9 Mar 2024, 23:29 UTC333 views5 reactionsread 11 August 2026 🎓 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/0x2190cec645d4a9c35a8239e26d52…
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5 Mar 2024, 21:11 UTC275 views1 reactionsread 11 August 2026 Photo
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!
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10 Feb 2024, 20:49 UTC189 views4 reactionsread 11 August 2026 🫡 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 wi…
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25 Jan 2024, 12:30 UTC217 views1 reactionsread 11 August 2026 Photo
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 …
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7 Dec 2023, 10:02 UTC339 views2 reactionsread 11 August 2026 Photo
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
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3 Dec 2023, 18:45 UTC298 viewsread 11 August 2026 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.
24 Nov 2023, 17:52 UTC233 viewsread 11 August 2026 Photo
Funny story, got this emoji today while building Layer 1 PoA network. In the end all synced properly and network is up and running.
24 Nov 2023, 12:43 UTC228 viewsread 11 August 2026 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/0x033739ac3d83895…
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…»
24 Nov 2023, 12:29 UTC175 viewsread 11 August 2026 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!
Channel photo updated
Channel created
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