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/ 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
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling.
2/ On Dec 30, 2024 Haby posted a screenshot in a group chat showing off a 21K XRP ($44K) theft from a Coinbase user.
rN7ddvk4DrGHZUrBfNARJEEAbPkky9Mwcz
3/ On Jan 3, 2025 Haby posted a screenshot from his Exodus wallet showing his Telegram & IG accounts.
I matched up the historical balances to the screenshot and found the XRP address linked to two other Coinbase user thefts for ~$500K total.
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a whitehat bounty for my efforts.
2/ 32 $TAO holders experienced unauthorized transfers in excess of $28M from May to July 2024 and the Bittensor network was temporarily halted on July 2, 2024.
A post-mortem published by the team revealed the thefts were the result of a supply chain attack after a malicious PyPi package was uploaded in late May 2024
Victims who downloaded the package and performed specific operations accidentally compromised private keys.
3/ I began tracing the stolen funds from two initial theft addresses, TAO was bridged to Ethereum via Bittensor native bridge, and then transferred to instant exchanges where the attackers swapped to XMR.