kasIntel
@KaspaIntel
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kaspa’s community run project to make ecosystem transparent by analysing #krc20 tokens and unusual behaviour to detect fraud. https://t.co/ETQyze9vai
Joined May 2025
DO NOT give out your seed phrase to anyone. If you are new to crypto then learn that simple trick to protect your assets. Also, don’t simply trust the website/s even if you have used them before.
🚨 Phishing Alert: kaspa-wallet[.]io 🚨. This morning, @cohengiladh brought an interesting URL to my attention: kaspa-wallet[.]io. Strange, I don’t recall ever seeing this URL, but I often have to check myself because new stuff is popping up in the $kas community every day.
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All fixed now guys!! Link on the profile works. Someone saw our link got expired and directed!.
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DAGtectives it’s not about KasUnder or us to do the investigations. It’s upon each and everyone of you to start doing research. We are here to provide the platform, tools and most importantly knowledge so please no more excuses anymore! . Start investigating!.
@KaspaIntel @KaspaCalls 🤝 Looking forward to what you discover!.
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You can join on X call. 1. Why did you mint you own tokens via different wallets and sent it to your own deployed wallet ? .2. Did you guys bought your own tokens via couple of your own seperate wallets .3. Did you sent out all supply for airdrop that you said you are going to.
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RT @xImHoveR: It has been decided that @MANTIS_ON_KAS is officially a scam within Kaspa’s ecosystem. I am the official Kaspa judge. I wou….
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🚨 #DAGtectives 1st Investigation findings so far 🕵️.on $MANTIS . This investigation is done by the community, though we have found few wallet inconsistencies (Below) . We are publishing first inconsistency (most likely and probable scenario) with the data proof #kasintel. 👇
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RT @xImHoveR: 🚨Kaspa community🚨.Tomorrow, we will discuss whether the KRC project, $Mantis, is a scam or not. This will be the first trial….
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Tomorrow we'll go over our first project $mantis discoveries so far with the aim to help everyone do their own research ! DYOR . Come join us + @kasundercom @xImHoveR .& We'll discuss our next project.
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🔥.
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Pending .1. How much of the supply was minted by the mantis themselves?.2. there was a post that team did airdrop campaign - did they do what they said out to do?.3. Why there are many huge wallets connected ? . @kasundercom @xImHoveR @TheGhostDagFox
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