ReHold | Multichain Trading
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📈 Trade, Earn, Swap across Bitcoin and EVM Site https://reholdio.com Community @rehold_community
Show more📈 Analytical overview of Telegram channel ReHold | Multichain Trading
Channel ReHold | Multichain Trading (@rehold_io) in the English language segment is an active participant. Currently, the community unites 26 772 subscribers, ranking 7 028 in the Cryptocurrencies category and 25 216 in the Russia region.
📊 Audience metrics and dynamics
Since its creation on невідомо, the project has demonstrated rapid growth, gathering an audience of 26 772 subscribers.
According to the latest data from 08 May, 2025, the channel demonstrates stable activity. Although there has been a change in the number of participants by -1 072 over the last 30 days and by 0 over the last 24 hours, overall reach remains high.
- Verification status: Not verified
- Engagement rate (ER): The average audience engagement rate is 0%. Within the first 24 hours after publication, content typically collects N/A% reactions from the total number of subscribers.
- Post reach: On average, each post receives 0 views. Within the first day, a publication typically gains 0 views.
- Reactions and interaction: The audience actively supports content: the average number of reactions per post is 0.
📝 Description and content policy
The author describes the resource as a platform for expressing subjective opinions:
“📈 Trade, Earn, Swap across Bitcoin and EVM
Site https://reholdio.com
Community @rehold_community”
Thanks to the high frequency of updates (latest data received on 09 May, 2025), the channel maintains relevance and a high level of publication reach. Analytics show that the audience actively interacts with content, making it an important point of influence in the Cryptocurrencies category.
26 772
Subscribers
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-1887 days
-1 07230 days
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Channel Posts
🚨 Renat Gafarov has now laundered all stolen funds (over $200,000) through Tornado Cash, fully obscuring their origin. In a strange move, he once again sent a small transaction of $132 to Michael Semin’s wallet, possibly as a continued attempt to mislead or defame him.
https://intel.arkm.com/explorer/address/0x6930C0eF40A7610900e8164eddd0C5F2e811C794
We’re closely monitoring the situation and will keep updating the community on further developments.
| 2 |  🚨 Renat Gafarov has started moving stolen funds through Tornado Cash, a known mixing service often used to obscure transaction trails. This move indicates an attempt to hide his tracks and complicate the tracing of funds, despite the high risk of his addresses being flagged or blacklisted.
It’s important to note that by using Tornado Cash, Renat is violating multiple laws, including international Anti-Money Laundering (AML) regulations and sanctions enforced by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), which has officially blacklisted the service.
https://etherscan.io/tx/0xce8a428280a4f57455217e8a16bbe160fb8d96a04396323166f6b4ebfec15a2e | 980 |
| 3 |  Update about the situation involving Renat Gafarov. He has not responded to any emails or messages despite multiple attempts. He's hiding from police interrogation.
Additionally, it appears he has started laundering stolen funds through DeFi protocols, converting them into Ethereum. Alarmingly, he has sent small transactions to Michael Semin’s personal wallet, seemingly as an attempt to defame him — an absurd move, especially given the trivial amounts involved ($40.61).
Almost all cloud infrastructure of ReHold was discontinued, currently, we received a payment extension from DigitalOcean but the team doesn't control any funds so cannot pay the bills for servers, rpc nodes, etc. Employees still didn't receive their salaries.
Renat is now transferring all remaining funds into Ethereum (https://platform.arkhamintelligence.com/explorer/address/0x6930C0eF40A7610900e8164eddd0C5F2e811C794). With the assistance of Etherscan and Match Systems, his wallet flagged for phishing and hacking activities a week ago. | 969 |
| 4 |  +1URGENT ANNOUNCEMENT:
DO NOT USE THE PROTOCOL.
Renat Gafarov has stolen $190,000 of client funds by using unauthorized access to our Cloudflare account and ReHold admin panel. He transferred the funds to the wallet address: 0x6930c0ef40a7610900e8164eddd0c5f2e811c794, after which he revoked administrative access for michael@rehold.io, effectively paralyzing the company.
As a result, clients can no longer withdraw their funds, and the company's operations are severely disrupted.
Also, there are logs of unauthorized withdrawals of clients funds. It was done by using these IPs: 2a00:1fa0:c6db:176d:891c:92df:b8d0:a6f5 and 178.70.139.188.
Renat started to withdraw clients' funds from 2:00 UTC to 5:00 UTC, approximately. These IPs, according to info from https://www.iplocation.net/, are linked to Russia, Saint Petersburg, where Renat lives by our information.
We take immediate legal action to recover the stolen assets and restore normal operations. Further updates will be provided as the situation unfolds. | 1 966 |
| 5 | Dear ReHold community,
Our team has filed several official complaints with Cloudflare, Discord, Twitter, and other platforms to regain control of our domain rehold.io, which was wrongfully taken over by a former partner.
We need your support to raise awareness! Please help us by retweeting our post to get Cloudflare’s attention:
https://x.com/michael_rehold/status/1843288347063517341
Thank you for standing with us during this challenging time! 💪 | 1 371 |
| 6 | 📢 Dear ReHold community,
The ReHold protocol continues to operate smoothly on https://app.reholdio.com
All trading features are fully functional, with deposits and withdrawals working seamlessly, and our financial commitments are guaranteed.
The ReHold team is striving for a peaceful resolution and working diligently to regain access to the original domain and social media channels. | 1 658 |
| 7 | 🚨 The situation with the misappropriation of money by Renat Gafarov is gaining publicity!
Where is the truth? 👇
✅ https://www.binance.com/en/square/post/2024-09-26-rehold-ceo-allegedly-withdraws-700-000-without-approval-14061268231921
✅ https://www.odaily.news/en/newsflash/392919
✅ https://x.com/BlockInsider_/status/1839287770495295517
🛡️ The ReHold team remains in its position to ensure the continued protection of user funds and the normal operation of the protocol.
🔗 https://reholdio.com | 2 059 |
| 8 | 🚨 Important Update from ReHold 🚨
On July 15, 2024, Renat Gafarov, our co-founder, withdrew over $700,000 from the company’s smart contracts without prior agreement from both founders. Despite this, client funds remain safe (the team revoked his access to smart contracts), and the protocol continues to function normally.
We’ve also moved to a new domain: https://app.reholdio.com because Renat revoked the team access to the original domain.
For full disclosure of the situation and proof of Renat's actions and the next steps, read our detailed statement here: https://medium.com/@bifotofficial/700-000-unauthorized-withdrawal-from-rehold-protocol-full-disclosure-and-next-steps-097119d545cd | 2 539 |
| 9 |  The 10% 🔼 price 🔽 change in $SHIB last week shows how quickly the market moves.
With x100 leverage and instant execution, ReHold makes sure ✅ you’re always ready to trade and capitalize on those movements.
🔗 go.rehold.io/trade-shib | 1 403 |
| 10 |  🥇 With $ETH, $BTC, $PEPE, $XRP, and $FLOKI leading the charge last week, ReHold’s high-yield tools delivered stellar results.
🛠 Optimize your crypto journey with up to 350% APR!
🔗 go.rehold.io/top-5 | 1 466 |
| 11 | 👋 Hey, ReHolders?
Have you ever participated in a #crypto airdrop? What was your experience like? | 1 380 |
| 12 |  💫 The future $RED token will power ReHold’s ecosystem, with 200M tokens allocated to the community.
Are you $REDY for this?
▶️ The easiest way to future-proof your earnings is to start farming points now.
🔗 go.rehold.io/earn-redy | 1 604 |
| 13 |  Welcome $DOGE to ReHold’s Perpetuals!
⚖️ With x100 leverage, isolated margin, and real-time pricing, seize every opportunity in the market.
🆓 Fast execution and gas-free transactions make it easier than ever to trade $DOGE.
🔗 go.rehold.io/trade-doge | 1 123 |
| 14 | The Road-to-IDO campaign by ReHold is still live!
📲 Participate, accumulate XP, and win your share of $100,000 in $RED tokens.
🔎 Check how you're ranking today!
🔗 go.rehold.io/road-to-ido | 998 |
| 15 |  🗳 With $RED, you’ll gain voting power in the ReHold DAO, giving you a direct say in the platform’s future direction.
Start farming today and prepare to make an impact 👇
🔗 go.rehold.io/earn-redy | 1 077 |
| 16 |  🎥 Starting September 20, #Ethereum’s story will unfold in a documentary broadcasted on-chain, showcasing the journey of Vitalik Buterin and decentralized innovations.
The Ethereum main net was among the first on the ReHold app, and now $ETH is already available on eight different blockchains in the all-in-one app 👇
🔗 go.rehold.io/eth-280 | 1 111 |
| 17 |  🖐 Welcome $TON to ReHold's Perpetuals!
Trade with x100 leverage, manage risk with isolated margin and seize opportunities with real-time prices.
Whether you’re long or short, $TON is ready for your strategy 👇
🔗 go.rehold.io/trade-ton | 957 |
| 18 |  ✨ The upcoming $RED token will elevate your Dual Investment APY on ReHold.
To get $RED at launch, farm $REDY points now.
🛤 It’s the easiest way to position yourself for the #airdrop and boost your future returns.
🔗 go.rehold.io/earn-redy | 949 |
| 19 |  🎢 Experience the thrill of volatility!
With $PEPE's 16% swing last week, ReHold’s x100 leverage is designed for traders ready to seize the moment.
⏱ Real-time execution means profits are always within reach.
Don’t let the next opportunity pass you by 💨
🔗 go.rehold.io/trade-pepe | 897 |
| 20 |  🪁 Invest in your future with $RED!
By farming $REDY points today, you can save on fees for Swaps and Perpetual trades tomorrow.
🪂 Boost your earnings and gear up for the #airdrop!
🔗 go.rehold.io/earn-redy | 948 |
