CrYptO G
BG Wealth & DSJEX Technical On-chain Analysis – Tracing Promoter Wallets to the FULL BG corp Network
updated
0:00 Intro
0:06 Welcome and Intro
01:13 DISCLAIMER
01:30 Shav Gas ..EFDF wallet unpacked
11:40 Some successful FlashLoan requests
20:50 The New FundController smart contract
24:42 Whitelist batching evidence
28:31 Bot and Smart Contract Addresses listed.
#crypto #ponzi #boomerang #waas #weareallsatoshi #arbitrage #fake #scam #shavez #bot
So there has been lots of excitement this week surrounding
the promised launch of the highly anticipated, uniquely centralised
money printing machine called Boomerang.
With 80,000 potential nonillionaires ready to reap their rewards
...but yet again we saw more delays with
issues and excuses on deploying the new BOT contract from the CEO.
SO it isn't a surprise, that we have seen much anger and
disappointment over the last 24hrs as 80,000 Users ALL wait for
SHAVEZ to SEEMLESSly launch
so that they can start
getting their money back!
The Community group channels lit up with chants of
@we want a refund"
and echos of this is a scam.
A sad and frustrating day indeed for those that have been waiting
3-4 months to start trading.
BUT.then .....WAIT. I can here something ....over the sound of AgentBOB
calling them scammers.
...... the NEW Contract works!!! LOOK:
followed by a post of the hash revealing a pretty complex
contract interaction on Polygon.
Time to get the tools out me thinks. ...but this is going to require
some serious concentration. So make sure you listen well and pay attention
if you want to get ahead.
Are you ready with your notepad
Colonel.
Best get the housekeeping done
DISCLAIMER
Ovay....let's start off with the NEW BOT contracts and how they function.
We have identified 5 tester accounts associated with BOT contracts already
deployed.... but the only one that has been actively testing in the last 48 hours
is this one ..0d1d
[polygonscan.com/mynotes_address?q=boom]
WALK THROUGH OF CONTRACT
------------------------=====================
Flash Wallet:
The purpose of this contract seems to be to provide a secure and flexible way
for the contract owner to execute arbitrary calls and delegatecalls,
potentially for advanced use cases such as implementing a proxy or a
flash loan contract. The contract also supports receiving Ether and various
token standards (ERC-1155 and ERC-223).
-------------------------------------------------------
Conclusion:
In conclusion. I believe this to be an attempt to mislead through
complexity and obfuscate further what is really happening in order to
keep up the facade and USDT flows in coming.
Which is a nothing about even less.
Still no profitable arbitrage evident and more fees involved in the
creation of smoke....so even less efficient on the occasion when the
Flashloan request actually goes through.
I suspect the added complexity of this new contract will make scaling this
up for the 80000 members even more problematic.
Don't expect good times ahead my friends
..but hopefully you have learnt something so it's not ALL a loss.
CryptoG out
Today I am going to present some facts that are going to be
hard to swallow for those of you hoping that the Boomerang
project is going to create the wealth redistribution
that was promised.
Not good news I am afraid, for those of you who have already
sunk some USDT into this crypto trawler......however, hopefully
useful
intel for those doing a deeper level of due dilligence.
As you may already know, I have done several deep dives on
The Vault Horizon,
the BitcoinCode Tron USDT Bridge
and the Boomerang flashloan project in my Busted Series.
Where we expose the questionable asset flows,
the previous HyperTech CORP links
and the
shady smart contract practices
of it's CEO, Shavez Awar.
BUT....still the USDT flows into the CORP deposit accounts
despite the increasing delays to the MVP and ICO launches.
Leaving users desperately treading water in the hope that
trading will open up soon.
Now I personally think that those doors will open at some
point
in the not too distant future but don't get overexcited as
there
is a 92% probability that there will be restrictions on trade
volume through Polygon network capacity and more
significantly through strategic CORPorate
control of the assets in the V4 FlashLoan smart contract.
[if you don't yet understand this then I suggest you watch
Busted 1 and 2 for more details]
However, to help you understand why the asset loading of
the V4 contract is important.... the Avengers cooked up a
clever but simple plan to explain it.
but before we open up Pandora,
I need to do some housekeeping.
DISCLAIMER
Right....time to do some fishing.
If we look at the transaction history for the
Boomerang V4 contract we can see that users
are attempting to trade though the DApp
even though there has been no official launch time
announced. ....and ALL of these trade are failing as we
would expect. However, they are failing for the reasons
you have been told!
So to proove this, we decided to fund the contract
ourselves. Sending a small amount of USDT directly to the
V4 wallet address ending ...8400.
and then waiting to see how long it would be before one of the
hungry boomerfish took the bait.
Well....we didn't have to wait very long before a
trade completed succesfully. Boomerfish are well
known for their voratious appetite for USDT
INSERT CLIP 53:00-55:57
Well that was all very exciting..but I do want to focus in on the
point Rob made and the question that Danny naturally came
to...
........why did both the 'Contract Interaction' and the actual
amount of USDT in the V4 contract drop by $0.11 when the
'profit payout' through the FundController to the user was
only $0.02 ?
Especially if the trades are ALL profitable as claimed!
Well I suggest you think carefully about why this
is the case as we watch closely through the whole of Operation
BoomerFish. You never know.....you might actually enjoy it.
I DO think you are going to need a bigger boat though!
CrYptOG out!
#boomerang #waas #weareallsatoshi #crypto #fake #arbitrage #ponzi
that there are no facts being presented......which is beyond
belief I know.
but I feel we MUST address these misconceptions and perhaps
a less fanciful approach on my behalf is needed.
So today is keep is simple Saturday and I am just going to
present the onchain data and let you decide what you think it
all means.
Please make sure you let me know what those conclusions are
in the comment section below.
Before we dive in though
First things first...some quick housekeeping
DISCLAIMER
Now....It's a lonely place when you are a 'dream stealer'
and
....I wish it were better news for those of you
caught up in this...
but it is comforting when members of the community like
Mark start to ask those important
questions in the official public channels, so that the project
executives and leaders are pressed to explain why and how
this works.
INSERT MARK CLIP
So I thought we could look at this users wallet first to
validate that these numbers aren't make up and that the
consistent 'payout' percentages are real.
...and you can see that he has repeated small batches of equal
size flashloans of different amounts with identical results.
Curious and Odd indeed!
Even the simplist of us can see the abnormality of this consistency
when interacting with a dynamic crypto market......
and this user has obviously started to test this pattern of
predictability. Something that my fellow Avenger Tagless Rob
has been highlighting for several weeks. Unpacking the front
end scripts whilst I dig around in the backend.....so please
check that out after you have finished here
Now if you have watched my Busted series you will have come
across this next wallet ...for those of you who haven't though.
This wallet distributed assets to the first 3 iterations
of the BOOMerong contracts up until the latest V4 contract...
ending 8400.
Which if we scroll through the txns for the V4 contract.
we see that a new funding pathway appears
from a wallet ending 64f3
So let's investigate that.
Here we can see both regular inflows of just under 10 thousand
dollars from a LIQuidity source wallet ending d5aa......
and those asset outflows we just saw into the V4
contract....8400
And if we look to see who provided the gas to activate this
wallet on Polygon.....we see it was one owned by Shavez.
which was verified in a Zoomcall on
(Jan-09-2024 12:40:02 AM +UTC)
Interesting date for those Satoshi nerds out there paying
attention
So I propose for the umpteenth time, the question
should now be.....
why is Shavez pumping trading assets into the V4 arbitrage
contract wallet? and a lot of assets!
Especially if the claim is that all trades are profitable!
So well done to those of you like Mark in the intro clip
If you see something unexpected
try to understand it....and don't let the challenge of not
knowing how to write contracts in Solidity or compile code using
HardHat put you off asking questions good or bad ones.
This is simply about asset
flow and the mechanism behind how those assets arrive
into your MetaMask......which one can use basic accounting
level maths to understand. No Code or AI needed.
This is your's and perhaps
your friend's hard earned money...and you have a right to
question this and anything else whilst they hold your
invested USDT.
But before I leave you to storm the official zoom and whatsapp
channels
for answers to this......I have 2 more interesting data points
I think you might be interested in
Shavez also revealed ownership of this wallet ending ....efed
in another Zoom recently..... and after following the txn trail
I found evidence that he may in actuality be
the creator of the original BOOMerang contracts [see BFC
on De.Fi scanner....a contraversal statement indeed
......so the question now is WHO is Pawel?
..and what do we actually know about this co-founder and
what role did he play in the creation
of Boomerang? These un-DOX'd executives should be
a cause for concern. I mean....who's door do you knock on
when the LIQuidity equation tips? Or the Bridge fails!
one last curiousity though before I leave you....apart
from the worrying security issues that is
do you recognise this?
How about this this?
Well I suggest you subscribe, share and poke my algorithm
if you want me to reveal the demons that lurk deep in the
planetary abiss.
Safe trading my friends.....just bypass the 3rd party
plaform rogues on your travels.
CrYptOG out
00:00 Intro
00:06 Welcome
00:30 Keep it simple Saturday
00:46 DISCLAIMER
01:30 Mark@s Question
02:50 Mark's wallet data
04:10 Main LIQuidity wallet
04:45 New Funding Pathway
06:45 2 more interesting data points you might be interested in
HNT, HWT and the Boomerang CEO. Shavez [aka MrHyperOne]
has his
digital fingerprints all over the onchain data .....so make sure you pay
close attention to what I say over the next few minutes if you want
to see through this matrix.
But before I go any further. I will start with the usual housekeeping.
DISCLAIMER
As you may already know, the Avengers have been busy unpacking the
mechanisms behind an MLM based crypto platform that started off
with a Bitcoin Backed Proof of Reserve construct..
[whICH ended with a vault raid where the 159BTC was transfered
out to a single
sig wallet of unverified ownership, which we were told was for the
purpose of yield.[clearly not for security, unless of course
they own Cashaa
and haven't told us?]
The BTC transfer data can be seen in
the $7 million Cryptic Crypto Caper video] so after this I suggest
you check that one out.
CORP then restructured with a ETHereum based Mickey Mouse
blockchain
that touted a Proof of Stake NFT based mining program, that they
claimed to be a better form of Bitcoin..... but neglected to point out
that the self-custodial BTCC token only lived on a remote digital island
where CORP owned the only bridge off. and when they stopped
putting USDT in the TRONbridge..... this new Bitcoin was essentially
rendered worthless.
[Think I will stick with the Old Bitcoin thanks]
Now at this point if you weren't feeling trodden on enough.
A new flash loan zero loss arbitrage program was launched,
promoted and sold despite not achieving Minimum Viable Product
status..... But more importantly one that doesn't actually generate
any profit from the DEX interactions and uses a smart contract that
requires topping up to cover both the trading loss and the generated
user wallet payment....which is tactically but misleadingly referred to
as PROFIT.
All of this we covered in Busted 1. 2, 3 and 4.
[if you have been paying attention]
...and we also revealed an undisputable link between the CEO Shavez
and the HyperTech Group in the King's Gambit which if you haven't
seen I suggest you look at that after this.
However....even after ALL this research we still meet resistance
with denial and defence from many in the community and
clearly we needed more proofs.
So I racked my brain harder and dived deeper into the onchain
data to work out how I can reach those stiill hypnotised by the
Parafamelian.
So I thought...what if I go back again to what we actually know and
what
I CAN prove?
So I revisited the wallet that we had visual confirmation of Shavez
using [The one we covered in the Kings Gambit which was
captured from a public zoom call by the Spanish community
leader Yunis Raf ]
Specifically one I have tagged as Shavez No.2 Verified POLY BOOM
ending ...5a7F.
------------------------------------------------------------------------------------------------------------
Links to more Boomerang Drama:
Danny DeHek [The Admiral]: youtube.com/@UCjmXwpKKlnusHDlfFTtcWXg
Rob Woolley [The Colonel]: youtube.com/@robwoolley
-----------------------------------------------------------------------------------------------------------
00:00 Intro
00:08 Welcome
00:44 DISCLAIMER
01:00 What's happened thus far
03:40 Looking at Shavez's Poly Wallet
04:49 A look through other Networks with DeBank
07:20 Interesting Tag on BSCscan
09:28 HyperFUND trail
10:22 Conclusion
12:00 The 3 Gypsies Outro
"CrYptOG Out"
from so-called "revolutionary" projects that have never been done before.
Yet you find yourself inexorably drawn
once more unto the breach of yet another too-good-to-be-true scheme
promising riches beyond imagination.
Do not feel ashamed, for who among us can resist the siren song of
compounding returns? But tread cautiously, as the vultures gather overhead,
eagerly awaiting the chance to prey upon our optimism with the offer of an
'Opportunity of a lifetime'
Ask yourself - why does your finger hesitate to unravel
the so-called "complex mechanics" underpinning this house of cards
known as the BOOMerang contract?
You no doubt are wondering...could this flashy fanfare be masking yet another
vehicle for financial trickery and deception?
So I feel the time has come to pierce this veil of this wizardry, and uncover
the banal reality of a few lines of code redirecting a
relentless redistribution of USDT from the many to the few.
But despair not! For in knowledge there is power, and armed with truth
we can rebuild the foundations for a future aligned with visionaries shaping
history, rather than conmen twisting it to their gain.
Beyond all the fancy decorations, WE JUST SIMPLY NEED to follow the
money flow and see what THAT tells us.
Investor funds go into the BOOMerang contract.
They get shuffled around from contract to contract,
but eventually end up pooled under a familiar name we discovered
in the previous video – Mr. HyperOne aka Shavez Ltd.
[if you haven't seen 'The King's Gambit' then I suggest you head there next]
All the complex mechanisms in between are simply distractions.
Mr. HyperOne gains control as the scheme's architect. .....and the users
funding this entire operation end up fighting desperately to just get there 1x back!
It's a classic bait and switch - lure people in with promises of innovation,
dazzle them with jargon-filled white papers [which in reality was a scribbled
excuse
for a white paper without the necessary detail]
But when the smoke clears, the money has simply changed hands
from the crowd to a single entity and it's collaborators.
No new value or unique utility is created despite the
technological illusions.
In reality, you don't need to comprehend every nut and bolt of this supposed
machine. The core money transfer 'tells a clear story' after cutting through
the noise. Let the allure of complexity fade as we see BOOMerang for
what it is - an elaborate facade enriching it's design architects and community
builders alone.
But before we bypass the noise and dive into The HyperOne Connection.....
I do need to do the usual haousekeeping.
DISCLAIMER
1) Mr HyperOne - validating Shavez Ltd. Now you may not have ever heard
of the HyperOne project and probably don't understand it's importance
or why I am starting the journey here.
Well recently YouTUbe influencer KSI was caught accessing a dormant
twitter account after 12 months. Exposing some questionable
'pump and dump' tactics, when the timeline data from KSI's Twitter
and crypto wallet activities
were audited by @ZachBTC
[see Agent CoffeeZilla YT channel for more detail on that]
This reactivation of a previous account triggering a 'Proof Of Ownership'
action [with an apt abbreviation I might add] brings us to the why!
Mr HyperOne [aka Shavez ltd] the largest holder and creator of the HOT token,
originally used this wallet ending ...caa0
for exchange and distribution of the BEP20 HOT token to subscribers
up until 18 JAN 23.
HyperOne was a questionable token and platform running on the
Binance Smart Chain rails
that promised 'the next opportunity for wealth distribution'
but has since disappeared.[you can't make this shit up]
Then radio silence...zero onchain activity until almost a year later when........
Up pops the BOOMerang tester ADMIN wallet ending ...106a
with a 2Matic deposit to fuel future transaction gas fees as the
new Boomerang platform runs on a different Blockchain......................................
00:00 Intro
00:08 Welcome: Another session of Facts and Stats
03:52 DISCLAIMER
04:09 TheHyperOne/ Boomerang Affair - a look at the on-chain asset flows
At the end of the day, behind all the complex smoke and mirrors,
we just had to follow the money flow from the newly revived Mr. HyperOne.
No matter how many flashy distractions they create,
it’s a straight transfer of funds from users to creators.
As we keep digging into more of these “innovative” DeFi projects,
tracking the money trail cuts through the hype.
The crypto learning adventure continues as we empower our community
with truth. Remember to join the Avengers next time as we investigate
where else these sneaky
founders might be hijacking funds.
Adios truth-seekers!
CrYptOG out.
Today we are going to revisit the flashloan mechanism for the Boomerang
project after this weeks launch of a new iteration of the smart contract
[referred to as V2]
Which we have been told will promise even higher profit margins than the
original smart contracts which we unpacked in the BUSTED series..
Now I was originally going to create an entertaining chess themed storyline
for today's content.
Presenting a classic British Defense against a typical opening of
'1. pawn to D4'
where Black fianchetto's the light-squared bishop early, in order to dismantle
White's pawn center.
All in an effort to make the information both more engaging and consumable,
for those of you that are clearly more rigorous with your 'Due Diligence'
[validated by the fact you are here watching this video]
However, I didn't want any bullshit to get in the way of what is actually
happening here. There is a LOT of money at stake and we need to
get our serious caps ON, if you are to understand what I see and say.
//Understanding... requires us to look beyond simple 'confirmation bias'
and consider the questions you are unable to answer factually and honestly//
So today I am going to just talk real stats and facts in an attempt to
reveal what is actually quite a straightforward arbitrage process that hides
it's simplicity through what appears on the surface to be a more complex
chain of events.
To do this I am first going to walk through a real FlashLoan Arbitrage trade
which was widely discussed on Twitter back in August 2020
Breaking down the mechanism for profit, so that we have a reference point to
understand the new Boomerang flashloan contract when we take the
microscope to it later on in this video.
After that I will take you through Shavez's response to some of the Spanish
community's concerns about the BOOMerang contract profit mechanism
[clearly some of you have been paying attention]
and I critically evaluate his central pawn structure with a Ruy Lopez level of
scrutiny [just couldn't help myself could I haha]
.....not only analyzing the on chain transaction data, but I also reflect on his
demeanor, the plethora of over-inflated claims and how his hubris and clear
lack of reality in terms of the potential growth he peddles as achievable
....is laughable but has revealed another connection with ?
You will have to watch through to find
out what this bombshell is!
Now if we look at the transaction hash on Etherscan we can see the actual
asset flow initiated by user wallet Ox89..
0:00 Intro
0:39 White opens with pawn to D4
1:15 Get your serious cap on
2:54 DISCLAIMER
3:11 dIVING in: FIRST MOVER ETH flash loan
5:38 BOOMerang Schematic
6:47 The Shavez' Response
7:55 Incorrect Hash? Come on!
9:30 V2 contract actually returns a loss
10:04 Few more things should be there
11:36 If you still don't believe me
13:30 Mr S Anwar
14:46 In conclusion
FLASH LOAN TXN HASH: polygonscan.com/tx/0xdaa2a8fb31e6c54e8f19cb212e063980823379ed52c8754911ed784222497a69
BoomerangFundController [V1] - debank.com/profile/0x69e90625418be4c2a2be4bad3f4690ea74d578bb/history
Mr Hyperone Holder - debank.com/profile/0x06ace60b5d5cc887a79ac111deef88b5453dcaa0/history
Main BOOMerong tester ADMIN wallet - debank.com/profile/0xe87cf80c060fa8a87ce77a5ee82c4739c448106a/history
BoomerangFlashLoanAuthorityV2 - debank.com/profile/0xab111b1f5ba893062e63f04098780063d0863e14/history
Shavez No.2 Verified POLY BOOM - debank.com/profile/0xc41a9e83a70acae99abbaa75c8b18917cd695a7f/history?token=matic_MATIC_matic
about the dark side of blockchain technology....but don't let the theatrical theme
distract from the seriousness and accuracy of the data being presented here.
I have literally spent hundreds of hours trawling onchain transactions,
following outrageously
large amounts of USDT rerouting
to connect these data points together for you in an attempt to make things more
impactful.
Crypto today is plagued with unscrupulous actors running fraudulent scams
and it is hard to know where to look or who to believe....but rest assured folks.
The Crypto Avengers are here.
"In this blockchain-powered world, new superheroes arise with a unique set of skills for
unravelling financial mysteries. I always say, it takes the right team at the
right time.....a thousand eyes and the will to use them, will get you to the truth.
If you can handle it.
When cryptocurrency projects start behaving oddly on the blockchain,
these superheroes spring into action to investigate and validate.
They have no cliched superpowers, just incredibly sharp minds, extraordinary
data skills, and a passion for serving justice.
Following in the wake of YouTube sensations like Coffeezilla
and Scambaiters,.....These avengers, led by the quirky scientist Admiral Hek
(alter ego The CryptoPonziSchemeAvenger) have gathered enough CORP data
now to finally unmask the villain's of this space.
The Admiral and his trusted Colonel R's team consists of a growing bank of researchers,
fund holders and advisors from around the globe. Most notably, dark web data expert
call-sign 'BOB' [aka Tugman],
communications specialist and expletive distributor [RuckerT],
data analyst extraordinaire StealthCat Suzie [Aka agent S],
infiltrator and activist privateMAC and of course a blockchain forensic
scientist known as The Ledger [aka G]
In our first adventure, we tackled the case of a questionably rickety $17m dollar bridge
on the TRON net. In the second we turned the microscope on the Great $7 million dollar
Bitcoin Caper and the missing Proof of Reserves.....
and in the last, we busted a hyped-up crypto startup
that promised outrageous flash loan arbitrage returns to investors.
Where the only reality was
,you got it....the flashloan.
It was obviously too good to be true - but where is the money actually going?
Was it wanten deception or just poor management??
I think in reality, it could well be both. Especially when you consider the lack of
executive level transparency, the invisible corporate board and the long history of
LIQuidity failures and systemic technical vulnerabilities.
And, like in any Bond style caper we do need a credible villain
...and the fittingly Shady CEO [aka Major Brow]
plays his part with an air of invincibility and innocence, that will take your perceptions
of trust right to their limits. His hubris, ultimately leading to many clues for the
Avengers to trace in the twisted trail of coins across wallets and exchanges.
[even offering a bounty to locate his treasury.]
Where we take a closer look at the onchain data to help form better crypto
strategies. [Gotta know this stuff if you want to safely navigate
the plethora of corrupt code,
Zero Utility tokens and questionable MLM projects out there! 🕵️♂️]
Today we're cracking open the Boomerang trading bot saga once again.
Last time, my trusty AI expert Claude and I tried figuring out if this interface was
really yielding magical returns through "arbitrage" as claimed.
Well, the plot THICKENS! Turns out we only scratched the surface -
the smart contracts and transactions involved are more complex
than Claude's neural networks! 🤯 but we did indeed reveal some
questionable liquidity patterns.
So plug in your brains as we go deeper into the rabbithole.
This time however, to avoid severe boredom or having to pull any
Crypto Ponzi Avenger
DeHek style headless streaming antics,
I will be skipping some of the tedious AI ruminations. 😴
But first, the usual housekeeping!
I'm not a financial advisor, this is not financial advice, blah blah blah. 😅
Now, where were we? Ah yes, the FlashLoanAuthority contract!
This bad boy is the key 🔑 to unraveling if Boomerang's returns are legit. 🕵️♂️
What secrets do you hold, Mr. FlashLoanAuthority?
I've got my tea ☕️, Claude's charging ⚡️, and my onchain tools are primed.
Don't forget to smash that like & subscribe button!! 🤓
So....after digging into Boomerang's smart contracts for several weeks,
Claude finally cracked the code.
I peppered him with questions trying to poke holes in these arbitrage claims and after over 20,000 lines of data and code
Claude went into full hyperscan mode with the question
"So Claude, walk me through - where are the profits coming from?"
"Apologies, I need more time to analyze the complex transactions."
So I gave my AI companion 24 hours to crunch the data.
When he resurfaced, he dropped this truth bomb : My friends, the reality I must report is far less utopian...
While Boomerang does appear to leverage sophisticated arbitrage-like
strategies, the engine of profit generation seems detached from underlying exchange spreads and more reliant on optimizing secondary incentives in these decentralized ecosystems.
Through a web of flash loans across dexes, yields are amplified
beyond what trade execution alone provides - raising questions
around sustainability for retail investors. A worry INDEED
"But hold your horses folks, the detective work doesn't end there!
We also looked under the hood of that now infamous $899 dollar BOOM trade that was celebrated in the first cohort of BETA testers.
Time to fire up our onchain tools and calculate if the
profit actually pans out! 🧮 The jury holds out for closer scrutiny."
So let's SCRUTINISE.
First stop - Polyscan and Dexscreener.
Gotta check those market price values
Then over to De.Fi and DeBank
to help us sniff out the token contracts
and follow the money trail. .......
as the real magic happens when we contextualize all of the signals
from across these onchain tools
and triangulate towards crypto truthdom!
💡
Alright, Polyscan loaded...analytics primed...let's crack this trade wide open!
First things first - lets get the mechanism direct from the horse's mouth
.....so there are no inaccuracies....haha.
So in summary - Boomerong is a sophisticated mechanism promising
alluring yields, yes ....BUT it is in perpetual motion without
fundamental productivity aligned to user's incentives?
Claude has laid out the complex maneuvers across protocols,
extracting AMPLIFIED gains likely beyond sustainable arbitrage.
Slick execution indeed, but ......reasons for pause about equitable
incentive structures remain.
We GENUINELY peeled this onion for days, LITERALLY pushing Claude's
circuits to the limit!
But the takeaway is- to always apply critical thinking in crypto, even when faced
with sophisticated veneers. If something seems too good to be true,
dig deeper regardless of the flashy prospects.
Caveat emptor! Especially if you are introducing others
So what say you - clever arbitrage delivering money printer returns or
misaligned incentives wrapped in sophistication?
Drop an answer in the comments below!
Either way, let this be a reminder to analyze carefully
where yield comes from before chasing shiny returns with your USDT!
**** ClaudeAI link: claude.ai/chat/1437c81a-5949-480e-a70c-803b790b68d3 ******
00:00 Intro
00:07 Welcome
01:23 DISCLAIMER
01:40 MrFlashLoanAuthority Contract
02:10 ClaudeAI cracks the Code
03:20 The Detective work doesn't end there
04:28 Direct from the Horse's mouth
05:38 The $899 dollar trade
10:05 DeBank view of asset flow
11:58 The MAIN LIQuidity wallet
13:03 SUMMARY
14:48 END
CrYptOG' in for another unplanned session of Facts and Stats. Today we are looking at a new trading project called Boomerang. Specifically unpacking the blockchain data from Polyscan to understand the mechanism behind this DApp and where the assets flow.
This is a useful walkthrough to help you understand/learn how to read the onchain [public] data using AI tools....which might come in handy one day.
I've had to split the research into 2 episodes due to the large volume of data analysed [over 10,000 lines of data].
So make sure you subscribe so you don't miss out on 'round 2'
00:00 Intro
00:07 Welcome
00:47 The hOLY GRAIL
01:55 DISCLAIMER
03:00 Looking at PolyScan for Yumis BOOM Beta MM
04:55 Tokens transferred data
05:15 YUNIS SETS A CHALLENGE
06:07 Claude Responds
09:30 Calculate the Profit
11:40 Catching AI's Mistake
12:25 Net Transfer Data Input
14:47 BOOMFUNDCONTROLLER
15:30 The Maths still Bothers Me
16:44 Claude's Limitations - more data input
19:32 ReAnalyse DATA [more code input]
20:30 Significant wallets that need further analysis
21:00 CSV data input
23:28 START WITH THE ELEPHANT
26:00 Inflows & Outflows for BFC wallet
29:10 Main Tester Wallet?
33:00 No visibility on profit distribution origins
34:55 Revisting Yunis BOOM Beta MM wallet
38:00 Re-Validating the data on where the PROFIT comes from?
39:55 Concluding Comments
Enjoy....and don't forget to Like and SUB. Thanks, CrYptOG' Out
Where did the Vault Horizon $BTC go?
Hey guys.....cryptoG in for another unplanned session
Today we are going to look at a project called We Are All Satoshi [WAAS]
who's Genesis was spearheaded by a quesionable CEO not only with a checkered history
of failed ponzinomic crypto projects, but who also excused himself by suggesting
he was 'only' the tech provider [2%].
This project however, claimed to have a BTC backed 'Reserve' called the Vault Horizon.
This Vault would collateralise individual members investments
[through a 30% contribution]
and would be 'locked up' in the Vault as a PROOF OR RESERVE
under the custody of a Board of Trustees securing members
'Principal' until either 2 conditions were met [1st SEPT 2024 or Bitcoin reaches $100K.
Where it would then be disbursed
back to the community in the form of a WAAS token generation event backed bythe BTC..
However, on Sept 01st 2023 after the daily MLM payments had already drained the
somewhat murky marketing budget [which was essentially a hypothetical
68% of the 1 Billion Genesis block token supply
and CORP announced ALL liquidity was gone.
00:00 Intro
00:09 Welcome to the Cryptic Crypto Caper
02:25 DISCLAIMER
02:42 Diving into the Vault
10:35Tagging wallet addresses
11:20 Observing patterns onm the Bitcoin UTXO Blockchain
13:15 Skim CORP wallet 1 [1EXE]
16:52 High level flow of the BTC from Vault Horizon 1 oG
19:17 Gas costs behind multiple txns
20:31 Attempt to obfuscate the BTC trail
26:11 THE FINAL DESTINATION
27:13 No clear evidence of yield based distribution flows that match a 3% monthly dividend
28:55 No clear signs that the FD wallet is a multisig
29:52 Claude.ai's thoughts on the Vault Horizon wallet being a PROOF OF RESERVE
31:19 Concluding Comments.
CrYptOG's Discord: discord.gg/KnhT5Q5KAf
TronBridge USDT BTC: TYobLeRLEVmcf4fYzV83CZtcPyq3PUmiSD
tronscan.org/#/contract/TYobLeRLEVmcf4fYzV83CZtcPyq3PUmiSD/transfers
BCT 29 Blockscan:
https://scan.bitcoincode.technology/address/0xaB472AE141Cc0abE698Be3df227513367EE7878A/tokens#address-tabs
Meet Claude, Your On-Chain Bloodhound
Why should you care about blockchain bridges?
What capabilities does Claude bring to the table?
Tracking Down Missing USDT Collateral
What was suspicious about BTC20's gas usage?
How to analyze transactions from the bridge address
Is the token supply fully backed on original chain? (unclear/unproven)
Why does redeemability & collateral access matter?
How Anyone Can Audit Token Backing
How can you follow wrapped token issuances cross-chain?
Tracing transaction hashes & confirming locks
Techniques to evaluate contract logic, architecture
Signs of centralization or capacity issues?
Decentralization Requires Transparency
Why isn't BTC20 sharing audits or collateral details?
What standards should secure bridges aim for?
What type of information can users demand?
Importance of inquisitiveness, not blind trust
Deep dive using Claude.ai and Amazon Polly to understand 'wrapped' tokens and how they move from one network to another. Using USDT we look at how USDT bridges work and how to establish the liquidity levels on a new proxyEVM chain called BTC.
00:00 Intro
00:08 Welcome to Claude.ai
01:21 Disclaimer
01:40 Meet Claude your Blockchain Bloodhound
03:00 Wrapper tokens. What are they
04:31 Looking at the BTC blockscanner
05:38 0x00.....00000 Null ETH address
07:20 08:48 Verifying the Source and Target Bridging protocols
12:20 Validating BTC20 network
14:37 How to find a Bridge contract address
16:00 The )x... address. What is it?
19:06 How to find the ByteCode
23:00 Only 1393 transactions
24:20 Overall this seems suspicious
25:10 Understanding the data
27:50 Check recipients aren't affiliated addresses
28:10 Time for a break
28:20 $80 BTCC. Giving AI some price context
31:20 GAS use seems high
32:58 I take a break
33:45 Still bothered by the gAS fee
36:45 What should we see on ETHscan.io with a proxyEVM contract address
38:54 Definitely some Red Flags
39:19 Difference with Proxy Contracts
41:24 Is this different for a TRON Bridge to EVM
43:40 Concerns about the ability for wUSDT to be bridged from BTC network back to Tron.
46:24 No verified audit data for the bridge contract address
48:07 Hopefully some proof surfaces soon to install trust
49:50 Developers should urgently prioritise audit documentation
50:56 Don't forget to be polite even if it is an AI/robot LLM.
51:25 Claude helps to provide some educational content for YouTube
53:22 Hoping the AI penny is dropping.
53:30 Concluding comments
55:05 Telling Claude it needs to be more catchy. We do actually want some views.
57:00 END clip
Blockchain - Distributed ledger technology where Claude stores his juiciest investigative dirt
USDT - Controversial stablecoin Claude shorted for massive gains
ERC20 Token - Ethereum coins following shared rules/standards, like Claude's AAA parking validations
Wrapped Token - Cross-chain derivative assets, useful for sneaking snacks into movie theaters
Bridging - Moving assets between blockchains, reminds Claude of his rickety rope bridge childhood days, yikes don't look down!
Gas Fees - Blockchain computation billing, the meter's running Claude...wrap it up already!
Transaction Hash - Unique transaction identifier, Claude uses these codes to retrieve files from secret Swiss storage
Mint/Burn - Creating or destroying token supply, basically a currency shredder machine goes Brrrrr!
Liquidity - Availability of assets like cash in Claude's offshore bank account (I kid!)
Oracle - External data feeds, Claude prefers the OrAcle (Oracle of DelPhi) for more questionable intel
Proxy Contract - Stand in objects, like Claude's stunt double for dangerous high-speed chases
CrYptOG Discord - discord.gg/3wECfKEpFE
Hypercommunity website login - hyper-community.com/login
DAOVersal website login - star.daoversal.com/home
Code - B2VHUA
BOF Discord - discord.gg/aAaGTmpBwG
Metaverse Masterminds - youtube.com/@MetaverseMasterminds
SIGNUP FOR WE ARE ALL SATOSHI - https://www.ABitcoinRevolution.com/CrYptOG
Bureau of ForeFront Discord: discord.gg/aAaGTmpBwG
FRA Discussion Group Telegram: https://t.me/fradiscussion
CrYptOG Discord: discord.gg/3wECfKEpFE
DAOVersal Discord: discord.gg/gXyuPrUfmf
DAOVersal HyperCommunity Login: star.daoversal.com/node
We Are ALL SATOSHI Telegram: https://t.me/weareallsatoshi_waas
High Tea With SAM LEE Telegram: https://t.me/teawithsam
#short
#shortsyoutube
how easy it is to send your £££ into the digital exchange Kraken......ready steady gfo!
**DON'T MISS OUT ON A ZERO COMMITMENT OPPORTUNITY**
Invitation LINK: labs.zetachain.com/leaderboard?code=Fyf-AC2ahsOSPgkbcsVRv
MetaMask BSCtestnet settings:
Network name - BSC Testnet
New RPC URL - https://data-seed-prebsc-1-s1.binance.org:8545/
Chain ID - 97
Currency symbol - tBNB
Block explorer URL(Optional) - testnet.bscscan.com
**DON'T FORGET TO USE THE REFERRAL CODE BELOW AND GET YOURSELF A 10% CASHBACK DISCOUNT**
---- BXJXFY
CrYptOG's Discord:
discord.gg/3wECfKEpFE
CrYptO G's Discord: discord.gg/3wECfKEpFE
**Don't forget to come and join our guild at CRYPTO G Hub**
CrYptO G's Discord link - discord.gg/3wECfKEpFE
thecryptocentre.uk
$HVT Token Contract - 0xaAfA10755b3B1DbF46e86d973c3f27f3671ED9db
Pancakeswap Link - https://pancakeswap.finance/swap
$BUSD Contract Address -
0xe9e7CEA3DedcA5984780Bafc599bD69ADd087D56
I also cover the basics of Scalp Trading and how you can grow your portfolio through well timed Entry and Exit positions.
CrYptO G's Discord:
discord.gg/3wECfKEpFE
BSCScan URL for HyperVerse Token: bscscan.com/token/0xaAfA10755b3B1DbF46e86d973c3f27f3671ED9db
DEXScreener Tool: dexscreener.com
DeBank Tool: debank.com
I felt it was time to take another look at Alien World a WAX/BSC based Play To Earn blockchain game.
We take a look at the recent addition of MISSIONs. Showing you how to stake, how to maximise your allocation and how the new NFT claiming process works.
Please come join my Discord if you liked my content.
discord.gg/Ajn5AgRr
thecryptocentre.uk
CrYptO G's Discord - discord.gg/y2Ug859p
......but more importantly, find out which network is the best to start or move to!
Official how to set up on OEC with Phillip Devine CEO.: youtu.be/eMXUYGl7XYg
CrYptO G's Discord DEC 2021 link (these expire - let me know if you need an updated one because you are later to the show)
discord.gg/xtP8y6tu
Also useful for those wanting to know more about the LaunchPool process on the SingularityDAO portal.
Question is......did I succeed?
Useful links:
app.singularitydao.ai
nunet.io
CrYptO G's Discord. Loads of tips and guidance here........at zero cost!
discord.gg/kPz8WWHw
CrYptO G's Discord
discord.gg/aB5vqSUc
https://wn.nr/jb9dM5
...and my Discord for updates, ideas and opinions:
discord.gg/KR3wGE28
Don't Miss Out. Airdrop entry Details included.... or use the link below:
[Use your MetaMask BSC Address in the BEP20 box]
#########*****LAND Competition - https://wn.nr/jb9dM5 ******############
CrYpto G's DISCORD - discord.gg/KR3wGE28
This video covers everything you need to know to set up, fund and start playing to earn. We cover Recruiting, Elements, Forging, Combat tactics, Market Place, Development and Cost breakdown.
USEFUL LINKS:
youtube.com/user/zueljin
cryptoblades.fandom.com/wiki/Getting_Started_From_Scratch
discord.gg/W7bThFEK
Medium Article on adding AGIX tokens to Meta Mask
janhorlings.medium.com
UPdate from the Singularity Team
medium.com/singularitydao/singularitydao-updated-airdrop-eb6fc9d2210b
MetaMask
metamask.io
Uniswap Liquidity Pool AGIX-WETH
v2.info.uniswap.org/pair/0xe45b4a84e0ad24b8617a489d743c52b84b7acebe
Etherscan.io - for checking transactions enter your ETH address
Use my link here to download for Windows or MacOS:
refer.gener8ads.com/r/EE94UR
Not available for Mobile devices until the Beta test is complete!
play.alienworlds.io
wallet.wax.io
Enjoy,
CrYptO G'
accounts.binance.cc/en/register?ref=QB3QJCT4
realvision.com
bitcoin.org/bitcoin.pdf
iohk.io
cardano.org
open.spotify.com/episode/75wsMgS8gbO72st6ungtYL?si=46df862067454d17
The Blockchain.com Podcast!
In this video I show you how you can EARN 5% on your FIAT or £GBP. There is NO conversion to Crypto. It is held in GBP and paid out in GBP.
Check out how to do this and get onto it before these returns are reduced ....and before the BANKs start to charge you to hold your own money.
CrYptO G'
It isn't just as straight forwards as downloading and pressing 'Go' but with a little bit of research and some perseverence it is possible to generate consistent positive Delta values and pick up liquidity rewards from HB on top! .....and it's exciting!
Don't forget to check out my other videos on how to set up and purchase CRypto.
youtu.be/FlsciesBDVU
and how to Earn x3 PASSIVE return on your investments with HyperTech and the HyperFund.
youtu.be/hpoGH_FsBCI
It has only just begun and most people either haven't heard about Crypto or are too scared due to the media painting a dark web picture.......... so learn how to with this step by step guide on how to buy USDT & ADA with CrYptO G' and beat the mass adoption that is just around the corner. Get yourself into a good position ready to profit from the transition. As Mr Anderson said. There is a certain inevitability about it!!!!
Use this link to sign up and get a free account:
accounts.binance.com/en/register?ref=RCWS5VWQ
my.minerstat.com
ethermine.org
https://u.today/bitcoin-etf-approval-in-us-could-hurt-btc-jp-morgan-says-heres-why
forbes.com/sites/michaeldelcastillo/2020/12/02/visa-partners-with-ethereum-digital-dollar-startup-that-raised-271-million
LINKs:
minerstat.com
ethermine.org
ethereum.org/en
binance.com/en
hashrates.com
omnicalculator.com/everyday-life/electricity-cost


