🎯 SURVEILLANCE

XTrace: The Ultimate Twitter History Tracker for Crypto Safety

Tim Cheese
2025-08-07
4 min read

Every rugger thinks they can hide behind a fresh Twitter handle. Tim Cheese's gonna show you how XTrace exposes their entire social media history - every alias, every rebrand, every lie they've ever told.

Most rugs on Cardano, Solana, and Abstract could be prevented if people just checked the team's Twitter history. XTrace makes this lightning fast - the family's secret weapon for exposing serial scammers.

Why XTrace is Your Best Defense

These ruggers think they're clever, changing their Twitter handles after each scam. But here's what they don't realize - every username change leaves a permanent trail. And XTrace follows that trail like a bloodhound.

What XTrace Reveals
  • • Complete Twitter username history
  • • Previous project associations
  • • Pattern of account changes
  • • Connection to known scammers
  • • Timeline of suspicious activity
Red Flags to Watch
  • • Multiple username changes
  • • Frequent handle switches
  • • Abandoned project histories
  • • Similar naming patterns
  • • Coordinated team changes

Tim Cheese's Golden Rule:

If XTrace shows a team member has changed their Twitter handle more than 3 times in the past year, you're looking at a professional rugger. No exceptions.

Step-by-Step: The Social Media Background Check

Step 1: Get the Twitter Handle

Find the project's team Twitter accounts. Check their website, Discord, or any social media they've shared.

Pro tip: Always check ALL team members, not just the main account - ruggers often hide behind "innocent" teammates.

Step 2: Use XTrace in Discord

Type /xtrace username in the #❌・xtrace-beta channel. The bot will instantly scan their history.

XTrace Discord bot in action showing command usage

XTrace is super fast - results appear in seconds, making it the fastest way to expose social media lies. XTrace delivers instant detection.

Step 3: Analyze the Pattern

Look at the frequency and timing of username changes. Serial ruggers often change handles after each project fails.

Pay attention to whether they change usernames around the same time their projects collapse - that's a massive red flag.

Step 4: Cross-Reference with Known Scammers

Check if any of their previous usernames match known ruggers in our family database. One match = immediate red flag.

The family maintains a comprehensive list of known scammer handles - XTrace helps connect the dots.

Real-World Examples: Ruggers Exposed by XTrace

Case Study: The Serial Rebrander

Username Pattern:

Changed handle 6 times in 8 months, always after project failures

Red Flags:

  • • Handle progression:
  • → @CryptoKing2024
  • → @MoonDev
  • → @SafeTokenGuru
  • • Each change coincided with rug pulls
  • • Same profile picture across handles

How XTrace Caught Them:

Revealed 4 previous failed projects under different handles

Case Study: The Team Coordinator

Coordination Pattern:

Entire "team" changed handles simultaneously across 3 projects

Detection Method:

  • XTrace on each team member
  • • All showed identical timing patterns
  • • Previous collaborations revealed

Result:

Family warned before launch - project abandoned

Pattern Recognition:

Serial ruggers follow predictable social media patterns:

  • • Launch project with clean handle
  • • Build followers and credibility
  • • Execute rug pull when trust is high
  • • Change handle to distance from failure
  • • Repeat cycle with "new" identity
XTrace results showing pattern analysis and rugger detection

Advanced XTrace Analysis Techniques

Team Analysis Protocol

  • 1.Check ALL team members - Don't just focus on the main account
  • 2.Look for synchronized changes - Teams often change handles together
  • 3.Cross-reference timing - Do handle changes align with project failures?
  • 4.Check follower patterns - Do they have the same followers across handles?

Combining XTrace with Other Tools

Perfect Pairing:

  • XTrace for social media history
  • • TapTools for wallet analysis
  • • Cabal watch for network connections
  • • Family database for known patterns

Complete Investigation:

  • • Social media background check
  • • Blockchain wallet history
  • • Network connection mapping
  • • Pattern recognition analysis

How to Access XTrace: Family Exclusive

XTrace isn't just another tool - it's exclusive to the $CHEESE family. This keeps it out of the hands of ruggers who might try to game the system.

XTrace Tim Cheese mascot - Family exclusive access

Access Requirements

  • 1.Hold 3,000,000 $CHEESE tokens - Proves you're committed to the family
  • 2.Join the $CHEESE Discord - Access the #❌・xtrace-beta channel
  • 3.Invite the bot to your server - Contact Tim Cheese on Discord to bring XTrace to your community
  • 4.Share intelligence - Help build the family's rugger database
24/7
Bot Availability
Instant
Results Speed
100%
History Coverage

The Bottom Line: Never Get Rugged by Twitter Again

XTrace is your social media lie detector. It cuts through the fake personas, exposes the hidden histories, and reveals the truth that ruggers desperately try to hide.

Every serial rugger thinks they can start fresh with a new Twitter handle, but they all make the same mistake - they leave patterns. Those patterns create trails. Those trails lead directly back to their previous scams.

Tim Cheese's Final Word:

"In the social media game, history never lies. XTrace reads that history like a book. The family's intelligence network makes it unbeatable."

Remember: Every handle change tells a story. Every username reveals a pattern. Every rugger has a history. Learn to trace these signs, and you'll spot them before they strike.

Get $CHEESE. Join Discord. Use XTrace. Stay safe.

- Tim Cheese