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18.04.202523:59
235订阅者02.02.202523:59
0引用指数09.04.202523:59
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18.04.202509:04
i'm a big fan of @ZachXBT
🔒 so i'm sharing some of the resources he uses in his crypto investigations
maybe i'll inspire someone else to become the next sherlock holmes of crypto investigation 🔍
🔒 so i'm sharing some of the resources he uses in his crypto investigations
maybe i'll inspire someone else to become the next sherlock holmes of crypto investigation 🔍
28.03.202510:08
💡 Pump & Dump: Don’t Get Trapped
A group hypes up a "rare fruit," everyone rushes to buy, price skyrockets. Insiders sell at the peak, leaving others with overpriced fruit
📌 How it works in crypto:
1️⃣ Insiders buy up a token
2️⃣ Hype spreads: “🚀 1000x gains!”
3️⃣ New buyers push the price higher
4️⃣ Insiders dump their tokens
5️⃣ Price crashes, late buyers lose
📌 How to Avoid the Trap?
1️⃣ Check liquidity & volume – Low liquidity + sudden spikes = 🚩
2️⃣ Analyze tokenomics – Few wallets holding most supply? 🚩
3️⃣ Watch the chart – Unnatural pumps with no news? 🚩
4️⃣ Be skeptical of “guaranteed gains” – You’re likely the exit liquidity.
5️⃣ Use blockchain analytics – Track wallet movements & token data:
🔍Etherscan – Ethereum blockchain explorer
🔍BscScan – Binance Smart Chain explorer
🔍DEXTools – Check liquidity, trading volume, and token charts
🔍BubbleMaps – Visualize wallet connections & potential scams
🤔 Have you seen this in action?
A group hypes up a "rare fruit," everyone rushes to buy, price skyrockets. Insiders sell at the peak, leaving others with overpriced fruit
📌 How it works in crypto:
1️⃣ Insiders buy up a token
2️⃣ Hype spreads: “🚀 1000x gains!”
3️⃣ New buyers push the price higher
4️⃣ Insiders dump their tokens
5️⃣ Price crashes, late buyers lose
📌 How to Avoid the Trap?
1️⃣ Check liquidity & volume – Low liquidity + sudden spikes = 🚩
2️⃣ Analyze tokenomics – Few wallets holding most supply? 🚩
3️⃣ Watch the chart – Unnatural pumps with no news? 🚩
4️⃣ Be skeptical of “guaranteed gains” – You’re likely the exit liquidity.
5️⃣ Use blockchain analytics – Track wallet movements & token data:
🔍Etherscan – Ethereum blockchain explorer
🔍BscScan – Binance Smart Chain explorer
🔍DEXTools – Check liquidity, trading volume, and token charts
🔍BubbleMaps – Visualize wallet connections & potential scams
🤔 Have you seen this in action?
31.03.202509:37
💡 Zero-Knowledge Proofs (ZKPs) are awesome: prove you know something without revealing it. Where they shine?
✅ Privacy in blockchains (Zcash)
✅ Scaling (zk-Rollups)
✅ Anonymous authentication (age, not passport)
✅ Fair voting
✅ IP protection without leaks
✅ Verifying computations & finance
ZKPs balance trust and privacy — a key feature for Web3 and beyond!
Learn the math behind ZKPs: https://zkintro.com/articles/understanding-math-behind-zkps
✅ Privacy in blockchains (Zcash)
✅ Scaling (zk-Rollups)
✅ Anonymous authentication (age, not passport)
✅ Fair voting
✅ IP protection without leaks
✅ Verifying computations & finance
ZKPs balance trust and privacy — a key feature for Web3 and beyond!
Learn the math behind ZKPs: https://zkintro.com/articles/understanding-math-behind-zkps
26.03.202510:08
💡 Can DeSci Save Science?
DeSci won’t replace traditional science (TradSci), but it can improve it:
✅ Faster, more transparent funding
✅ Open-access alternatives to journals
✅ Incentives for better peer review
✅ More collaboration through research DAOs
Examples of projects:
📌 Funding:
Molecule_dao tokenizes IP (IP-NFTs), speeding up fundraising for small-scale projects (biotech, pharma). Large-scale ($100M+) still relies on government and corporations
📌 Publishing:
ResearchHub — an open platform: upload papers, get feedback, earn ResearchCoin (RSC)
DeSci leverages blockchain to decentralize science, making it more transparent and efficient
Source: https://x.com/2077Research/status/1897723982415380546
DeSci won’t replace traditional science (TradSci), but it can improve it:
✅ Faster, more transparent funding
✅ Open-access alternatives to journals
✅ Incentives for better peer review
✅ More collaboration through research DAOs
Examples of projects:
📌 Funding:
Molecule_dao tokenizes IP (IP-NFTs), speeding up fundraising for small-scale projects (biotech, pharma). Large-scale ($100M+) still relies on government and corporations
📌 Publishing:
ResearchHub — an open platform: upload papers, get feedback, earn ResearchCoin (RSC)
DeSci leverages blockchain to decentralize science, making it more transparent and efficient
Source: https://x.com/2077Research/status/1897723982415380546
07.04.202509:34
The AI sector saw a 29% rise this quarter, reaching 2.6M daily users, while Social dApps followed closely with 2.8M and 10% growth
UAW — Unique active wallets (crypto wallets that have interacted with a decentralized application over a given period)
UAW — Unique active wallets (crypto wallets that have interacted with a decentralized application over a given period)
01.04.202517:00
👻 Trust, but Verify: A Day in the Life of a Hacker
AI is quickly becoming a part of our daily lives—it writes code, creates images, and generates cake recipes in seconds. But what happens if we trust AI 100% and leave it to handle everything while we focus on personal matters? Do you think it can manage on its own?
Our hero decided to take that risk — let’s see how it turned out! 🤔
Yes, AI can accomplish almost any task, but blindly trusting it and using its output without verification can be risky. It’s essential to double-check the information before applying it in practice.
🤖 Read this amusing hacker story and share it with your friends! And in the comments, let us know if you use AI and what tasks you trust it with most often.
AI is quickly becoming a part of our daily lives—it writes code, creates images, and generates cake recipes in seconds. But what happens if we trust AI 100% and leave it to handle everything while we focus on personal matters? Do you think it can manage on its own?
Our hero decided to take that risk — let’s see how it turned out! 🤔
Yes, AI can accomplish almost any task, but blindly trusting it and using its output without verification can be risky. It’s essential to double-check the information before applying it in practice.
🤖 Read this amusing hacker story and share it with your friends! And in the comments, let us know if you use AI and what tasks you trust it with most often.
24.03.202510:06
💡 Web 2.0 → Web 3.0: Evolution or Utopia?
Almost every service we use now has a Web3 alternative
✅ Decentralization
✅ Privacy
✅ Data control
But there’s a catch: Web3 services are harder to use, and corporations still hold a monopoly
🤔 Will Web3 replace Web2, or will it remain a niche for enthusiasts?
Almost every service we use now has a Web3 alternative
✅ Decentralization
✅ Privacy
✅ Data control
But there’s a catch: Web3 services are harder to use, and corporations still hold a monopoly
🤔 Will Web3 replace Web2, or will it remain a niche for enthusiasts?
27.03.202510:00
💡 $243M Crypto Heist: When Flexing Leads to Jail
In August 2024, blockchain investigator ZachXBT exposed a massive crypto theft:
✅ $243M in Bitcoin stolen from a single victim
✅ 3 suspects – Malone Lam, Jeandiel Serrano & an unnamed accomplice
✅ Luxury flex – Private jets, exotic cars, Birkin & Hermès bags
The downfall?
They couldn't resist showing off their stolen millions online. ZachXBT traced their transactions, leading to the arrests of Lam & Serrano, with $79M recovered.
💀 P.S. Zach minted an NFT about this case. Screenshot attached.
🔗 Full story
🤔 Moral of the story?
On-chain detectives never sleep. Your transactions are never truly hidden
In August 2024, blockchain investigator ZachXBT exposed a massive crypto theft:
✅ $243M in Bitcoin stolen from a single victim
✅ 3 suspects – Malone Lam, Jeandiel Serrano & an unnamed accomplice
✅ Luxury flex – Private jets, exotic cars, Birkin & Hermès bags
The downfall?
They couldn't resist showing off their stolen millions online. ZachXBT traced their transactions, leading to the arrests of Lam & Serrano, with $79M recovered.
💀 P.S. Zach minted an NFT about this case. Screenshot attached.
🔗 Full story
🤔 Moral of the story?
On-chain detectives never sleep. Your transactions are never truly hidden
25.03.202510:08
💡 Memecoin $CAR: Deepfake or Reality?
In February 2025, the President of the Central African Republic, Faustin-Archange Touadéra, announced the launch of the $CAR memecoin
However, suspicions quickly arose that his video statement might be a deepfake
📌 Arguments for a Deepfake:
✅ AI detectors (Deepware and others) identified it as fake with a probability of up to 82%
✅ Project domain was registered just three days before the announcement
✅ X (Twitter) account was deleted after mass reports of a possible hack
✅ Token price initially hit $530M before crashing 95%
📌 Arguments for Authenticity:
✅ No official denial from the CAR government
✅ The president has previously launched crypto projects (Sango Coin, 2022)
Conclusion: The story remains unclear. If it’s a deepfake, it’s one of the most advanced ever. If genuine, the project either failed or turned into a scam
What do you think? 💭
In February 2025, the President of the Central African Republic, Faustin-Archange Touadéra, announced the launch of the $CAR memecoin
However, suspicions quickly arose that his video statement might be a deepfake
📌 Arguments for a Deepfake:
✅ AI detectors (Deepware and others) identified it as fake with a probability of up to 82%
✅ Project domain was registered just three days before the announcement
✅ X (Twitter) account was deleted after mass reports of a possible hack
✅ Token price initially hit $530M before crashing 95%
📌 Arguments for Authenticity:
✅ No official denial from the CAR government
✅ The president has previously launched crypto projects (Sango Coin, 2022)
Conclusion: The story remains unclear. If it’s a deepfake, it’s one of the most advanced ever. If genuine, the project either failed or turned into a scam
What do you think? 💭
02.04.202509:04
💡 Crypto Trading 101: Understanding Order Books, DEX Aggregators, and AMMs
📌 Order Book
Think of this as the traditional exchange method. It matches buy and sell orders directly, offering high transparency and price control. You’ll find this on centralized exchanges (CEX) like Binance, but it can be slower on decentralized exchanges (DEX)
📌 DEX Aggregator
These platforms (like 1inch or Matcha) pull liquidity from multiple DEXs to get you the best price. They offer medium transparency and price control, but slippage can be an issue depending on the route
📌 Automated Market Maker (AMM)
Used by platforms like Uniswap and SushiSwap, AMMs rely on liquidity pools and formulas to facilitate trades. They’re fast and great for smaller trades, but watch out for high slippage on large trades and impermanent loss if you’re a liquidity provider
🤔 Which method do you prefer?
📌 Order Book
Think of this as the traditional exchange method. It matches buy and sell orders directly, offering high transparency and price control. You’ll find this on centralized exchanges (CEX) like Binance, but it can be slower on decentralized exchanges (DEX)
📌 DEX Aggregator
These platforms (like 1inch or Matcha) pull liquidity from multiple DEXs to get you the best price. They offer medium transparency and price control, but slippage can be an issue depending on the route
📌 Automated Market Maker (AMM)
Used by platforms like Uniswap and SushiSwap, AMMs rely on liquidity pools and formulas to facilitate trades. They’re fast and great for smaller trades, but watch out for high slippage on large trades and impermanent loss if you’re a liquidity provider
🤔 Which method do you prefer?
10.04.202511:05
💡 Crypto fundraising in Q1 of 2025 is already at 60% of 2024's total crypto fundraising
What does this mean?
✅ For founders
New investment trends simplify fundraising for startups, especially in hot sectors like AI and DeFi. However, competition for investor attention is intensifying, and projects without clear value risk being overlooked
✅ For employees
Increased funding may lead to more crypto job openings, from developers to marketers. But the fast-paced market demands flexibility and quick adaptation to new technologies
✅ For investors
It signals renewed confidence in the crypto market, but with caution. Institutional players are likely to invest more in mature projects, while retail investors should be more selective to avoid bubbles in overvalued assets
🤔 Alright, let's gather a team, build the product, and secure some investments?
What does this mean?
✅ For founders
New investment trends simplify fundraising for startups, especially in hot sectors like AI and DeFi. However, competition for investor attention is intensifying, and projects without clear value risk being overlooked
✅ For employees
Increased funding may lead to more crypto job openings, from developers to marketers. But the fast-paced market demands flexibility and quick adaptation to new technologies
✅ For investors
It signals renewed confidence in the crypto market, but with caution. Institutional players are likely to invest more in mature projects, while retail investors should be more selective to avoid bubbles in overvalued assets
🤔 Alright, let's gather a team, build the product, and secure some investments?
05.04.202509:04
💡 Top 10 Projects on Berachain by 30D TVL Growth
My top picks based on functionality:
📌 Beefy Exchange
Functions: Yield optimizer & DEX. Auto-reinvests farming rewards on Berachain for max profit
Benefit: Simplifies DeFi for newbies, boosts staking profits, saves time
https://beefy.com/
📌 BEX (Berachain Exchange)
Functions: Main DEX on Berachain. Offers liquidity pools, token trading, BGT rewards via PoL
Benefit: Adds liquidity to Berachain, enables trading and fee earnings
https://hub.berachain.com/
📌 BurrBear Finance
Functions: Tokenizes real-world assets (RWA) & DePIN. Pools for stablecoins, RWAs, trading with rewards
Benefit: Brings assets like real estate to DeFi, supports decentralized infra
https://www.burrbear.io/
📌 Holdstation
Functions: AI agent creation & trading platform, plus DeFi (swaps, futures, wallet). Automates trading with AI
Benefit: Adds AI to DeFi, simplifies automation, expands trading options
https://holdstation.com/
My top picks based on functionality:
📌 Beefy Exchange
Functions: Yield optimizer & DEX. Auto-reinvests farming rewards on Berachain for max profit
Benefit: Simplifies DeFi for newbies, boosts staking profits, saves time
https://beefy.com/
📌 BEX (Berachain Exchange)
Functions: Main DEX on Berachain. Offers liquidity pools, token trading, BGT rewards via PoL
Benefit: Adds liquidity to Berachain, enables trading and fee earnings
https://hub.berachain.com/
📌 BurrBear Finance
Functions: Tokenizes real-world assets (RWA) & DePIN. Pools for stablecoins, RWAs, trading with rewards
Benefit: Brings assets like real estate to DeFi, supports decentralized infra
https://www.burrbear.io/
📌 Holdstation
Functions: AI agent creation & trading platform, plus DeFi (swaps, futures, wallet). Automates trading with AI
Benefit: Adds AI to DeFi, simplifies automation, expands trading options
https://holdstation.com/
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