Joined December 2021
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- Followers 2,458
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699 Photos and videos
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Apr 17
Blokiments is entering a new chapter.
Over the last few years, we built tools for crypto users to filter new tokens, analyze launches, track wallets, and detect scam signals. That work gave us a deep understanding of how risky on-chain activity actually looks in practice.
Today, we’re officially shifting Blokiments toward what has become most valuable: crypto investigations, due diligence, and custom blockchain intelligence.
The new site is now live and reflects that transition.
What this means:
- a new landing page focused on investigations, due diligence, and custom data work
- a growing set of practical tools
- more public research, guides, and investigation workflows
- a stronger focus on helping funds, investigators, legal teams, and builders turn on-chain activity into usable answers
If you need help with wallet tracing, token reviews, suspicious flow analysis, or custom blockchain data workflows, take a look.
More updates soon.
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Feb 22
We’re Leveling Up: Platform Restructuring
We’ve built a lot together over the last three years, from wallet analysis to strategy builders. But to move faster, we need to get leaner.
To speed up development and reduce maintenance overhead, we are officially narrowing our focus to the features you use most. We're doubling down on:
➡️ Advanced Token Analyzer (web and Telegram bot)
➡️ Wallet Alerts & Tracking
➡️ Early Entry Signals (Money flow, Whales, Smart Money)
➡️ Forensics & Research (Scams/Hacks)
➡️ Custom Analytics APIs
This shift allows us to spend less time "fixing" and more time building. We’ll be sharing more specific development news over the next few days. Thanks for being part of the journey!
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Feb 9
Token Analyzer TUTORIAL: Holders Risk Metrics Explained
With scams everywhere, the holder structure matters more than hype. Here’s how our Holders metrics help you quickly spot fake distribution and concentration risks 👇
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Feb 9
5️⃣ 🔴 HHI (Concentration Index)
HHI is a standard financial metric that measures the degree of ownership concentration across holders. Higher HHI = more whale dominance and uneven distribution. It gives a mathematically solid view of concentration risk instead of relying on a single top-holder number.
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Feb 9
These metrics are now built directly into our Token Analyzer so you can spot distribution red flags before you ape in. Try it now: blokiments.com/
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Feb 8
NEW UPDATE - Updated Holders section with new checks and UI
With deeper distribution and funding-pattern checks, plus a cleaner UI to help you spot concentration, fake holder inflation, and coordinated wallets, giving you stronger protection against scams in today’s market
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Jan 12
ON-CHAIN REVIEW: $WhaleGuru - How the person behind the token made at least $800,000 in profits and still holds 32% of the supply
CA: 3QrGcwFSKXiKetD5ixzZa7H4zHPuTg8grrH7s5Mzpump
In this thread, we conduct an on-chain analysis of the $WhaleGuru token launched by @Whale_Guru.
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5/ CHECKING THE TOKEN ANALYZER
Reviewing the $WhaleGuru token in our token analyzer reveals multiple critical warnings, which indicate that the token is highly risky to trade.
Full review: blokiments.com/tokenAnalyser…
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6/ CONCLUSION
In conclusion, the on-chain data clearly shows that the $WhaleGuru token is heavily manipulated. The person behind @Whale_Guru still controls approximately 32% of the total supply and has already extracted over $800,000 in net profit.
While the token may still experience short-term price pumps, the level of supply control and the scale of past sell-offs strongly suggest that the token was created solely for profit extraction, rather than for any legitimate long-term purpose.
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Jan 4
We’re happy to share that the Blokiments Token Analyzer has officially been listed on @orynth 🚀
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17 Dec 2025
NEW UPDATE
The Security Checks module analyzes different aspects of a token to identify potential scam patterns. It examines on-chain behavior, social intelligence, and early-trade forensics to detect higher-order risks that individual signals often miss.
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17 Dec 2025
8/ Promotions by Bad KOLs
To help prevent future scams, we monitor a wide range of X accounts that have been repeatedly associated with suspicious activity. When these accounts begin promoting new tokens, we flag those tokens accordingly. By leveraging our internal scammer database, we can identify and tag newly promoted tokens at an early stage. If a token is being promoted by these accounts, it is likely a negative signal and should be treated with caution.
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9/ Twitter Sentiment
We monitor the most common Twitter posts related to a token and check for low post volume and low post views. In addition, we track the number of posts that mention the token as a scam. Combining this data helps evaluate whether a token is being artificially promoted and provides insight into overall community sentiment.
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