1/ Welcome to the next episode of marketers shilling IDOs that you should avoid.
This time featuring the team at Yellowblock:
TeddyCleps
The Crypto Monk
Crypto Birb
CryptoRangutang
2/ Want to live a extravagant lifestyle and flex on your audience?
See how you can as well below!
*perfectly sells the top*
3/ Case 1: $POLK In my other threads we already know Moonrock & friends sell instantly.
Let’s see who actually pushes this out on Twitter.
4/ Case 2: $PMON This was also pushed out by Moonrock and shilled hard to trick newbies.
5/ Case 3: $ROOM
Another widely shilled IDO by CT influencers that dumped 96.7%.
6/ Case 4: $MATTER
This project suddenly changed it’s vesting schedule because of private sale investors repeatedly dumping . Guess who was quick to claim their tokens after the change?
7/ No tweets from them about $MATTER or any other of these projects in months even though they were so “bullish” on them.
You’d think as private sale investors they’d aim to support the project longterm.
8/ Case 5: Might I add $ERN to the mix. Down 90% since ATH shortly after the IDO.
9/ Case 6: Last but not least $XED, another Moonrock project that dumped very early on.
10/ This is another classic example of marketers pretending to trade who will shill anything available to them.
We all remember the engagement on Twitter during the first couple months of 2021. Imagine being a newbie seeing the tweets.
None of these tweets gave any disclosure.
Follow for more threads in the future!
If you’re new and unfamiliar with Moonrock make sure to read this.
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions.
I spent long hours going through all of it, none of which has ever been publicly released.
It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion.
Enjoy the findings!
2/ A DPRK IT worker had their device compromised via infostealer. Extracted data included IPMsg chat logs, fake identities, and browser history.
Digging through the IPMsg logs revealed this site being discussed:
luckyguys[.]site
An internal payment remittance platform, essentially a Discord-style messenger used by DPRK IT workers to report payments back to their handlers.
3/ The site's default password was 123456, which remained unchanged for ten users.
The user list included roles, Korean names, cities, and coded group names consistent with DPRK IT worker operations.
Three companies which appeared are currently OFAC sanctioned: Sobaeksu, Saenal, & Songkwang.
$420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against illicit funds.
2/ Circle operates USDC, a centralized stablecoin pegged 1:1 to USD, marketed as a regulated company with a robust compliance program.
Its token contract includes a freeze/blacklist function, and its terms of service explicitly state it reserves the right to restrict access for suspected illicit actors "in its sole discretion".
The company is incorporated in the US, currently headquartered in New York City, and subject to US federal / state financial regulations.
3/ On April 1, 2026, Drift Protocol was exploited for $280M.
The exploiter used CCTP to bridge 232M+ USDC from Solana to Ethereum across 100+ transactions over six consecutive hours. 10+ additional DeFi protocols across the Solana ecosystem were indirectly impacted.
Despite the attacker laundering funds over six consecutive hours across Circle's own native bridge, no USDC was frozen.
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.
Strategy:
>Purchase accounts with followers
>Doompost multiple times per day
>Repost content from alt accounts
>Promote fake giveaway or scam
>Change username
2/ Example: @wanglaurentceo
They started by purchasing an account with followers and use AI to create a fake Asian version of Mario Nawfal.
(User ID 1804235884826333184)
3/ Here’s related accounts reposting to boost the reach of posts about exaggerated or fake news.
This causes them to go viral each day with millions of views and thousands of likes / replies.
1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025.
2/ Axiom is a crypto trading platform founded by Mist & Cal in 2024. After going through Y-Combinator's Winter 2025 batch, it quickly became one of the most profitable companies in the space, generating $390M+ in revenue to date.
I was retained to investigate allegations of misconduct at Axiom after receiving reports.
3/ Broox is a current Axiom senior BD employee based in New York.
In the clip Broox states he can track any Axiom user via ref code, wallet, or UID and claims he can "find out anything to do with that person".
He also describe researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious"
In a separate clip from the same recording, Broox sets ground rules for how to request lookups from him and then says he'll send the full list of wallets.
The full recording is a private call of the group members strategizing.
1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025.
2/ Earlier today John got into a heated argument with another threat actor known as Dritan Kapplani Jr. in a group chat to see who had more funds in crypto wallets.
In 'The Com' this is known as a band for band (b4b).
However the entire interaction was fully recorded.
3/ In part 1 of the recording Dritan mocks John however John screenshares Exodus Wallet which shows the Tron address below with $2.3M:
TMrWCLMS3ibDbKLcnNYhLggohRuLUSoHJg