Discover and read the best of Twitter Threads about #RugPulls
Most recents (7)
1/15 Recently, I came across a r/cc thread that stated "97.7% of tokens launched on Uniswap were rugpulls according to a finding." The situation on BSC (pancakeswap) is even worse.
Another educational 🧵
#Radix #EVM #rugpulls #liquiditylocks #smartcontracts #cryptoinvesting $xrd
Another educational 🧵
#Radix #EVM #rugpulls #liquiditylocks #smartcontracts #cryptoinvesting $xrd
2/15 This particular sentence has caught my eye:
"More precisely, we show that 90% of tokens using locking contracts tend to become a #rugpull or a malicious token eventually."
"More precisely, we show that 90% of tokens using locking contracts tend to become a #rugpull or a malicious token eventually."
3/15 Sometimes liquidity locks on #EVM chains are only a few minutes long to trick the bots. Other times, they are legitimate-looking 1+ year locks.
Detective Icon by: <a href="freepik.com/vectors/crime">Crime vector created by macrovector - freepik.com</a>
Putting back the #NFTBlacklist for the #RugPullMafia #FreeMintMafia and #BadActors in this space #NFTCommunity
Putting back the #NFTBlacklist for the #RugPullMafia #FreeMintMafia and #BadActors in this space #NFTCommunity
#RugPulls
1- @daoburn twitter.com/intent/user?us…
2- @WalkingDoodle twitter.com/intent/user?us…
3- @DoodlesGoblin twitter.com/intent/user?us…
4- @DoodleMonkey_ twitter.com/intent/user?us…
1- @daoburn twitter.com/intent/user?us…
2- @WalkingDoodle twitter.com/intent/user?us…
3- @DoodlesGoblin twitter.com/intent/user?us…
4- @DoodleMonkey_ twitter.com/intent/user?us…
On-chain "Audit" of PLAYA3ULL GAMES @PLAYA3ULL
My partner in on-chain P.I. work @0xLosingMoney has been getting a lot of requests for an on-chain look into projects...and he can't really handle ALL of them. So I'm giving him a hand.
Let's dive into $3ULL
🕵️♂️/1
My partner in on-chain P.I. work @0xLosingMoney has been getting a lot of requests for an on-chain look into projects...and he can't really handle ALL of them. So I'm giving him a hand.
Let's dive into $3ULL
🕵️♂️/1
@PLAYA3ULL @0xLosingMoney First and foremost I need to state the following:
I am NOT a Solidity developer, so my knowledge on what to look for in a #smartcontract is limited.
Also, this is not a deep dive into the project, but only a look at potential security issues.
🕵️♂️/2
I am NOT a Solidity developer, so my knowledge on what to look for in a #smartcontract is limited.
Also, this is not a deep dive into the project, but only a look at potential security issues.
🕵️♂️/2
@PLAYA3ULL @0xLosingMoney OK, the first place I always start is @Token_Sniffer
The contract scores a 60/100...which is actually really good. The only issue is that the liquidity isn't locked.
Yes, locked liquidity DOES protect from #rugpulls BUT...
🕵️♂️/3
The contract scores a 60/100...which is actually really good. The only issue is that the liquidity isn't locked.
Yes, locked liquidity DOES protect from #rugpulls BUT...
🕵️♂️/3
Looking back at some of the #rugpulls of the past that have been audited.
This is why it's important to read audits (but interestingly, some audits didn't consider the owner having so much control to be a security risk).
Let's have a look at some...
🧵/1
This is why it's important to read audits (but interestingly, some audits didn't consider the owner having so much control to be a security risk).
Let's have a look at some...
🧵/1
The first rug we'll discuss is Univ, audited by Solidity Finance.
Notice they say explicitly in the audit summary "Please ensure trust in the team prior to investing as they have substantial control in the ecosystem.
Date: February 24th, 2022."
🧵/2
Notice they say explicitly in the audit summary "Please ensure trust in the team prior to investing as they have substantial control in the ecosystem.
Date: February 24th, 2022."
🧵/2
That seems like a catch-all cover-your-butt statement, but hey, at least they warned everyone.
Then we have MaxAPY, audited by Rugfreecoins. Here they missed the owner's ability to change fees to much higher than 25% (which they did so no one could sell....honeypot).
🧵/3
Then we have MaxAPY, audited by Rugfreecoins. Here they missed the owner's ability to change fees to much higher than 25% (which they did so no one could sell....honeypot).
🧵/3
1/ Time to snooze. But before ... I just found out that the #RugPullMafia is set to release @WW3apes SOON. Website is already up and running under : ww3apes.com
Collection is set to release on OS under contract: 0x7575c922cc33d4214cd639949da1d08d3aed0798
Collection is set to release on OS under contract: 0x7575c922cc33d4214cd639949da1d08d3aed0798
2/ Same new Registrar they have been using lately and contract created a few days ago and money came from the same wallet which gave us MANY other #RugPulls indcludiong #DoodleZuki
Wallet: 0x4240781a9ebdb2eb14a183466e8820978b7da4e2
Wallet: 0x4240781a9ebdb2eb14a183466e8820978b7da4e2
3/ GN #NFTCommunity - And get ready for this one. Its coming faster than expected. Maybe in a couple of Hours or days ... Calling all #ASSES on that one @NFT_Awareness @nftscamtracker @Ammo9168 @SylvieAnnalea @ErrorZer0invest @NFTScrutiny @zerofucs123 - Something is coming
Yesterday @SpyWolfNetwork had an #AMA with @PoorQuack. It turned out to be a session full of valuable information, which deserves to be spread further around.
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
So here we go! Slightly edited here and there to save some space. Enjoy the ride!
$POOR #PoorQuack #CryptoNews
Intro by Gyro Gearloose, [9-3-2022 19:08]:
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
@PoorQuack is all in one #Ecosystem where we are attempting to make it easier for #investors to #research crypto projects and avoid #scams whilst allowing holders to earn via #DeFi.
$POOR #PoorQuack #cryptocurrency #Web3 #Metaverse
We also have entered the #NFT space with our own #NFTcollection and all of these will have #utility within our own #Ecosystem.
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
The #NFTmarketplace V2 will be released soon and this will allow third party #NFTs like the #OpenSeaMarket.
nft.poorquack.com
$POOR #PoorQuack
The #RugPullMafia is constantly changing their usernames. Thanks to my new friend @SoftNez, now I will track their Twitter IDS instead, which should not changed no matter how much they change their names. So Here is a new list of 30 #Scammer Accounts
1/User 1 Markᵉᵗʰᵉʳᵉᵘᵐ : twitter.com/intent/user?us…
User 2 Ken Griffin: twitter.com/intent/user?us…
User 3 David | MetaKrypt : twitter.com/intent/user?us…
User 4 Gordan Moore : twitter.com/intent/user?us…
User 5 Simon·ʲᵖᵉᵍ : twitter.com/intent/user?us…
User 2 Ken Griffin: twitter.com/intent/user?us…
User 3 David | MetaKrypt : twitter.com/intent/user?us…
User 4 Gordan Moore : twitter.com/intent/user?us…
User 5 Simon·ʲᵖᵉᵍ : twitter.com/intent/user?us…
2/User 6 Jeff·ʲᵖᵉᵍ (Crypto.com Ambassador): twitter.com/intent/user?us…
User 7: Gavin Wood·ᵍᵐ twitter.com/intent/user?us…
User 8 Ray Cyrus : twitter.com/intent/user?us…
User 9 Sun Yajun : twitter.com/intent/user?us…
User 10 Cyrus Rockefeller: twitter.com/intent/user?us…
User 7: Gavin Wood·ᵍᵐ twitter.com/intent/user?us…
User 8 Ray Cyrus : twitter.com/intent/user?us…
User 9 Sun Yajun : twitter.com/intent/user?us…
User 10 Cyrus Rockefeller: twitter.com/intent/user?us…
