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@NFTherder

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On-chain analyst • Described as a 'Blockchain Detective' by CoinTelegraph • Host of Alpha & Chill (every Sunday)

tipjar: supportnow.eth
Joined September 2021
Don't wanna be here? Send us removal request.
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@NFTherder
okHOTSHOT
5 days
Sam Bankman-Fried and the Mango Markets exploiter are bunk buddies at Brooklyn MDC lol
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@NFTherder
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2 years
🚨 Finished my analysis of how scammers exploited 9 Discord servers today including @BoredApeYC & @doodles ! Below are the facts & my conclusion 🚨 RT to spread awareness Read on ...
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@NFTherder
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2 years
Two 20 year old NFT rugpullers getting charged with wire fraud and money laundering, which both carry a maximum sentence of 20 years in prison So reporting to CI actually does work. Maybe we should send some more names their way. WAGMI
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@NFTherder
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1 year
Ledger co-founder and former CEO admits that governments can subpoena access to your funds when using the Ledger Recover service 🤯
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@NFTherder
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2 years
🚨Finished on-chain analysis of how OnlyFans model Vanessa Sierra rugged her first #NFT project SmolBoyzLand Please share to spread awareness
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@NFTherder
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2 years
18 Uncomfortable truths about the NFT industry that'll put you ahead of 96% of people ... 🧵
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@NFTherder
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2 years
🚨Finished on-chain analysis of @Pixelmon #NFT : Below are the FACTS & my conclusion on how ppl paid 3E for Unity stock models❗️ And who is Syberer?😱 ⚠️Please share to spread awareness ⚠️ WTF is going on with Pixelmon?! ...
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@NFTherder
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2 years
🚨 Finished on-chain analysis of how a scammer stole Bored Ape #NFTs on @opensea and made $880k usd in 90 minutes: Below are the facts & my conclusion 🚨 RT to spread awareness Read on ...
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@NFTherder
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3 years
🚨Finished on-chain analysis of the @MekaVerse #NFT drop: Below are the FACTS & my conclusion on how it was exploited by bots & trait snipers❗️ And If there's any merit to all the "fud"😱 ⚠️Please share to spread awareness ⚠️ WTF is going on with #MekaVerse ?! ...
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@NFTherder
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1 year
1/ Turns out Donald Trump minted a thousand of his own nfts to his vault wallet Keeping a giant portion of the most rare nfts in his collection for himself The 2nd minted nft was a rare 1-of-1, the chances ...
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@NFTherder
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9 months
Wow! SEC commissioners Peirce and Uyeda just released a statement saying they DISAGREE with the SEC's actions against Stoner Cats nfts Comparing nfts to 1970s Star Wars collectables, and stating the need to protect artists' ability to create without excessive legal constraints🤯
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@NFTherder
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2 years
🚨BAYC & OtherSide discords got compromised‼️ Seems because Community Manager @BorisVagner got his account breached, which let the scammers execute their phishing attack. Over 145E in was stolen Proper permissions could prevent this
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@NFTherder
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2 years
Finished my research on the @Bejutsu first "exclusive" "officially" "licensed" Naruto #NFT drop and its not looking good. Its horrible. Below are the facts and my conclusion Retweet to spread awareness Time to Rasengan this NFT project ...
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@NFTherder
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2 years
Great news! Lots of scams have been abusing the SetApprovalForAll function and now MetaMask is working on a confirmation window before you unknowingly sign away your #nft assets Looking forward to this update!
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@NFTherder
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2 years
Feeling cute, might expose the whole NFT promoter shill network later
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@NFTherder
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2 years
You: - listens to influencers - pays alpha group - buys the top - doesn't dyor - never takes profit - emotional plays Also you: why is my portfolio down 80%
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@NFTherder
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3 years
🚨Big #NFT minting scam going on that changes EVERYTHING❗️Wallets of people like @pranksy & @CozomoMedici are being ABUSED by this scam❗️ Read the facts and my conclusion below 👇 ⚠️Share to prevent others getting scammed⚠️ Read on ...
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@NFTherder
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3 years
The process of NFT onboarding:
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@NFTherder
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2 years
Founder of @WeatheReportNFT ZachGoesHard supporting bully behavior in the web3 space by giving away WL spots for unfollowing the original artist of their NFT project. This is the opposite of wagmi ...
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@NFTherder
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2 years
Instead of hijacking a stolen art nft project selfproclaimed "millionaire" @0xHustler should start paying his creditors back the $358,354.21 he owes them. Especially the money you owe your landlords Dodging your bills is NOT OKAY
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@NFTherder
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1 year
Brown Rudnick will represent @zachxbt in the defamation suit against him by Machi. If that firm sounds familiar it's because they had a slam-dunk win with Johnny Depp's defamation suit 🫡
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@NFTherder
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1 year
Vanessa Sierra keeps ignoring and blocking people hoping this will all just go away. Doesn't seem to be working for you Vanessa. When are you going to answer questions?
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@NFTherder
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2 years
The best entry for bitcoin is when everyone says it’s dead
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@NFTherder
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2 years
Since Rome is burning I feel now might be an apropriate time to release my private list of NFT ruggers which I've kept track of for a while Some of your friends might be on it though - ya'll want more pain?
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@NFTherder
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2 years
I've got a list. We're gonna work down it. Together Number one I'm gonna expose community members Members that don't want to get exposed Probably nothing ...
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@NFTherder
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2 years
After weeks of research I've uncovered the team behind @goblintownwtf . Here's the fully doxxed team‼️ ₐₐₐₐₐₐₐᵤᵤᵤᵤᵤGGGₕₕₕₕₕ
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2 years
🚨 Finished my pre-mint analysis of #NFT project @SavePlanetEarth and its founder @0xHustler 🚨 RT to spread awareness How tf is 0xHustler is going to save the planet?!
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@NFTherder
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2 years
We're deep into the bear market. Most tourists have left: If you're still here, have conviction, integrity and add value; comment, tag ppl that fit this I'm going to follow back up to a 1000 ppl 🤝
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@NFTherder
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2 years
GM, bullish on ppl with integrity and morals in web3, tag who you feel is a good influence 💜
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2 years
I speak from personal experience - this is what happens to people that speak out against scammers. They WILL try and censor you nftethics does not deserve this …
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2 years
🚨Finished my analysis of @MetaMansionsNFT : Is it the next big #NFT scam? 😱 Below are the FACTS & my conclusion❗️ ⚠️Please share to spread awareness ⚠️ WTF is going on with MetaMansions?! ...
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@NFTherder
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1 year
. @zachxbt after 2 years of writing threads, exposing scammers, putting ppl in jail, gaining 396k followers and 500m+ impressions but ppl keep sending money to random wallets because they read a tweet
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@NFTherder
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2 years
Zagabond admitted that he created fake 'Amanda' persona for the sake of "story product" leading up to the CryptoZunks mint. Yet all the tweets seem to have nothing to do with an nft story but more an attempt to legitimize the project. Not looking good ...
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@NFTherder
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1 year
Ledger co-founder and former CEO says 'all hardware wallet manufacturers could make a firmware update to extract the seed phrase but trust them not to' Says even @Trezor could make rogue firmware
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@NFTherder
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1 year
Ledger CEO and their CTO put out messages an hour ago saying the controversial firmware update will be postponed until further notice. They'll also - Open source Ledger Recover - Publish Recover whitepaper - Make Recover auditable - and gradually open source most of OS wdyt?
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@NFTherder
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2 years
🚨 A Twitter exploit allowed hackers to grab 5.4m users phone nr, e-mail and other private data. The exploit has already been patched but the 5.4m user database is being sold on a dark market Suggest to - change your Twitter mail - change phone # - or temp remove phone #
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@NFTherder
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11 months
Yuga Labs requests $1,589,455 of @ryder_ripps and @Pauly0x RR/BAYC's profits and $200,000 in statutory damages, new court documents released yesterday show. Thoughts? 👇
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@NFTherder
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2 years
9. Most nft influencers don't know how blockchain technology actually works.
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2 years
blue chip = buy my product community = exit liquidity alpha = insider trading wagmi = buy my bag next bayc = rugpull rugpull = default nft project roadmap = empty iou degen = uninformed gambler fomo = inexperienced trader fud = anything that hurts your bag
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@NFTherder
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2 years
GM, what makes you want to buy an #NFT ?
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2 years
Bullish on NFT projects with people that have integrity, honesty and courage. If you are here creating, coding, working it - do not stop, the NFT space needs you
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@NFTherder
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2 years
Vanessa Sierra just deleted the @SmolBoyzLand twitter account. She's covering her tracks, deleting evidence 🚓 Too bad for her I also archived that twitter account before posting my thread How long before she will delete the discord?
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@NFTherder
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2 years
Thank you for reading 🧡 Researching & writing these threads take a lot of time Your support allows me to keep doing this 💪 Share & retweet this thread to spread awareness
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@NFTherder
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3 years
🚨Finished on-chain analysis of the @CreatureToadz #NFT drop: Below are the FACTS & my conclusion on how the scammer took over 300K USD & then returned it after getting cold feet❗️ Please share to spread awareness WTF really happened with @CreatureToadz ?! ...
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@NFTherder
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2 years
To prevent this from happening use the following tips: - Do not transfer NFTs that have active listings - Pay gas to correctly delist - Use or to revoke This is an ongoing loophole. Please share the info!
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@NFTherder
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2 years
1) Received requests to make a collection of my analysis threads, so here it is. Threads I’ve covered on bad actors, projects, and exploits in the space so far Lets go!! 👇 🧵
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2 years
By linking your wallet to Twitter for #NFT pfps you are sharing: - all wallet transactions & holdings - browser & mobile devices used - twitter username, mail, phone nr, birthday, gender, age range, and location Also your wallet address is stored on Twitter
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2 years
2. Diamond handing won't get you the best profits.
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2 years
🚨 You DO NOT OWN your @TheHumanoidsNFT nft. And it could effectively RUG if nothing is changed! Read my on-chain analysis, the FACTS & my conclusion below Please share to spread awareness ⚠️ Lets go ...
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2 years
5. By the time you hear about a new project on Twitter spaces, you are late.
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2 years
1. There are no reliable stable investments in nfts. If you hear the term 'blue chip nft', run away.
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2 years
In 2022 I'm not looking for the next BAYC. I'm looking for projects that could be the next Cool Cats, Doodles or WoW. Which projects do you think have the most chance? 👇
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2 years
3. To stay in the market you have to pay yourself first. Take profits on the way up.
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2 years
Over $100 million worth of NFTs are reportedly stolen through scams Here are 13 nft scams you should know to protect yourself:
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@NFTherder
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2 years
Satoshi created blockchain tech over a decade ago. Laying the foundation that allowed DickleButts to be made. DickleButts is the pinnacle of human invention. And now is your chance to win one Follow, RT and tag your best friend, you have 12hrs (yes this a real giveaway)
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2 years
Early @pixelmon investors have lost millions because of deceptive marketing & fake promises. Its creator Martin van Blerk ( @Syberer ) REFUSES to refund. But I'm keeping my promise, so here's the story as reported by @1NewsNZ 👇👇
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2 years
16. Nobody has a real clue what they're doing.
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2 years
Sadly I have to share that the popular anime "officially licensed" Naruto NFTs by @Bejutsu and founders @CanadianClay @sydneyktaylor__ is a purported scam I do NOT tweet this lightly. Going public before January 7th with everything to stop more ppl from becoming victims
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@NFTherder
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9 months
To those who were there when I • prevented the Naruto nft scam • discovered nft mint-masking • exposed pixelmon & mekaverse • recovered $340k live from a scammer I salute and appreciate you. I want to followback anyone that was there and is still here ❤️🫡
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2 years
Meta taking 47.5% of every sale on their NFT marketplace shows their complete lack of market research and understanding of the space We don’t need a greedy out of touch billionaire middlemanning our assets
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2 years
4. Derivatives rarely outperform the original nft collections.
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2 years
All these 20yo Instagram NFT rug pullers, discord hackers, and "alpha group" pump & dumpers will have to ask themselves if its worth scamming ppl for a possible 40 years in prison. That's a long time at such an age I'll be following the NFT fraud case closely as it unfolds ...
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2 years
Anyone can create an nft, not everyone can create a community
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2 years
Repeat after me: Asking a question is not FUD Asking a question is not FUD Asking a question is not FUD ...
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3 years
Drop your coolest #NFT below 👇
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2 years
For ppl that are only just now realizing it's a bear market and are freaking tf out: it's been a bear market for the past 2 months ...
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2 years
All of you still here are legends 🥂🥂
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2 years
@WhaleChart Thanks for not crediting 🫡
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2 years
🚨Finished on-chain analysis of how OnlyFans model Vanessa Sierra rugged her first #NFT project SmolBoyzLand Please share to spread awareness
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2 years
17. Celebrity NFT projects are notoriously bad investments.
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11 months
Hundreds of private e-mails have been exposed through @ArkhamIntel 's referral program. I was able to directly tie these mails to user wallets. In some instances it lead to ID'ing the users Arkham knew since January but did nothing for months. It was only recently patched
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2 years
GM, looking for nft projects with integrity and morals, tag who you feel fits this description💚
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2 years
3d) But looking at her wallet history she tried to trick dozens of #BAYC holders with low DAI offers hoping one would mistake it for an ETH bid and accept A common practice used by phishers ..
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@NFTherder
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2 years
Thank you for reading ❤️Creating these threads takes a lot of time but together we can make this space better place. Share & retweet this thread to spread awareness and help me continue doing this
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2 years
Thank you for reading🧡Researching & writing these threads take a lot of time. So please share & retweet!! Your support allows me to keep doing this 💪
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2 years
Yuga Labs currently accounts for about 48% of the #nft market that’s it, that’s the tweet
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2 years
Just paid 6.9Ξ for this Invisible Friend. Loving the art!!
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2 years
15. Volume and liquidity are more important metrics than floor price. If there are no buyers you can't take profits.
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2 years
7. The majority of nft projects fail to stay above mint price 4 months after launch.
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2 years
Co-founder of BAYC @GordonGoner insinuating Discord is to blame for their breach is a dangerous misunderstanding Founders should put security first, not blame Discord for something that happened cause of user-error It was preventable
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2 years
GM to everyone who’s been through shit in their lives and didn’t give up
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2 years
10. NFT projects without sale terms are selling you a token ID with a hyperlink to an off-chain asset. Without terms, nothing is defined. You can't own a hyperlink so in all likelihood you bought nothing.
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2 years
18. The (current) market is moved by speculation such as hype, momentum, and emotion. Euphoria dictates market behavior. Use this to your advantage.
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1 year
After I released my thread on @vanessasierra00 ’s scam she deleted the website, twitter account, instagram account and telegram group of her nft project Would an innocent person do that?
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2 years
11. The time you have is more valuable than Bitcoin and NFTs. Plan ahead and use it effectively.
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2 years
You're telling me 1 whale wallet leveraged millions in SOL and if the price would drop below $20 the impact would so severe that it would risk the entire Solend DeFi platform itself. So they forcibly seized the whale wallet assets and made it cash out Putting the D in DeFi ...
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2 years
6. You are responsible for your own security. Understand most projects don't audit their code or have Discord security.
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2 years
Multiple alerts received of ppl that migrated to the new @opensea smart contract got their #NFTs stolen through an active code bug or exploit! Full story still unclear but enough to spread the alert Best not to migrate to the new contract atm RT & Share!!
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7 months
@vxunderground Ditching Chrome years ago was a great decision
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2 years
12. We are NOT all going to make it. Most nft traders trade at a loss.
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2 years
Respect to all ppl dropping an nft project during the bearmarket It shows conviction and that you’re here for fundamental reasons 🥂
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2 years
This is not a drill❗️48 nft discord's have been exploited through social engineering tactics the past month, over $900k stolen And even if its kids & young adults doing it, these are REAL crimes with real victims. Stay vigilant
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3 years
The process of #NFT onboarding:
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2 years
Community members calling out Zagabond's fake female persona '0xMandy' months ago but he denied it for the sake of "story product". Gotta love the transparancy 🤦
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2 years
13. Web2 marketing is exceedingly ineffective in the NFT market.
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2 years
Thank you for 31.000 followers! This week marks my 6th month on #NFT Twitter💜I'm grateful & humbled I joined Sep last year with the intention to help, share & inform others about the market & its risks Here's a summary of the blast it has been🚀
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2 years
8. NFTs hold no intrinsic value.
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2 years
Respect to anyone in the nft space still working at this hour ✊
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2 years
GM to everyone not supporting scam artists in the space 🥂
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2 years
Can we collectively agree the next time we ‘degen’ into some unoriginal half-assed nft deriv .. we instead degen into an nft artist that’s been here for months, joins spaces and actually is a decent humanbeing?
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2 years
I wish I could say I'm making a difference ... but I don't know exploits, rug pulls, hacks 6 months later they're all up the nft market is eating itself maybe it's beyond saving but I have to try
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2 years
3AC - doxxed FTX - doxxed Celsius - doxxed Luna - doxxed Voyager - doxxed Alameda - doxxed Satoshi - undoxxed
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