🤔 Random letters

A few days ago, a new wallet was funded from Binance with 100k $TON, and over the past two days it minted 15 very similar 4-L usernames.

@hgaa
@hgbb
@hgcc
@hgdd
@hgee
@hgff
@hghh
@hgkk
@hyaa
@hybb
@hycc
@hydd
@hyee
@hyff
@hygg

❓ What is this — TON laundering, or is there some hidden meaning in these letters?

@heritage

🏅 Top sales of the week. 20 most expensive:

@open 50,000 $TON
@fine 30,000 $TON
@honest 27,500 $TON
@illuminati 19,000 $TON
@dlgf 18,900 $TON
@menghuan 10,000 $TON
@arch 9999 $TON
@punch 8888 $TON
@tgyl 8227 $TON
@tgzf 7003 $TON
@hour 6995 $TON
@that 6781 $TON
@sizi 6754 $TON
@cscs 6731 $TON
@dakuan 6666 $TON
@laid 6666 $TON
@conf 6666 $TON
@hung 6666 $TON
@burger 9999 $TON*⃣
@guest 9000 $TON*⃣

*⃣— This deal is a wash trade/mint.

#Weekly Total sold: 1,07m $TON (~$1,3m)

@heritage

😵‍💫 4-letter username rental

Username @toys is now available for rent on Marketapp. The price is 49 $TON per day, with rental periods ranging from 1 to 180 days.

The owner bought this username for ~$10K.

In general, renting short and high-tier usernames isn’t very popular due to the risk of getting banned by Fragment.

🤔 Worth it for flex, or overpriced?

@heritage

👮‍♂️ The alleged key figure of the team behind the @danbao, purchased for $2.2m, has been arrested

According to Reuters, Chen Zhi, a suspected key member of a Chinese group involved in online fraud and money laundering, was detained in Cambodia.

According to the @feds, Chen Zhi is a key figure linked to a Chinese underground market network that is behind the @danbao account on Telegram.

😳 The agency reports that the group laundered at least $4 billion in illicit proceeds between 2021 and 2025.

@heritage

🐳 How to turn 5,000 TON into 800k TON in 3 years

A deal has just been completed for 8 anonymous numbers at 100k TON each.

🏅 The seller confirmed in a private chat that all 8 premium numbers were sold OTC to a single buyer:

+88808888881
+88808888882
+88808888883
+88808888884
+88808888885
+88808888886
+88808888887
+88808888889

Initially, they were purchased for a total of 5,177 TON (~$12k).

☎ Now the new owner can open a VIP call center.

@heritage

🏅 Top sales of the week. 20 most expensive:

@easy 30,000 $TON
@trash 25,510 $TON
@boys 23,000 $TON
@cheetah 15,000 $TON
@orca 13,414 $TON
@laicai 10,295 $TON
@medusa 8915 $TON
@rely 7777 $TON
@roam 7777 $TON
@foid 7777 $TON
@ngng 7000 $TON
@aadd 6737 $TON
@kwai 6695 $TON
@wear 6693 $TON
@pint 6666 $TON
@tran 6620 $TON
@pini 6596 $TON
@ysyj 6589 $TON
@g7kf 6559 $TON
@dianziyan 10,000 $TON*⃣

*⃣— This deal is a wash trade/mint.

#Weekly Total sold: 1,04m $TON (~$1,3m)

@heritage

#⃣ Promising usernames up to 15,000 TON on the market right now:

💸 On sale:
@victor 15,000 $TON
@darkness 12,000 $TON
@read 12,000 $TON
@sophia 10,000 $TON
@stone 6000 $TON
@crafted 2500 $TON
@boots 520 $TON

🕒 On auction:
@leasing 1050 $TON
@saluki 816 $TON
@monetochka 137 $TON
@narcissism 123 $TON

#marketreview #NFA

@heritage

🐣 Username @quick has just been minted for 15,000 $TON (~$18,3k)

Do you think there will be any more bids?

https://fragment.com/username/quick

@heritage

⚡️ Fragment has just removed KYC for some actions

Now you can perform some actions (purchasing/selling NFTs, placing bids in auctions) on the platform without verification.

source

❗️ UPD: restrictions haven’t been lifted for all actions. Buying Stars and mint usernames still requires verification.

@heritage

🌀 @social

C/O: $50k
BIN: $75k

Contact me with offers or to buy.

#sponsored

🐣 Username @games has been minted for 70,000 $TON (~$100k)

What will be the final price?

https://fragment.com/username/games

@heritage

🏅 Top sales of the week. 20 most expensive:

@oppo 27,183 $TON
@debt 15,000 $TON
@z999 14,113 $TON
@temu 12,000 $TON
@sieg 11,950 $TON
@heil 11,950 $TON
@pubg 10,508 $TON
@iiiiii 10,500 $TON
@pays 9333 $TON
@cripto 8000 $TON
@idrc 7852 $TON
@feee 7400 $TON
@tggq 7237 $TON
@vega 7108 $TON
@ilii 7093 $TON
@iili 7037 $TON
@adin 7000 $TON
@goof 6967 $TON
@yyxx 6882 $TON
@clawnaut 50,000 $TON*⃣

*⃣— This deal is a wash trade/mint.

#Weekly Total sold: $903,2k $TON (~$1,3m)

@heritage

🚫 Telegram banned 8 NFT usernames that had been upgraded to bots, including two 4-letter usernames:

@maes
@maestr
@mastro
@meastro
@torjan
@troj
@troja
@trojans

🙄 All of these usernames were purchased via Fragment and upgraded for bot use less than a month ago. In total, 21,139 TON was spent.

Most likely, these were scammers exploiting the popularity of trading bots like “Maestro” and “Trojan”.

@heritage

🔤 @georgie

On auction, ends on Apr 21.

https://fragment.com/username/georgie

#sponsored

🐣 What will be the final price for @karma? Choose reaction:

🗿 - 3605 $TON
💅 - 5k $TON +
😈 - 10k $TON +
⚡ - 20k $TON +
🐳 - 30k $TON +

https://fragment.com/username/karma

@heritage #howmuch

⚡ Username @work has just been sold for 60,000 $TON (~$86k)

@heritage

🏅 Top sales of the week. 20 most expensive:

@games 81,088 $TON
@work 60,000 $TON
@boris 34,900 $TON
@kobe 25,000 $TON
@quick 15,000 $TON
@pays 13,350 $TON
@hook 11,100 $TON
@sociopathic 10,000 $TON
@fuwuqi 8888 $TON
@liii 7438 $TON
@baxodir 7100 $TON
@dd77 7033 $TON
@dd88 7033 $TON
@iced 7020 $TON
@darkness 6946 $TON
@maul 6748 $TON
@addd 6666 $TON
@lran 6557 $TON
@tghb 6552 $TON
@battery 12,000 $TON*⃣

*⃣— This deal is a wash trade/mint.

#Weekly Total sold: $1,27m $TON (~$1,6m)

@heritage

💵 $500k for @boss

The username @boss has been put up for auction for the first time. The minimum bid is $500,000.

🐳 The owner purchased it in 2022 for 40,000 $TON ($63k).

Will we see a $500k bid within a week?

@heritage

⚡ Username @president has just been sold for 15,000 $TON (~$21k)

@heritage