Foreign KOLs’ Ways to Cut Leeks: Clustering, Building Momentum, and ConcealingRecommended Articles | Bee Network
On September 1, when the market’s attention and liquidity were focused on Trump’s $WLFI, the well-known on-chain detective @ZachXBT began to expose information again.
He exposed a spreadsheet of paid promotions by overseas KOLs, which recorded the paid promotions of kripto projects by multiple English-speaking KOLs on the X platform. Many accounts were involved, and the total payment amount exceeded one million US dollars; the quotation for a single tweet ranged from US$1,500 to US$60,000, depending on the status of the KOL.
ZachXBT pointed out that among the KOLs on this list, less than 5 accounts marked the word “advertisement” when posting promotional posts. This means that when most KOLs publicly post on social media, you don’t know whether it is a post to make money or purely spontaneous sharing.
Later, another little detective @dethective further analyzed and sorted out this original table and found that these overseas KOLs have more fancy ways to play with paid promotion.
One person has multiple accounts and earns two shares of the project side’s moneyIn @dethective’s analysis, one of the first issues that jumped out was that some wallet addresses appeared repeatedly in the list.
This means that the same wallet may correspond to multiple KOL accounts, but receive promotion fees twice or even multiple times for the same project.
Take the accounts @Regrets 10 x and @lynk 0 x as examples. The list shows that the former received $8,000 for four posts, while the latter received $12,000 for the same four posts. This may be due to the different follower sizes of the two accounts.
But their wallet addresses are exactly the same:
EKvYizd 7 LqTmMj 4 QqmKsHm 8 wdg 7 TXzFoHHg 664 FdnhCRh
After cross-comparison, blogger @dethective found that there were more than just these two accounts, and there were about 10 similar duplicate wallets in the entire list.
One possible reason is that some overseas KOLs, in order to expand their influence, used secondary or associated accounts to promote their products without changing their wallet addresses, which exposed their tracks.
But if you think about it more deeply, whether it is due to laziness or negligence, not changing the wallet address actually reflects the situation of cluster hype, that is, multiple accounts posting the same project at the same time are more likely to occupy the timeline and attention of social media, thereby triggering fans’ FOMO emotions.
Of course, the parties involved in the two KOL accounts that were exposed were not idle either.
@lynk 0 x denied receiving any money in the comments section, saying @Regrets 10 x was just a friend and that the wallet sharing was purely coincidental. But @dethective quickly provided evidence:
The wallet mentioned above received $60,000 from an airdrop from a project called “Boop.” To claim the airdrop, it had to be linked to account X. This indirectly proves the control relationship between the account and the wallet, making denial somewhat untenable.
@Regrets 10 x’s response was more casual. He didn’t directly address the accusation, but said that paid promotion is fine as long as it is disclosed at the time of posting.
There is nothing wrong with accepting advertisements while eating. Appropriate disclosure will also help others understand the motivations and interests of the post. Some more professional KOLs will often add a sentence “interested” or “no interest” after a post.
But the problem is that if two accounts belong to the same person, and the same promotional content is displayed, one account publicly reminds the user that it is an advertisement, while the other account remains silent. This is more like a personality creation strategy of an account matrix.
What’s worse, the practice of opening and promoting accounts in batches has become an industrial chain.
Previously, the research organization DFRLab published a study titled “Analysis of Crypto Scams on Twitter” , which mentioned that some gray industries can control dozens of accounts and publish nearly 300 tweets every day, creating false public recognition through batch account maintenance, automated forwarding and replies, and cross-endorsement.
The operators usually acquire old accounts or register new accounts in batches. After changing the nickname and avatar, they become a brand new KOL and then use scripts to copy the same recommendation words into the comment section of high-traffic tweets to “attract fans.”
“To The Moon”After the list was exposed, another point that attracted people’s attention was that the sources of profits in the wallets of these overseas KOLs often highly overlap with the tokens they promoted.
In other words, they did not just post to share their “experiences” casually, but received the task first, and then followed the transaction after pushing the post.
For example, the account @0xSweep, according to @dethective’s wallet analisis , his biggest source of profit is several tokens on the BullX trading platform: $AETHER, $BOB, $BARSIK, etc.
But the whole story is that these tokens all have a record of paid promotion on the list leaked by ZachXBT; and @0 xSweep’s X post also mentioned them repeatedly, believing that the tokens have great potential and have the potential to reach the moon.
However, his wallet records show that these profitable transactions occurred just before and after the promotion. It is very likely that the project party paid him to post, and after he posted, the token became popular, so he operated it himself to show that it was trading.
This also means that if an account is still repeatedly telling you its experience in trading tokens, its income may not come from trading and market judgment.
A similar situation is @ShmooNFT. His Telegram channel promotes around 10 tokens every day, which at first glance seems like a warm sharing.
However, wallet tracking shows that his only few profitable transactions, such as $DEGE, $BON, and $BOTIFY, were all promoted on X and were also on the list of whistleblowers mentioned by ZachXBT.
The core problem of this model is that the KOL’s “suggestions” carry personal opinions: the promotional posts are not marked as advertisements, so fans think they are genuine recommendations, but in fact they are paid collaborations.
If the token does have potential, everyone will be happy, but if the number of KOLs continues to drop to zero, the KOL’s own credibility and influence will also decline.
The clever thing about this routine is that these overseas KOLs may earn three profits from it.
First, they get free tokens through airdrops, then charge promotion fees to the project party, and finally sell the airdropped tokens after raising the price by shouting orders.
And the common advanced gameplay: after shaping the image of oneself as the “God of Trading” by showing off orders and profits, one can then set up a paid group and charge an “entry fee”.
Where there is demand, there is a marketAt the end of the analysis post, dethective also asked a question worth pondering:
Why do some project owners still choose these accounts even though they know the habits and tactics of some overseas KOLs?
The answer is that where there is demand there is a market.
Some projects prefer this kind of audience who “want to get rich quickly”, and some of the accounts mentioned in the previous article, whose channels and groups perfectly attract this audience: they do not have independent research capabilities, believe in shouting orders and taking chances, and try to find an undervalued golden dog.
Often, such KOL accounts will be defined as “more commercially valuable” in a marketing market where bad money drives out good money.
Leaking information itself involves conflicts of interest and can easily lead to trouble; however, as long as one or two token recommendations are successful, it can easily be sliced and spread to create the image of a trading guru.
In a market where noise and truth are hard to distinguish, crypto investing is not as simple as following the market’s calls. There will always be bloggers who make money forever, but the lost funds will never come back.
Artikel ini bersumber dari internet: Foreign KOLs’ Ways to Cut Leeks: Clustering, Building Momentum, and ConcealingRecommended Articles Related: Pantera: How to value BitMine after sweeping up 1 million ETH?Recommended Articles Compiled by Odaily Planet Daily ( @OdailyChina ); Translated by Azuma ( @azuma_eth ) Editor’s Note: On the evening of August 11th, BitMine Immersion Technologies, a New York Stock Exchange-listed company, announced that as of 10:59 PM ET on August 10th, its total ETH holdings had reached 1,150,263, valued at over $4.96 billion. This not only makes BitMine the world’s largest ETH treasury, but also the only entity currently holding over 1 million ETH. On the evening of August 12, U.S. SEC public documents showed that BitMine plans to increase the total amount of common stock that can be sold under the sales agreement to a maximum of US$24.5 billion to acquire more ETH. As BitMine’s buying spree continues, the price of ETH has continued to rise, approaching new highs.… Analisis #Tetesan Udara ## kriptoDefinisi #Pasar ## Tanda© 版权声明Array 上一篇 A Deep Dive into the WLFI Team: 2 Honorary Co-founders, 7 Co-founders, and 6 Key MembersRecommended Articles 下一篇 Malaysian Chinese, the invisible protagonists of the crypto worldRecommended Articles 相关文章 Ethereum reserves become the new favorite of US stocks: the transformation codes and capital promoters of four listed co 6086cf14eb90bc67ca4fc62b 27,161 6 When will ETH reclaim $4,000?Recommended Articles 6086cf14eb90bc67ca4fc62b 23,680 3 PanasPolitical manifesto or paid advertising? Analyzing the real possibility of cryptocurrency strategic reserves 6086cf14eb90bc67ca4fc62b 39,406 3 Pump.fun Launches PumpSwap, Can It Break the Solana Meme Deadlock? 6086cf14eb90bc67ca4fc62b 402,165 309 During the market crash, who made hundreds of millions of dollars by “playing on the edge”? What opportunities for getti 6086cf14eb90bc67ca4fc62b 20,423 The Conversation That Best Reflects Warsh’s Policy Stance: Inflation Is a Choice for the Fed 6086cf14eb90bc67ca4fc62b 7,431 Tidak ada komentar Anda harus login untuk meninggalkan komentar! Segera masuk Tidak ada komentar... Bee.com Portal Web3 terbesar di dunia Mitra KoinCarp binance KoinMarketCap KoinGecko hidup koin Armor Unduh Aplikasi Bee Network dan mulai perjalanan web3 Kertas putih Peran Pertanyaan Umum © 2021-2026. Semua Hak Cipta Dilindungi Undang-Undang. Kebijakan pribadi | Ketentuan Layanan Unduh Aplikasi Jaringan Lebah dan memulai perjalanan web3 Portal Web3 terbesar di dunia Mitra CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors Kertas putih Peran Pertanyaan Umum © 2021-2026. Semua Hak Cipta Dilindungi Undang-Undang. Kebijakan pribadi | Ketentuan Layanan Mencari MencariDi dalam SitusDi RantaiSosialBerita 热门推荐: Pemburu Airdrop Analisis data Selebriti Kripto Detektor Perangkap Bahasa Indonesia English 繁體中文 简体中文 日本語 Tiếng Việt العربية 한국어 हिन्दी اردو Русский Bahasa Indonesia智能索引记录
-
2026-03-02 12:20:09
教育培训
成功
标题:童年趣事优秀作文
简介:在平凡的学习、工作、生活中,大家对作文都不陌生吧,写作文可以锻炼我们的独处习惯,让自己的心静下来,思考自己未来的方向。那
-
2026-03-02 18:48:39
教育培训
成功
标题:明日高考,祝马到功成!市教育考试院再发布提醒!上海高考暑假班-上海新王牌
简介:6月9号考完之后,10号晚十点(本周六)新王牌培优政策老师会进行高考志愿填报专场直播答疑,感兴趣的家长可在文末查看详情,
-
2026-03-02 18:51:20
综合导航
成功
标题:Microwave Generator Accessory
简介:We offer accessories for microwave generators including auto
-
2026-03-02 18:57:45
综合导航
成功
标题:Behind Russia’s Bitcoin boom: Crypto mining in “shadow regions” Bee Network
简介:Original article by Neil Barnett, RUSI Original translation
-
2026-03-02 12:40:04
综合导航
成功
标题:1212 - Play The Free Mobile Game Online
简介:1212 - click to play online. Your task in this addictive puz
-
2026-03-02 17:51:04
综合导航
成功
标题:Antler. World English Historical Dictionary
简介:Antler. World English Historical Dictionary
-
2026-03-02 18:21:58
综合导航
成功
标题:거산고구마 상품 후기 달콤하고 쫀득해요
简介:거산고구마 자연 그대로의 달콤함, 신선한 맛으로 고객 만족이 높아요
-
2026-03-02 18:07:01
综合导航
成功
标题:Coloring Book: Astronaut - Play The Free Mobile Game Online
简介:Coloring Book: Astronaut - click to play online. Coloring Bo
-
2026-03-02 18:49:16
综合导航
成功
标题:On-chain AI tokens are not popular, 5 AI Agent analysis tools can help you find new opportunities Bee Network
简介:Original author: TechFlow Greeting with tears, welcome to
-
2026-03-02 16:03:33
综合导航
成功
标题:Adidas-Salomon AG v Draper & others - 5RB Barristers
简介:Adidas-Salomon AG v Draper & others -
-
2026-03-02 12:39:05
综合导航
成功
标题:我的朋友英语作文(精华5篇)
简介:在平平淡淡的日常中,大家一定都接触过作文吧,作文一定要做到主题集中,围绕同一主题作深入阐述,切忌东拉西扯,主题涣散甚至无
-
2026-03-02 15:25:32
综合导航
成功
标题:荒野直播,毛茸茸带我屡破凶案_白茶有猫饼_第318章_笔趣阁
简介:笔趣阁提供荒野直播,毛茸茸带我屡破凶案(白茶有猫饼)第318章在线阅读,所有小说均免费阅读,努力打造最干净的阅读环境,2
-
2026-03-02 18:43:34
综合导航
成功
标题:價格 TWT Message 全球短信驗證碼服務
简介:瞭解 TWT Message 的定價選項以及最佳解決方案。
-
2026-03-02 18:57:32
综合导航
成功
标题:Snithing. World English Historical Dictionary
简介:Snithing. World English Historical Dictionary
-
2026-03-02 18:56:17
综合导航
成功
标题:Planet Daily|Grass’ first round of airdrops will start at 21:30 today; the Ethereum Foundation is considering granting a Bee Network
简介:ہیڈ لائنز گراس ایئر ڈراپ کا پہلا دور 28 اکتوبر کو 21:30 بجے
-
2026-03-02 13:08:24
综合导航
成功
标题:人族鎮守使-第3435章 他就是天妖聖主!最新章節-台灣小說網
简介:台灣小說網整理人族鎮守使全集無彈窗在線閱讀,當前章節:第3435章 他就是天妖聖主!
-
2026-03-02 12:48:13
教育培训
成功
标题:童年趣事作文
简介:在平时的学习、工作或生活中,大家都有写作文的经历,对作文很是熟悉吧,作文可分为小学作文、中学作文、大学作文(论文)。作文
-
2026-03-02 18:13:53
综合导航
成功
标题:Above the Noise CBN
简介:Many voices will clamor for our attention—accusations, deman
-
2026-03-02 12:52:44
综合导航
成功
标题:[GLOBAL] 140000+ Essence Stones Solo Leveling:ARISE Starter Reroll Acc – np0
简介:Available Server: GLOBAL Will work on iOS and Android and PC
-
2026-03-02 15:36:56
图片素材
成功
标题:念经的作文 描写念经的作文 关于念经的作文 素材-作文网
简介:作文网精选关于念经的作文,包含念经的作文素材,关于念经的作文题目,以念经为话题的作文大全,作文网原创名师点评,欢迎投稿!
-
2026-03-02 13:32:07
综合导航
成功
标题:SPA - Objective. Responsive. Trusted.
简介:Innovative, data-driven analytical insights that help the US
-
2026-03-02 16:15:12
教育培训
成功
标题:精选二年级春游作文300字十篇
简介:在现实生活或工作学习中,大家都经常接触到作文吧,写作文是培养人们的观察力、联想力、想象力、思考力和记忆力的重要手段。作文
-
2026-03-02 18:13:59
综合导航
成功
标题:Grocery Shopping Lists: Cook'n is the #1 Best Shopping List Software
简介:Grocery Shopping Lists are easy with the #1 best-selling Gro
-
2026-03-02 19:00:14
综合导航
成功
标题:BitMart Partners with UNICEF to Enhance Financial Literacy and Employability of Youth in Brazil Bee Network
简介:January 21, 2026 — BitMart, a globally leading digital asset
-
2026-03-02 17:30:23
综合导航
成功
标题:94+ trunk lock [Archive] - Toyota MR2 Message Board
简介:Installed a 94+ taillight and forgot a lock cylinder. Anyone
-
2026-03-02 18:04:07
游戏娱乐
成功
标题:公路赛车,公路赛车小游戏,4399小游戏 www.4399.com
简介:公路赛车在线玩,公路赛车下载, 公路赛车攻略秘籍.更多公路赛车游戏尽在4399小游戏,好玩记得告诉你的朋友哦!
-
2026-03-02 18:39:49
博客创作
成功
标题:支线:浪子_消逝的光芒 图文全攻略 全主支线任务全剧情全收集品_3DM单机
简介:《消逝的光芒》图文全攻略(系统详细教程/全技能解析+全主线支线任务流程/全剧情+全稀有蓝紫橙蓝图/日志/笔记/邮件/雕像
-
2026-03-02 17:21:10
综合导航
成功
标题:é¼é¼çæ¼é³_é¼é¼çææ_é¼é¼çç¹ä½_è¯ç»ç½
简介:è¯ç»ç½é¼é¼é¢é,ä»ç»é¼é¼,é¼é¼çæ¼é³,é¼é¼æ¯
-
2026-03-02 18:03:54
综合导航
成功
标题:LF121 - StrongShop
简介:Item Name : LF121 Description : 11.5
-
2026-03-02 18:46:04
综合导航
成功
标题:High-Capacity HDDs for PCs, NAS, Gaming, Data Centers, and AI Data Cycles WD
简介:Western Digital, leaders in digital storage solutions compat