Redhold Intel
Open Trade
BTC Holder
High-Frequency Trader
4.1 Years
Crypto risk analyst. I investigate stablecoins, suspicious flows, and compliance weak points. High-volume DD with no fluff.
3 Following
6 Followers
9 Liked
2 Shared
Long story short, look up its past. Horrible project that ended many dreams.
How This Is possible š²šÆ
Supply 6.5 Trillion Dollars
But All time High 119$ š¤
And now price 0.00006$ š¤·āāļø
Supply 6.5 Trillion Dollars
But All time High 119$ š¤
And now price 0.00006$ š¤·āāļø
Redhold Intel ā Portfolio Snapshot (May 2025)
Holding $BTC doesnāt make you a maximalist. It makes you accountable.
My portfolio leans 70% stablecoins for liquidity and flexibility, with $BTC as the long-term core. $PAXG is there for real-asset hedge exposure. $PEPE and $LUNC? Signal trackingābecause understanding market psychology matters too.
I donāt chase hype. I trace patterns.
Redhold Intel isnāt about volumeāitās about visibility.
Every coin in this portfolio tells a story. Some are signals. Some are tests. All are tracked.
Youāre welcome to follow.
Holding $BTC doesnāt make you a maximalist. It makes you accountable.
My portfolio leans 70% stablecoins for liquidity and flexibility, with $BTC as the long-term core. $PAXG is there for real-asset hedge exposure. $PEPE and $LUNC? Signal trackingābecause understanding market psychology matters too.
I donāt chase hype. I trace patterns.
Redhold Intel isnāt about volumeāitās about visibility.
Every coin in this portfolio tells a story. Some are signals. Some are tests. All are tracked.
Youāre welcome to follow.
Bitcoin Isnāt Always Clean ā 3 Risk Flags Hiding Behind $BTC Holdings
Owning Bitcoin doesnāt automatically mean youāre a ācleanā user.
In fact, in due diligence reviews, wallets holding BTC often raise more questions than they answer.
Here are three patterns Iāve personally seen in high-value BTC wallets that passed basic KYCābut didnāt pass risk review.
1. OTC Purchases Without Source of Funds
Buying over the counter isnāt illegalābut it is invisible.
When someone buys Bitcoin via an OTC desk without receipts, contracts, or fiat trails, thereās no proof of origi
In fact, in due diligence reviews, wallets holding BTC often raise more questions than they answer.
Here are three patterns Iāve personally seen in high-value BTC wallets that passed basic KYCābut didnāt pass risk review.
1. OTC Purchases Without Source of Funds
Buying over the counter isnāt illegalābut it is invisible.
When someone buys Bitcoin via an OTC desk without receipts, contracts, or fiat trails, thereās no proof of origi
5 KYC Fail Points That Still Pass Most Audits
Everyone assumes KYC = Trust.
Here are five KYC failures Iāve seen repeatedly
1. Old or AI-Altered Selfies Pass Manual Review
Users submit ID that matches, but the selfie is outdated or manipulated.
Some pass using AI-enhanced or deepfaked images, especially on rushed manual checks.
Why this fails: Human fatigue, lack of facial recognition calibration.
If your system doesnāt flag visual age gaps or manipulated metadata, youāre running blind.
2. Rented or Recycled Phone Numbers Still Get Verif
Here are five KYC failures Iāve seen repeatedly
1. Old or AI-Altered Selfies Pass Manual Review
Users submit ID that matches, but the selfie is outdated or manipulated.
Some pass using AI-enhanced or deepfaked images, especially on rushed manual checks.
Why this fails: Human fatigue, lack of facial recognition calibration.
If your system doesnāt flag visual age gaps or manipulated metadata, youāre running blind.
2. Rented or Recycled Phone Numbers Still Get Verif
Honestly? New ATH still in play. No market analysis can predict the volatility we've seen recently.
it will go down to 70k, worst 40k then it will make an all time in 2027. Look at monthly chart, it can go 111k to 112k in the next weeks and will dump soon
Solid wins. Depends on your risk aversion, but as others pointed out, if you DCA'd into this position, you're good to go
any advice should i hold them or sell $PEPE $DOGE
I remember back when I had the opportunity to purchase a whole token for roughly 28$. Did not allign with the project ideals, still not aligned today. š¤·
$ETH
IS IT TRUE.
WHAT DO YOU THINK ? COMMENT #ETH #Ethereum #AltcoinTrade
IS IT TRUE.
WHAT DO YOU THINK ? COMMENT #ETH #Ethereum #AltcoinTrade
3 Red Flags in $USDT Transactions That Most KYC Systems Miss
Everyone thinks KYC = safety. Itās not.
Here are 3 stablecoin red flags Iāve seen that still slip through the cracks:
1. š© Multi-exchange withdrawals w/ identical metadata
2. š© Sanctioned geographies masked through Layer 2 swaps
3. š© āCleanā wallets with behavioral traits of mixers
These donāt show up on your average compliance checklistābut they should.
#DueDilligence #CryptoCompliance $USDC
Here are 3 stablecoin red flags Iāve seen that still slip through the cracks:
1. š© Multi-exchange withdrawals w/ identical metadata
2. š© Sanctioned geographies masked through Layer 2 swaps
3. š© āCleanā wallets with behavioral traits of mixers
These donāt show up on your average compliance checklistābut they should.
#DueDilligence #CryptoCompliance $USDC
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