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Specter posts on X about alt, $alt, token, cryptobeastreal the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.
Social category influence cryptocurrencies XXXX% finance XXXX% exchanges XXXX% technology brands XXXX% stocks XXXX% celebrities XXXX% social networks XXXX%
Social topic influence alt #74, $alt #2, token #96, cryptobeastreal #2, usdc 4.84%, rugged #58, rug #88, money 4.84%, 5m 3.23%, gmx XXXX%
Top accounts mentioned or mentioned by @redhatpentester @cryptobeastreal @kwasituntum @benqifinance @rangoexchange @thorchain @zachxbt @roninnetwork @rookiemamba @drealblaise @bubblemaps @thorch @thorchainuni @rjmarkverasity @ceoverasity @realvradaniel @slowmistteam @bigoneexchange @superpfi @layerzerocores
Top assets mentioned AltLayer (ALT) USDC (USDC) GMX (GMX) Venus (XVS) Axie Infinity (AXS) BNB (BNB) Ronin (RON) Swell (SWELL) Toad (TOAD) Ethereum (ETH) PumpBTC (Governance token) (PUMP) Pump.fun (PUMP) Alphabet Inc Class A (GOOGL) VERAsity (VRA)
Top posts by engagements in the last XX hours
"So $GMX was exploited and the team sent a message to the attacker offering $5M as a white hat bounty in exchange for returning the remaining $35M. The attacker responded with: Funds will be returned later" @SpecterAnalyst on X 2025-07-11 10:00:53 UTC 5296 followers, 1732 engagements
"If you remember $xvs and $axs They are some of my most profitable trade/investment" @SpecterAnalyst on X 2025-07-16 09:24:52 UTC 5184 followers, XXX engagements
"The Pattern of Concealment The insider wallets followed a repeating pattern that made them harder to detect: X. Wallets funded XX months ago mostly from KuCoin. X. First activity: buy/sell random meme tokens with small amounts ($12) to seem organic and not fresh wallet. X. Bought $ALT XX minutes after mint. X. Sold for USDC with massive profits. X. Profits were transferred to intermediary wallets. X. Funds sent to FixedFloat in chunks of $22K$36K. X. Some routed through MEXC and KuCoin as well. This pattern allowed me to identify XX wallets tied to the team even though they avoided clustering" @SpecterAnalyst on X 2025-07-18 17:23:12 UTC 5315 followers, 1652 engagements
"Since launch Liquid RON has outperformed other Liquid Restaking Tokens (LRTs). Lets compare the first XX days: π· Ronin ($RON $LRON) Total Deposited: 4.7M RON ($3.7M) Total Transaction: 1559 Depositors: 1151 πΆ Swell ($SWELL $rSWELL) Total Deposited: 18M SWELL ($143.5K) Total Transactions: XXX Depositors: XXX πΈ Binance ($BNB $ynBNB) Total Deposited: XXXXX BNB ($752.1K) Total Transactions: XX Depositors: 55" @SpecterAnalyst on X 2025-04-04 14:03:05 UTC 5185 followers, 8938 engagements
"π¨Investigation: What Really Happened with $ALT Rug Pull The meme token $ALT was rugged on July XX 2025 but contrary to popular belief the dump was not carried out by the token creator or promoter @cryptobeastreal at least not directly. π§΅" @SpecterAnalyst on X 2025-07-15 13:53:52 UTC 5315 followers, 7328 engagements
"π° Total Profit: $2.1M Profits from the six wallets were sent to: DpU472kGa8KBk9yte5uJbXXy9Scns44qmN5RzTdTjgPG" @SpecterAnalyst on X 2025-07-15 13:54:07 UTC 5168 followers, XXX engagements
"I wrote a query to find wallets that hold 1M to 1.1M $USDC and 12M to 12.9M $TOAD simultaneously since TOAD was minted in 2024. No result. I also ran a query to check wallets that started holding over 1M $USDC since June X 2025 None of the wallets holds $TOAD Another LARP Data source: @flipsidecrypto" @SpecterAnalyst on X 2025-06-14 20:35:57 UTC 5275 followers, 3441 engagements
"The #GMX attacker has returned a total of $37.5M as promised. They kept the $5M white hat bounty offered by the team. Case settled. β
" @SpecterAnalyst on X 2025-07-11 10:36:27 UTC 5296 followers, XXX engagements
"I started crypto in 2019 fully committed by 2020 and made life-changing money. Bought $ETH at an average of $XXX and invested part into an IRL business (which later crashed due to my lack of business knowledge). In 2021 I was hacked and lost XX% of my portfolio. Even two of my CEX wallets were compromised except Binance thanks to their strong security. At the time I had very little knowledge of on-chain investigation so I didnt do much. I just cried like a baby. A few people close to me found out about my net worth something I had never shared before. I quit crypto for a year and put the" @SpecterAnalyst on X 2025-07-16 07:50:38 UTC 5184 followers, 2443 engagements
"Market Manipulation Scheme Wallet: ACRp9V3F. distributed SOL to dozens of wallets for fake trading activity: Small buys/sells to inflate trade count Large volume trades to pump $ALT volume One example: Wallet GRCsPFWx28yiQWJ4sQib5Txu5CrrqkF6cAk9BN3HsNvV generated $120K in trading volume" @SpecterAnalyst on X 2025-07-18 17:23:16 UTC 5315 followers, 1245 engagements
"@KwasiTunTum @RedHatPentester @CaptainSmart_tv @_elvis_simons @IamTheCyberChef @elormkdaniel @dunstanguba @theMcSam @areyouagodd @SecurityTrybe No other party is involved. Yes But it transparency meaning other parties can see your transaction and with the right knowledge linked it to you" @SpecterAnalyst on X 2025-07-15 16:54:56 UTC 5170 followers, XXX engagements
"Part 2: How @cryptobeastreal & His Team Made $9M from $ALT Token And Tried to Frame a Trader Who Made $2M+ This is one of the wildest meme coin investigations Ive ever done" @SpecterAnalyst on X 2025-07-18 17:23:11 UTC 5315 followers, 23.9K engagements
"@Demilade_Y @cryptobeastreal @arkham LFG. πππ" @SpecterAnalyst on X 2025-07-15 15:10:32 UTC 5171 followers, XX engagements
"Following up from Part X where I revealed how a trader (wallet DpU472kG.) made $2M from $ALT using automation but wasnt part of the project team. Ive now uncovered how the real insiders profited nearly $9M and tried to deflect blame" @SpecterAnalyst on X 2025-07-18 17:23:11 UTC 5315 followers, 2774 engagements
"Further investigation shows this wallet was involved in the ICO where: -$1M was invested in the $Pump ICO from a wallet linked to DpU472kG. -A second wallet linked via token distribution invested $822K. -Some tokens were sold; some remain held. One wallet sent -340K USDC to DpU472kG. The wallet currently holding $3.3M" @SpecterAnalyst on X 2025-07-15 13:54:10 UTC 5171 followers, XXX engagements
"Where Did the Money Go $1.2M sent to KuCoin/MEXC The rest deposited to FixedFloat A total of XXX deposits to FixedFloat Using timing analysis I found some withdrawn via Bitcoin/Tron but mapping these XXX deposits to exact withdrawals is time-intensive and will take more effort (maybe in Part 3)" @SpecterAnalyst on X 2025-07-18 17:23:15 UTC 5315 followers, 1309 engagements
"π§π» Yat Siu (Animoca Brands) In March 2020 Animoca Brands was delisted from the Australian Securities Exchange (ASX) for violations related to its blockchain and crypto investmentsdeemed non-compliant with ASX financial rules. Many projects backed by Animoca have been questioned due to underperformance or poor execution. Despite a strong presence in the Web3 space Yats regulatory challenges and the outcomes of supported projects should raise caution" @SpecterAnalyst on X 2025-06-26 13:56:19 UTC 5193 followers, XXX engagements
"Profits Examples: 8fpSTZSk. bought $XX made $69K DLK1zSvm. bought $7400 made $194K Top profit wallet: 9wLN7jU2. made $370K Total profit across XX wallets: $8.8M 9wLN7jU2YaqHqyo2oiyLXSqwkk5vRyDi3uXmQDgoP1Zf 8fpSTZSkocRS9orEY65UJSrXxK4eVj2aDauP2RjMwYfo DLK1zSvm9f1SmdYA4gGZZSTHjiLEjWJYr7neGbY9izh7 This doesnt include additional funds sent for market manipulation operations" @SpecterAnalyst on X 2025-07-18 17:23:14 UTC 5315 followers, 1506 engagements
"Mario has been involved in theft for a long time both in traditional and digital markets. He realized the power of media and started an advertising company that promotes shady and fraudulent projects. Hes used his platform repeatedly to launch and promote rug pulls. He was also part of the Humanity Protocol team. A simple Google search can tell you more about Mario. Elon Musk likely knows this yet continues to engage with him perhaps because of the traffic he drives on X. Stay smart" @SpecterAnalyst on X 2025-07-17 18:30:30 UTC 5315 followers, XXX engagements
"Why $Alt Rugged A wallet that bought $2332 worth of $ALT just minutes after minting dumped $127K in two transactions around 3:50 AM UTC the same time the token experienced a massive crash. But theres more to this. Full investigation dropping tomorrow" @SpecterAnalyst on X 2025-07-14 16:25:58 UTC 5313 followers, 1873 engagements
"π€ Mario Nawfal Mario has been accused of: Owing money to employees investors and partners (some claims range from $10K to $70K). Involvement in shady funding deals fake engagement tactics and pressuring whistleblowers to stay silent. Multiple reports have been filed to the SEC and Facebook (regarding his companies ads and behavior). His business history also raises flags: -Froothie was fined in Australia for misleading marketing. -Sued by Juicero. -Accusations of invoice manipulation during his time at NFT Tech. Controversial involvement in BitClout token deals. He even filed a lawsuit" @SpecterAnalyst on X 2025-06-26 13:56:18 UTC 5313 followers, 3623 engagements
"π¨ Avoid Verasity ($VRA) π¨ The $VRA token is showing clear red flags. The team of @verasitytech has been consistently dumping on investors by minting new tokens and quietly sending them to exchanges despite previously claiming there would be no further inflation" @SpecterAnalyst on X 2025-07-02 11:07:54 UTC 5184 followers, 3584 engagements