MoversSomeguy↓416Afi↓374Grethos↓352Abhi | AP Collective @ Token 2049 🇸🇬↓281Majdi↓266Tradevitalik.eth↑1.5%Brandon scott↑2.9%Ethos↑1.0%Ansem 🐂🀄️↑1.0%VouchesMLO990 WHUF → Serpin TaxtMLO496 WHUF → CirrusMLO100 WHUF → Phoenix 🐦‍🔥MLO100 WHUF → OSFReviewsCoinbase Ventures 🛡️positive · 90 upvotesgabriel shapiropositive · 73 upvotes一川drive 🔴positive · 38 upvotesaiobkhan ✨positive · 29 upvotes
Profile· Questionable@dannyon_solOn Ethos
Danny

Danny

4 reviews, 0% of them positive.0% positive · 4 reviews· Influence factor 5, above 1% of accounts

The record

From 4 activities · May 2026

Part of a network operating memecoin scams through impersonation of successful traders, botted followers, and fake engagement to lure users into telegram groups before rugging. Uses multiple side wallets to drain participants, deletes evidence, and cycles through account name changes to evade detection.

Danny has not reviewed anyone.