$TIG $TAO | Rug pull finder ⚠️ Founder of @originforensics Partnered with @defade_. Use code SRJ20
Joined December 2022
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Introducing Origin Reputation.
For too long, the crypto space has allowed the same accounts to promote questionable projects, dump on their followers, and move on to the next opportunity without ever being held accountable.
That changes today.
I'm officially launching Origin Reputation, a platform built to bring transparency and accountability to the crypto space.
Track X accounts, research their documented token promotions, review the evidence, and see what happened to the projects they've promoted.
No more relying solely on someone's follower count, reputation, or connections.
Your track record should speak louder than your following.
Origin Reputation is FREE to use, and its core features always will be.
Anyone can create a free account and submit reports on X accounts they believe deserve further scrutiny. Every submission goes through a review process before being published, ensuring the platform remains focused on evidence rather than accusations.
This isn't just about exposing bad actors. It's about building a public record of accountability that anyone can access and contribute to.
The goal is simple: Give people the information they need to make better decisions about who they trust.
Know who you follow. @Originforensics
reputation.builtbyorigin.com…
Since everyone is exposing scammers let’s continue the trend.
@Originforensics tracks 9 accounts. 4 have attempted to rebrand.
@aminasolana → @7zgoated
@siwooeth → @CreatorKane
@kivoxbt → @raid100x
@taolihl → @zalexbt
Some of the accounts have fallen quiet.
Last post:
@7zgoated — Sep 15
@yungx0x — Oct 4
@DannyCrypt — Oct 5
@kenji_hl — Oct 7
@charlottecodes — Oct 7
Scammers are going quiet.
All 9 remain on record. Changing handles doesn’t disconnect the receipts.
Are we actually starting to make a difference? That’s the goal.
SRJ retweeted
One of crypto's largest KOLs has been secretly extracting millions from his audience
We’ll expose him soon
Unfortunately, he’s just a symptom of a much bigger problem
Social trading has brought out the worst in KOLs. It was designed to keep them honest by making every trade public. In reality, the opposite happened
In just a few weeks, we exposed a number of "top social traders" using the same tricks:
• Public wallets to attract copy traders
• Side wallets to dump
• Callouts to farm rewards
• Bundled tokens to hide supply
And there are plenty more doing the exact same thing
Why? Because our industry incentivizes it
1) Launchpads allow it
Most launchpads today are obsessed with one thing: volume. Millions in callout rewards, affiliate links, and top leaderboards. Almost nothing on detecting bundles, side wallets, or shady traders. Scams drive volume. Launchpads have no reason to stop it (other than actually caring about their users)
2) Social trading incentivizes it
Side wallets have become a business model. Before social trading, only big KOLs could do it. Now, anyone who lands on a leaderboard can monetize by dumping on their copy-traders. The temptation is real
3) CT normalizes bundle culture
“Everyone bundles. It's how it's done" - an excuse we hear every time we expose a KOL. Supply control isn't the problem. Hiding it is. If it's so bullish, why hide it? Spoiler: because you're planning to sell
***
Launchpads are paying millions to dishonest KOLs. It's time they start taking it seriously
Audit the top traders. Expose their side wallets. Ban repeat offenders
We have the tools. What's missing is the willingness to use them
No one's coming to save us
SRJ retweeted
DEFADE is growing up.
We started as a memecoin analyzer because that is where the rugs were. Along the way we built something bigger: an engine that reads wallets. It shows who funded them, which "independent" holders are one person, and where the money came from and where it went.
That engine isn't just for memecoins.
We're working on taking DEFADE across the whole market, from the newest launch to the oldest coin on chain. Any asset, any wallet, any entity: who holds it, who's moving it, and where it's going.
Memecoin scanning stays at the core and keeps getting better.
The team is heads down on this. More soon.
Read the wallets, not the promises.
SRJ retweeted
We are going to begin exposing the scammers currently tracked on our website.
First🚨 @DannyCrypt (136K followers) has 4 documented promotions on Origin Reputation.
4 of 4 ended in negative outcomes. 3 instant rugs. 1 slow farm.
His followers deserve the receipts. 🧵👇
You can’t escape by changing your username. Your account is forever tracked. Scammers will not get away with this.
Of the 9 accounts currently tracked, 4 have already attempted to rebrand by changing their X usernames.
Unfortunately for them, changing your username doesn't erase your history.
Origin Reputation tracks accounts through username changes, preserving their documented history and making it harder to escape accountability.
New username. Same history.
Submit your report below.
SRJ retweeted
Of the 9 accounts currently tracked, 4 have already attempted to rebrand by changing their X usernames.
Unfortunately for them, changing your username doesn't erase your history.
Origin Reputation tracks accounts through username changes, preserving their documented history and making it harder to escape accountability.
New username. Same history.
Submit your report below.
$HACKERINU ⚠️ @fluffycrypt is a serial scammer never trust anything this account promotes.
SRJ retweeted
The dev wallet looks clean. Too clean.
Fresh deployer, paid through a no-KYC swap. But 3 bundle wallets have done this before: 6 launches, usual peak $49K at 26 min, then −90%.
Exit Playbook is live for Pro users. defade.org
SRJ retweeted
DeFade now detects uxento.
uxento joins Proxima and Sumo on our list of launch and bundle tools. Scan a token launched with uxento and Bundle Detection says “Launched with uxento”, on Solana and Ethereum.
A bundle in the launch block adds +10 to the rug scor, the tool alone doesn't.
defade.org
