Thanks to our dedicated community and detailed forms, we are able to gather comprehensive data to track ruggers effectively. Our approach ensures we collect as much information as possible to identify and monitor malicious actors.
Comprehensive Data Collection
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Community Contributions:
- Active Participation: Encouraging community members to report suspicious activities and share insights.
- Crowdsourced Intelligence: Leveraging collective knowledge to identify patterns and potential threats.
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Detailed Form Collection:
- Token Information: Collecting the name of the token and other key details.
- Developer Data: Gathering developer Telegram names, handles, and Twitter accounts.
- Project Details: Recording launch platforms, network information, presale status, whitelist presence, and token burn practices.
- Developer Holdings: Analyzing the percentage of tokens held by developers.
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Website and IP Tracking:
- Website Details: Capturing the website name, IP address at launch, and the region of origin.
- Hosting Information: Identifying the web host and domain purchase location.
- Domain Registration: Checking if domain registration is private and accessing WHOIS information if not.
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Marketing Methods Analysis:
- Pre-Rug Marketing Analysis: Examining the marketing strategies used before the rug pull, including DEX prepayments, MoonTok ads, influencer promotions, and social media campaigns.
By leveraging our community and comprehensive data collection methods, we can effectively track ruggers, protecting investors and reinforcing trust in the crypto ecosystem.