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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 95, 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“Redemption arc but it's probably another way to rug”He was known for launching coin tied to celeb. • $JENNER and $JASON are 2 big example • He did a fake presale of Iggy Azalea token and run with the money • Teased a lot of celeb coin that never happened Now he is trying to act like he's sorry. Of course it's very likely another plan.
on sahil · 355· 1y ago · negative22
on sahil · 355· 1y ago · negative22“Got a lot of engagement for a (clear) fake AI screenshot. Long story of scam.”This account went pretty viral for an AI generated screenshot. Everyone was commenting on how fake it looked but this is heavily promoted by the X algo. The result is that this account, with 43 name changes, got way more famous. All the new followers are gonna be instantly converted in exit liquidity through shills and "calls" on tg channel.
on Mei-Lin 美玲 ♡ · 1089· 5mo ago · negative20
on Mei-Lin 美玲 ♡ · 1089· 5mo ago · negative20“Aggressive style that goes well with X algo. Promoting rugs”He is constantly tweeting insulting people, project and provide valueless post without any data check. Get a lot of engagement mainly because of people replying (I remember Jupiter for example, when he claimed they required KYC to claim the airdrop while it was an email). Then he promotes shady project to monetise this attention. I remember he got involved also in Cardi B scam $WAP Source: https://x.com/dethective/status/1861869546715459840
on kook · 389· 1y ago · negative20
on kook · 389· 1y ago · negative20“Always good takes”I had a nice exchange of messages with Sk0rp and it look like a really nice person to me. Also pretty cool takes from his account and good Ethos member. The vouch is mandatory for me
on Sk0rp.eth · 2074· 26d ago19
on Sk0rp.eth · 2074· 26d ago19“Larping as a girl. Part of a wider network of scammers”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 charlotte 🍓 · 1167· 5mo ago · negative19
on charlotte 🍓 · 1167· 5mo ago · negative19“Not only fake giveaways. One of the main account of the Larp network”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 Yen 円 🧪 yen.hl · 930· 5mo ago · negative19
on Yen 円 🧪 yen.hl · 930· 5mo ago · negative19“Data driven approach is what I like at most”I love Deebs' approach to each topic because it's usually backed by a lot of data. We share similar views on: • Accounts like Ardizor ruining information on X • Using Flipside dashboards to prove theories about what's happening I also really appreciate some tips he gave me privately
on Deebs DeFi 🛰 · 1436· 1y ago19
on Deebs DeFi 🛰 · 1436· 1y ago19“The latest account in the network of HL Larp”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 P. (pension-usdt.eth) · 897· 5mo ago · negative18
on P. (pension-usdt.eth) · 897· 5mo ago · negative18“Constant alert on every possible scam”An amazing account that helped countless people during the peak of memecoin season. He’s always the first to expose red flags in the millions of shady projects that pop up. I’m always surprised by how reactive he is—just minutes after a scam launches, he’s already pointing out what’s wrong.
on Crypto Rug Muncher · 1234· 1y ago18
on Crypto Rug Muncher · 1234· 1y ago18“When I need to swap on EVM, I'll go to 1inch”Since I don't have huge size that need Cowswap, I always swap tokens using 1inch. I also find quite useful the "bridge" function. You can swap from a chain to another with no insane slippage. Of course it depends from the size but usually it's a no brainer if you need to be quick and have a best-effort solution.
on 1inch · 1720· 1y ago17
on 1inch · 1720· 1y ago17“It's not a news page. It's a business pushing what X algo wants to promote crypto scams”This account (which is actually part of a media company) provides all the kind of news that are align with what Elon is thinking (e.g. Trump is saving the world, Europe is dying, Tesla is the best company in the world). He is retweeted a lot by Elon account himself and it is one of the top followed account of the platform. The attention is converted in money a lot with crypto rugs. He promoted a huge numbers of scams like $MARIO, $PEURA, $GAY, $NGMI just to mention the latest.
on Mario Nawfal · 690· 1y ago · negative17
on Mario Nawfal · 690· 1y ago · negative17“Ardizor Crew member”Another member of the Marketing agency that for simplicity I call "Ardizor crew". The plot is always: • Providing valueless clickbait content (e.g. I am making 4k per day with this ChatGpt bot) • Increase reach by getting retweeted by the whole crew • Every now and then trick the new on-boarded people with shady scams like $CATDOG, $BALLZ, $ANALOS and more
on Linton Worm (🍏,🪱) · 1151· 1y ago · negative16
on Linton Worm (🍏,🪱) · 1151· 1y ago · negative16