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Soken

@soken_team

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Legal services, audits, and listing assistance for Web3 projects. We thrive on helping your project succeed Telegram: 👉🏼

128 CITY ROAD, LONDON, UK
Joined July 2021
Don't wanna be here? Send us removal request.
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@soken_team
Soken
5 days
Little secrets tucked between Tesla talk and politics!
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@soken_team
Soken
3 years
Hey, hey ✌️ Today we have 2 great news. 1.We made our 100th legal opinion and successfully listed our client on the @coinbase exchange. 2.30.10 we starting our new website. Join our telegram channel for more details! Cheers!
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@soken_team
Soken
3 years
$5000 in $BNB to a random person Just Follows and Retweets STAY WITH US AND GOOD LUCK! ✌️
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@soken_team
Soken
3 years
Dear all! We are pleased to announce a new service from our company for #NFT art protection. - patent for #nftart Now you can secure yourself from bad artists! #NFTCommunity #nftpatent #audit #legalopinion
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@soken_team
Soken
3 years
3000 $USDT by end of this day to random person, if we reach 3000 followers in Twitter! SoooKen 😎
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@soken_team
Soken
9 months
1. 🚀 We're thrilled to share some exciting news! 🛡️ @DinoLFG has undergone a legal assessment by Soken, ensuring alignment with relevant laws and EU jurisdiction. With the acquisition of a certificate, the $DINO token is now poised for a secure launch on any major exchange.
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@soken_team
Soken
2 years
We’re glad to introduce Soken new partner MMPro @MarketmakingPro provides solutions: 🔻 Outsource market-making services 🔻 Renting a terminal with algorithmic bots on controlling volume, spread, balance, anti-arbitrage. + Dashboard Find out more:
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@soken_team
Soken
3 years
@_infinitygame_ Good luck - very interesting smart contract!
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@soken_team
Soken
3 years
@BitBiteofficial Good project! And great idea. Good luck 🍀
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@soken_team
Soken
2 years
It’s been 23 days since Russia invaded Ukraine and began the war. Soken has a Ukrainian part of team and we would like to express our solidarity and condolences to the affected families. Every donation can help to save someone live
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@soken_team
Soken
3 years
Have look article about Soken and ScamSniper by @coinsniper_net
@bitcoinist
Bitcoinist.com
3 years
SOKEN AUDIT – The Next-Gen Blockchain Security Firm With Satisfactory Service & Competitive Cost
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@soken_team
Soken
27 days
🚨 Crypto Market Update 🚨 1️⃣ @Bitcoin bounces back after "Black Monday" 🖤📉, showing resilience despite recent volatility. Eyes on recovery! 💪🚀 2️⃣ @solana continues to shine ☀️ with surging volumes and new meme coins boosting the ecosystem. $SOL 🔥 3️⃣ @Poodlana 🐩💎, the
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@soken_team
Soken
3 years
HodL is important in crytpo🙌 Shiba takes a lead!😀 #cmc #coinmarketcap #chart #tradingview #shiba
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@soken_team
Soken
9 months
1. 🚀 We're rushing to you with some exciting news! 🛡 ElmoERC ($ELMO) token underwent a thorough legal assessment by Soken, ensuring alignment with relevant laws, EU and US guidelines. By obtaining a certificate the $ELMO token is poised for a secure launch on any major exchange
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@soken_team
Soken
3 years
End of this month we announce a best partners of august 2021 and best projects. Hold on 👍🏼 #binance #etherium #PolygonNetwork #HECO_Chain #bsc
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@soken_team
Soken
3 years
Congratulations our lucky winner. @mike_lee_crypto Please contact DM to double check your wallet! 14.91 $BNB waiting for you!
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@soken_team
Soken
18 days
SOKEN Talks: COMPLEX Things - in SIMPLE Words! Why Legal Opinions Are Crucial for Crypto Projects Many crypto projects overlook a critical element early on and end up paying for it two or even three times down the road—legal opinions. But why is a legal opinion so important?
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@soken_team
Soken
3 months
🚀 Ready to skyrocket your early-stage project? At Soken, we’re offering a free AI-based audit to help you scale effortlessly, and get funded or get listed on new exchanges with ease! Just DM us right now to jump in a shuttle and keep driving the bullish! 🦾 #SokenSecurity
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@soken_team
Soken
1 year
The presence of the successful audit report from tier-1 audit company cannot bring trust to the community anymore. Here is another case that just proved this point @Swaprum protocol on #Arbitrum has been recently rugged for ~1628 ETH ($3M), while it’s token $SAPR has dropped 100%
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@soken_team
Soken
1 year
This past week (24.07 - 30.07) was full of #hacks with impressive loss amounts. Here are a few of them with total loss of ~ $61 639 800 🧵⬇️
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@soken_team
Soken
24 days
🚨 Crypto Update: August 15, 2024🚨 1️⃣ U.S. Senate Aims for Crypto Regulation by Year-End🇺🇸💼 - Senator Chuck Schumer ( @SenSchumer ) reveals plans for a major crypto regulation bill. The goal? Balancing innovation with common-sense rules. Expect a safer, more transparent crypto
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@soken_team
Soken
1 year
For those who joined the " #Memecoins party" and do not want to feel a "hangover" after it, we have prepared an article with a few tips that can help save your money: You have to be careful not to make any hasty decisions during the hype period. #PEPE
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@soken_team
Soken
7 months
🌎 The crypto world is evolving fast, and with it, the game's rules. Regulatory compliance is no longer just an option, it's your gateway to global trust and wider market access. Dive into the significance of staying compliant with a Web3 world keen on transparency and security
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@soken_team
Soken
3 years
1k Followers ✅ 10k Followers by end of this month? 😎
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@soken_team
Soken
3 months
We are pleased to congratulate #HippoWallet on the successfully passed milestone and obtaining of the solid legal opinion. Always excited to support the decent teams. #Hippowallet #Soken #HPO #SokenLegal
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@soken_team
Soken
18 days
🚨 HOT for Aug 21, 2024 🚨 📉 $BTC & $ETH are down around 2%, but don't let that fool you—there’s plenty of action in the market! 🌟 $TRX & $BTT are defying the trend with impressive 11% gains. 🚀 🇺🇸 The @SECGov threw a curveball by rejecting @solana ETFs, citing concerns over
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@soken_team
Soken
1 year
4/ A recent series of #rugpulls that includes 11 #MEME tokens: #PEPEDOGE , #PEPEC , #WOW , #MEME , #FOUR , #NEWPEPE , #BENZ , #BMW , #POP , #BOBO and #LADYS . Fraudsters fund one of the tokens and withdraw liquidity at the right moment. Lots of people are affected.
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@soken_team
Soken
1 year
It's worth highlighting the @CurveFinance hack, which happened on July 30 and made a lot of noise at DeFi. The projected damage from the hacker's actions is estimated at $41 million to $52 million. What happened? And what consequences could it have led to? Read below ⬇️
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@soken_team
Soken
1 year
2️⃣ Conic Finance (21.07.2023) Another DeFi protocol @ConicFinance has lost over 1,726 #ETH worth around $3.25 million to hackers due to issues arising from an #Oracle contract. The exploit was due to issues originating from the new CurveLPOracleV2 contract.
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@soken_team
Soken
2 years
Partnership Announcement! Soken x @TrustblockDapp 🤝 Soken is now listed as an auditor at @TrustblockDapp Trustblock is an on-chain database of audits. The main goal is to increase the scalability of web3 and composability between projects. Building trust within web3 together!
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@soken_team
Soken
1 year
1/ The #MEME tokens party is currently in full swing. And we have some tips to help you not feel hungover afterwards. Next week we will have an in-depth article on this topic. ✅Subscribe so you don't miss it For now, let's take a look at the current market situation 🧵👇
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@soken_team
Soken
1 month
🚀 Exciting times in crypto! 🌟 $BTC continues to lead the way, hitting new milestones! 📈 Let's compare how other hot tokens and coins are growing alongside! 💥 🔹 $ETH - The smart contract giant! 🔹 $BNB - Powering the Binance ecosystem! 🔹 $ADA - Cardano's innovation! 🔹 $SOL
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@soken_team
Soken
8 months
🧩 The SAFT Agreement is the cornerstone of crypto projects, securing early investments for future success. It's a strategic tool that brings clarity and confidence to both founders and early investors. #Soken #CryptoSecurity #SokenLegal #SokenSAFT #Web3Legal
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@soken_team
Soken
3 years
The best time to start work with us starts today! Harry up and won't be late✔️ #soken #smartcontractaudit #securityaudit #antifraud #BlackFriday
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@soken_team
Soken
13 days
🚨 Hidden Dangers in Smart Contracts! 🚨 Projects come to Soken with request to provide a smart contract audit. Today, we want to share a case where project owner hired freelance developer to create a smart contract for him. While reviewing a project, we stumbled upon a nasty
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@soken_team
Soken
2 months
🎉✨ Today we received an amazing GIFT from Indranil Roy @itsmeroy2012 at @CredShields ! 🎁🙏 We can’t express how grateful we are for this wonderful gesture. Your support means the world to us! 🌍❤️ Thanks a million, Roy! 🙌😊 We appreciate it so much. You are the BEST! 🌟💖
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@soken_team
Soken
1 year
3/ The trend principle is the same as in previous waves of #MEME tokens popularity ( #DOGE , #SHIBA ) - as soon as one of them "shoots out" ( #PEPE ), dozens of similar tokens are created at once. The methods of deception also remain the same. One of the most recent examples ⬇️
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@soken_team
Soken
1 year
ATTENTION COMMUNITY MEMBERS! @tmsnetwork_io failed to pass KYC due to using forged ID documents. Be careful and always DYOR before investing.
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@soken_team
Soken
2 months
📢 New developments in Ukraine's crypto regulation! The draft law for legalizing crypto and virtual assets is set to be developed with IMF support and presented by the end of December. Stay tuned for more updates on this transformative step for the industry. 🇺🇦💼 #Crypto
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@soken_team
Soken
1 year
1️⃣ The cryptocurrency market is a hotbed for scammers, with fraudulent ICOs, Ponzi schemes, and fake exchanges. The lack of knowledge in the crypto community makes it easy prey for scammers. #cryptocurrency #investing #blockchain #cryptoeducation #scamalert
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@soken_team
Soken
8 months
⚡️ Today we extend our heartfelt congratulations to Sea Horse Token for passing a comprehensive legal evaluation and securing a #SokenLegalOpinion #Seahorses With the right and forward-thinking partners, Web3 adoption is getting closer and closer to our soon-to-be future! 🦾
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@soken_team
Soken
3 years
🌀End of next week we will choose a project for free standard audit. 🌀Help us to choose. Any recommendations?
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@soken_team
Soken
3 months
📍 Big news, dear builders and crypto enthusiasts! MiCA regulations are here, transforming the crypto landscape. Starting July 2024, projects must achieve legal and operational transparency. Prepare for a tracking period before penalties kick in from 2025. #MiCACompliance #Soken
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@soken_team
Soken
1 year
The ninth episode of our #WeeklyHacks column. There are no particularly huge totals in it, but there are some big names and companies. The total losses from the hacks are over $1,515,000 🧵⬇️
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@soken_team
Soken
9 months
3. Regular security checks are essential for businesses of all sizes, serving as proactive measures to identify and fix vulnerabilities before exploitation. They also present an appealing factor for potential shareholders, especially newcomers.
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@soken_team
Soken
2 years
1/2 A smart contract audit is not financial advice. Always DYOR. During the audit of @gnox_io , the owner-privileged functionality was detected within the contract. At that point, the contract behaviour completely depends on the intentions of the owner.
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@soken_team
Soken
9 months
Always prioritize the user and their trust – remain vigilant against unexpected threats and sudden data leaks. 🔒 #Soken #CryptoSecurity #LegalCompliance Have questions? We're here! 💬 And remember, no amount of money is worth jeopardizing your reputation. Telegram @soken_support
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@soken_team
Soken
9 months
2. Get ready for a cyber revolution! Our advanced Legal Opinion service provides real-time analysis, helping your company navigate legislative changes, avoid legal risks, and stay compliant effortlessly. 🚀
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@soken_team
Soken
1 year
A new article that details the most common types of NFT fraud. As well as sharing their recommendations for reducing risk in the NFT market. Read it here: #NFT #fraud #security
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@soken_team
Soken
1 month
🛡️ Smart Contracts: Just Buying vs. Buying + Auditing 🛡️ Just Buying: - 🚨 Risk of Vulnerabilities: Smart contracts can have hidden bugs or security flaws that hackers exploit. For example, the DAO hack in 2016 resulted in a loss of $60 million due to a vulnerability in the
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@soken_team
Soken
3 months
Hey folks! A reminder of the high-priority topic🤌🏽 Starting Jan 1, 25, crypto-asset service providers (CASPs) outside the EU must comply with MiCA to operate within the EU. This includes obtaining mandatory licensing to market products or services to EU residents. #MiCACompliance
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@soken_team
Soken
2 months
Today’s crypto market has seen some notable shifts. 🔻 @NEARProtocol $NEAR and $FET @Fetch_ai are experiencing slight declines, while Render @rendernetwork $RNDR and @injective $INJ are holding steady despite minor drops. 📉 The @graphprotocol $GRT and @Theta_Network $THETA
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@soken_team
Soken
3 months
⚡️ Hey, guys! Let's set up a more close connection between you and our team. 🪐 We propose to explore your particular situation in direct communication with a bunch of advice on how you can boost your early-stage project. 👾 Join us: #crypto #web3legal
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@soken_team
Soken
3 years
Dear partners! We had change the price of our service. All details by DM. #audit #blockchainaudit #smartcontractaudit #kyc #doxx #DOXXEDDEVS
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@soken_team
Soken
1 year
Connecting in groups and communities is one of the key needs of people. They join forces to achieve common goals, improve their knowledge, acquire new skills, and receive support and assistance. #CryptoCommunity
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@soken_team
Soken
17 days
🚀 Bitcoin to $100K by the end of the year? The expert who accurately predicted the market crash in August now claims we are on the verge of an incredible bull run for @Bitcoin 🤑 With the expected rate cuts by the Federal Reserve and a possible victory for a pro-crypto
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@soken_team
Soken
6 months
🔥 Looking to gear up for an investment round or a triumphant exchange launch? Soken stands ready to support, providing the expertise your project needs to navigate these critical steps towards success! 🦾⚡️ #SAFT #Web3Legal
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@soken_team
Soken
1 year
How to use audit results to the maximum? It is worth noting that projects do not build trust with the community from the very beginning. As a result, it is difficult to form a core of investors around the project who will be an additional factor in the development of the project
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@soken_team
Soken
9 months
🦾 Exciting news! Another project has successfully navigated a thorough legal evaluation. A huge shout-out to the @SoftDAOintern team, showcasing their dedication to secure crypto listings, and obtaining a #LegalOpinion from us. 📜 Cheers!
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@soken_team
Soken
2 months
🌟 Exciting News in the Crypto World! 🚀 The innovative project, @mavprotocol $MAV , has made its debut on a leading cryptocurrency exchange @binance ! This strategic listing boosts the project's visibility and accessibility, offering fresh opportunities for savvy traders. 📈
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@soken_team
Soken
1 year
Last week (17.07 - 23.07), as usual, was not without big hacks. We have selected three of the most "tangible" hacks, with a total loss of 4,300,000 dollars. #WeeklyHacks 🧵⬇️
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@soken_team
Soken
2 years
Hi there, Soken community! Meet our new strategic partner @dxsale 🦾 From now on, you will be granted an audit badge on @dxsale in case of getting audited by Soken! Bringing trust and transparency to the DeFi space together! For audit requests, contact @team_soken on Telegram
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@soken_team
Soken
3 months
💥 Bang! Excited to join Moe on today’s podcast for crypto entrepreneurs and dev teams. We’re diving into game-changing insights crucial for your success. 🚀 #CryptoPodcast #CryptoInsights #Soken
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@soken_team
Soken
1 year
1/ Another #rugpull project that passed the standard smart contract audit. This time we are talking about @DFintoch . By using Ponzi scheme they stole 31.6m USDT. After that users started to write about impossibility to withdraw funds.
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@soken_team
Soken
2 years
The mass distribution of a large amount of information leads to an excessive load on users Such fraud leads to the lack of properly constructed communication of brands - their social networks with their target audience #team_soken_io
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@soken_team
Soken
1 year
7/ It's good that @AaveAave uses @chainlink as a price oracle for its liquidations. If the protocol depended on on-chain exchanges as oracles, there would be a good chance that a 9 figure liquidation would occur, causing serious repercussions to the DeFi ecosystem.
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@soken_team
Soken
1 year
1️⃣ One of the additional factors of protection against fraudulent projects can be an independent #audit . But in practice, we see that scammers use schemes that allow them to get positive scores on audit results unhindered.
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@soken_team
Soken
1 year
1/ A few days ago, due to the lack of slippage control of liquidity-shifting operation, @jimbosprotocol was hacked. 4090 ETH (~$7.5M) was stolen. The liquidity owned by the protocol was invested in a skewed/balanced price range, which is exploited in a reverse swap for profit.
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@soken_team
Soken
1 year
2️⃣ #LibertiVault Losing about 123 ETH and 56,234 USDT on Polygon; 35 ETH and 96,223 USDT on Ethereum. Total damages exceeded $450,000. Attackers exploited a reentrancy vulnerability in the contract to repeatedly call the deposit function. Attack flow:
@BeosinAlert
Beosin Alert
1 year
~$450k was lost on Polygon and Ethereum due to reentrancy vulnerability. Attack flow🔽 1/ The attacker flashloans 5M USDT, called the LibertiVault contract's deposit function, which would use a portion of the deposited tokens for swapping. The minted token amount is calculated
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@soken_team
Soken
6 months
🪐 For tokenized startups, understanding investment structuring with SAFT and Vesting Agreements is essential. They're pivotal for forming enforceable agreements between founders and early investors, steering projects towards success
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@soken_team
Soken
1 year
A new article that takes a detailed look at the Ponzi scheme in cryptocurrencies. In it you can find real examples of the most "high-profile" cases of such scams, as well as the signs by which you can identify a Ponzi scheme. Read here: #scams #Ponzi
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@soken_team
Soken
1 year
9/ In more detail these factors we have disclosed in our article, which you can read at the link: 📖
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@soken_team
Soken
3 months
🖊Legal protection boosts investor trust, enhances safety for exchanges, and increases listing chances. Protect your crypto project today! 🚀 #legal #legalopinion #AML #KYC #SCAMprotection 👉🏼
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@soken_team
Soken
3 years
Why we are doing it? What are our aims? You are very welcome to find out more about Soken Team vision Follow the link to read full post: #soken #smartcontracts #cryptomarket
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@soken_team
Soken
2 months
We have submitted our application for organization verification on CoinMarketCap! The countdown has begun. Stay tuned for updates! 🚀 #CoinMarketCap #Crypto #Blockchain #Verification #Sokenio
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@soken_team
Soken
1 year
3️⃣ Flashmall (19.07.2023) By manipulating the 'setPointRate' function, a privileged address repeatedly minted 10 times more tokens than usual, which were later swapped back in a 1:1 ratio. Eventually, the scammer removed liquidity from the system, to rake in profits of $550K.
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@soken_team
Soken
1 year
6/ Also while investigating the hack, everyone was watching the price of $CRV and worried about Curve founder's ( @newmichwill ) loan to Aave V2. At the time of the hack, there was over $100M USD of $CRV that would have been liquidated if $CRV dipped to $0.42.
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@soken_team
Soken
16 days
🚀🔥 Big Moves in Crypto Land! 🔥🚀 🟢 $ADA is making waves with a 13% surge as the Chang Hard Fork approaches! 🌐👾 The upcoming upgrade will transform @Cardano ’s ecosystem by bringing on-chain governance and a community-driven treasury system. This is a major leap forward in
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@soken_team
Soken
1 month
🚀🔐 Why Smart Contract Audits Matter but Aren't Foolproof! Smart contract audits are essential for the security of your favorite tokens like $ETH, $BTC, $SOL, and $ADA. They help identify vulnerabilities in the code, ensuring the safety of assets like $USDT, $DOT, and $LINK.
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@soken_team
Soken
1 month
🚨💥 Crypto Market Alert! 💥🚨 The cryptocurrency market has just been hit by a massive shake-up, resulting in over $1 BILLION in liquidations in the past 24 hours. This significant downturn has seen @Bitcoin plunging 11%, while @ethereum faced its steepest drop since 2021,
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@soken_team
Soken
2 months
🚨 Crypto Scam Alert! 🚨 South Korea busts a $4.1M scam duo promising 70% returns. Kansas bank CEO falls for pig-butchering scam, leading to $50M embezzlement. Stay vigilant and protect your assets! 🔐💸 #CryptoScam #CryptoNews #BlockchainSecurity #CryptoProtection
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@soken_team
Soken
1 month
Nope, looking at history, the main thing is that it doesn't make ETH drop to $5 😂 Because of girls 😅
@Cointelegraph
Cointelegraph
1 month
Vitalik has a girlfriend now... $ETH to $10k?
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@soken_team
Soken
3 months
🦾 And of course, we hasten to congratulate #LayerZero on their long-awaited listing! 🚀
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@soken_team
Soken
20 days
🚨 Big News for Ripple & Bitcoin!🚨 🔧 RippleX Ledger Reset: Today, @RippleXDev is resetting the #XRPL Testnet at 3:00 AM EST to enhance network stability and pave the way for Ethereum Virtual Machine (EVM) integration. This reset is a crucial step towards enabling cross-chain
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@soken_team
Soken
1 year
Over the past week, it's hard to single out #hacks worth paying attention to. But still, it is worth breaking down two interesting and tangible exploits totaling more than $41,550,000. 🧵⬇️
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@soken_team
Soken
6 days
🚨 Keep your eyes on the crypto game, folks—September is shaping up to be wild! 🚨 We’re kicking off the month with $BTC walking a tightrope: after a rough August, it's hanging around the $55k-$56k level, but if that support doesn’t hold, we could be looking at a drop to $51k –
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@soken_team
Soken
2 years
Why do investors merge project tokens, and what should crypto projects do about it? Lack of interest in the project equates to the unwillingness to invest in it. #team_soken_io
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@soken_team
Soken
4 days
This morning changed everything!
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@soken_team
Soken
1 year
In the fourth part of our "Weekly Hacks" column, we've collected 7 hacks that caused total losses of more than $27,704,000 31.07.23 - 06.08.23 #WeeklyHacks 🧵⬇️
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@soken_team
Soken
1 year
4/ We won't get tired of repeating that having a clean smart contract #audit results, don’t keep users safe. This is because such audit touch on only one of the many components of the project and if you want to uncover a crypto scam project, smart contract audit is not enough.
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@soken_team
Soken
2 years
@gnox_io 2/2 Also, project owners did not use the audited contracts during the presale and we warn investors to double-check the correctness of the contract address before investing. Please, avoid investing in high-risk projects. #auditdisclaimer #staysafe
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@soken_team
Soken
1 year
1/ Over $35 million lost in @AtomicWallet attack. It is still unclear what method of #hacking was used. But there is speculation that it was done by the North Korea Lazarus Group. Because patterns of laundering of stolen funds are the same as in Ronin and Harmony bridges hack.
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@soken_team
Soken
1 year
1/ Soken's general message is "Inspiring The Spirit Of Trust. We believe that trust is the engine of development and market growth. It encourages the flow of money. Why is it so? Seven facts for and none against: 🧵⬇️
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@soken_team
Soken
2 months
CRYPTO WEEKEND EXPO be like 👽
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@soken_team
Soken
2 months
🌐💼 #CryptoUpdate 🚀 Big moves in #fintech ! @taurus_hq is expanding its crypto and tokenization services for #ZandBank in the UAE. This strategic move aligns with the growing trend of integrating #blockchain technology into traditional banking. 🏦✨ Expect more secure,
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@soken_team
Soken
3 years
SOKEN AUDIT – The Next-Gen Blockchain Security Firm With Satisfactory Service & Competitive Cost via
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@soken_team
Soken
26 days
🚀 TON Blockchain is on Fire! 🔥 The latest from @ton_blockchain has everyone buzzing! 🌐 1️⃣ New Layer-2 Alert! ⚙️ TON Applications Chain (TAC) is launching a game-changing L2 powered by Polygon’s CDK! 💥 EVM compatibility means Ethereum devs can now build on TON without a
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@soken_team
Soken
2 months
🚀 Exciting news in the crypto world today! Sony Group officially enters the crypto trading arena with the acquisition of a regulated digital asset exchange in Japan. Meanwhile, the SEC vs. Ripple lawsuit is nearing a crucial verdict. Stay tuned! 🌐💼 #Crypto #Sony #Ripple
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