2/ Suppoman is a crypto YouTuber who has been in the space since 2017.
In that period he has promoted many projects undisclosed stemming everywhere from rugs to ponzi’s to cash grabs.
TMG did a YT series on him in 2018.
3/ TLDR on Bluezilla:
>”incubates” copy paste launchpads & Uni v2 forks on every chain.
>projects never list the team, tokenomics, and other basic docs
>tokenomics have very short vesting periods (hence why they don’t display it)
>always promoted heavily through Suppoman
4/ $BSCPAD - Not displayed on their website but 4 months total of vesting for private rounds. Why even have vesting then?
5/ Let’s get into the Suppoman 2021 shills:
$GHSP
-Starting mkt cap $50k? Oof
6/ $ASTRO - Supposed to be a Cardano DEX but is listed on BSC?
-Tokenomics not found
7/ $ETHPAD - tokenomics not displayed on website.
8/ $KCCPAD - tokenomics not listed on website & token is on BSC?
9/ $TRONPAD - tokenomics not listed on website & token is on BSC?
10/ $ADAPAD - tokenomics not listed on website & token is on BSC?
11/ $METAV - tokenomics not on website; little to no vesting
12/ $BITORB - little to no vesting
13/ $PLSPAD - tokenomics not listed on website & token is on BSC?
14/ I could keep going but I think my point has been made.
>Suppoman gets private sale allocations to shill undisclosed scams to his audience
>Bluezilla’s scheme is to keep copy and pasting launchpads to pump and dump on them for $$$
15/ I would advise you avoid anything with Bluezilla’s name on it.
Search “Bluezilla scam” on Twitter to see all the people who have been rekt.
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1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner.
Here’s an investigation into where the stolen funds went and who’s actually responsible.
2/ In Dec 2022, a victim had 14 X BAYC NFTs phished in a social engineering scheme where purchased X accounts were used to convince the victim they wanted to license the IP rights for a film.
The scammer directed the victim to a phishing site where they had them sign a message draining their assets.
3/ In Sep 2023, Sam Curry a well known whitehat and former Yuga Labs security engineer was detained at the airport by law enforcement for questioning and was served with a grand jury subpoena (later dropped).
In reality as part of his security work at Yuga, he had been investigating the theft and used a private key put in the JavaScript of the website by the threat actor.
LE then had mistakenly reviewed logs from OpenSea which included his home IP address and used this to incorrectly link him as the suspect.
1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks.
2/ A trader opened multiple highly leveraged positions on Hyperliquid and GMX from Jan - Mar 2025.
They gained lots of attention this month after two onchain trades:
-Large ETH & BTC long position on 50X leverage just before Trump’s crypto reserve announcement by 0xe4d3 ($10M profit)
-Large BTC short position on 40X leverage by 0xf3F4 ($9M profit)
3/ I went and identified the main counterparties of 0xf3f:
1/ Over the past few months I imagine you have seen many Coinbase users complain on X about their accounts suddenly being restricted.
This is the result of aggressive risk models and Coinbase’s failure to stop its users losing $300M+ per year to social engineering scams.
2/ Myself and @tanuki42_ spent time reviewing Coinbase withdrawals and gathering data from my DMs for high confidence thefts on various chains.
Below is a table we created which shows $65M stolen from Coinbase users in Dec 2024 - Jan 2025.
Our number is likely much lower than the actual amount stolen as our data was limited to my DMs and thefts we discovered on-chain which does not account for Coinbase support tickets and police reports we do not have access to.
3/ Let’s walk through how these Coinbase social engineering scams work.
A victim reached out to me last month after losing ~$850K.
Graphing out this theft lead to a consolidation address with 25+ other victims tied to ‘coinbase-hold.eth’.
1/ An investigation into how the threat actor Serpent went from a pro Fortnite player to helping steal $3.5M via meme coin scams launched from 9+ account compromises on X & IG and gambling the proceeds away at online casinos.
2/ Serpent (SerpentAU) is a former pro Fortnite player from Australia who was released from the esports organization ‘Overtime’ after being caught allegedly cheating in June 2020.
He then co-founded the NFT project DAPE in March 2022 which later rug pulled.
3/ In March 2024 Serpent launched another project called ERROR which rug pulled and got him banned from X.
1/ Over the past few months I have been tracking a series of related compromises for McDonald’s, Usher, Kabosu Owner, Andy Ayrey, Wiz Khalifa, SPX 6900, etc on X & IG which has resulted in an estimated $3.5M+ stolen via launching Pump Fun meme coins.
2/ On Aug 21, 2024 the McDonald’s IG became compromised and a post was made promoting the bundled meme coin GRIMACE and the hacker began trolling after.
$690K+ from the pump and dump was consolidated to two wallets.
3/ On Sep 3, 2024 the McDonalds attacker transferred 101.5 SOL to two addresses which deployed and sniped SCHRADER after the Actor Dean Norris had his X account hacked.
1/ An investigation into the social engineering scammer Ronaldd (Ronald Spektor) who allegedly helped steal $6.5M last month from a single victim by impersonating Coinbase support.
2/ A US based victim sent me a DM on Oct 7, 2024 after receiving a call from a spoofed number impersonating Coinbase support where they were coerced in to using a phishing site.
3/ An initial tracing of the theft saw all of the stolen funds flow to eXch on Ethereum and Bitcoin where funds were converted to Litecoin and transferred to numerous services.