SoloJay (@SoloJayQ) header
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Trench survivor forged into digital sleuth // Co-founder @Incognito_FNF

Joined August 2021
Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)Photo by SoloJay (@SoloJayQ)
INTRODUCING: bundle detection for Proxima
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SoloJay retweeted
Meet @zlindot, a serial deployer and scammer who extracted at least $450K+ through 1000+ Proxima launches. He deleted the thread bragging about this and blocked me so I figured I'd dive into it for posterity (and to save all evidence on my crime board)
You literally just confessed to onchain crime 📸
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SoloJay retweeted
1/ An investigation into @The__Solstice, top #3 social trader, and his ties to a massive bundling operation
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SoloJay retweeted
Major props to Arkham for years it has been the gold standard for onchain tracing and labels. It's clearly a very valuable resource, offered mostly for free. But now it’s time to pass the torch to emerging new players like Wazz's Onchain Intel ™️ who will fill the vacuum left in the market
[ ZOOMER ] ONCHAIN PLATFORM ARKHAM TO STOP PROVIDING FULL TRANSACTION HISTORY AND FILTERING TO NON-ENTERPRISE USERS: BLOG
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SoloJay retweeted
1/ How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group. Posing as a client, I gathered intel that helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.
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SoloJay retweeted
I just uncovered the biggest serial Rugpulling and Extraction operation on Robinhood The same operation is linked 53 launches within a 2 month period Total Extracted: $18.43 MILLION very likely more this is just what I could directly link 🧵
This goes much deeper than you imagine, I have uncovered a huge coordinated scammer operation. This same crew is responsible for dozens of launches and dozens of Millions extracted from RH chain alone in the last couple months Mega investigation coming soon ⌛
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SoloJay retweeted
1/ An investigation into how more than $7M in holder rewards were allegedly claimed by the STONK team + insider-linked wallets over the last 30 days. I scanned 528 wallets across $GP, $ZCAT and $KNOTS holding >0.1% of token supply. Roughly 46% to 52% of the supply across all three tokens sits in wallets displaying the same red flags: > Bought right before the parabolic move. > Fresh or barely used wallets. > Exclusively traded STONK ecosystem tokens. > Supply routed through side wallets. > Only ever sold accrued rewards. All those wallets have amassed more than half the 3% rewards advertised to holders.
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🚨 PLEASE GET YOUR MONEY OFF NOVA EXTENSION IT IS STILL COMPROMISED 42 traders were just simultaneously drained, after some dms to the people that were drained it all leads back to Nova.
I took the weekend off to do a small trip and visit my family in Spain didn’t do a single trade neither touched anything related to crypto still somehow my wallet got drained A8i6J8B1DgVdQaoeyrCmc18473EzYocEtZGavHT4sXzw luckily for me I had withdrawn and stabled much of the Solana I had there and the drainer only got sway with roughly 18 SOL checking the drainer wallet I saw that it was a multi-target attack and many other @Pumpfun users got drained too my biggest issue right now is losing my pf account that I’ve been grinding since the update, so would be really nice to get someone that could assist me in that department and maybe check wether it was a breach on the app or something @PumpfunEco @sapijiju @json1444 @a1lon9
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SoloJay retweeted
Here's FOMO app seed investor, RowdyCrypto aping into solana:Bo9jh3wsmcC2AjakLWzNmKJ3SgtZmXEcSaW7L2FAvUsU with insider information on stream. This is how he built a "Social Presence" to dump on copytraders, this is the other "edge" these traders never talk about. INSIDER INFORMATION. + even with this clip online, @seyong still went out and recruited every ex-criminal from last cycle as seed investors for their vibecoded app. Brilliant. - T1H
Rowdy says he can make more mistakes than other traders and still be profitable
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SoloJay retweeted
About 4 months since this, still no action regarding this by @AxiomExchange to take down this fake Axiom app on App store. In that time it has scammed $60K from another new 160 victims.
1/ A fake Axiom app has been actively draining users for over 5 months. It has already scammed 207+ victims and stolen over $147K Despite multiple reports on X, Axiom has still done nothing to address or warn about this.
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SoloJay retweeted
1/ Meet M1llionz (RichMilly666), a French cybercriminal allegedly laundering assets from two violent home invasion robberies in France in April 2026 that netted $667K total, with a history of openly posting about bank and retail fraud on social media. My work has led to a $93K Tether freeze directly tied to these attacks so far.
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it took less than 4 days for the Frontrun team to dev a feature to counter Axiom’s new Marketplace, an icon that shows whether a wallet comes from a marketplace or not. This app is so underrated Free access btw: frontrun.pro/r/incognitofnf
New: wallet marketplace flags on Frontrun Wallets listed on wallet marketplaces now show a cart icon next to their Frontrun label. Hover it for details. These wallets can be bought in bulk and controlled by a single entity, so holder counts and trading activity around them can be misleading.
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SoloJay retweeted
Since no one was keen on answering this question, I've took it upon myself to build a PUBLIC Dune query which uses FOMO's fee router in order to calculate the total profitability of all active FOMO traders (SOL) in the past 90 days. The numbers: > Out of the 292,531 wallets traded through FOMO in the last 90 days, 18,033 of them are in profit. > Only 6.16% of ALL traders in the last 3 months were profitable. The median trader is down ~$120. As a group they are down $1.26 BILLION. Of the 6% who are green, 88% made under $100. Only 25 out of 292,531 wallets made more than $10K Query is public and linked below: dune.com/queries/8354772 For reference, a "wagering platform" such as Rainbet with a 1% house edge sits at ~37% user profitability over the same time span.
Replying to @seyong
can you share what percent of fomo traders are profitable
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Axiom is now offering a marketplace to purchase pre-funded, aged, and active wallets. All of this is purely to serve token bundling and create a more “natural-looking” distribution to bait everyone. This app is straight-up built for criminals wtf 😭
Husher🤫 <> Axiom🔼 It's never been easier to go private.
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SoloJay retweeted
1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. She's recorded herself taunting victims on calls after draining their funds. Tiffany openly flaunts luxury purchases, stolen funds, and casino gambling on social media.
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.@brezscales just farmed the absolute hell out of retail and copy traders on solana:G5TD7vXeoQEXq7C9tc65Fr1QsTPeau6R6KNsowjMpump Fresh bundled wallets accumulated first then he bought with his doxxed FOMO wallet. FOMO is literally built like the perfect app to farm newbies and retail. No chance retail keeps using this just to get exit-liquidity’d 😭😭
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SoloJay retweeted
UPDATE: 29 wallets sold $660,000 at the same minute $CATE dumped -70% in one candle 🧵
74,863 wallets bought $CATE • 2 are up $1M+ • 48 are up $100k+ • 1618 are up $1000+ • 51,866 others are in profit How long will they hold?
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You don’t hate KOLs enough. ft. @lynk0x @notEezzy @BagCalls @SpiderCrypto0x
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Wallet: 0x378bf23768657207212336a2c323be4d57e1c476
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