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MistTrack🕵️ posts on X about bigoneexchange, $eth, 0x0a360bd648eb86613961a2aa41dc1610c5305f4f, 0x9bf7a4ddca405929dba1fbb136f764f5892a8a7a the most. They currently have XXXXXX followers and X posts still getting attention that total XXX engagements in the last XX hours.
Social category influence cryptocurrencies XX%
Social topic influence bigoneexchange 50%, $eth 50%, 0x0a360bd648eb86613961a2aa41dc1610c5305f4f 25%, 0x9bf7a4ddca405929dba1fbb136f764f5892a8a7a 25%, dai 25%, tornado 25%, $dai 25%, usdc 25%, ti 25%, $bnb XX%
Top accounts mentioned or mentioned by @bigoneexchange @slowmist_team @realscamsniffer @etherscan @0xinfini @carlygriggs13
Top assets mentioned Ethereum (ETH) Dai (DAI) USDC (USDC) BNB (BNB) Dogecoin (DOGE)
Top posts by engagements in the last XX hours
"@BigONEexchange Please flag as hacker address: @etherscan 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 0x0A360bD648EB86613961a2AA41dC1610c5305F4F" @MistTrack_io on X 2025-07-17 06:16:58 UTC 25.4K followers, XXX engagements
"🚨MistTrack Alert🚨 After X months of silence the @0xinfini exploiter has resumed activity: 🔹 1770 $ETH 0x762d.F9FB Swapped for 5.88M $DAI (not yet moved) 🔹 2001 $ETH 0x7142.fa41 Deposited into Tornado Cash 💼 Original address 0xfcC8.6e49 still holds 13425.26 $ETH We are continuing to monitor closely" @MistTrack_io on X 2025-07-17 06:34:04 UTC 25.4K followers, 1997 engagements
"🚨 Exchange @BigONEexchange was exploited with over $27M in losses across #Ethereum #BSC #TRON #Solana & #Bitcoin. 💥 Transfer breakdown: X Ethereum: XXX ETH + various tokens stolen Some tokens swapped for $ETH via KyberSwap 1inch DODO sent to 0x0A3.F4F Remaining tokens sent directly to 0x0A3.F4F X BSC: 538K $DOGE stolen swapped for XXX $BNB then to XXXXX ETH & bridged to Ethereum X Solana: 1800 SOL + 134764 USDT stolen USDT swapped for $SOL via Wintermute 2625.5 SOL sent to 7RW.xdH (not moved yet) X Bitcoin: XXX $BTC stolen held at bc1q.7jxm (not moved yet) X TRON: 6.97M USDT + 73K TRX" @MistTrack_io on X 2025-07-16 09:54:25 UTC 25.4K followers, 1847 engagements