๐ฅ The Silent Revolution on Telegram: When Numbers Become the New Kings of Digital Identity! ๐
โYouโve probably noticed a significant shift in the profiles of specific users and Telegram whales recently. When scrolling through specialized groups and checking the profiles of market pros and collectors, a powerful new trend stands out: adding .ton domains to the end of profile names.
โIt used to be Premium usernames, anonymous +888 numbers, and Telegram gifts as status symbols; but now... a much more powerful trend has taken over: Adding 4-digit (4N .ton) domains to profile names (like 8080.ton).
โIs this just a passing fad?
No. This isn't just a temporary trend or a simple "flex"; the story goes much deeper. Let's dissect this phenomenon right here in the Fragment Community and see why the smartest players in the market are changing their names:
โ1. The End of the "Renting" Era; The Dawn of "Ownership" ๐
In Web2 (Instagram, Twitter, and traditional Telegram), you don't own your username; you just rent it from the company. But when someone puts 8080.ton in their profile, they are screaming a message: "This isn't my nickname; this is my digital deed on the blockchain." Itโs a real asset that no one can block or confiscate.
โ2. The Ultimate Symbol of Prestige and Scarcity (The Ultimate Flex) ๐
In the digital asset market, scarcity creates value. As we know, numerical domains (like the 4N collection) are strictly limited, and there will never be more than 10,000 of them. When a user displays such a domain on their profile, itโs exactly like wearing a limited-edition Rolex or showing off a premium vanity license plate. It sends a silent but loud message: "I understand the value of mathematical scarcity, and I paid for it."
โ3. The Flawless Integration of Wallet and Personal Identity ๐ณ
Itโs not just a name; itโs an active financial gateway. .ton domains are human-readable crypto wallet addresses. When your domain is your name, receiving TON, NFTs, and anonymous numbers becomes as simple as calling your name. No more copying those long, confusing strings (like EQ...). Your identity is your bank.
The boundary between "social network" and "financial wallet" is completely erased. You no longer give anyone a wallet address; you simply say: "Send it to 8080.ton."
โ4. The Universal Language of Numbers ๐ข
Words are limited by languages, cultures, and dialects. But numbers? Numbers mean exactly the same thing in Tokyo, New York, Moscow, and Dubai. For massive international investors, a numerical identity is the cleanest, most neutral, and most liquid type of identity. The geometry of numbers, palindromes (like 1221), or repeaters (like 7777) hold their intrinsic value all over the world.
โ5. Belonging to the Smart Investors Club ๐ค
This shows you are part of the 10kClub; the elite who secured the infrastructure before the masses rushed in. Doing this instantly connects you with other serious market players, whales, and collectors. Networking at this level is no longer built on talk, but on proven assets.
โThe Finish Line... ๐
We are witnessing a historic paradigm shift; the transition from the era of "display names" to the era of "infrastructure assets." Those who put these numbers in their profiles today aren't just carrying a name; they are cementing their position on the frontlines of Web3. The market is taking shape, liquidity is flowing in, and even AI has recognized the value of these collectible domains.
โRemember: In a network with the potential to attract hundreds of millions of users, 10,000 spots is just a drop in the ocean.
โโณ The real question isn't whether 4N domains will replace traditional identities; the question is: When the main wave hits and the true value of this infrastructure is discovered, will you own one of those 10,000 first-class seats? โ๏ธ๐
#TON #Fragment #10kClub #Web3Identity #Domains
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โYouโve probably noticed a significant shift in the profiles of specific users and Telegram whales recently. When scrolling through specialized groups and checking the profiles of market pros and collectors, a powerful new trend stands out: adding .ton domains to the end of profile names.
โIt used to be Premium usernames, anonymous +888 numbers, and Telegram gifts as status symbols; but now... a much more powerful trend has taken over: Adding 4-digit (4N .ton) domains to profile names (like 8080.ton).
โIs this just a passing fad?
No. This isn't just a temporary trend or a simple "flex"; the story goes much deeper. Let's dissect this phenomenon right here in the Fragment Community and see why the smartest players in the market are changing their names:
โ1. The End of the "Renting" Era; The Dawn of "Ownership" ๐
In Web2 (Instagram, Twitter, and traditional Telegram), you don't own your username; you just rent it from the company. But when someone puts 8080.ton in their profile, they are screaming a message: "This isn't my nickname; this is my digital deed on the blockchain." Itโs a real asset that no one can block or confiscate.
โ2. The Ultimate Symbol of Prestige and Scarcity (The Ultimate Flex) ๐
In the digital asset market, scarcity creates value. As we know, numerical domains (like the 4N collection) are strictly limited, and there will never be more than 10,000 of them. When a user displays such a domain on their profile, itโs exactly like wearing a limited-edition Rolex or showing off a premium vanity license plate. It sends a silent but loud message: "I understand the value of mathematical scarcity, and I paid for it."
โ3. The Flawless Integration of Wallet and Personal Identity ๐ณ
Itโs not just a name; itโs an active financial gateway. .ton domains are human-readable crypto wallet addresses. When your domain is your name, receiving TON, NFTs, and anonymous numbers becomes as simple as calling your name. No more copying those long, confusing strings (like EQ...). Your identity is your bank.
The boundary between "social network" and "financial wallet" is completely erased. You no longer give anyone a wallet address; you simply say: "Send it to 8080.ton."
โ4. The Universal Language of Numbers ๐ข
Words are limited by languages, cultures, and dialects. But numbers? Numbers mean exactly the same thing in Tokyo, New York, Moscow, and Dubai. For massive international investors, a numerical identity is the cleanest, most neutral, and most liquid type of identity. The geometry of numbers, palindromes (like 1221), or repeaters (like 7777) hold their intrinsic value all over the world.
โ5. Belonging to the Smart Investors Club ๐ค
This shows you are part of the 10kClub; the elite who secured the infrastructure before the masses rushed in. Doing this instantly connects you with other serious market players, whales, and collectors. Networking at this level is no longer built on talk, but on proven assets.
โThe Finish Line... ๐
We are witnessing a historic paradigm shift; the transition from the era of "display names" to the era of "infrastructure assets." Those who put these numbers in their profiles today aren't just carrying a name; they are cementing their position on the frontlines of Web3. The market is taking shape, liquidity is flowing in, and even AI has recognized the value of these collectible domains.
โRemember: In a network with the potential to attract hundreds of millions of users, 10,000 spots is just a drop in the ocean.
โโณ The real question isn't whether 4N domains will replace traditional identities; the question is: When the main wave hits and the true value of this infrastructure is discovered, will you own one of those 10,000 first-class seats? โ๏ธ๐
#TON #Fragment #10kClub #Web3Identity #Domains
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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โ๐จ From a $2.2M Historic Record to Extradition: The Collapse of the Empire Behind @danbao!
โWas the most expensive Telegram username in history the ultimate mistake of a global money laundering syndicate?
โTwo months ago, the crypto world stood still as the username @danbao was hammered down for a jaw-dropping 1,583,948 TON (approx. $2.2 Million). While everyone was buzzing about the arrival of "Chinese Whales" on the Fragment platform, the dark reality behind this transaction has finally surfaced.
โ๐ The Timeline of a Downfall: From Peak to Prison
โFeb 17: Historic purchase of @danbao by the Huione Group.
โMarch: The U.S. Department of Justice (DOJ) seizes $15 Billion in Bitcoin from networks linked to this syndicate.
โApril 1: Li Xiong (former Huione operational head) is arrested in Cambodia and extradited to China.
โ๐ Why "@danbao"? (Strategic Keyword Analysis)
โIn Chinese culture, Danbao (ๆ ไฟ) translates to "Guarantor" or "Trusted Intermediary." This criminal network wasn't just buying a name; they were purchasing "Digital Credibility." Their goal? To position themselves as the ultimate underground bank and escrow service for dark transactions within the Telegram ecosystem.
โ๐ The "Guarantor" Price Gap (Comparison in TON):
โ๐จ๐ณ @danbao (Chinese): 1,580,000 ๐
โ๐บ๐ธ @middleman (English): 110,000
โ๐ท๐บ @garant (Russian): 2,900
โThe mastermind behind this deal is Chen Zhi, founder of the "Prince Group." Now in Chinese custody, he is accused of running the "Amazon of Scammers" in Southeast Asia.
โMoney Laundering: Over $4 Billion moved since 2021.
โCybercrime: Orchestrating massive "Pig Butchering" and crypto Ponzi schemes from Cambodia.
โThe Irony: The username meant to be their shield of power became a permanent, traceable mark on the TON blockchain for investigators.
โ๐ก The Lesson for Fragment Investors
โThis saga proves one thing: The Blockchain is transparent. Multi-million dollar purchases might pump the market temporarily, but when the source of funds is "dirty," the trail ends in handcuffs. The @danbao record remains unbroken, but it has shifted from a "Trophy" to a "Cautionary Tale" in the history of digital assets.
โโผ๏ธ YOUR THOUGHTS?
Will the fall of these "Bad Actors" cause a crash in the Chinese username market, or is this the beginning of a cleaner, more legitimate era for high-value Fragment assets?
โ#Fragment #TON #Danbao #Telegram #BlockchainNews #Web3 #CryptoCrime #Analysis
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โWas the most expensive Telegram username in history the ultimate mistake of a global money laundering syndicate?
โTwo months ago, the crypto world stood still as the username @danbao was hammered down for a jaw-dropping 1,583,948 TON (approx. $2.2 Million). While everyone was buzzing about the arrival of "Chinese Whales" on the Fragment platform, the dark reality behind this transaction has finally surfaced.
โ๐ The Timeline of a Downfall: From Peak to Prison
โFeb 17: Historic purchase of @danbao by the Huione Group.
โMarch: The U.S. Department of Justice (DOJ) seizes $15 Billion in Bitcoin from networks linked to this syndicate.
โApril 1: Li Xiong (former Huione operational head) is arrested in Cambodia and extradited to China.
โ๐ Why "@danbao"? (Strategic Keyword Analysis)
โIn Chinese culture, Danbao (ๆ ไฟ) translates to "Guarantor" or "Trusted Intermediary." This criminal network wasn't just buying a name; they were purchasing "Digital Credibility." Their goal? To position themselves as the ultimate underground bank and escrow service for dark transactions within the Telegram ecosystem.
โ๐ The "Guarantor" Price Gap (Comparison in TON):
โ๐จ๐ณ @danbao (Chinese): 1,580,000 ๐
โ๐บ๐ธ @middleman (English): 110,000
โ๐ท๐บ @garant (Russian): 2,900
โThis massive price disparity proves this wasn't a standard investment. It was a high-stakes "Reputation Laundering" operation within a $4 billion criminal infrastructure.โ๐ฎโโ๏ธ The Domino Effect: Kingpins Behind Bars
โThe mastermind behind this deal is Chen Zhi, founder of the "Prince Group." Now in Chinese custody, he is accused of running the "Amazon of Scammers" in Southeast Asia.
โMoney Laundering: Over $4 Billion moved since 2021.
โCybercrime: Orchestrating massive "Pig Butchering" and crypto Ponzi schemes from Cambodia.
โThe Irony: The username meant to be their shield of power became a permanent, traceable mark on the TON blockchain for investigators.
โ๐ก The Lesson for Fragment Investors
โThis saga proves one thing: The Blockchain is transparent. Multi-million dollar purchases might pump the market temporarily, but when the source of funds is "dirty," the trail ends in handcuffs. The @danbao record remains unbroken, but it has shifted from a "Trophy" to a "Cautionary Tale" in the history of digital assets.
โโผ๏ธ YOUR THOUGHTS?
Will the fall of these "Bad Actors" cause a crash in the Chinese username market, or is this the beginning of a cleaner, more legitimate era for high-value Fragment assets?
โ#Fragment #TON #Danbao #Telegram #BlockchainNews #Web3 #CryptoCrime #Analysis
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐จ The End of TONโs Monopoly? USDT (ERC-20) Payment Gateway Discovered on Fragment Test Servers! ๐จ
โIn the past few hours, a deep dive into Fragmentโs infrastructure subdomains (y-tfragment.stel.com) has revealed a massive strategic shift in Telegramโs financial ecosystem. Dataminers have uncovered code snippets within auction.js suggesting that Telegram is preparing to integrate USDT on the Ethereum network (ERC-20) as a native payment method!
โ๐ The Technical Breakdown: What does the code tell us?
As seen in the leaked frontend source code, a new method is being tested to generate QR codes with the following logic:
ethereum:[Address]?amount=...&token=USDT
โข โWhat this means: Fragment is building a completely new payment flow with a dedicated UI and ERC-20 popup system. This new recharge mechanism via QR codes is designed to bypass the standard Wallet.sendTransaction method, which was previously exclusive to TON-based wallets.
โ๐ Market Implications: A Game Changer?
โข โDirect USDT Purchases: Soon, users may be able to buy Telegram Stars, Premium Usernames, Anonymous Numbers, and Digital Gifts directly using Ethereum-based Tether (USDT).
โข โA Shock to the TON Ecosystem: The reaction from analysts has been polarizing. Some insiders are already calling this the "beginning of the end" for TONโs total dominance. If the utility of TON as the sole currency of the ecosystem is diluted, what happens to its market demand?
โข โStrategic Pivot to the West: After two years of hyper-focus on the TON blockchain, Telegram seems to be opening the floodgates to the massive liquidity of the Ethereum network. Alongside recent rumors of AI-agent collaborations with leaders like Claude, this move signals a major push toward global (Western) institutional adoption.
โ๐ Whatโs your take?
Is this the death knell for TONโs reign, or will it actually pump liquidity into Telegram's digital assets by bringing in a whole new wave of investors?
โShare your thoughts in the comments!
โ#Fragment #Telegram #USDT #Ethereum #TON #MarketAnalysis #CryptoNews
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โIn the past few hours, a deep dive into Fragmentโs infrastructure subdomains (y-tfragment.stel.com) has revealed a massive strategic shift in Telegramโs financial ecosystem. Dataminers have uncovered code snippets within auction.js suggesting that Telegram is preparing to integrate USDT on the Ethereum network (ERC-20) as a native payment method!
โ๐ The Technical Breakdown: What does the code tell us?
As seen in the leaked frontend source code, a new method is being tested to generate QR codes with the following logic:
ethereum:[Address]?amount=...&token=USDT
โข โWhat this means: Fragment is building a completely new payment flow with a dedicated UI and ERC-20 popup system. This new recharge mechanism via QR codes is designed to bypass the standard Wallet.sendTransaction method, which was previously exclusive to TON-based wallets.
โ๐ Market Implications: A Game Changer?
โข โDirect USDT Purchases: Soon, users may be able to buy Telegram Stars, Premium Usernames, Anonymous Numbers, and Digital Gifts directly using Ethereum-based Tether (USDT).
โข โA Shock to the TON Ecosystem: The reaction from analysts has been polarizing. Some insiders are already calling this the "beginning of the end" for TONโs total dominance. If the utility of TON as the sole currency of the ecosystem is diluted, what happens to its market demand?
โข โStrategic Pivot to the West: After two years of hyper-focus on the TON blockchain, Telegram seems to be opening the floodgates to the massive liquidity of the Ethereum network. Alongside recent rumors of AI-agent collaborations with leaders like Claude, this move signals a major push toward global (Western) institutional adoption.
โ๐ Whatโs your take?
Is this the death knell for TONโs reign, or will it actually pump liquidity into Telegram's digital assets by bringing in a whole new wave of investors?
โShare your thoughts in the comments!
โ#Fragment #Telegram #USDT #Ethereum #TON #MarketAnalysis #CryptoNews
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐จ Fragmentโs Strategic Pivot: Purging Tether & Unleashing Limitless Trading! ๐จ
โRecent infrastructure shifts within Fragment signal a bold, definitive evolution for the Telegram ecosystem. If youโve been following our deep dives, you know that data miners previously uncovered hidden traces of a USDT (ERC-20) payment gateway in Fragmentโs test serversโa discovery that many dubbed the "beginning of the end" for TONโs exclusivity.
โBut today, we are bringing you the final, definitive update:
โ๐ 1. The Tether Saga Ends: Back to TONโs Roots
โTechnical analysis confirms that all traces, test codes, and references to USDT have been completely scrubbed from the fragment.com test site. ๐คทโโ๏ธ With this decisive move, Telegram has sent a clear message to the market: "Our ecosystem, our blockchain." All rumors regarding the integration of Ethereum-based assets have been put to rest, and TON remains the undisputed king of Fragment.
โ๐ 2. The Revolution of Freedom: Breaking the KYC Chains!
โSimultaneous with the solidification of TONโs dominance, Fragment has delivered a massive upgrade for its users: The complete removal of mandatory KYC (Know Your Customer) barriers for key activities. You can now trade with absolute freedom, without the burden of identity verification, in the following areas:
โGifts: Minting, buying, and sellingโseamless and KYC-free.
โUsernames: Buying, bidding, and full ownership of your digital identity.
โCollectible +888 Numbers: Total freedom to acquire and trade premium assets.
โThis is a structural shift that allows users to experience the true power of decentralization. While protocols remain in place for services like purchasing "Stars" or converting legacy usernames to NFTs, the beating heart of Fragment (the NFT marketplace) is now completely borderless. By removing these administrative hurdles, Fragment has cleared the path for a massive new wave of users.
โThe future on Fragment is brighter and freer than ever before. ๐
โ#Fragment #Telegram #TON #Blockchain #CryptoNews #Update #DeFi #NFT
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โRecent infrastructure shifts within Fragment signal a bold, definitive evolution for the Telegram ecosystem. If youโve been following our deep dives, you know that data miners previously uncovered hidden traces of a USDT (ERC-20) payment gateway in Fragmentโs test serversโa discovery that many dubbed the "beginning of the end" for TONโs exclusivity.
โBut today, we are bringing you the final, definitive update:
โ๐ 1. The Tether Saga Ends: Back to TONโs Roots
โTechnical analysis confirms that all traces, test codes, and references to USDT have been completely scrubbed from the fragment.com test site. ๐คทโโ๏ธ With this decisive move, Telegram has sent a clear message to the market: "Our ecosystem, our blockchain." All rumors regarding the integration of Ethereum-based assets have been put to rest, and TON remains the undisputed king of Fragment.
โ๐ 2. The Revolution of Freedom: Breaking the KYC Chains!
โSimultaneous with the solidification of TONโs dominance, Fragment has delivered a massive upgrade for its users: The complete removal of mandatory KYC (Know Your Customer) barriers for key activities. You can now trade with absolute freedom, without the burden of identity verification, in the following areas:
โGifts: Minting, buying, and sellingโseamless and KYC-free.
โUsernames: Buying, bidding, and full ownership of your digital identity.
โCollectible +888 Numbers: Total freedom to acquire and trade premium assets.
โThis is a structural shift that allows users to experience the true power of decentralization. While protocols remain in place for services like purchasing "Stars" or converting legacy usernames to NFTs, the beating heart of Fragment (the NFT marketplace) is now completely borderless. By removing these administrative hurdles, Fragment has cleared the path for a massive new wave of users.
โThe future on Fragment is brighter and freer than ever before. ๐
โ#Fragment #Telegram #TON #Blockchain #CryptoNews #Update #DeFi #NFT
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐จ Special Case File: Uncovering Telegramโs Biggest Iranian Empire โ The Rise and Fall of Whale Channel (Part 1/3) ๐จ
In this month's special case review at the Fragment Community, we are diving into one of the most complex and controversial networks in the Telegram crypto ecosystem. A figure who played the role of a savior in public, but behind the scenes, ran a massive wealth-generation machine built on deception: Shahin Babaei, who is currently sitting behind bars.
๐ค 1. The Enigma of Shahin Babaei: From Revenge to Empire
Shahin claimed his entry into this space was fueled by a grudge. He stated that after a scammer named "Ali Hassani" defrauded his uncle, he decided to step up and expose "honeypots" and fraudsters. Flaunting his alleged trading expertise (often bragging about a $20K profit trade), he managed the "Wall Channel" network for nearly 5 to 6 years.
Scaling the Summit of Numbers: On July 7, 2025, Wall Channel hit a staggering, historical milestone of 13,474,238 members. But how was this multi-million-strong army built? Shahinโs user-acquisition machine ran on two completely different engines:
๐ข The White Engine (Seemingly Legal & Pop Marketing):
โข Riding the Airdrop Wave: Capturing around 3 to 4 million users through a direct partnership with the "Time Farm" mini-app.
โข Massive Wealth Injections: Hosting constant, massive giveaways, including a record-breaking 1 Million Telegram Stars Giveaway.
โข Strategic Sponsoring: Becoming the main sponsor for highly popular Telegram bots and implementing forced-join requirements.
๐ด The Dark Engine (Unethical & Dirty Social Engineering):
โข Trading on Dignity: The systematic use of bots distributing NSFW content and leaked private videos of Iranian women. To download these videos, users fell into a Telegram API trap, forcing them to join a chain of channels.
โข The Forced Loop: This loop included channels like "Arz Proxy" (with over 5.8 million members, which he confirmed owning), "Toofan Trade," "Javad Trade," and ultimately, "Wall Channel."
โข Fake Dating Traps: Using deceptive, highly suggestive titles to hunt down unsuspecting audiences, funneling them directly into shady payment gateways or crypto signal channels.
๐ธ 2. Autopsy of Toobit Exchange: A Trap for Investors
The core engine for liquidating these users was Toobit, a Singapore-registered exchange. Javad (a network member) claimed Toobit was actually using the infrastructure and team of "BingX" for the Middle East.
โข Wordplay to Evade Sanctions: While their official ToS explicitly banned serving Iranians, they bypassed this operationally by adding an invented region called "Persia" in the system settings. Google Trends data exposed that nearly 100% of this exchange's traffic came from inside Iran.
โข A Ruthless Revenue Model: The exchange claimed to be A-Book, but affiliates (Shahinโs network) were pocketing 50% to 55% of users' trading commissions. They even weaponized the "Islamic Account" feature (zero swap fees) as bait.
โข Absolute Zero Accountability: The network explicitly stated that if Iranian users' funds were frozen, they were merely middlemen and held zero legal responsibility.
โณ Stay tuned for Part 2
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
In this month's special case review at the Fragment Community, we are diving into one of the most complex and controversial networks in the Telegram crypto ecosystem. A figure who played the role of a savior in public, but behind the scenes, ran a massive wealth-generation machine built on deception: Shahin Babaei, who is currently sitting behind bars.
๐ Source Citation: All claims, statistics, and technical analyses presented in this post are extracted directly from the comprehensive investigative livestream by Mohammad Jorjandi (WebAmooz)โa cybersecurity expert with 23 years of experience and a track record of taking down 160 honeypot networks.
๐ค 1. The Enigma of Shahin Babaei: From Revenge to Empire
Shahin claimed his entry into this space was fueled by a grudge. He stated that after a scammer named "Ali Hassani" defrauded his uncle, he decided to step up and expose "honeypots" and fraudsters. Flaunting his alleged trading expertise (often bragging about a $20K profit trade), he managed the "Wall Channel" network for nearly 5 to 6 years.
Scaling the Summit of Numbers: On July 7, 2025, Wall Channel hit a staggering, historical milestone of 13,474,238 members. But how was this multi-million-strong army built? Shahinโs user-acquisition machine ran on two completely different engines:
๐ข The White Engine (Seemingly Legal & Pop Marketing):
โข Riding the Airdrop Wave: Capturing around 3 to 4 million users through a direct partnership with the "Time Farm" mini-app.
โข Massive Wealth Injections: Hosting constant, massive giveaways, including a record-breaking 1 Million Telegram Stars Giveaway.
โข Strategic Sponsoring: Becoming the main sponsor for highly popular Telegram bots and implementing forced-join requirements.
๐ด The Dark Engine (Unethical & Dirty Social Engineering):
โข Trading on Dignity: The systematic use of bots distributing NSFW content and leaked private videos of Iranian women. To download these videos, users fell into a Telegram API trap, forcing them to join a chain of channels.
โข The Forced Loop: This loop included channels like "Arz Proxy" (with over 5.8 million members, which he confirmed owning), "Toofan Trade," "Javad Trade," and ultimately, "Wall Channel."
โข Fake Dating Traps: Using deceptive, highly suggestive titles to hunt down unsuspecting audiences, funneling them directly into shady payment gateways or crypto signal channels.
๐ธ 2. Autopsy of Toobit Exchange: A Trap for Investors
The core engine for liquidating these users was Toobit, a Singapore-registered exchange. Javad (a network member) claimed Toobit was actually using the infrastructure and team of "BingX" for the Middle East.
โข Wordplay to Evade Sanctions: While their official ToS explicitly banned serving Iranians, they bypassed this operationally by adding an invented region called "Persia" in the system settings. Google Trends data exposed that nearly 100% of this exchange's traffic came from inside Iran.
โข A Ruthless Revenue Model: The exchange claimed to be A-Book, but affiliates (Shahinโs network) were pocketing 50% to 55% of users' trading commissions. They even weaponized the "Islamic Account" feature (zero swap fees) as bait.
โข Absolute Zero Accountability: The network explicitly stated that if Iranian users' funds were frozen, they were merely middlemen and held zero legal responsibility.
โณ Stay tuned for Part 2
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐จ Special Case File: Uncovering Telegramโs Biggest Iranian Empire โ The Rise and Fall of whale Channel (Part 2/3) ๐จ
โ(Continuing our deep dive into the Wall Channel empire...)
โ๐ 3. The Dark Comedy of the Trading Team & Stolen Signals
โThe network's analysis team was full of bizarre contradictions that cost retail investors dearly:
โErfan (The 16-Year-Old "Expert"): The team's lead trader who, when questioned by Jorjandi, didn't even understand basic crypto concepts like "Impermanent Loss"! Yet, he confidently promised that if anyone lost money on their shitcoins, they would refund them 10 times the loss.
โDaylight Robbery: Evidence proved that Wall Channelโs so-called "Exclusive VIP Signals" were simply copy-pasted from foreign public channels with a 2 to 3-minute delay.
โDevastating Pump & Dumps: Promoting low-cap tokens (like UCG and Zero). The script was always the same: the masses bought in, the core team dumped their bags at the top, and the token was immediately delisted from the exchange.
โโ๏ธ 4. The Endgame: The Hammer of Justice
โEvery hollow empire eventually collapses. Jorjandi used global web archives (Archive.org) to document every identity change and false claim made by this network. He heavily condemned their operations, calling the use of Iranian women's private images to gain crypto followers the "absolute dirtiest type of business" and a total lack of honor.
โCurrent Status (The Final Blow): Today, Shahin Babaei is locked up in prison. Under Iranian judicial law, all his assets have been seized and confiscated by the government. Legally, merely promoting foreign exchanges to funnel national currency out of the country, alongside orchestrating pump-and-dump schemes, is heavily criminalized, officially rendering him an economic criminal. The dream of immense wealth built on the financial and sexual exploitation of the masses ended in a prison cell.
โ๐ Now, we want to hear from you...
Considering that a massive chunk of these users was acquired legally (via Time Farm and million-star giveaways), while the rest were dragged in through the darkest methods imaginable:
โWhat are your thoughts on Shahinโs business model and his ultimate downfall? In the crypto world, does the end (user growth) ever justify the means?
โDrop your thoughts in the comments below! ๐ฌ
โ#Fragment_Community #Telegram #Toncoin #ShahinBabaei #WhaleChannel #CryptoScam
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โ(Continuing our deep dive into the Wall Channel empire...)
โ๐ 3. The Dark Comedy of the Trading Team & Stolen Signals
โThe network's analysis team was full of bizarre contradictions that cost retail investors dearly:
โErfan (The 16-Year-Old "Expert"): The team's lead trader who, when questioned by Jorjandi, didn't even understand basic crypto concepts like "Impermanent Loss"! Yet, he confidently promised that if anyone lost money on their shitcoins, they would refund them 10 times the loss.
โDaylight Robbery: Evidence proved that Wall Channelโs so-called "Exclusive VIP Signals" were simply copy-pasted from foreign public channels with a 2 to 3-minute delay.
โDevastating Pump & Dumps: Promoting low-cap tokens (like UCG and Zero). The script was always the same: the masses bought in, the core team dumped their bags at the top, and the token was immediately delisted from the exchange.
โโ๏ธ 4. The Endgame: The Hammer of Justice
โEvery hollow empire eventually collapses. Jorjandi used global web archives (Archive.org) to document every identity change and false claim made by this network. He heavily condemned their operations, calling the use of Iranian women's private images to gain crypto followers the "absolute dirtiest type of business" and a total lack of honor.
โCurrent Status (The Final Blow): Today, Shahin Babaei is locked up in prison. Under Iranian judicial law, all his assets have been seized and confiscated by the government. Legally, merely promoting foreign exchanges to funnel national currency out of the country, alongside orchestrating pump-and-dump schemes, is heavily criminalized, officially rendering him an economic criminal. The dream of immense wealth built on the financial and sexual exploitation of the masses ended in a prison cell.
โ๐ Now, we want to hear from you...
Considering that a massive chunk of these users was acquired legally (via Time Farm and million-star giveaways), while the rest were dragged in through the darkest methods imaginable:
โWhat are your thoughts on Shahinโs business model and his ultimate downfall? In the crypto world, does the end (user growth) ever justify the means?
โDrop your thoughts in the comments below! ๐ฌ
โ#Fragment_Community #Telegram #Toncoin #ShahinBabaei #WhaleChannel #CryptoScam
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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โ๐จ Special Case File: Uncovering Telegramโs Biggest Iranian Empire (Part 3/3) โ The Confiscated Fragment Treasure Trove ๐จ
โ(The final chapter of the Wall Channel saga...)
โ๐ The Fragment.com Whale: A Collector of Digital Gold
โBeyond the millions of followers and the orchestrated pump-and-dumps, Shahin Babaei was a massive whale in the Fragment.com ecosystem. The wealth drained from his network wasn't just sitting in exchanges; it was aggressively converted into ultra-premium Telegram digital assets.
โ๐ The Elite +888 Number:
Sitting at the top of his collection is a visually stunning and highly valuable anonymous Telegram number:
+888 0202 5959.
โ๐ค The "Finglish" Username Monopoly:
Shahin hoarded a massive portfolio of premium Telegram usernames. A large portion of his collection consisted of "Finglish" words (Persian words written in the English alphabet), which carry immense value in the Persian-speaking crypto community.
โThe undisputed crown jewel of his wallet? @shah (meaning "King" in Persian)โthough ironically, it is highly likely he acquired it simply because it represents the first four letters of his own name, Shahin.
โHere is the staggering list of 31 premium usernames under his control:
โ@whall | @hunterwhale | @whaleexchange | @imwhale
โ@shah | @shakh | @shahin
โ@farsi | @farex
โ@hoseini | @momen | @mohtat | @nezami
โ@ashoob | @mokafat | @eskelet | @gharn | @jenin
โ@mardom | @roteyl | @ghesmat | @jangandeh
โ@iliuminati | @halgh | @lanat | @latari
โ@jomong | @ghalaf | @estesna | @khafif | @maryan
โ๐ The 1,000+ Telegram Gifts & Government Seizure
โThe usernames were just the tip of the iceberg. Shahin and his now-arrested associates were sitting on an empire of over 1,000 Telegram Gifts.
โWhat makes this vault truly insane? Many of these items are ultra-rare, low-mint ID gifts (numbered under #100), making them astronomically valuable in today's Telegram ecosystem.
โ๐ The Ultimate Plot Twist: The Iranian government's crackdown means that every single one of these digital assetsโthe +888 number, the premium usernames, and the 1,000+ rare giftsโhas been officially confiscated by the state. The so-called "King" of Wall Channel no longer holds the keys to his own vault.
โ๐โ๐จ Want to see the remnants of this digital empire with your own eyes? You can still view some of these legendary, low-mint gifts displayed directly on the profiles of @Shah and @WhAlE_ChAnEl.
โThis concludes our deep dive into the Wall Channel empire. What happens next to these confiscated assets on the TON blockchain remains a mystery...
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โ(The final chapter of the Wall Channel saga...)
โ๐ The Fragment.com Whale: A Collector of Digital Gold
โBeyond the millions of followers and the orchestrated pump-and-dumps, Shahin Babaei was a massive whale in the Fragment.com ecosystem. The wealth drained from his network wasn't just sitting in exchanges; it was aggressively converted into ultra-premium Telegram digital assets.
โ๐ The Elite +888 Number:
Sitting at the top of his collection is a visually stunning and highly valuable anonymous Telegram number:
+888 0202 5959.
โ๐ค The "Finglish" Username Monopoly:
Shahin hoarded a massive portfolio of premium Telegram usernames. A large portion of his collection consisted of "Finglish" words (Persian words written in the English alphabet), which carry immense value in the Persian-speaking crypto community.
โThe undisputed crown jewel of his wallet? @shah (meaning "King" in Persian)โthough ironically, it is highly likely he acquired it simply because it represents the first four letters of his own name, Shahin.
โHere is the staggering list of 31 premium usernames under his control:
โ@whall | @hunterwhale | @whaleexchange | @imwhale
โ@shah | @shakh | @shahin
โ@farsi | @farex
โ@hoseini | @momen | @mohtat | @nezami
โ@ashoob | @mokafat | @eskelet | @gharn | @jenin
โ@mardom | @roteyl | @ghesmat | @jangandeh
โ@iliuminati | @halgh | @lanat | @latari
โ@jomong | @ghalaf | @estesna | @khafif | @maryan
โ๐ The 1,000+ Telegram Gifts & Government Seizure
โThe usernames were just the tip of the iceberg. Shahin and his now-arrested associates were sitting on an empire of over 1,000 Telegram Gifts.
โWhat makes this vault truly insane? Many of these items are ultra-rare, low-mint ID gifts (numbered under #100), making them astronomically valuable in today's Telegram ecosystem.
โ๐ The Ultimate Plot Twist: The Iranian government's crackdown means that every single one of these digital assetsโthe +888 number, the premium usernames, and the 1,000+ rare giftsโhas been officially confiscated by the state. The so-called "King" of Wall Channel no longer holds the keys to his own vault.
โ๐โ๐จ Want to see the remnants of this digital empire with your own eyes? You can still view some of these legendary, low-mint gifts displayed directly on the profiles of @Shah and @WhAlE_ChAnEl.
โThis concludes our deep dive into the Wall Channel empire. What happens next to these confiscated assets on the TON blockchain remains a mystery...
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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Forwarded from Pavel Durov (Pavel Durov)
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The owner of the Telegram username @boss has listed it for auction on getgems.io with a starting bid of $500,000 (370,497 TON).
The same owner also acquired several OG usernames in 2022, including @oman, @chef, @highroller, @dragon, @city, and @english, which could potentially be listed for auction soon as well.
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐ดโโ ๏ธ $784K Telegram Collectible Number Sale; A Deep Dive into the Latest Collection Stats
The Collectible Number +888 8 588 was recently sold for a staggering 589,552 TON (equivalent to $784,104).
This transaction officially marks the second-highest sale in history on the Fragment.com platform.
Currently, the throne for the world's most expensive number is held by +888 8 777, which was sold for 651,358 TON. This level of liquidity demonstrates deep investor confidence in the Collectible Number ecosystemโassets that have evolved beyond simple identifiers into high-liquidity investment vehicles.
๐ Latest Telegram Collectible Number Statistics:
๐ด Total Numbers Minted:
๐ข 136,566
๐ด Total Unique Owners:
๐ข 48,035
๐ด Users holding 1 number:
๐ข 33,595
๐ด Users holding 2โ5 numbers:
๐ข 11,164
๐ด Users holding 6โ24 numbers:
๐ข 2,743
๐ด Users holding 25โ50 numbers:
๐ข 272
๐ด Users holding 50+ numbers:
๐ข 261
๐ด All-time High Sale (+888 8 777):
๐ข 651,358 TON โค๏ธ
๐ Whale Watch:
โ Whale #1: 1,033 numbers
โ Whale #2: 948 numbers
โ Whale #3: 820 numbers
(Note: All three top whales have reduced their holdings.)
๐ Current Floor Price:
๐ข 2,058 TON
Despite TON's price decreasing several times over, this floor price is equivalent to $2,752 ๐ต.
๐ Official Marketplace: Fragment.com
๐ Collection on GG: GetGems.io
๐ Final Analysis & Summary:
In a period where most cryptocurrencies are struggling and the crypto market is grappling with negative volatility, Collectible Numbers have proven to be exceptionally resilient. ๐
Analyzing the 6-month trend leading up to today (May 3, 2026) shows that despite the heavy price fluctuations of TON itself, the value of these numbers has remained within a stable ascending channel. Essentially, Collectible Numbers have successfully acted as a "Safe Haven" for investors within the TON ecosystem. The healthy distribution among new owners and the growth of the dollar-pegged floor price confirm that this collection has entered a new phase of price maturity.
Do you have experience owning these numbers, or are you planning to enter the market at these price levels?
#Collectible_Number #VirtualNumber #Telegram #TON #Fragment #Web3
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
The Collectible Number +888 8 588 was recently sold for a staggering 589,552 TON (equivalent to $784,104).
This transaction officially marks the second-highest sale in history on the Fragment.com platform.
Currently, the throne for the world's most expensive number is held by +888 8 777, which was sold for 651,358 TON. This level of liquidity demonstrates deep investor confidence in the Collectible Number ecosystemโassets that have evolved beyond simple identifiers into high-liquidity investment vehicles.
As a reminder: These numbers were initially released by Telegram starting at just 9 TON. Following subsequent updates, primary sales were completely halted at a price of 99 TON, and now only the secondary market remains active.
๐ Whale Watch:
โ Whale #1: 1,033 numbers
โ Whale #2: 948 numbers
โ Whale #3: 820 numbers
(Note: All three top whales have reduced their holdings.)
๐ Current Floor Price:
๐ข 2,058 TON
Despite TON's price decreasing several times over, this floor price is equivalent to $2,752 ๐ต.
๐ Official Marketplace: Fragment.com
๐ Collection on GG: GetGems.io
๐ Final Analysis & Summary:
In a period where most cryptocurrencies are struggling and the crypto market is grappling with negative volatility, Collectible Numbers have proven to be exceptionally resilient. ๐
Analyzing the 6-month trend leading up to today (May 3, 2026) shows that despite the heavy price fluctuations of TON itself, the value of these numbers has remained within a stable ascending channel. Essentially, Collectible Numbers have successfully acted as a "Safe Haven" for investors within the TON ecosystem. The healthy distribution among new owners and the growth of the dollar-pegged floor price confirm that this collection has entered a new phase of price maturity.
Do you have experience owning these numbers, or are you planning to enter the market at these price levels?
#Collectible_Number #VirtualNumber #Telegram #TON #Fragment #Web3
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐ Major Fragment Update: New Pricing Structure for Telegram Usernames! ๐
The Fragment platform has officially overhauled its pricing system. Following the recent surge in TON's value, the minimum prices have transitioned from being pegged to the US Dollar (USD) back to fixed amounts in TON.
๐ Evolution of Floor Prices:
Here is how the entry barrier has changed over time:
1๏ธโฃ 4-Letter Usernames (Rare):
First: 5,050 TON
Briefly Fixed At:
$8,000 (Fixed USD)
NOW: 5,000 TON ๐ต (~$8,795)
2๏ธโฃ General Usernames:
First: 515 TON
Briefly Fixed At:
$800 (Fixed USD)
NOW: 500 TON ๐ต (~$879)
3๏ธโฃ Non-General Usernames:
First: 104 TON
Briefly Fixed At: $160 (Fixed USD)
NOW: 100 TON ๐ต (~$175)
โโ๐ Why the Shift?
This change highlights the Telegram ecosystem's growing independence from fiat currencies, shifting towards native valuation on the TON blockchain. With this update, TON is firmly cemented as the primary standard of value across the network.
โ๐ฌ What are your thoughts on this update?
#Fragment #Telegram #TON #Usernames #CryptoNews #Web3 #Blockchain #MarketUpdate
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
The Fragment platform has officially overhauled its pricing system. Following the recent surge in TON's value, the minimum prices have transitioned from being pegged to the US Dollar (USD) back to fixed amounts in TON.
๐ Evolution of Floor Prices:
Here is how the entry barrier has changed over time:
1๏ธโฃ 4-Letter Usernames (Rare):
$8,000 (Fixed USD)
NOW: 5,000 TON ๐ต (~$8,795)
2๏ธโฃ General Usernames:
$800 (Fixed USD)
NOW: 500 TON ๐ต (~$879)
3๏ธโฃ Non-General Usernames:
NOW: 100 TON ๐ต (~$175)
โโ๐ Why the Shift?
This change highlights the Telegram ecosystem's growing independence from fiat currencies, shifting towards native valuation on the TON blockchain. With this update, TON is firmly cemented as the primary standard of value across the network.
โ๐ฌ What are your thoughts on this update?
#Fragment #Telegram #TON #Usernames #CryptoNews #Web3 #Blockchain #MarketUpdate
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐ฐ Buying Telegram Stars with Tether (USDT) is coming soon?
According to findings by data miners on the Fragment test site (fragment.com), new traces have been discovered in the auction.css and auction.js files, hinting at a major update.
It appears Telegram is testing a feature that allows users to use Tether on the TON network (USDT-TON) directly to purchase Stars or set up Star Giveaways.
โ๏ธ How does it work?
In this update, before hitting the final buy button, youโll be presented with two payment options:
๐น TON
๐น USDT (TON)
You simply choose your preferred currency, and the payment is processed using that specific crypto.
๐ The video in this post shows a preview of how these buttons might look, and the screenshots display the actual code references. Keep in mind that this is still in the testing phase and is not yet final.
๐ What do you think about this?
#Fragment #Telegram #TON
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
According to findings by data miners on the Fragment test site (fragment.com), new traces have been discovered in the auction.css and auction.js files, hinting at a major update.
It appears Telegram is testing a feature that allows users to use Tether on the TON network (USDT-TON) directly to purchase Stars or set up Star Giveaways.
โ๏ธ How does it work?
In this update, before hitting the final buy button, youโll be presented with two payment options:
๐น TON
๐น USDT (TON)
You simply choose your preferred currency, and the payment is processed using that specific crypto.
๐ The video in this post shows a preview of how these buttons might look, and the screenshots display the actual code references. Keep in mind that this is still in the testing phase and is not yet final.
๐ What do you think about this?
#Fragment #Telegram #TON
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๊ Fragment Community ๐ดโโ ๏ธ
Photo
Buying Stars, Premium, or creating Stars/Premium giveaways with USDT (TON) is now available to all users on fragment.com.
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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The 7-digit anonymous number +888 8 899 has just been purchased on Marketapp for 423,900 TON (~$1,010,400) by Chinese user @dusheng.
This short number was originally purchased by another Chinese investor for ~$71,700 in December 2022.
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐จ CRITICAL SECURITY ALERT: $1.5M Exploit on GetGems Marketplace! ๐จ
A dangerous vulnerability on the GetGems platform is currently being exploited by scammers. A new type of fraud has emerged in the ecosystem that severely threatens user assets, especially high-value Telegram NFT holders.
๐ Exploit Details
โข Method: Attackers are using "Flash USDT" (Fake Tether) to purchase any NFT on the GetGems platform without paying actual value.
โข Total Damages: To date, over $1.5 million worth of Telegram NFTsโincluding premium usernames, expensive anonymous numbers, and rare giftsโhave been stolen.
โข Real-World Example: A massive $864,000 offer was sent to user @fugui for the premium number +888 8 321. Upon investigation, it was confirmed that the USDT used in the offer was entirely counterfeit!
๐ Immediate Safety Actions
Until the situation is fully clarified and the bug is patched, please strictly follow these instructions:
1. Reject Offers: Under no circumstances should you confirm or accept "Buy Offers," regardless of how tempting the amount may seem.
2. Verify On-Chain: Closely monitor your transactions and balances using the network explorer.
๐ On-chain Evidence & Data
For technical review, the links related to this exploit are provided below:
๐ช Fake Token Contract: [View on Tonviewer]
๐ Malicious Transaction Example: [View Transaction]
๐ผ Scammer's Wallet: [View Wallet]
โ ๏ธ Please forward this post to your friends and all TON network participants to prevent further theft of digital assets.
#GetGems #TON #Telegram #ScamAlert #Hack #USDT #SecurityWarning #NFT #CryptoNews
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
A dangerous vulnerability on the GetGems platform is currently being exploited by scammers. A new type of fraud has emerged in the ecosystem that severely threatens user assets, especially high-value Telegram NFT holders.
๐ Exploit Details
โข Method: Attackers are using "Flash USDT" (Fake Tether) to purchase any NFT on the GetGems platform without paying actual value.
โข Total Damages: To date, over $1.5 million worth of Telegram NFTsโincluding premium usernames, expensive anonymous numbers, and rare giftsโhave been stolen.
โข Real-World Example: A massive $864,000 offer was sent to user @fugui for the premium number +888 8 321. Upon investigation, it was confirmed that the USDT used in the offer was entirely counterfeit!
๐ Immediate Safety Actions
Until the situation is fully clarified and the bug is patched, please strictly follow these instructions:
1. Reject Offers: Under no circumstances should you confirm or accept "Buy Offers," regardless of how tempting the amount may seem.
2. Verify On-Chain: Closely monitor your transactions and balances using the network explorer.
๐ On-chain Evidence & Data
For technical review, the links related to this exploit are provided below:
๐ช Fake Token Contract: [View on Tonviewer]
๐ Malicious Transaction Example: [View Transaction]
๐ผ Scammer's Wallet: [View Wallet]
โ ๏ธ Please forward this post to your friends and all TON network participants to prevent further theft of digital assets.
#GetGems #TON #Telegram #ScamAlert #Hack #USDT #SecurityWarning #NFT #CryptoNews
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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๐ฐ Expanded Payment Methods on the Fragment Platform
In its latest update, the Fragment platform (Fragment.com) has upgraded its payment options for purchasing Telegram Premium and Telegram Stars.
In this update, in addition to USDT (TON), support for widely used stablecoins across various blockchains has been added to the Fragment payment gateway.
The details of the new payment methods are as follows:
๐น Support for USDT (Tether) on the following networks:
โ ๐ธ TON Network
โ ๐ธ Polygon Network (POL)
โ ๐ธ Ethereum Network (ETH)
๐น Support for USDC on the following networks:
โ ๐น Base Network
โ ๐น Polygon Network (POL)
โ ๐น Ethereum Network (ETH)
As shown in the image, when placing an order, you can select your preferred currency and network from the respective menu and complete the payment directly with your wallet.
#Fragment #TON #USDT #USDC #TelegramStars #Premium #Crypto
๐ค Sponsored by @club10k - club10k.ton
โโโโโโ
๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
In its latest update, the Fragment platform (Fragment.com) has upgraded its payment options for purchasing Telegram Premium and Telegram Stars.
In this update, in addition to USDT (TON), support for widely used stablecoins across various blockchains has been added to the Fragment payment gateway.
The details of the new payment methods are as follows:
๐น Support for USDT (Tether) on the following networks:
โ ๐ธ TON Network
โ ๐ธ Polygon Network (POL)
โ ๐ธ Ethereum Network (ETH)
๐น Support for USDC on the following networks:
โ ๐น Base Network
โ ๐น Polygon Network (POL)
โ ๐น Ethereum Network (ETH)
As shown in the image, when placing an order, you can select your preferred currency and network from the respective menu and complete the payment directly with your wallet.
#Fragment #TON #USDT #USDC #TelegramStars #Premium #Crypto
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๐ Renaming TON's Native Token to Gram
As you might have already heard, Pavel Durov announced that the native token of the TON network is reclaiming its original name and will henceforth be known as GRAM.
In his message, Pavel pointed out that Gram was the original name of this currency in the project's very first whitepaper. He considers this a return to their roots and the beginning of a new chapter that will pave the way for what comes next. According to him, this transition process will take about 3 weeks and represents step 4 of 7 in their plan for TON's future.
Below, we review the answers to the most frequently asked questions (FAQ) regarding this change:
๐น Will the network's name change too?
No. The blockchain and ecosystem will continue to be called TON (The Open Network). Gram is simply the new name for the network's native token.
๐น Do we need to swap or convert our tokens?
Absolutely not. There is no need for any swaps, bridges, migrations, or claiming new tokens.
๐น What happens to our wallet balances?
Your balance remains completely untouched. 10 TON before the name change is exactly the same as 10 GRAM after the name change.
๐น Will exchanges and DeFi platforms be affected?
No. Centralized exchanges (CEX) will update the displayed name and ticker automatically according to their own schedules. Smart contracts, staking positions, liquidity pools, NFTs, and lending protocols will all work exactly as before, with the token simply displayed as GRAM from now on.
๐น What about network fees (gas)?
Gas fees will still be paid using the network's native tokenโit will just be displayed as GRAM instead of TON.
โ ๏ธ Crucial Security Note:
This event is purely a visual name change. Beware of scams and do not use any sites, bots, or links that ask you to send, "convert," or "migrate" your TON tokens. No action is required from you whatsoever.
๐ค Sponsored by @club10k - club10k.ton
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๐ @FragmentsCommunity
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
As you might have already heard, Pavel Durov announced that the native token of the TON network is reclaiming its original name and will henceforth be known as GRAM.
In his message, Pavel pointed out that Gram was the original name of this currency in the project's very first whitepaper. He considers this a return to their roots and the beginning of a new chapter that will pave the way for what comes next. According to him, this transition process will take about 3 weeks and represents step 4 of 7 in their plan for TON's future.
Below, we review the answers to the most frequently asked questions (FAQ) regarding this change:
๐น Will the network's name change too?
No. The blockchain and ecosystem will continue to be called TON (The Open Network). Gram is simply the new name for the network's native token.
๐น Do we need to swap or convert our tokens?
Absolutely not. There is no need for any swaps, bridges, migrations, or claiming new tokens.
๐น What happens to our wallet balances?
Your balance remains completely untouched. 10 TON before the name change is exactly the same as 10 GRAM after the name change.
๐น Will exchanges and DeFi platforms be affected?
No. Centralized exchanges (CEX) will update the displayed name and ticker automatically according to their own schedules. Smart contracts, staking positions, liquidity pools, NFTs, and lending protocols will all work exactly as before, with the token simply displayed as GRAM from now on.
๐น What about network fees (gas)?
Gas fees will still be paid using the network's native tokenโit will just be displayed as GRAM instead of TON.
โ ๏ธ Crucial Security Note:
This event is purely a visual name change. Beware of scams and do not use any sites, bots, or links that ask you to send, "convert," or "migrate" your TON tokens. No action is required from you whatsoever.
โโโโโโ
โโโโโโ แดแดสแดแดแดแดสแดแดแด โข ษช๊ฐสแดษขแดแดษดแด
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