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How to Investigate Crypto Projects? (Guide)

1 Views· 17 Apr 2022
prosface
prosface
14 Subscribers
14

Want to know how to become next Sherlock holmes on Crypto? You came to the right place, in this video ill be sharing some knowledge with you people what comes to investigating projects. #Crypto #Cryptocurrency #DeFi

There will be second part which takes focus on looking into stuff at etherscan like smart contracts and coding based things. This first part will focus on reverse searches and understanding clues.

Essential tools!
1) https://web.archive.org/web/ (Archiving websites and social media profiles, very essential)
2) https://www.duplichecker.com/ (Checking if logos or other image assets on website have been copied from somewhere)
3) https://viewdns.info (looking for IP addresses and whois data for domains & names)
4) https://whois.domaintools.com (another place to look whois data for each domain and who owns it etc.)
5) https://dnslytics.com (For reverse searching Google analytics ID and matching websites)

If i forgot some sites & tools i will post them in here later (or i happen to find new useful tools).
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ETH - 0xd3092810BfC5CC9393068840450c1dBCd42038ae
ETC - 0x130C48DCC52F0978A08E46ac740756698A2df4b1
LTC - LiKzRZwyFLSHDghgfFboQVin1tW7eTBTuG
BTC - 1LoyfQrG8AFfeuEVvw9X2jydfMzZLrpwaf
DOGE - DNanLHQnRpcVfRNWAEXa8egMcNZcVsCdGQ
XMR - 4ARhTLT2go78SYiEB8KBEwDPDfRhKgrzwT3YGQd4puZidPBirUgq1UmRbPWu8VqykPaMMxTX74EnQ6RCy2Vz1ikiVt5KWfJ

If coin not listed ask me to list address here, i probably own a wallet for most coins.
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