Meet the side wallets of Faze Banks
• Made 2M profit on $MLG
• Lost money on $LIBRA
• Part of a network of wallets that bought before the promotion
Just a coincidence? Details in this thread 🧵
10/ Tools
I'll start including the tools I use for my research
The only way to help people avoid falling for these scams is to show how simple it is to do a bit of due diligence and use some critical thinking.
In this case I used @nansen_ai wallet profiler per token
• Input the token
• Input the suspicious wallet
You get all the trades and transfers, also shown visually
486.81K
2.24K
The content on this page is provided by third parties. Unless otherwise stated, OKX TR is not the author of the cited article(s) and does not claim any copyright in the materials. The content is provided for informational purposes only and does not represent the views of OKX TR. It is not intended to be an endorsement of any kind and should not be considered investment advice or a solicitation to buy or sell digital assets. To the extent generative AI is utilized to provide summaries or other information, such AI generated content may be inaccurate or inconsistent. Please read the linked article for more details and information. OKX TR is not responsible for content hosted on third party sites. Digital asset holdings, including stablecoins and NFTs, involve a high degree of risk and can fluctuate greatly. You should carefully consider whether trading or holding digital assets is suitable for you in light of your financial condition.