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ChainLeaks

Contact @chainleaks_admin. We focus on sharing truths and leaks in the space, with an effort to verify it as much as possible. Occasionally, gems will be posted too.

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Been too long and too much drama, but here's a really good summary that I feel compelled to share: https://twitter.com/mrjasonchoi/status/1592502785873825794
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The Definitive Thread on FTX I met SBF before FTX started, and witnessed their rise and fall. I can't stand @nytimes's puff piece. If anyone wants to know what happened, send them this.

Merry Christmas!
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What a chart. Not going to give him undue attention, but P**n is at it again.
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Conjurer of Crypto

Scammers are the scum of the earth and need to die. This is a little thread about a recent scam going on @cronos_chain and an OHM fork project called @daedalusfinance daedalus.bond/#/ These are facts Discord ID 686891303229063169 Fake dev 834428147691945984

Getting blamed because Z2O mooned and it's our fault that the data discouraged others. If you want to ape, ape. Our analysis shows it's not safe. Don't blame others for your own actions. Many scams do well, many others rug. Better rr out there.
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In case some people say it's a presale, whatever. Even if it was a "presale", those tokens should be vested, similar to pOhm. Right now they're essentially floating tokens. Staked doesn't matter, they can be unstaked at anytime to be dumped.
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Arbitrum soft scam Z2O (OHM Fork). Creator "contributes" 84.5K MIM (premine essentially) to get 84.5K Z2O. Sends it to a bunch of random wallets, some to sell and some to stake. Fair launch. Here're the addresses:
Z2O Balances:
1. address: 0x131b4e746ca5a5a8be68d2bb5f5a8533a4dd99c1 | token balance: 0.097745165
2. address: 0x40c938444c725ea6eb6992ca71f94b6945b43335 | token balance: 2270.873153525
3. address: 0x2bdc4e3a784aaec249bd989729b88aede2badf9e | token balance: 4500.0
4. address: 0x54501d756f4fabbd6d75d21fec6f9349626f9a8e | token balance: 70.575431968
5. address: 0xd976445e34088c37a977961b50705c4d99260866 | token balance: 500.0
6. address: 0x5ff514b8b5adf6d6cd34d2b205f302ea0c5150d5 | token balance: 60.219586519
7. address: 0xd80a0186ac95fa975b393335ab5be987f4881fb9 | token balance: 0.1
8. address: 0xd80a0186ac95fa975b393335ab5be987f4881fb9 | token balance: 0.1
9. address: 0x40c938444c725ea6eb6992ca71f94b6945b43335 | token balance: 2270.873153525
10. address: 0x27b8888616bc4610a970007f6ccf7cbcd4927ca1 | token balance: 0.599265361
total Z2O: 9673.438336063

that's not all. check the staked balances.
Staked Z2O Balances:
1. address: 0x131b4e746ca5a5a8be68d2bb5f5a8533a4dd99c1 | token balance: 255.023353932
2. address: 0x2bdc4e3a784aaec249bd989729b88aede2badf9e | token balance: 10000.0
3. address: 0x54501d756f4fabbd6d75d21fec6f9349626f9a8e | token balance: 8750.0
4. address: 0xd976445e34088c37a977961b50705c4d99260866 | token balance: 5000.0
5. address: 0x5ff514b8b5adf6d6cd34d2b205f302ea0c5150d5 | token balance: 13510.0
total Z2O: 37515.023353932

total tokens ~ 47K TX: https://arbiscan.io/tx/0xdde464f54c3c7ed4010c3f008fb0939d7ae57614e152b63bf0073df14a8004e6. Trace from here to verify. Website github links to arbis.finance. Lol. When will we see decent projects on Arbitrum?
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Arbitrum Transaction Hash (Txhash) Details | Arbiscan

Arbitrum (ETH) detailed transaction info for txhash 0xdde464f54c3c7ed4010c3f008fb0939d7ae57614e152b63bf0073df14a8004e6. The transaction status, block confirmation, gas fee, ETH, and token transfer are shown.

Scams happen everyday, even when you don't hear about it. https://medium.com/@danielvidaldev/crypto-megalomaniac-76ad30889bbd
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Crypto Megalomaniac

David La Melza: A charlatan? A scammer? both? Or just a troubled guy?

DeFiance is one of the best strategic VCs ever. https://twitter.com/cryptospider1/status/1419808458908438530
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SpiderCrypto

Jesus Christ sushi 9.6$ wall is insane. Defiance selling 400k everyday. Down 15% from top in one day. Vcs suck.

Please reach out to us at @chainleaks_admin if any of this is your address, have some questions. 0xA118d7D5460Ba8f52d7633ef3A94091d9A12FAe7 0xd67dbf1Bbe2bD599bd65F5c59FC4Fe979FDd9b69 0xafa64cCa337eFEE0AD827F6C2684e69275226e90 0xBc4DA3Ac8769D7bb8a239906F57d6D44a467536C 0xF475E7dB2e3B7878F44f8347EfD6fcf5Cb7FcF93 0x75c6A16c453fb81a7c4e8721e3541934867b451C 0xE78E525f14590b4F4923521E72a7a3Ae183f4754 0x11fb41e49F29a306a8a01a4D0E198902C9E6D241 0x5eB035dE5Ea865111067bE18710dA7b54dD7d188 0x39Bc3e4110Da4E08AaCB59A588e79cE1C5093a16
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