Meet the side wallets of Faze Banks
• Made 2M profit on $MLG
• Lost money on $LIBRA
• Part of a network of wallets that bought before the promotion
Just a coincidence? Details in this thread 🧵
10/ Tools
I'll start including the tools I use for my research.
The only way to help people avoid falling for these scams is to show how simple it is to do a bit of due diligence and use some critical thinking.
In this case, I used @nansen_ai wallet profiler per token.
• Input the token
• Input the suspicious wallet
You get all the trades and transfers, also shown visually.
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