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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“The reason I started my account”Back in June 2024, I came across a post from Ignas sharing tips on starting a crypto twitter account. It truly inspired me—I had some ideas already, but that post was the final push I needed. I can’t thank him enough.
on Ignas · 1831· 1y ago29
on Ignas · 1831· 1y ago29“Same as Ardizor”One of the accounts of the "Ardizor Crew". Probably one of the biggest in terms of followers but the content is always the same. AI-copycat content. Some fake screenshot with 2k per day trading bot you can easily create with AI. Then every now and then they promotes pump and dump like $ANALOS, $BALLZ and $CATDOG
on 𝗰𝘆𝗰𝗹𝗼𝗽 · 896· 1y ago · negative28
on 𝗰𝘆𝗰𝗹𝗼𝗽 · 896· 1y ago · negative28“Multiple pump and dump promoted and a series of bot/multiaccount with the same claim”I covered him multiple time in my twitter account. He is a bit different from other shillers. It tends to do multiple pump and dump within the same project. Literally: • Tweeting something about $DUKO, $BARSIK ... • Confirm the claim with a series of account that are strictly related (with a huge following) • Dump the infinite supply they always own What is surprising me a lot is that he seems to have a network of smaller account that are always "defending him" with the same words: "I subscribed to his premium and he gave me a lot of money". He is basically creating an aura of good reputation when someone like me is attacking him.
on Sr Peters · 1319· 1y ago · negative28
on Sr Peters · 1319· 1y ago · negative28“Part of a network of accounts running scam constantly”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 dimethyltryptamine.eth 🧙♂️ · 841· 5mo ago · negative128
on dimethyltryptamine.eth 🧙♂️ · 841· 5mo ago · negative128“Content that Elon likes on the main account, scam here”Mario Nawfal's "degen" account is one of the most followed on Twitter. It has a history of promoting scams, including recent influencer tokens like $GAY (based on the "Why are you gay?" meme) and a fake Kanye West token. In the past, he even hosted other influencers on Spaces to shill their scams—$NGMI being one example.
on 0xMarioNawfal · 502· 1y ago · negative33
on 0xMarioNawfal · 502· 1y ago · negative33“One of the key builder for the space”DefiLlama is undeniably one of the most valuable resources for on-chain data. Everyone should start their day by checking the DefiLlama platform. Honestly, it’s insane that all of this is free—it completely outclasses the competition.
on 0xngmi · 1851· 1y ago26
on 0xngmi · 1851· 1y ago26“No value. Just engagement farming, fake giveaway and low effort shills.”A smaller account which is not really well known. The only purpose is to sell you low cap shitcoins. He managed to grow a bit of following thanks to: - Fake giveaways - Stolen viral post
on blood · 1188· 8mo ago · negative44
on blood · 1188· 8mo ago · negative44“Another account part of the larping network.”This account is part of a network of account that farm engagement with multiple way and then rug with Memecoins. This is how they do it: - 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 Danny · 1135· 5mo ago · negative24
on Danny · 1135· 5mo ago · negative24“Very positive experience”Lately I go passionate about the Polkadot ecosystem and the most user-friendly and straightforward DEX I found was Hydration. I bridged smoothly from Solana and started earning ~19% yield on a stablecoin pool
on Hydration · 1278· 1y ago24
on Hydration · 1278· 1y ago24“Changing names constantly, larp as trader, rug on 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 Tomas · 1155· 5mo ago · negative23
on Tomas · 1155· 5mo ago · negative23“Larp account shilling memecoins in a coordinated effort”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 caspian.eth · 1152· 5mo ago · negative23
on caspian.eth · 1152· 5mo ago · negative23“Interesting content, crazy storyteller”Whenever Pix drops a new thread, I make sure to read it. Of course, the content itself is valuable, but what truly stands out is his storytelling—it never fails to impress me. His threads are always a great read, and they inspire me to improve my own storytelling skills.
on Pix🔎 · 1709· 1y ago23
on Pix🔎 · 1709· 1y ago23