dethective
@dethective
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My portfolio: 90% stablecoins | 10% shitcoins. Once dreaming of being a detective, I now expose KOLs dumping on you.
Joined November 2022
Don't wanna be here?
Send us removal request.
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Pinned Tweet
I went through 9,000+ of
@Cobratate
tweets to reveal:
• How his views on crypto changed over time
• A token he mentioned that no one remembers
• The link between $DADDY's tweets and its price
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Many witnessed the intriguing debate between
@zachxbt
and
@blknoiz06
.
It raises a key question: Is Ansem really dumping microcaps on his followers?
I've analyzed over 40k tweets to find out the truth 🧵
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@Cobratate
Imagine a world where you can retweet a thread from an account with 700 followers, with a completely invented backstory, and no one even questions whether it's true.
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@kkashi_yt
Just a heads up, this wallet is no longer trading.
The funds have been moved to a new address: 8jzMqWomSHxpAgAJ1abBX2cbKUyizfd7D5jSsb37FCrq.
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I built a dashboard to expose what $NEIRO insiders are up to.
🎯 Sniped with ~30 wallets
💸 Transferred to 229 wallets
📉 2,100 ETH dumped so far
They dumped around 2,100 ETH
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$CATDOG is definitely done after the so-called '1M buyback.'
No price pump, no volume—just buying from the public wallet and selling from others.
This time, it was well orchestrated.
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Why the $CATDOG $1M Buyback is NOT Bullish (and You’re Being Scammed Again)
In this thread, I’ll reveal everything:
- The public wallet used for the buyback
- The hidden wallet where they sell in the same block
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Insiders sold an additional 248 ETH worth of $NEIRO over the past week, based on trackable on-chain addresses.
Reminder: this is free supply (essentially unlimited)
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$HANA is definitely a cabal orchestrated, fake CTO.
I don't care if the price is up today, every new buyer will eventually lose 90% of the money.
I have proof.
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6/ My personal take
I began this analysis with the intent of backing Zach in the debate. However, I strive to remain unbiased, so I aimed to fairly assess Ansem's perspective as well.
The key question is: "Is it immoral to shill a low-market-cap project to a large following?"
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$CATDOG one of the shittiest scam ever, is finally dying.
‣ Insiders grabbed around $950,000.
‣ Ordinary people with small budgets between 0.1 and 4 SOL lost about $2.1M in total
A post mortem thread with some lessons 🧵
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I've identified the wallet that's set to dump $CATDOG during today's buyback.
It was loaded with tokens purchased before any marketing by Ardizor's team, and just 7 days ago (suspicious timing, right?), everything (~$300,000) was transferred to MEXC.
I'll give you the wallet
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10 so-called "influencers" with a combined 2M followers are pushing their 4th scam: $CATDOG.
I've got the list (let me know if I miss someone):
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$NEIRO (
@NeiroOnEthereum
) has dropped 60% since the (paid) bullish promotion by
@WhaleInsider
.
Another name to add to the blacklist: follow their calls only if you're looking for shorting inspiration.
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Debunking the Narrative: Is Bubblemaps Really Bullish?
There’s a common misconception that
@bubblemaps
so-called "FUD" is actually bullish.
Rather than blindly trusting what KOLs say, I decided to dive into the data myself.
In this thread, I'll break down my analysis of the
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In the past few weeks, I’ve been talking about $NEIRO and why having an endless supply of tokens to sell is bad.
Some people told me things like, 'That’s just how it works,' 'You don’t get it,' 'FUD,' or 'You missed out.'
But I’m more focused on people who want to understand.
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6/ Remember the scammers.
The list is everywhere, and we can put a stop to this.
Bookmark, unfollow them and share.
@crptAtlas
@0xklarck
@DeFiTracer
@0xChainMind
@cryptosymbiiote
@0xpepesso
@ardizor
@rektfencer
@nobrainflip
@LintonWorm
@0xStartt
@DeFiMidas
@0xFinish
@wacy_time1
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With the $CATDOG 1M buyback date approaching, I started thinking: "If I wanted to secretly dump my tokens, what would I do?"
My plan would be to deposit them into CEXes to hide the activity. Recently, $690,000 worth of $CATDOG was deposited in just 24 hours.
This thread
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Last post on $CATDOG since it's not relevant anymore.
This will be my last post on $CATDOG, as it's no longer relevant.
However, I want to analyze the scam from a different angle.
Did promoting an obvious scam affect the follower count in any way?
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Are you curious about what’s going to happen on August 31st during the $CATDOG buyback event?
We have a clear example with $ANALOS:
‣ Same team: ardizor/cyclop/lintonworm...
‣ Same announcement: the team is gonna buyback 2M!
‣ Marketcap at the announcement (25/12/2023): 94M
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Many people asked me yesterday, 'What's going on with $CATDOG?'
Let me break it down for you.
It all comes down to supply control and how they choose to manage it
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Now that you know the strategy, don’t be misled by their claims.
It would be great if you could share this post under their buyback threads to warn others.
Unfortunately, I can't—I've been blocked by all of them. Wonder why?
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2/ Median return
When we switch to the median return, it drops to -55%.
The reason for this disparity is that 33 out of 45 tokens had negative returns, with over half experiencing a drawdown of 50% or more
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5/ Methodology (not perfect, but robust):
- Scraped over 40k tweets.
- Wrote code to identify shilling by detecting tickers (using '$' followed by relevant characters).
- Captured the date of the first mention for each ticker
- Price action
Feel free to ask me the full list in
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4/ It’s not just about shilling: it’s about conviction
On the other hand, the tokens Ansem mentioned only 1-2 times had 100% negative returns.
Classic pump and dump behavior.
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Using the profits from my $CATDOG short, I’ve started DCA shorting $NEIRO.
Remember, there's no such thing as 'missing out'—you can always catch the other side of a pump and dump.
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If you are thinking to buy $MARS , created by
@WhaleFUD
please don't. If you're holding: sell.
They bought 68% of the supply in the first block, they try to hide it and they are constantly selling.
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3/ Every token that Ansem genuinely backed showed 100% positive returns
This analysis aligns with the popular narrative by
@MustStopMurad
:
When Ansem believes in a project and supports it long-term, it tends to have a net positive impact on the industry.
The correlation
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Lookonchain is definitely no longer reliable and is spreading false information.
Wintermute isn’t accumulating $NEIRO; if you check for yourself, you’ll see they’re actually selling.
Wintermute is accumulating $NEIRO!
Since
#Binance
announced the launch of $NEIRO perpetual contracts,
#Wintermute
has accumulated a total of 12.16M $NEIRO($2.37M)!
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1/ Average return
If you had bought every token at the time of its first mention, your average return would be around 150%. The top performers were:
- $WIF: +5,300%
- $BONK: +1,243%
- $MOTHER: +867%
Sounds impressive, right? Well, not quite
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It's likely too late to analyze $NEIRO, as insiders have already dumped around $9M.
However, it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN
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If you disagree with me (it's fair, no problem) can you just say "it's fud because + a counter argument"?
Replies like "stay poor" or "you missed it" don’t help the conversation and make you look stupid
I built a dashboard to expose what $NEIRO insiders are up to.
🎯 Sniped with ~30 wallets
💸 Transferred to 229 wallets
📉 2,100 ETH dumped so far
They dumped around 2,100 ETH
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Supply control is bullish when you short
Shorting the cabal's coins gave me:
+264% on $CATDOG
+87% on $NEIRO
+90% on $CATE
Can I have a $HANA listing please?
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The conclusion of this saga is pretty disappointing.
It was a complete success for them:
‣ A few million gained through insider trading
‣ Their total audience grew
That's why I firmly believe they'll repeat this in a few months.
I hope I've been able to shed some light on
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It's so satisfying to sleep while copytrading, and I’ve found an interesting wallet to follow overnight.
It executed a perfect buy-the-dip and made a solid profit, which doesn’t seem like just luck.
I’ll keep an eye on it and update you tomorrow!
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It's sad how quickly false information spreads.
A paid post with fake news can attract a lot of retweets and attention, while my post correcting it only reached 2,000 people.
This is why it will happen again: everyone benefits except retails
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As promised, I'm calling out the Twitter accounts involved in the shady promotion of $CATDOG, now tied to
@gotbit_io
.
So far, I've found 16 accounts with a total of 2.7M followers.
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Imagine opening Twitter one day and everyone is buzzing about $CATDOG.
But what's really happening behind the scenes?
A meticulously managed network of influencers, with a combined audience of 2.6M followers, has tweeted about this scam token 103 times, creating an echo
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That’s why Binance never listed
@NeiroOnEthereum
on its Spot market.
For a CEX to enable spot trading, they need to hold a portion of the token supply. It’s too risky when 80% of the supply is controlled by a few entities.
Unprecedented statement from Binance:
They warn against supply control and lack of transparency, even mentioning "interconnected addresses" for memecoins
The tides are turning
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Current state of crypto news:
-
@WhaleInsider
claimed $CATE was 'endorsed' by $DOGE devs, citing a cat video from
@BillyM2k
as 'proof.'
- Checked it out, and the $CATE cat has completely different colors.
- Pointed it out, and boom—blocked
@WhaleInsider
just posted one of the most ridiculous shills I've ever seen.
They claim that $DOGE founder
@BillyM2k
shared a picture promoting $CATE, but all you need to do is look at the cat's color 😂
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Up 209% in PnL since I began shorting all cabal's supply-controlled and not funny memecoins.
Big thanks to $CATDOG, $NEIRO, and $CATE!
Who's next?
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I wanted to follow up on $NEIRO : it's really sad.
This project seems like another way to extract value from small player, just with significantly more funding than we're used to seeing.
While we can't be certain, according to Arkham, we observed the following:
‣ ~$7.6M USD
Binance Futures lists scam cabal $NEIRO on Eth. The absolute worst people in this industry continue to win.
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@elonmusk
I often agree with Elon, but this argument just doesn't make sense.
I'm not based in the U.S., and I don't feel like my rights are being infringed because I can't own a gun. Frankly, I don't care.
Try running a poll asking people where they feel safer: the U.S., Japan, or
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To finish, I want to say I'm really sorry for anyone who has lost money. I don’t want to say 'I told you so' in this situation.
If I managed to prevent even one person from buying this token, I’d consider it a small victory.
Though my account is new and modest, my intention is
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Next time, you can check the top depositor wallets using my Flipside dashboard. Simply enter the token address at the top, and it will analyze everything for you.
Pro tip: If you notice frequent deposits and withdrawals, it could be a market maker's address.
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This wallet just incurred a $325,000 loss with $CATDOG in only 35 minutes.
It bought about $507k, now worth around $182k. But don’t worry, it’s not a victim—just the team doing it again.
I'll give you the addresses again.
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$HANA is 55% down in the last 24h.
Just yesterday, I highlighted several wallets linked to the original developer, holding a significant portion of the supply—enough to potentially tank the token.
Today, those very wallets are the ones dumping
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I think there's still time to warn people, so please, don't buy $HANA.
I checked the on-chain data, and 6.2B out of 10B tokens were sniped on the first block with 40 wallets👇
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1 lesson: know your enemies
❗ Never buy again something shilled from this network of KOL's: they scammed on $BALLZ, $ANALOS, $SAVM and now $CATDOG
❗Avoid also what is promoted by Gotbit: they partnered with $WATER, $BEER and now $CATDOG
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Today, your favourite scammers are spreading the news: "OH MY GOD, AN UNKNOWN WHALE JUST BOUGHT 500K OF $CATDOG."
Once again, this was an inside job.
The transaction occurred on 27-07-2024 at 19:02:47, and, unsurprisingly, only they profited from it.
I explain everything in
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And that’s it!
Just a few notes:
• Steer away from this game: it’s impossible to beat insider trading.
• If you have any additional whispers or insights to share, my DMs are always open.
• If you want the HTML of the price vs tweet chart, also DM
• As this is my first
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@CryptoRugMunch
Amazing man, thank you as well for raising awareness on this stuff!
I hope people will remember once they'll launch the next scam.
Now we have to bear 2 months of "I begged you to buy $CATDOG before it did x1000000" 😂
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6/ Key Takeaways
‣ Supply control is never bullish—don’t be fooled.
‣ If we accept that supply control is like going back to the VC high FDV token model, where tokens get dumped on retail, memecoins succeed because they change this narrative.
‣ If supply control were really
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@CryptoRugMunch
@rektfencer
@ardizor
@nobrainflip
@0xFinish
@0xklarck
@DeFiTracer
Thank you! I collected some more names here.
Let's make it as complete as possible 🤝
As promised, I'm calling out the Twitter accounts involved in the shady promotion of $CATDOG, now tied to
@gotbit_io
.
So far, I've found 16 accounts with a total of 2.7M followers.
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$DADDY is the winner of the poll.
This will be the focus of my next investigation. Let’s begin gathering information and uncover who’s really controlling the price 🕵️
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I'm not the type to tell you exactly which ticker to buy. Instead, I focus on sharing the thought process and tools that have helped me succeed in crypto.
Today, I'm introducing a new tool that I'll be testing over the coming months and documenting right here:
@databot_xyz
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Oh god, for the first time ever my bot accidentally hit a 40x while I was sleeping.
What am I supposed to do now? 😂
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It looks like Justin Sun might be paying Lookonchain too.
When you read that whales are accumulating $SUNDOG, it sounds like they’re buying it, not just withdrawing it from MEXC
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If you want to conduct this type of analysis yourself, here's the link to my tool for tracking deposits and withdrawals on MEXC:
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Kamala has 50% chances of becoming president of US according to
@Polymarket
.
You've probably seen headlines like this lately—but how accurate have these predictions been in the past?
I analyzed 8,665 questions to find out 🔎
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Why $NEIRO will never truly recover, even if it occasionally pumps? I'm going to share a mental model to help you spot these slow rugs
I'll also reveal another insider address that sold approximately $1M worth of tokens in the last 24 hours.
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I think you’ve figured it out.
This is Ardizor’s crew strategy:
🟢 Buy from the public wallet
🔴 Sell from hidden wallets in the same block.
Zero risk, all marketing.
In this way they are exposing the hidden addresses
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At least I’ve found some use for $CATDOG 😂
I’m keeping the short open because THIS IS GOING TO ZERO.
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I screen-recorded
@pumpdotfun
’s main page for two hours while tuning into the Elon and Trump Space.
Enjoy the show (2x speed recommended for the best experience)
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I've received a lot of requests for the next analysis, and I’m truly grateful for your support 🙏
Here are the top options, let’s check your preferences once more with this poll:
$DADDY
144
$BULL (on Tron)
92
$SUNDOG (on Tron)
135
Others (comment)
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Imagine running your third scam in a row—and not even bothering to update the logo.
The $GDOG playbook is as lazy as it gets:
- Recruit a few semi-retired footballers (usually playing in US)
- Claim they're “supporting” the project
- Secure a quick tweet or Instagram story
-
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Stablecoin strategy
#1
:
@ISC_money
Yield + Double Airdrop
Imagine if Tether shared its profits with holders. This concept is at the heart of the $ISC mechanism.
Your holdings can grow over time, plus you can get 2 airdrops.
Let's dive deeper
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Quick reminder for anyone saying:
"But the $CATDOG team announced a $1M buyback!"
Here’s what happened last time:
- They bought $500k worth of tokens.
- They sold most of them in the same block.
- Big price spike, lots of hype — but no one profited.
More details here:
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$627 and a 16-day wait to hit nearly $3M in profit.
It also seems a random trader, not an insider.
How could anyone resist selling for that long?
My guess is they just forgot about the wallet 🤣
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As promised, this is the address GiktLzWsjnPpvnZNnq3nM1vSt1RhZbKibpiT7uUtqdhf
You can also use Solscan to explore related wallets and assess the likelihood of insider activity.
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@Cobratate
Man, from the bottom of heart: please stop.
You have everything in your life, why do you need to steal money from people that trust you?
How do you not feel the weight of guilt for this?
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Finally.
The majority of the cabal meme coins were manipulated by Gotbit.
The only downside is that I have to stop my infinite money glitch of shorting every token they supported
*US CHARGED GOTBIT, ZM QUANT, CLS GLOBAL AND MYTRADE: RTRS
Source: DB | Coins: QNT
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1K
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My goal is to help people see the truth and give them the tools to understand how KOLs and insiders are profiting at their expense.
Here’s another tool:
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Time to move on from $CATDOG.
What shady token should I investigate next?
Drop your suggestions in the comments 👇
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Buyback 2:
Public (3,777 SOL bought):
Cnbai6VxeSuduzt1zYwmLA2kpyjXMSoxYT2wR2jAj3ds
Hidden (2,949 SOL sold):
4i4a2d8QyQ85zskAZLQQo8LZyRRMxMjY7kSnmfE914jp
4jfdPXcBgCdTBuq6dK3PKgEmssW5YRidK9Te6b2zbHUr
3updLEYjeq12zDGac4HDThNujds61DAtpXMtL5jdEcfu
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Oh I just realized that $GINNAN is pumping, that's why nobody cares about this post 😂
The price action doesn't affect my judgement
It's likely too late to analyze $NEIRO, as insiders have already dumped around $9M.
However, it's not too late to warn people about a token backed by a similar group of KOLs: $GINNAN
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My advice is to stop thinking you can outsmart the system.
Even if you are smart, they have insider information, unlimited supply, and superior technology.
Let them deal with their own supply. Eventually, this shit show will end.
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@lookonchain
Can you share your definition of accumulating?
I just saw sell transactions. Do you think everybody is stupid?
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This new $run "AI" scam by
@aidevsol
works like this:
- 60% of supply sniped
- Burn small chunks
So why the price is dropping at every burn?
It's because insiders are making already 30k+ 👇
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2/ The harsh reality
If you had invested $100 in each of the 19 tokens following Bubblemaps "insanely bullish marketing," your $19,000 investment would now be worth just $809.
The median return is -66%, with only one token showing a positive result.
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This is the answer to all the posts of KOLs saying "I am making 4000$ per month just by staying online"
I think you remember who was talking about this.
Nothing against $GRASS, I just believe this kind of narrative always makes people disappointed about airdrops.
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I'm planning an in-depth analysis of price action and how this entire system operates.
If you have any information, please send me a DM.
Your help is greatly appreciated!
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Buyback 1:
Public (2,750 SOL bought):
Cnbai6VxeSuduzt1zYwmLA2kpyjXMSoxYT2wR2jAj3ds
Hidden (2,217 SOL sold):
At5HMBPY2biiNXefRLodbxTWbDoFK1oBwdQZtBCnC4oS
A417MrRubnTmsGD1vFa9BTQAJpQPK2u7ygcPEjXSkV61
9qpbfYYgm6HTmMpuDWzLgQuNmG81ZKfiKqnMyDRuNYrz
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Manual for a Quick Scam:
1. Find a trending token like $CAT.
2. Create a copycat version on another chain.
3. Snipe the supply.
4. Sell immediately for a $31.5k profit.
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Cardi B's $WAP token is a scam, everyone agree.
Still, I want to track the sniper activity and find the best time to short this rug.
I’ve built a custom tool, and I’m sharing it with you 🔧
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This has already happened twice, and the price didn’t pump.
What you'll see on the chart is a brief spike followed by the price returning to normal.
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$NEIRO -> $CATE -> $DOGGO
Same people promoting it, why expecting a different outcome?
This chart on $DOGGO is a textbook example of the mind games the cabal plays. First, the "dev" rugged it, leaving investors thinking the project was dead. Then the cabal steps in with a fake CTO, temporarily restoring the price. They trapped those who bought into the CTO by
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@CryptoRugMunch
It's interesting to see how minimal the impact on follower count was during the $CATDOG promotion.
At least
@nobrainflip
lost 13k followers
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My Biggest Regret in Crypto: Letting Go of a Potential $1M
165 days ago, I set up a bot to buy tokens after LP burn events, hoping to catch some early gems.
It ended up buying $BODEN at just 0.05 SOL per token, and I ended up holding 714.6K tokens.
A few hours later, I decided
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The strategy works like this: On the blockchain, transactions are grouped into blocks.
Anything in the same block happens simultaneously.
So if you buy $100 and sell $100 within the same block, there’s no profit: it's worthless
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I am so happy that I staked some USDC on
@DriftProtocol
In 3 months I got 82$ which is around 8%.
These market conditions are the best battlefield, and everything went perfectly.
Been asked a few times today how Drift is performing in this bloodbath
We are built to handle risk on days like this
This is not a time to celebrate, but to ensure all of our traders feel confident and secure with the platform
1/ Liquidations are working *very* smoothly.
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The mistery of Solana Foundation Wallets
We often come across headlines like ETH Foundation Sells 1,000 ETH.
But why don’t we see similar news about other major players?
To explore this, I decided to take a closer look, starting with Solana 🧵
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@WhaleInsider
just posted one of the most ridiculous shills I've ever seen.
They claim that $DOGE founder
@BillyM2k
shared a picture promoting $CATE, but all you need to do is look at the cat's color 😂
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1/ The narrative they’re selling you
Bubblemaps frequently finds itself at the heart of discussions around supply control.
In response, influencers—often defending their own tokens—have begun promoting the narrative that these types of threads are actually bullish for a
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As usual, they defend themselves by saying things like, 'Haha, you're just too stupid to understand,' or 'It's only because you're not part of it.'
I prefer to provide data that everybody can check.
The $HANA fake CTO snipers are still holding 260M of tokens, and the estimation
@dethective
That's original dev that sold lol
Everything that runes now even cto is a scam
Got it hahahah lol
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