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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“A real one in a world full of fake claims”As I said in the title, the average content about airdrop is a clickbait with some claims like "I am making 2000$ per day with DePin". FIP is completely different. What I love about this account is that is sharing small wins, with small capital. This is what retails user, approaching crypto need to follow. The real on-boarding should be with account like this, not with a singer launching a stupid memecoin rug.
on Gideon Ng · 1538· 1y ago16
on Gideon Ng · 1538· 1y ago16“This token is a constant pump and dump”The whole purpose of this token is to sell the huge supply sniped at the beginning, using some marketing pump (e.g. Hasbulla tweet, fake AI, teasing Binance listing...) You can notice the various Pump and Dump by just looking at the chart. The full analysis is here: https://x.com/dethective/status/1859693336187265165
on BARSIK (Hasbulla’s Cat) · 1185· 1y ago · negative16
on BARSIK (Hasbulla’s Cat) · 1185· 1y ago · negative16“More than a year working with him. Pretty cool experience”The vouch is of course the easiest one but I am justified since I am the only affiliate and I wrote a lot of content about Ethos. As I mentioned multiple time I loved the freedom that I had of doing whatever I want without the need to constantly push the people to the Ethos webpage. I was simply creating my content and adding the ethos profile at the end.
on Serpin Taxt · 2000· 38d ago12
on Serpin Taxt · 2000· 38d ago12“Larping as a girl, shilling memecoin in a coordinated way with a network of other larp accounts”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 lina ✨ · 1152· 5mo ago · negative12
on lina ✨ · 1152· 5mo ago · negative12“Multimillionaire singer that need more money through rugs”She published $WAP a long time ago. Even Kelsier was involved in the launch, and they rugged for millions the first time. Then, almost a year later, she decided to pump the token again, only to rug immediately. A double pump-and-dump from a millionaire, funded by her own fans.
on Cardi B · 1245· 1y ago · negative11
on Cardi B · 1245· 1y ago · negative11“Ardizor Crew member”I try to review all those account because newbie will not notice how dangerous are they. They gain your trust with overpromising guides and once they have your trust they promote memecoins where they own 90% of the supply and they make millions.
on Leshka.eth ⛩ · 976· 1y ago · negative10
on Leshka.eth ⛩ · 976· 1y ago · negative10“An account that only publish fake news on Aster”This account is always publishing bullish news on Aster based on completely wrong facts. Examples: - Mastercard announcing partnership on Aster - Trump buying Aster - And multiple others I noticed the score was neutral while browsing twitter. If you see something from him is likely wrong.
on Dr. JiHoon Park | IQ 312 · 1178· 1y ago · negative8
on Dr. JiHoon Park | IQ 312 · 1178· 1y ago · negative8‹ Back67 of 67 · most upvoted first