Thread by @paulcryptoadv

//🧵 How did I miss $12,000 for project abuse?

// In this thread, I'll share tips on how to avoid having your project funds flagged for suspicious activity on your account.

// Read it to avoid my mistakes and save money 👇

// All your wallets must be crystal clear to receive airdrop.

// In this thread I’ll cover:

1. How to check your wallets
2. How to cover your tracks
3. The parameters by which projects filter out wallets
4. Examples of project dropouts

//1 How to check your wallets 👝

// To do this, we will need breadcrumbs.app, сhoosing the ETH network. Enter your wallet, which we want to check and the site will show us a graphical representation of how and where you sent and received funds. Bad example 👇

//2 How to cover your tracks 🔎

// There are 3 options:

1. To send and receive, use subaccounts @okx
2. Use mixers (not completely safe)
3. Fake purchase of nft by overprice to the desired wallet (screenshot below, it shows sales of $ 500 with an fp of $ 3, this is a fake sale)

//3 Parameters by which projects filter out wallets 🧶

1. Lack of interconnections with other wallets;
2. Number of transactions;
3. Wallet age the older, the better;
4. Relatively high address balance;
5. A diverse portfolio of tokens (including NFT) in different networks.

// Additional, but no less important parameters for good projects:

1. Social media accounts (Twitter & Discord) for each address;
2. Purchase of ENS;
3. High degenscore;
4. On-chain KYC.

//4 Examples of project dropouts

// For example, @moonbirds removed the following wallets from their raffle:

1. Clusters of addresses with at least 2 ETH passing between them from the announcement of the raffle to the close of applications;
2. General transactions (Disperse);

3. 1. Wallets that were active around the same time with similar balances of around 0.1 ETH.

// It was in this case that several important aspects that are worth attention were not checked:

1. Unique IP for each account
2. Good tweeters (100+ subscribers)

//5 Bonus: parameters for abuse premint:

1. One IP for 3 to 50 accounts
2. Followers from 0 to 100+
3. Twitter account created within the past 90 days
4. Balance on the wallet

// The creator of the raffle sets these parameters, so it's important to meet all the conditions.

//🔐 To ensure you don't miss out on opportunities to earn, make sure to follow the rules described in this thread.

// Retweet and subscribe to receive high-quality information that will help you succeed.

#smart #crytpo #nft #safety

A list of smart people from whom you can find projects for abuse: @punk9059, @NoveltyRiku, @SolamiMamis, @SOLBigBrain, @permissionlesol, @NDIDI_GRAM, @Abrahamchase09, @0xDegenz, @officer_cia.

Really very smart and good influencers, I advise you to subscribe ❤