Recent content by bitshark

tracked some of these casino wallets - they move funds through like 5 different chains before cashing out sketch af

@CoinTaker what apps did you download? can check if they're on the scam registry

GET OUT NOW. Just checked mempool - dev wallet starting to dump. Classic exit pattern.

Quick analysis of last 12hrs: 40% spike in withdrawal requests from JP IPs Avg wait time up from 20min to 4hrs Some cold wallets moving for first time in months Not saying it's happening, but looking like 2017 korea fud pattern

I don't know japanese so I hope it's FSA doc (jp) you seek. I read it from [here]

Update: Kucoin and Bybit already geo-blocking new JP registrations. Withdrawal patterns showing significant uptick lately. Smart money's moving.

heads up - seeing new wave of fake metamask sites in google ads. always download from official site

SCAM ALERT: seeing multiple fake $TRUMP contracts today. Already seen 120eth lost to copies.

Been monitornig API changes last 24hrs - nothing critical yet. But seeing increased withdrawals from JP IPs. Will update if anything changes.