Telegram RegisterThe public register of Telegram

Channel

DEFI Scam Check

@Defiscamcheck

On this record: Topic · Observations · Also posting the same content · Growth · Engagement · What this channel posts · Posts · Citations · Telegram's recommendations · Cite this entry

48,759subscribers

-70 since we began measuring on 6 August 2026

Risers and fallers across the register · movement among entries of 31,623–100,000.

Register entry

Telegram ID-1001493049208
TypeChannel
Username@Defiscamcheck
DescriptionDeFi новинки и Альфа каждый день. Ru-channel for deep researches of the fresh defi projects.
Created20 October 2020measured — cross-checked against a third-party dataset (ext.tg_channel)
First recorded6 August 2026
Last confirmed live12 August 2026
Measurements held9
Confirmed unchanged1 time, most recently 12 August 2026
On Telegramt.me/Defiscamcheck

Topic

Crypto & trading — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-UD-Q6_K_XL, prompt version 1) read this channel’s own recent posts on 10 August 2026 and assigned it the closest of 31 fixed categories, at 96% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and why it has no browse page of its own yet.

Observations

These are measurements, not verdicts. Each one below states something we counted, alongside the evidence it was counted from, so you can check it rather than take it. None of them is graded: every observation this register holds is recorded at severity 0, because the precision of the detectors behind them has not been measured yet, and a rating we cannot support is worse than none. Read each as a fact about the data, not as a judgement about the channel. How we measure.

Content that also appears on other registered channels

Posts published here appear word for word on 1 other registered channel. The matching is on the text itself, not on Telegram’s forward marker, so it finds a copy whether or not it was labelled as one.

Matching posts — open both and compare (6 of the pairs behind the counts below)
Posted firstThenOverlapGap
@Defiscam_check/220018 Jun 2026, 16:44 UTC@Defiscamcheck/4816 · this entry18 Jun 2026, 16:44 UTC1.00under a minute
@Defiscamcheck/4818 · this entry24 Jun 2026, 05:21 UTC@Defiscam_check/220224 Jun 2026, 05:21 UTC1.00under a minute
@Defiscamcheck/4820 · this entry25 Jun 2026, 13:47 UTC@Defiscam_check/220425 Jun 2026, 13:47 UTC1.00under a minute
@Defiscamcheck/4823 · this entry1 Jul 2026, 10:27 UTC@Defiscam_check/22071 Jul 2026, 10:27 UTC1.00under a minute
@Defiscamcheck/4826 · this entry22 Jul 2026, 08:50 UTC@Defiscam_check/221122 Jul 2026, 08:50 UTC1.00under a minute
@Defiscam_check/221223 Jul 2026, 08:07 UTC@Defiscamcheck/4827 · this entry23 Jul 2026, 08:07 UTC1.00under a minute
Every channel this entry shares post bodies with
ChannelMatching postsText overlapTypical gapPublished first
@Defiscam_check15 (8/8 hand-verifiable sample passed)1.00under a minutethis entry (150)

Text overlap is the Jaccard coefficient over the set of distinct three-word phrases in the two bodies: 1.00 is identical wording, and the threshold for counting a pair at all is 0.70. Candidates are generated by simhash LSH (4 x 16-bit bands, exact Hamming <= 3) verified against the bodies with Jaccard over the SET of distinct 3-word shingles. Published first counts which side of each matching pair carries the earlier timestamp — in this corpus, which is the limitation directly below.

What this cannot establish

MEASURED, DOMINANT ERROR SOURCE: a post ingested before 2026-08-06 may have carried a forward header that was not recorded. A 45-pair hand-check against live t.me pages found 14 (31%) where the live page shows a forward header naming the other channel and the database has none, plus 4 more (9%) naming a third party. The text match itself was wrong 0 times out of 45. Read attribution_capture.items_in_trusted_window before treating the unattributed count as a claim.

Telegram lets a channel forward a post with a header naming the source, and we only began reliably recording that header on 2026-08-06. None of the 0 matches recorded here fall after that date, so for this entry we cannot say whether any of them carried a credit. The duplication is measured; the absence of attribution is not.

“Published first” means first in this corpus. We hold 17 comparable posts for this entry, running 8 June 2026 to 31 July 2026. A channel we have read one page deep will look younger than a neighbour we have read in full, and the order would flip with no change in the underlying facts.

The detector’s own notes on this observation, as it recorded them. Names in this_style are fields of the underlying evidence record, which the plain-English paragraphs above read out for this entry.

  • Verbatim republication has three causes and the text separates only two: a clone/mirror, unattributed copy-paste, or BOTH channels copying a common third source that neither attributes. The spread filter (content held by at most 8 channels) reduces the third and does not remove it.
  • 'Earliest' means earliest IN THIS CORPUS. A channel ingested one page deep will look younger than a neighbour ingested in full; corpus_coverage above is there to be checked before the direction is believed.
  • shared_verified_est extrapolates the sampled pass rate over the full narrow match count; sampled/passed are the numbers actually measured.
  • Absence of a forward header is not proof of intent: Telegram lets a channel disable forward attribution, and a credit written in the body is not parsed as attribution here (mention_edge_either_way above is the closest available signal).

Across the whole group of 2, the earliest publisher we hold is @Defiscamcheck — which is this entry. That is a statement about our reading window, not a claim of authorship.

Recorded under the key clone_source, last confirmed 7 August 2026. An observation that a later pass no longer finds is cleared, and a cleared observation is removed from this page rather than being shown struck through — we do not keep publishing a claim we have withdrawn. Dispute an observation.

Also posting the same content

This channel’s posts match, word for word or near enough, posts on 1 other registered channel, found by comparing text fingerprints across every channel on the register. That matching has been checked by hand against the live Telegram pages and found reliable — 0 wrong of 45 pairs re-read.

Which channel, if either, published first is deliberately not shown. The same hand-check found that reading wrong 18 of 45 times — 60%, no better than a coin flip — because it depends on how deep our own crawl happened to reach into each channel’s history, not on when the content was actually first posted. This list is ordered by subscriber count, the same as every other listing on this site, never by which channel we think came first. Word-for-word matching has several ordinary explanations besides copying — a channel mirroring itself, an unattributed repost, or two channels independently repeating the same wire story — and this measurement cannot tell those apart. How this is measured.

Growth

48,75948,82948,7946 August 2026 — 48,829 subscribers6 August 2026 — 48,829 subscribers7 August 2026 — 48,812 subscribers8 August 2026 — 48,801 subscribers8 August 2026 — 48,797 subscribers9 August 2026 — 48,796 subscribers10 August 2026 — 48,788 subscribers11 August 2026 — 48,777 subscribers12 August 2026 — 48,759 subscribers6 August 202612 August 2026
9 measurements spanning 7 days, net -70. Dots are measurements; the straight line between them is drawn to join them, not to claim we know the path taken in between — snapshots are recorded only when a count changes, so gaps mean “no change observed”, never “interpolated”. The vertical axis spans 48,749–48,840 and does not start at zero.
Measurement log — every subscribers count we have recorded
Measured (UTC)SubscribersChange
12 Aug 2026, 15:4448,759-18
11 Aug 2026, 15:0348,777-11
10 Aug 2026, 17:3248,788-8
9 Aug 2026, 20:3648,796-1
8 Aug 2026, 23:5848,797-4
8 Aug 2026, 00:4248,801-11
7 Aug 2026, 00:5148,812-17
6 Aug 2026, 01:4648,829no change
6 Aug 2026, 00:4848,829first reading

Engagement

22 posts held, back to 8 June 2026the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 17 pagesof Telegram’s post history, 20 posts per page.

ERR · 30 days
35.5%
avg views ÷ 48,759 subscribers
Avg views / post
17,300
11 posts measured
Reaction rate
this channel exposes no reaction counts
Posts in window
11
of 22 held

ERR is average views per post over the last 30 days divided by subscribers, the definition TGStat uses, so this figure is comparable with the one you will see elsewhere. It falls structurally as a channel grows: a high ERR on a small channel and a low one on a large channel describe reach mathematics, not quality. We publish the figure and the sample it came from and pass no verdict on it.

ER is defined industry-wide as (forwards + reactions + comments) ÷ views— note the denominator is views, not subscribers. Telegram’s public web preview carries views and reactions but not forward or comment counts, so the reaction rate above is the reactions term only and is therefore a floor: the true ER for this channel is higher by an amount we have not measured and will not estimate.

What these figures were computed from
WindowRolling 30 days · latest post in window 12 August 2026
Posts held22 (8 June 202612 August 2026)
Views total190,340
Reactions total
Forwards / commentsnot exposed by the public surface — not measured, not estimated
Readings taken12 Aug 2026, 19:50 UTC

Views are a single reading per post, taken at the time above. A post published in the last day or two is still accumulating views, which pulls the 30-day average down slightly. That is a property of the standard definition rather than a fault in it, so we keep the definition rather than “correcting” the number into something nobody can reproduce.

Precision. Telegram publishes view counts on its public widget in short form — 8.12K, 3.7M — so any reading at or above 1,000 reaches us rounded to three significant figures, and only counts below 1,000 are exact. Averages and rates derived from them are shown to the same precision rather than to the unit: a figure like 3,701,250 would assert digits nobody measured.

Reaction counts are published per emoji and rounded the same way, so a total below 1,000 is exact and a larger one is a sum that may carry a rounded component from each emoji above 1,000. Because it is a sum, it does not look rounded — read a large reaction total as three significant figures per contributing emoji rather than as the figure it prints.

What this channel posts

Photos
2,570
Videos
20
Links
2,920

Lifetime counters from Telegram’s own channel header, read 12 August 2026 — not the date at the top of this page, which is when the subscriber count was last read. A count marked was rounded by Telegram before we ever saw it — t.me prints these counters in full below 1,000 and to three significant figures above, so ≈142,000 means somewhere between 141,500 and 142,499.

Recent posts

12 Aug 2026, 05:01 UTC≈8,640 viewsread 12 August 2026
Photo

$340M свежих шортов по BTC открыто на Hyperliquid 4 кошелька открыли шорты по следующим ценам: 1 0xff84 на $114М по $64К с ликвидацией в $64102 2 0x66f8 на $100М по $64039 с ликвидацией в $64578 3 0x8c96 на $76М по $64419 с ликвидацией в $66031 4 0x431f на $51М по $64399 с ликвидацией в $66008 Ждут плохой инфляции сегодня вечером? Совокупно они занимают 14% открытого интереса по BTC на всем Hyperliquid

12 Aug 2026, 04:21 UTC≈8,900 viewsread 12 August 2026

Binance планирует запустить социальное приложение для торговли, чтобы конкурировать с FOMO Недавний запуск Robinhood Chain зажег локальный мем-сезон с появлением нескольких крупных раннеров. Осознав это, Binance хочет посоревноваться с приложениями социальной торговли, поэтому жду новых краймов на bsc сети https://x.com/binance/status/2087177814160130422?s=46&t=0kEtp7M29ov5IRUYfIeIlQ

4 Aug 2026, 03:07 UTC≈16,300 viewsread 12 August 2026
Photo

Hyperliquid планирует залистить новое китайское IPO - робот компанию Unitree

31 Jul 2026, 06:08 UTC≈24,100 viewsread 12 August 2026

Кен Гриффин из Citadel наблюдает как юное дарование из OpenAI управляет 35b$ фондом на 4х плече https://vxtwitter.com/sherlock_hodles/status/2082931370314072310?s=46&t=0kEtp7M29ov5IRUYfIeIlQ

30 Jul 2026, 14:06 UTC≈21,500 viewsread 12 August 2026
Photo

Фонд в итоге продал все свои шорт и лонг позиции одним блоком - одному покупателю И тут же все "любимые" стоки Лео полетели: Shaz, Nbis, Bloom Energy, Sandisk Забавно, если его выбили по самым лоям, предварительно ликвиднув 1,3m корейцев и спустив KOSPI на 40% за 1 месяц

30 Jul 2026, 12:46 UTC≈17,000 viewsread 12 August 2026

AI хедж фонд Леопольда Situational Awareness получил 35% убыток за месяц. Goldman Sachs на прошлой неделе ликвидировали часть позиций фонда Ужасающая распродажа в AI акциях существенно задела фонд юного дарования, который по последним данным имел более $20B капитала. Фонд вырос с $400М до $20B за 2 года за счет умелых рискованных ставок на акции intel, Micron, SNDK, Nebius, Bloom Energy. Но и Леопольда задела корр

23 Jul 2026, 10:22 UTC≈18,600 viewsread 12 August 2026
Photo

Про койотов и котят. Verus мост был хакнут второй раз за два месяца 17 мая мост взломали на 5402 ETH 21 мая Вайт хакеры вернули 4052 ETH (оставив себе 25% Баунти за хак). 8 июля владельцы моста положили деньги в мост. 22 июля Verus мост был взломан на 3816 ETH. Секьюрити исследователь Tay (экс Метамаск) привела в аналогию такой анекдот: «Мой сосед рассказывал, что койоты нападали и съедали котов, которые жили н

23 Jul 2026, 08:07 UTC≈17,000 viewsread 12 August 2026

BitMex закрывается Биржа приостанавливает свою деятельность с 23 сентября 2026 года https://x.com/BitMEX/status/2080201602456301580?s=20

22 Jul 2026, 08:50 UTC≈14,900 viewsread 12 August 2026
Forwarded from @makecryptogreat

Секрет SwissToney - трейдера №1 на Polymarket (+21M PNL) Он использует SportsRadar. SportsRadar - компания, которая формирует котировки для большинства букмекеров. Думаете, у каждого букмекера сидит команда аналитиков и вручную считает шансы на каждое событие? Нет, сейчас это отдают на аутсорс SportsRadar. Букмекер получает от SportsRadar живой поток коэффициентов через API, накидывает свою маржу сверху и рассчиты

15 Jul 2026, 15:06 UTC≈22,300 viewsread 12 August 2026

Ostium взломали на $23М https://t.me/mlmonchain/1372

15 Jul 2026, 03:27 UTC≈21,100 viewsread 12 August 2026

Трейдер положил $75М на Hyperliquid и начал покупать пре-IPO CXMT 15 июля состоялось определение цены в Шанхае, IPO соберет $8.5B по цене 1.28$ При этом компания будет оценена в $85B на старте торгов. Выручка за первых полгода - до $17B, с маржинальностью до 75%. CXMT - 4й крупнейший в мире производитель оперативной памяти. IPO в Китае делают сознательно по низкой цене, т к средний шанс выигрыша аллокации для ря

1 Jul 2026, 10:27 UTC≈22,800 viewsread 12 August 2026
Forwarded from @goosebarnPhoto

POTUS заработал. А ты нет Мистер Трамп сутки назад подал ежегодный финансовый отчет (за 2025 год) аж на 927 страницах. Человек небедный, стал еще более небедным, задекларировал $1.4 миллиарда. А хохма в том, что из этих $1.4ккк - $1.1ккк он вытащил из крипты - $635.1M → мемкоин $TRUMP - $236.3M → продажа токенов WLFI - $196.9M → продажа доли в стейблкоине USD1 - $65.6M → частичная продажа своей доли в World Libert

Showing the 12 most recent of 22 posts we hold for @Defiscamcheck. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.

Citation-graph rank

Citation-graph rank — 7,395 of 1,151,006entries in the measured graph. A weighted position computed from the forward and mention edges below — republished posts weigh more than named mentions — and recomputed periodically, over the whole graph. Published only as this ordinal position, never as a score: a position is a fact, and a score printed beside one channel’s name would read as a verdict this register does not make. The two counts beneath stay separate for the same reason mentions are never summed with forwards anywhere else on this page — a named-by count costs nothing to manufacture. The top 100 by this measure, or how it is computed.

Forward network

Republished by

Channels on the register that have forwarded this channel's posts into their own feed.

Диванный криптоинвестор
@DivanCryptoInvestor · 134
3 posts
All About Crypto
@About_crypto_nft · 451
2 posts
Dead Degen | NFT Crypto Move
@dead_degen · 103
2 posts
MindSharing
@fizmind · 7
2 posts
newmeta
@newmeta_market · 252
2 posts
R Crypto
@udafmudav · 9
2 posts
AGGREGATOR
@WEB3_AGGREGATOR · 14,863
2 posts
AGGREGATOR Plus
@web3_aggregatorplus · 46
2 posts
Crypto Advisor
@advisor_crypto · 45
1 post
🔝Аирдропы от Маруси
@airmarusya · 31
1 post
ALPHA TEAM
@alphateampublic · 210
1 post
Биткоин в кефире
@bitcoin_and_crypto · 5,386
1 post
101 % BTC
@btc10101 · 7
1 post
Bitcoin Power
@cashpower · 6
1 post
Gem 💎🪒🤣
@crypta_gem · 152
1 post
CryptoNaked
@Crypto_Naked · 82
1 post
CRYPTOFLOW.
@cryptofl0w · 1,714
1 post
Found The Edge.
@cryptotesemnikov · 1,575
1 post
DeFi Hopes
@DeFiHopes · 2,172
1 post
Andrew Ledovich Aura
@fomotherin · 27
1 post
CRYPTO | SHIKHSHABEGOV
@g_shikhshabegov · 188
1 post
Хомяков.NET
@homiakovtochkaNET · 480
1 post
Invest In Crypto - Портфельные инвестиции в криптовалюты
@Invest_In_Crypto_pub · 102
1 post
KarjalaCapital
@KarjalaCapital · 35
1 post
sol'itary consolation
@KoHaBuC · 32
1 post
Comeback is real
@lisa_in_cripto · 12
1 post
Крипто Интеллигенция
@makecryptogreat · 14,764
1 post
MFC
@mfccha · 6
1 post
NYC.CRYPTO
@nyc_cryptocurrency · 13
1 post
astro ловит лайфченж
@onlygayshere · 247
1 post
$hadow Wizard Money Gang 😈
@shadowizardcryptogang · 698
1 post
Штаб-квартира | Инвестиции, IT, Life
@shtabkvartira · 396
1 post
Attacker
@sybilik · 21
1 post
Palmarium
@Vrag_Nebes · 695
1 post
Вставал - Падал
@vstaval · 129
1 post
Ринат о крипте
@web3x100 · 578
1 post
Александр Жабин
@Zhabinvest · 2,434
1 post

Built only from forwarded posts we have actually read, on both sides. Coverage is early and deliberately incomplete: a missing link means we have not read the post that would prove it, never that the relationship does not exist. Counts are distinct forwarded posts observed, so they only ever go up as we read more.

Mentions

Named by 37 registered channels — every channel on the register whose own posts have named this one, by its current username or any other username it currently holds, merged from two separately captured readings of the same fact so a namer caught by only one of them is not missed and a namer both caught is not counted twice. A username this channel has since dropped is not matched — that handle may belong to someone else now, and crediting today’s namer to yesterday’s owner would misattribute it. The 24 listed below are the most frequent namers; the rest are counted above but not each listed.

Names

Channels on the register whose handles appear in this channel's posts.

A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.

Appears in Telegram’s recommendations for other channels

The reverse of the list above, and a different kind of signal. This does not require this channel to have ever been asked about directly — each row below is a channel we DID ask Telegram about, whose Telegram-generated list happened to include this one. A channel can appear here with an empty list above it, because being named by someone else’s query is independent of having been queried itself.

MarketTwits
@markettwits · 334,480
Telegram ranks this channel #7 of 95 here — alongside 94 others — read 10 August 2026
одиссея kekius maximus
@doge1 · 679,326
Telegram ranks this channel #8 of 79 here — alongside 78 others — read 8 August 2026
Drops Analytics
@drops_analytics · 683,618
Telegram ranks this channel #9 of 95 here — alongside 94 others — read 10 August 2026
Ондрей Гойчев (DFW Bals)
@ondreigoichev · 162,334
Telegram ranks this channel #16 of 72 here — alongside 71 others — read 12 August 2026
Binance Futures Liquidations
@BinanceLiquidations · 183,541
Telegram ranks this channel #42 of 95 here — alongside 94 others — read 12 August 2026
Coin Post – Деньги, инвестиции, биткоин
@Coin_Post · 294,950
Telegram ranks this channel #68 of 94 here — alongside 93 others — read 10 August 2026

This channel appears in 6 seed channels' Telegram-generated recommendation lists in total. Each is Telegram’s list for THAT channel, not this one — see how this is measured.

Cite this entry

A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 12 August 2026 — this entry's latest reading, not the date you are reading this.

“DEFI Scam Check” (@Defiscamcheck), 48,759 subscribers as measured 12 August 2026. Telegram Register, tgregister.com/channel/Defiscamcheck.

Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.