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Account-name history as a research lead

Account-name history as a research lead. Dated original source, with context and links.

Original sur X ↗

Les publications originales sont en anglais. La navigation est disponible en sept langues.

01

Original sur X ↗

A small but powerful tip many people completely missed.

The new feature on X that shows a user’s previous names and countries is extremely useful for crypto users.

A lot of scammers use the exact same account and simply rename it every time they push a new scam coin.
Now you can see this history directly, without any third-party app.

Using DINO as an example, you can see how shocking it is and how many scams a single account has already committed.

Stay safe 🤝

Contexte éditorial

From a wallet graph to a finding someone else can reproduce →

From observation to a defensible finding
Schéma pédagogique simplifié, avec hypothèses explicites ; aucune preuve concernant un incident précis. Ouvrir le schéma en grand ↗

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