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aiobkhan ✨Profile· Reputable@dethectiveOn Ethos
dethective
56 reviews, 100% of them positive; 6.5K WHUF vouched for them by 9 people.100% positive · 56 reviews· 6.5K WHUF vouched· Influence factor 94, above 19% of accountsThe record
From 53 activities · Apr 2026A leading on-chain investigator who exposes scams, rug pulls, and bad actors through detailed wallet analysis and on-chain data. Known for bringing receipts rather than accusations—tracing transactions, connecting wallets, and publishing verifiable evidence of fraud, fake trader larps, pump-and-dump schemes, and grifter behavior. Actively contributes to Ethos through slashes and reviews flagging malicious actors, helping prevent victims from falling into scams while building credibility and transparency in web3.
What people say
Received · 56Given · 67“Recently promoted $WOLF and a lot more scams in the past”As usual, this kind of account goes to the quickest path to monetisation by promoting shady tokens where they control the supply and slowly dump on the community they build for years. The last one was $WOLF that according with Bubblemaps is also connected to Kelsier ventures. Source: https://x.com/bubblemaps/status/1900928487365427562
on WallStreetBets · 1424· 1y ago · negative37
on WallStreetBets · 1424· 1y ago · negative37“Copycat AI generated content and scam promoter”The business model is very simple. • He generates clickbait content like "I am making 1000$ per day with this AI bot", • tag all the friends (other bots like him) • Get sponsor or promote rug pulls He already promoted rugpulls like Catdog, Bread, Analos, Ballz and others. Strictly connected to other accounts like nobrainflip
on ardizor 🧙♂️ · 502· 1y ago · negative37
on ardizor 🧙♂️ · 502· 1y ago · negative37“Fake job offers and giveaways”This account is constantly farming engagement with: - Fake News - Fake PnL (e.g. I lost everything, I quit crypto) - Fake job offers: this is kind of new. Every couple of week he is promoting a job offer with high salary to attract comments
on Tian 天 🔸BNB · 1164· 8mo ago · negative45
on Tian 天 🔸BNB · 1164· 8mo ago · negative45“One of the biggest account of a coordinated network of ruggers”This account is part of a network of account that farm engagement with multiple way and then rug with Memecoins. The most common way is: Pretend to be someone else (e.g. Big traders on Hyperliquid with a name) Change their account name to match the identity Start pretending that they are that trader and that they have skill and money Shill memecoins with total supply control, rug and delete right after The full details of the story (and the other accounts) in my thread: https://x.com/dethective/status/2056769692052693041?s=20
on zayed.eth · 851· 5mo ago · negative35
on zayed.eth · 851· 5mo ago · negative35“They've made a clear break from the past. Strong team.”There are some negative reviews here, but they all refer to the old team. Apparently, they were involved in the launch of $LIBRA and the whole Hayden Davis drama. The new team did the best thing they could do: clearly distance themselves from the past. I especially appreciated the initiative to blacklist wallets tied to Hayden Davis, since they would have over-diluted the airdrop. Good team, good tech and shoutout to the LP Army. My opinion won’t change even if I don’t get any airdrop.
on Meteora · 1492· 1y ago34
on Meteora · 1492· 1y ago34“Part of a network of account Larping and shilling rug memecoins”This account is part of a network of account that farm engagement with multiple way and then rug with Memecoins. The most common way is: Pretend to be someone else (e.g. Big traders on Hyperliquid with a name) Change their account name to match the identity Start pretending that they are that trader and that they have skill and money Shill memecoins with total supply control, rug and delete right after The full details of the story (and the other accounts) in my thread: https://x.com/dethective/status/2056769692052693041?s=20
on qianbaidu.eth 千百度 · 1174· 5mo ago · negative32
on qianbaidu.eth 千百度 · 1174· 5mo ago · negative32“Great product, they deserve some good reputation”I got the access to LP Agent and even if it worked perfectly. I never had issues and I know that is something really difficult to build technically. We have multi million project with "AI product" that are doing nothing and I believe LP Agent deserve more
on LP Agent · 1245· 1y ago32
on LP Agent · 1245· 1y ago32“I like how he thinks”One of the few accounts I almost always agree with. He has a great way of mixing solid alpha, market insights, and exposing bad actors in the space. When I was starting out, I got a lot of ideas from him—definitely someone I’ll always be grateful for!
on Wazz · 2071· 1y ago32
on Wazz · 2071· 1y ago32“Another onchain personality impersonator”After the news of the Jaredfromsubway.eth got drain this account started farming engagement by announcing a "bounty" for recovery the funds. This is clearly another impersonator that is likely gonna rug some "jared" token or whatever thing he will invent. Stay away.
on Jaredfromsubway.eth · 1118· 4mo ago · negative31
on Jaredfromsubway.eth · 1118· 4mo ago · negative31“We are not giving him enough responsibility for $LIBRA”Everyone in crypto is busy talking trash about Hayden Davis (which is fair, not gonna lie). But what’s less obvious is that $LIBRA would have been completely worthless, and no one would even know who Hayden is if a president hadn’t promoted it. Either way, the reputation is bad: • If he got paid off (corruption). • If he got fooled (you’re running a country and supposedly studied economics—how did you not see the scam?).
on Javier Milei · 1028· 1y ago · negative31
on Javier Milei · 1028· 1y ago · negative31“Rabby saved me a couple of times from scams.”Even if you are constantly vigilant you may always fall for a phishing site or something similar. The feature that give me an alert if a smart contract is "not well known" it's literally lifesaving.
on Rabby Wallet · 1806· 8mo ago30
on Rabby Wallet · 1806· 8mo ago30“The last promoted scam was $HOTEL”It was one of the accounts pushing a memecoin that last around 1 hours called $HOTEL. The supply was completely sniped by a cluster of wallets that dumped immediately after the hard shilling by a lot of account, including notEezzy.
on Eezzy 🧸 · 1144· 1y ago · negative30
on Eezzy 🧸 · 1144· 1y ago · negative30