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ZachXBT Profile picture
@zachxbt
Dec 2, 2021 • 13 tweets • 5 min read • Read on X
Scrolly
1/ So I went and reviewed some of the internal documents for Solchicks

Here are some of the funniest things I found

(Yes the project is that bad)
2/ Here they admit to “buying-fake-twitter-followers” and you also can see other promos they’ve paid for Image
3/ Taking money from a VC they “blacklisted” ImageImage
4/ Using bots to flood Discord servers and DM/spam people Image
5/ More fake marketing on Reddit Image
6/ Buying undisclosed shills from random botted accounts.

Luciano deleted his but I went to the archive website to grab it kek (imagine selling yourself for 1.5 bnb)

Doesn’t seem they ended up using all of them ImageImageImage
7/ AHHHHHH IM BOTTINGGGGG Image
8/ The Ice Cube “partnership” that was really just a paid Cameo ImageImageImage
9/ Now Telegram Botting ImageImage
10/ If you haven’t figured out already from all the fake engagement yes this project is a candidate for the most overvalued garbage we’ve seen this bull run ImageImage
11/ You thought the Fiver memes were just a joke? Image
Lol
100+ “VCs”

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More from @zachxbt

ZachXBT Profile picture
Apr 29
1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023

zachxbt.mirror.xyz/B0-UJtxN41cJhp…
2/ Traced 25+ connected hacks across multiple blockchains and through mixers to centralized exchanges.
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3/ Identified accounts at Noones and Paxful (P2P marketplaces) that received funds from the hacks and were used to convert crypto to fiat.
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Read 6 tweets
ZachXBT Profile picture
Apr 16
1/ An investigation into the alleged $11.1M @PrismaFi exploiter 0x77 (Trung) and the multiple other exploits they are connected to. Image
2/ On March 28, 2024 the Prisma team observed a series of transactions on the MigrateTroveZap contract which resulted in a loss of 3257 ETH ($11.1M)

Exploiter address
0x7e39e3b3ff7adef2613d5cc49558eab74b9a4202

A comprehensive post-morten of the incident can be found below:
Image
3/ At first the attacker communicated with the Prisma deployer the attack was whitehat.

Later that day all of the funds were deposited to Tornado Cash contradicting that statement.

The exploiter began making outrageous demands and asked for a $3.8M (34%) whitehat bounty

This amount is significantly higher than the industry standard 10% essentially extorting the team as the treasury does not have sufficient assets to reimburse users.Image
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Read 9 tweets
ZachXBT Profile picture
Mar 21
1/ An investigation into the French dev Jolan Lacroix who recently stole $900K from the TICKER presale on Base before spending the funds on meme coins and Milady NFTs.
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2/ TICKER launched a presale on March 16 raising a total of 877 ETH ($3.19M) via Party App on Base.

The token distribution was supposed to be: 24% LP, 71% presale/airdrops, 1% early contributors, 4% reserved for errors.

The team was fully anon.
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3/ Immediately after TGE was where things went bad.

15% of the TICKER supply was sent to a dev (Jolan) assisting with the project to distribute the airdrop.

Instead of doing this Jolan sold 13% of the supply for $900K rugging everyone supporting the project.

0x3122445f0240df9530c8a360fb7631ad5aca4e24503e8856b9aedae05dab830cImage
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Read 8 tweets
ZachXBT Profile picture
Feb 28
1/ An investigation into the phishing scammer Ultra (Nicolas) who has stolen millions through Discord compromises such as MetaKey and X/Twitter spam just to spend it all gambling on Stake, rare usernames, and Roblox items.
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2/ In Feb 2023 the Dead Army Skeleton Discord was compromised
after an admin was phished.

The attacker spammed phishing links in the announcements channel with funds ending up at offtherip.eth and Monkey Drainer.

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3/ A few days later Ultra thought it would be funny to flex $200K of the funds he had stolen by sending it to his “friend” Death.

Shortly after Death then steals the funds from Ultra for himself.

Then after Ultra starts crying.

Read 8 tweets
ZachXBT Profile picture
Feb 22
1/ Some time has passed but there is now evidence to share how Tyronejkd is connected to the $1M 0xCrystals/0xCube scam and @3PEACEART account.

Let’s jump in.
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2/ Last bull run this account popped up engagement farming with fake giveaways, stolen posts, & stolen punk pfp

They launched an NFT project they claimed was free with a limited supply. When people minted the actual price was 0.25 ETH & not free

When called out for the scheme they would delete posts & change usernamesImage
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3/ Let’s go through some of the evidence that ties TyroneJKD to the project.

Here is TyroneJKD funding the 0xcube.eth address (ENS which is contract owner of the project)

0x396e5eb16248fa5e4e78a39bf856227534d4553156c68318b47bb043add108ba
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Read 8 tweets
ZachXBT Profile picture
Feb 20
1/ An investigation into how the influencer Crypto Rover ghosted a project he was paid to promote, mislead followers about his trading positions, and also his shills for pump and dump meme coins. Image
2/ In May 2023 Rover was connected with a project was connected to help promote it.

During negotiations Rover said he can “pump projects from 1/2m to 10m easy”

They agreed on $10K + 1% of the supply for payment

Rover address
0x4472d6969c0750dd7ba8e387d2b007a80794802f
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3/ After the payment was sent to Rover was where things started to go poorly.

On multiple occasions Rover agreed he was going to start promoting the project with posts but never did.
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Read 10 tweets

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