kaspa’s community run project to make ecosystem transparent by analysing #krc20 tokens and unusual behaviour to detect fraud. discord.gg/gdf9RZ7Y9S

Joined May 2025
26 Photos and videos
kasIntel retweeted
29 Sep 2025
We kicked off @KaspaIntel with @kasundercom earlier in the year to make On-Chain Investigation great again. x.com/xximpod/status/1919645… Today, we're thrilled to pass the torch to @kdoggo1181074 (aka CatDog)! Get to know @kdoggo1181074 here, our recent episode here youtube.com/watch?v=66R0Zsgk… His rock-solid integrity, insane level of effort in those epic deep-dive investigations, and killer background in computer science PhD in computational neuroscience make him the perfect fit. Handing over the page means he can rally the full community support to keep exposing the shady stuff. 📷 #Kaspa #KasIntel #DYOR

$KAS KasIntel @KaspaIntel is here! A Community Powered Revolution run by community! XXIM & Kasunder @kasundercom are partnering up to create KasIntel to make Kaspa ecosystem transparent. KasIntel will supercharge Kaspa users, novices, traders, investors, & devs to analyze token distributions, bust fraud (suspicious activity, like washtrading or pump-and-dump schemes ) by visually highlighting unusual transaction flows or clustered wallet connections, starting with KRC-20 and expanding to Kaspa Layer 1, NFTs and L2. XXIM ignites community education & engagement, while Kasunder delivers jaw-dropping analytics with bubblemaps visualizing wallet flows on Kaspa ecosystem. Kasunder powers the core analytics platform with interactive bubblemaps, each bubble a wallet, lines tracing transaction flows and XXIM fuels the community with educational content, weekly X Spaces & a future community investigation portal co-created with you. Why KasIntel? With 2000 KRC-20 tokens via @kasplex, KasIntel delivers transparency & access, exposes washtrading, audit projects & more! This is YOUR Project! KasIntel is a community-run initiative, and every contribution counts! Get involved! 🔎 Request investigations 🕵️ Conduct investigations on the platform 📚 Teaching others to investigate & connect the dots.l 📢 Sharing posts to spread the word 🎨 Helping with branding 🎙️ Hosting X Spaces & events 💬 Managing socials & answering questions 👉 Join the Movement! Follow @KaspaIntel and help forge KasIntel’s future. #KasIntel #XXIM #Kasunder
3
4
22
1,279
7 Jun 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. Curious and slightly suspicious, I performed a quick WHOIS and DNS lookup. Immediately, red flags began to appear… To solidify my concerns, I compared this to wallet.kaspanet.io, a legitimate URL I’ve used countless times before. The differences were clear. Something was wrong here. Time to investigate. At first glance, kaspa-wallet[.]io looked visually identical to the genuine Kaspa wallet page. Seamless to the casual eye. However, one crucial difference stood out: the primary function of this site was to encourage users to restore their wallets by entering their 12-word seed phrase. dodgy. Attempting any other function dumped you back at the legitimate wallet.kaspanet.io site. Classic phishing technique. Users, confused by the strange behaviour, would re-enter their credentials on the genuine site, not realising their seed phrase was already compromised. Diving into the page’s code made everything painfully clear: - Upon entering your seed phrase, JS sends it silently via POST to "https://fonts.up.railway[.]app/api/t1/image" After successfully stealing the seed phrase, it redirects users to wallet.kaspanet.io to mask the theft. I verified this by sending a test request with dummy data via CURL-ing this endpoint and It immediately responded with: {"status":true,"message":"sent"} This means the backend is actively receiving and storing stolen seed phrases. Actions I’ve taken so far: -Reported to the domain registrar (Sarek) -Reported to the hosting provider (Vercel) Now, the backend of this phishing scam is hosted at Railway (@Railway) , and unfortunately, I can’t submit a phishing report directly without an account. @Railway please immediately suspend: fonts.up.railway[.]app Concerningly, this website has also gamed Google SEO rankings and it’s now appearing on the first page of results for “Kaspa Wallet,” often the 4th or 5th result... This is all the more reason that we need to swiftly remove this site before more unsuspecting victims are affected. If you would like to help: - Please report this to the domain registrar here: sarek.fi/abuse/ - Please report this to the hosting provider here: vercel.com/abuse -Please report this to the backend hosting here: @Railway If the above is too technical for you, please a share of this post is more than enough to raise awareness for these type of scams. Protect yourself: - Always double check you’re using the correct URL - Be wary of search results and sponsored links - Bookmark official crypto wallet URLs
2
10
528
29 May 2025
All fixed now guys!! Link on the profile works. Someone saw our link got expired and directed!
2
3
338
29 May 2025
Deleted the tweet to avoid any further retweets
2
178
29 May 2025
Deleting the previous tweet now
1
160
29 May 2025
ok fixed guys ! easy one.
1
3
202
29 May 2025
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!
This tweet is unavailable
1
4
583
24 May 2025
@MANTIS_ON_KAS we’d have preferred you replying to us on the facts & as @xImHoveR put it; your response is complete unprofessional As we discussed on the call. We didn’t put out other discrepancies just the one with high probability. Our aim is simply provide facts.
23 May 2025
First of our Friday Reports is here! 📄 Big thanks to @KaspaIntel for some free PR (guys, please read our X a bit more carefully next time, If you can help us track a few whales we’d appreciate it). Have a great weekend, Swarm! #KRC20 $KASPA $MANTIS #Memecoin
2
6
362
24 May 2025
@kasundercom feel free to add more things for the team @TerryFunk09 @xImHoveR @TheGhostDagFox
2
169
24 May 2025
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.
6
138
kasIntel retweeted
It has been decided that @MANTIS_ON_KAS is officially a scam within Kaspa’s ecosystem. I am the official Kaspa judge. I would like $Mantis not to be a scam, but they are showing no transparency.
6
4
24
2,277
kasIntel retweeted
1
1
4
290
23 May 2025
Is $Mantis guilty or not?
78% Guilty
22% Not Guilty
23 votes • Final results
1
3
187
23 May 2025
@TheGhostDagFox please join if you are free 🙌🙌
1
134
23 May 2025
@Dodo13080274 please join if you are free 🙌
1
1
138
23 May 2025

19 May 2025
🚨 #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 👇
2
199
22 May 2025
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. x.com/i/spaces/1eaKbWmgdeaGX
4
2
22
2,428
20 May 2025
🔥
4
287
19 May 2025
🚨 #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 👇
6
6
24
1,084
20 May 2025
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
2
9
230
20 May 2025
@Dodo13080274 anyway to look at these items ?
5
164