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Mar 29, 2022

Looking into the Itheum lottery

Blockchain OSINT 0 Comments

During the past few days, I've shown you how easy is to look into the blockchain, how easy is to track wallets, track transactions, and connect dots using one of the best elrond explorers you can find out here, into the wild. Besides the drama around this lottery,...

Mar 28, 2022

Itheum – KYC issues: the tickets

Blockchain OSINT 0 Comments

This post is a continuation of this one: Itheum – KYC issues. If it doesn't make too much sense please read that one first. Soon after the initial post, Elrond Team took a stand and started to ban accounts from the Itheum Lottery. As you may see the wallet used as...

Mar 26, 2022

Itheum – KYC issues

Blockchain OSINT 4 Comments

Several days ago some sensors were triggered regarding a potential problem with Itheum KYC in Maiar Launchpad. At first, some users claimed that they can make multiple valid KYC with the same ID but different wallets. That was soon confirmed and multiple users...