.a. balkonist — Lead TS Balkans
▪️ Tony — CGM TS Balkans
Expert:
▪️ Alikhan Talipov — Builder Programs Lead TON Society ( TON Nest )
▪️ Anton Nizhegoltsev — Moderator, TON Studio
▪️ Andrey Solovyev — Product, @ton_society
Projects that will take part in the meeting:
- Memeverse @memeversegg
- Xentry @FMilosheski
- YouGo Money
- Bikademy @bikademy
- Blokiments @blokiments
🎁 All listeners who fill out the form will receive commemorative SBTs from TS Balkans to their wallet. The password will be announced during the live broadcast.
t.me/theontonbot/event?start…
Ready to pitch your project on Timeless Pitching? Participate here!
eco.ton.org/en/opportunities…
Blokiments retweeted
Finding the next 10-100x gem seems impossible with thousands of new tokens every week.
But with the right filters, you can uncover those hidden gems before everyone else.
Here’s how to get ahead of the game! 🧵👇
Blokiments retweeted
Some projects are about to pump, time to get a powerful on-chain analysis tool: @blokiments!
Just started using it, and I already can’t do without it.
Features:
1️⃣ Build strategies with advanced on-chain and off-chain filters
2️⃣ Real-time alerts and profit calculations for new tokens found by your strategy
3️⃣ Callers dashboard with profit tracking and filtering
4️⃣ Smart money dashboard with advanced filtering
It has everything!
The team just launched it, and while there are still a few things to polish, overall, it’s impressive.
They definitely deserve more visibility.
Blokiments retweeted
>| How to spot rug pool / honey pot
> Copy token's contract
> Go to / coinscan.com/honeypot-detect…
> Paste it and check if it's not a honeypot. It's quite easy, so just check all warnings and decide whether to buy this token or not.
Blokiments retweeted
Here’s a reality check for everyone grinding in the trenches:
• If you’ve made over $1,000,000 trading Pump Fun tokens, you’re a top 70 trader (0.0028% of all wallets).
• If you’ve made over $100,000, you’re in the top 924 (0.037% of all wallets).
• If you’ve made over $10,000, you're in the top 11,936 (0.477% of all wallets).
• If you’ve made over $1,000, you’re in the top 76,587 (3.061% of all wallets).
Blokiments retweeted
Scam Alert: roughly $12M was scammed from the Solana degen community via @Dexscreener trending section!
Scheme is simple — scam teams have developed an algorithm to push fake memes to the top of the trending list!
Our thread will show you how to spot and avoid these scams🧵👇
Blokiments retweeted
BREAKING: #Ethereum Merge Scheduled for June 8
