@SpecterAnalyst Avatar @SpecterAnalyst Specter

Specter posts on X about token, liquidity, $eth, in the the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

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Social Influence

Social category influence cryptocurrencies 49.06% finance 16.98% exchanges #5981 stocks 3.77% technology brands 3.77% social networks 1.89% countries 1.89%

Social topic influence token #996, liquidity #1650, $eth #1250, in the 5.66%, onchain #2063, address 4.72%, crypto 4.72%, $2m 4.72%, dai 4.72%, ethereum #3887

Top accounts mentioned or mentioned by @zachxbt @btxcapital @hyperliquidx @moonwelldefi @vcbtxcap @venusprotocol @kookcapitalllc @bubblemaps @dannycrypt @ajebodanny @bitforexcom @garrettbullish @takaralend @qwatio @astranova @abyssaldg @roundtablespace @bet3rd @tannr1207 @zarvxbt

Top assets mentioned Ethereum (ETH) USDC (USDC) Justice for Zachxbt (ZACHXBT) Popcat (POPCAT) Bitcoin (BTC) Solana (SOL) Official Trump (TRUMP) Dai (DAI) RedStone (RED) Coinbase Global Inc. (COIN) BNB (BNB) Raydium (RAY) First Convicted RACOON (FRED) sETH (SETH) Wrapped Bitcoin (WBTC) Zama (ZAMA)

Top Social Posts

Top posts by engagements in the last [--] hours

"What ZachXBT Did Added the 50% to Liquidity: ZachXBT added his airdropped tokens to a single-sided liquidity pool on Raydium. The tokens market cap skyrocketed from $5M to $80M within two hours. Withdrew Liquidity: An hour later ZachXBT withdrew: --1.7M $ZACHXBT and [---] $SOL initially --89M $ZACHXBT and [-----] $SOL later -- Total withdrawal: 91M $ZACHXBT and $16111 SOL"
X Link 2025-01-21T12:43Z 11.7K followers, 46.3K engagements

"Conclusion ZachXBTs handling of the $ZACHXBT token demonstrates a fair approach. The tokens purpose was to honor his contributions and he made a profit without exploiting his influence. ZachXBT remains a hero not a villain. The market simply needs more education on on-chain mechanics and liquidity dynamics"
X Link 2025-01-21T12:52Z 11.7K followers, 36.1K engagements

"ZachXBT and the $3.9M Meme Token Saga: Hero or Villain Many hail ZachXBT as a hero while others claim hes living long enough to become a villain. Lets uncover the truth behind the controversy. #ZachXBT #Thread"
X Link 2025-01-21T12:42Z 11.7K followers, 779.6K engagements

"This sparked the launch of a token named "Justice for ZachXBT" with the ticker #ZACHXBT created by degenerate traders to honor him. Early this morning ZachXBT was airdropped 50% of the tokens supply (500000 #ZACHXBT). M5MFPbS4X6eYek21xhFU38DTavMLuGY9eyC5p8Tpump"
X Link 2025-01-21T12:43Z 11.7K followers, 40.7K engagements

"A wallet has deposited a total of [------] ETH ($2.43M) into Tornado Cash over the last [--] hours and is still holding $2.8M. Most of the funds were bridged from the TRON blockchain with only one hop from Huione an entity that has been sanctioned by multiple agencies including OFAC and FinCEN. The Huione Group has been identified as a laundering conduit for illicit funds including proceeds from pig-butchering scams and transnational criminal organizations (TCOs). 0xcF8Eaa87298b2091584dEFf0E344b16f70D2d209 Stay Smart https://twitter.com/i/web/status/2011755958360211497"
X Link 2026-01-15T11:02Z 11.7K followers, 18.2K engagements

"Another $2.3M linked to Huione was deposited to Tornado Cash 0x80e1EAa2b890a0C114762B277d10FBcb51Ff564B"
X Link 2026-01-28T10:55Z 11.7K followers, [---] engagements

"A victim has lost [----] ETH ($12.4M) to an address-poisoning attack. The attacker had been dusting the victims wallet with a look-alike address mimicking the victims OTC deposit address for over two months. The recent dusting occurred [--] hours before the loss after which the victim mistakenly sent funds to the spoofed address. A similar attack using this same method resulted in a $50M loss just two months ago. Victim: 0xd6741220a947941bF290799811FcDCeA8AE4A7Da Look-alike (poisoned) address: 0x6d9052b2DF589De00324127fe2707eb34e592e48 Attacker: 0x49a21FC945312C6fB4f8C6C4D224E74A5B96e9DF"
X Link 2026-01-30T18:15Z 11.7K followers, 30.8K engagements

"Is this a personal wallet an automated bot or something more coordinated Let's dive in. What We Know So Far This address was created in September [----] and has since been involved in funding multiple developer insider and drainer wallets"
X Link 2024-10-14T17:49Z 11.7K followers, [----] engagements

"Freds History of Rug Pulls Freds actions with $SAB121 arent isolated incidents. Here are recent examples of his shady behavior: $FRED Token Rug --A meme token named $FRED was launched by a degenerate trader who sent Fred 50% of the supply (500M tokens). Fred dumped his holdings within [--] minutes making [----] $SOL ($7343.02)"
X Link 2025-01-25T11:21Z 11.7K followers, 16.1K engagements

"A quick look into the shady influencer @DannyCrypt (@AjeboDanny ) who is now opening a paid crypto academybut not to teach crypto but like a masterclass on how to rug and scam just like he did. 🔒 Of course he blocked me. But that wont stop the truth"
X Link 2025-06-11T14:14Z 11.7K followers, 152.6K engagements

"A victim wallet was drained for $6.5M two days ago after signing malicious transactions that drained $sETH and $WBTC from his wallet. The bad actor started laundering the funds immediately. I investigated it and so far this is what I have got and what I have done so far to assist the victim. https://twitter.com/i/web/status/1969423851072135364 https://twitter.com/i/web/status/1969423851072135364"
X Link 2025-09-20T15:30Z 11.7K followers, [----] engagements

"Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February [----] after disappearing with $56M in user funds. I investigated the trader who shorted BTC and ETH hours before the dump making a total of $142M in realized profit. On-chain analysis linked the trading address to a wallet holding [-----] BTC ( $3.2B) which could potentially be stolen funds. https://t.co/pFe01M6o9t I investigated the trader who shorted BTC and ETH hours before the dump making a total of $142M in realized profit. On-chain analysis linked the trading address to a wallet"
X Link 2025-10-12T07:23Z 11.7K followers, 38K engagements

"Investigation into how @BTX_Capital and its founder @vc_btxcap are behind the token manipulation like $POPCAT on @HyperliquidX . They leverage their access to large capital to manipulate token prices and profit from it"
X Link 2025-11-13T18:42Z 11.7K followers, 207K engagements

"@zarvxbt @Fair_Shares [----] account with first post in October [----] They are a scam. Stay smart"
X Link 2026-02-08T08:09Z 11.7K followers, [---] engagements

"@THORChain Coming from THORChain The Victims funds were laundered through your protocol. Terrorist funds also passed through it. youre a clown https://x.com/i/status/2021618373323333690 A wallet linked to Alireza Derakhshan a financial facilitator sanctioned in September [----] for coordinating large-scale cryptocurrency procurement continues laundering funds via Tornado Cash. Following the sanctions of Alireza Derakhshan and Arash Estaki Alivand funds https://t.co/QpVcYRqKLu https://x.com/i/status/2021618373323333690 A wallet linked to Alireza Derakhshan a financial facilitator sanctioned in"
X Link 2026-02-12T08:51Z 11.7K followers, [----] engagements

"@hereislokk @randhindi "Now coming to your product if your product is good then why did you launch $Zama And why launch an ICO." I see someone who has no idea but just following the meta He previously did ICO and wasn't successful"
X Link 2026-02-13T08:57Z 11.7K followers, [---] engagements

"Victim lost $50M to address poisoning Swapped for $ETH and transferred to two wallet I'm really speechless wtf Victim: 0xcB80784ef74C98A89b6Ab8D96ebE890859600819 Theft: 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5 0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb 0x7A1bEe3d53BF70861eF6C0652c63B206ea8fdE76 https://twitter.com/i/web/status/2002075668570309054 https://twitter.com/i/web/status/2002075668570309054"
X Link 2025-12-19T17:56Z 11.7K followers, 438.1K engagements

"Background A few days ago U.S. President Donald Trump launched his meme token $TRUMP which was soon followed by a token from his wife. These events created significant buzz in the market. During this euphoria crypto trader @mickicrosschain tweeted: "The busiest person in crypto over the next four years will be @zachxbt.""
X Link 2025-01-21T12:42Z 11.7K followers, 42.5K engagements

"Why the Token Dumped The tokens crash wasnt due to ZachXBTs actions but rather FUD (Fear Uncertainty and Doubt) and a lack of on-chain knowledge among traders. Once word spread that liquidity was withdrawn many panicked and sold their holdings"
X Link 2025-01-21T12:51Z 11.7K followers, 36.6K engagements

"The same attacker has been exploiting several lending protocols for over a year yet none of them were aware or disclosed it https://x.com/SpecterAnalyst/status/1985680490242728392t=NItGh_9PgxBgSecRQ4sHvw&s=19 The attacker appears to be targeting lending protocols successfully exploiting several within the last [--] days with none of the teams publicly disclosing the incidents. Major affected protocols include: @VenusProtocol: $664K @TakaraLend: $450K @MoonwellDeFi: $2M+ There are https://t.co/6cBZZDtKEw https://x.com/SpecterAnalyst/status/1985680490242728392t=NItGh_9PgxBgSecRQ4sHvw&s=19 The"
X Link 2025-11-04T13:12Z 11.7K followers, 17.1K engagements

"A wallet linked to Alireza Derakhshan a financial facilitator sanctioned in September [----] for coordinating large-scale cryptocurrency procurement continues laundering funds via Tornado Cash. Following the sanctions of Alireza Derakhshan and Arash Estaki Alivand funds associated with this network began moving through mixing services (Tornado Cash Wasabi) and privacy-focused assets A wallet I linked to this network received a total of $14.5M of which $13.4M was swapped and transferred to a fresh wallet (0x4177). The funds were then distributed across six intermediary wallets. So far: [----] ETH"
X Link 2026-02-11T16:12Z 11.7K followers, [----] engagements

"@ZachXBT a renowned blockchain investigator known for working with agencies to track fraud on the blockchain replied that he regretted not prioritizing financial gains during his investigations"
X Link 2025-01-21T12:42Z 11.7K followers, 40.7K engagements

"Refer to the image below for how single-sided pools and liquidity withdrawals work"
X Link 2025-01-21T12:48Z 11.7K followers, 37.9K engagements

"Analysis ZachXBTs actions demonstrated responsibility: --Instead of rugging the project he added liquidity allowing others to trade. --The 10% withdrawal helped him secure financial gains which many would argue he deserved. --By re-adding liquidity he showed no intention of rugging The controversy primarily stems from misinterpretation rather than malice"
X Link 2025-01-21T12:51Z 11.7K followers, 37.8K engagements

"@ItsAnonApe @MEXC_Official While I dont give a shit about MEXC this post is likely a LARP or youre a grifter as they claimed. Youve changed usernames multiple times in just one year"
X Link 2026-02-07T11:23Z 11.7K followers, 10.6K engagements

"RT @Narcass3: Contrary to the quoted tweet @sexinfochina is in fact the admin of the Chinese darknet market FreeCity. Behind the handle i"
X Link 2026-02-14T07:35Z 11.7K followers, [--] engagements

"On July [--] 0x01c8 sent [------] ETH for gas fees to 0xC0a which was later used to deposit 506K USDT to Bybit wallet: 0xaE7A4A99Db2d7eE28aE244F05a1833388321Ab72 That Bybit deposit wallet received 50M $AKI tokens (@aki_protocol) on Polygon from a multisig wallet (0x6cb) created by 0xf9785A1a5149C021482CF4b7Bffe6883B927025b. https://twitter.com/i/web/status/1989041287991808147 https://twitter.com/i/web/status/1989041287991808147"
X Link 2025-11-13T18:42Z 11.7K followers, [----] engagements

"John Daghita has begun depositing funds into Tornado Cash. Over the past two days a total of $35.2M has been deposited emptying his key wallet: 0xd8bC7Ea538c2E9f178a18cc148892Ae914a55D08 Note: An ENS name (johnlick.eth) has been registered by an unknown individual and has been dusting some Tornado withdrawals. There is no confirmed evidence that this ENS belongs to John. The remaining funds were distributed and bridged across multiple wallets and chains. i find it hard to understand why some retarded are interacting with this threat actor For instance John has claimed to have purchased rare"
X Link 2026-01-28T14:00Z 11.7K followers, 37.9K engagements

"Just one month into [----] and the number of hacks exploits wallet drains and address-poisoning attacks is already alarming. The total losses are staggering. Individual losses are even higher than project losses and this doesnt even account for DPRK activity via Telegram takeovers / Zoom hacks. One month in and its already looking bad"
X Link 2026-02-03T10:37Z 11.7K followers, [----] engagements

"In the early hours today Tether blacklisted a wallet holding $83M. While the "why" is publicly unclear The funds are not pig-butchering proceeds but rather illicit funds that were laundered into this wallet. Tracing the inflows shows that part of the funds originated from eXch a no-KYC exchange known for facilitating the laundering of stolen assets. Notably the wallet that transferred funds to the blacklisted address still holds approximately $20M which has remained dormant. Wallet: TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjx Stay Smart https://twitter.com/i/web/status/2021172045141225969"
X Link 2026-02-10T10:39Z 11.7K followers, 13.2K engagements

"After over [--] years of dormancy the attacker transferred and deposited [----] $ETH ($3.8M) to Tornado Cash [---] [--] 0x9cba859288Fa0b4eC43EBB90Bb64a9DbBDDc787f Stay smart. On Sep [--] [----] Mixin a cross-chain was hacked for $200M in an attack linked to DPRK-affiliated actors. The attacker swapped the stolen assets into $DAI $ETH and $BTC. Two years later the funds have still not been moved and remain in the original theft addresses now worth https://t.co/wVDj25j4Hj On Sep [--] [----] Mixin a cross-chain was hacked for $200M in an attack linked to DPRK-affiliated actors. The attacker swapped the stolen"
X Link 2026-02-13T15:04Z 11.7K followers, [----] engagements

"Only one wallet remains to be emptied with $1.3M. 0x60a7B4B0DF519F625a21637AF901D6fa681E633b Initial: TDULYLVWCwhTyaVM2KnQFSqsHRPtozzLRo"
X Link 2026-02-13T15:27Z 11.7K followers, [---] engagements

"RT @SpecterAnalyst: After over [--] years of dormancy the attacker transferred and deposited [----] $ETH ($3.8M) to Tornado Cash [---] [--] 0"
X Link 2026-02-13T20:12Z 11.7K followers, [--] engagements

"RT @zachxbt: @KienNguyen Referring to a meme coin using my likeness that I did NOT create did NOT promote and was sent to my public donat"
X Link 2026-02-14T09:13Z 11.7K followers, [--] engagements

"@inversebrah If you havent been blocked by Paul yet then youre probably doing something wrong"
X Link 2026-02-16T07:30Z 11.7K followers, [--] engagements

"Most of the influencers here are farmers ruggers or scammers. I can easily provide evidence of their theft. Daokwondo Sibeleth Notezzy Farmacist Dehkunle Offshoda Odicrypt Wilson Lynk0 and many others NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote. From 160+ accounts who accepted the deal I only saw [--] accounts actually disclose the promotional posts as an advertisement. https://t.co/Kph9dUvDxB NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently"
X Link 2025-09-01T12:16Z 11.7K followers, 177.8K engagements

"The list is very long and might missed some names but again majority on the list are farmers and ruggers @booksey and his dog team once ran away with $1M of presale funds"
X Link 2025-09-01T15:32Z 11.7K followers, 11.3K engagements

"For those saying false accusation Notezzy is even a legend in shilling rugpull. Most of the influencers here are farmers ruggers or scammers. I can easily provide evidence of their theft. Daokwondo Sibeleth Notezzy Farmacist Dehkunle Offshoda Odicrypt Wilson Lynk0 and many others Most of the influencers here are farmers ruggers or scammers. I can easily provide evidence of their theft. Daokwondo Sibeleth Notezzy Farmacist Dehkunle Offshoda Odicrypt Wilson Lynk0 and many others"
X Link 2025-09-01T15:49Z 11.7K followers, [----] engagements

""How to Make $100K in the Next [--] Months" @Dehkunle and his associates including @Habbyforex_ have been involved in multiple token rug pulls which is how they made $100K in just [--] months"
X Link 2025-09-01T19:16Z 11.7K followers, 184.9K engagements

"In [----] they launched and rugged a token called $FARB. Just a few weeks later they launched another coin $TARB which was also rugged and abandoned within days. To cover their tracks related posts were later deleted by Dehkunle himself. https://x.com/SpecterAnalyst/status/1932803606451044842 A quick look into the shady influencer @DannyCrypt (@AjeboDanny ) who is now opening a paid crypto academybut not to teach crypto but like a masterclass on how to rug and scam just like he did. 🔒 Of course he blocked me. But that wont stop the truth. https://t.co/62w2BMq3Tp"
X Link 2025-09-01T19:16Z 11.7K followers, 24.3K engagements

"And here's what Dhekunle posted after rugging his followers:"
X Link 2025-09-01T19:16Z 11.7K followers, 14.8K engagements

"Im not here for ruggers. Dont let their polished present fool you look into their past"
X Link 2025-09-01T19:16Z 11.7K followers, 13.4K engagements

"Habbyforex_ untagged himself😂 Just social media lifestyle all are larps"
X Link 2025-09-01T23:00Z 11.7K followers, 10.3K engagements

"Earlier today @KookCapitalLLC X account was hacked. The attacker posted a presale address and launched a token called $kooked which eventually rugged. I investigated the incident and linked it to William Peckov (@qwatio ) who has a historical record of such acts"
X Link 2025-09-03T16:54Z 11.7K followers, 239.7K engagements

"One drainer address was connected to clustered wallets that had already been identified by @zachxbt as belonging to William Peckov. https://x.com/zachxbt/status/1902713021937426495 1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited $20M via highly leveraged positions over the past couple weeks. https://t.co/AgKy7SwTNh https://x.com/zachxbt/status/1902713021937426495 1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited $20M via highly leveraged positions"
X Link 2025-09-03T16:54Z 11.6K followers, 10.7K engagements

"In November [----] the address transferred [--] ETH to 0x43b1. In January [----] it sent funds to 0x7Ab8C5 which was identified as belonging to William. 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21"
X Link 2025-09-03T16:54Z 11.6K followers, [----] engagements

"other clustering addresses 0x312f8282f68e17e33b8edde9b52909a77c75d950 0x1A42605D92C210E4bE47A6363046c591659ab444 0xab3067c58811ade7aa17b58808db3b4c2e86f603 0xf2A86037B81677899BD976B7FA6e8CfD7B115E0C 0xe4d31c2541a9ce596419879b1a46ffc7cd202c62 These clustered addresses have also been used to deposit and receive funds from Roobet. https://twitter.com/i/web/status/1963284522562187320 https://twitter.com/i/web/status/1963284522562187320"
X Link 2025-09-03T16:54Z 11.6K followers, [----] engagements

"I just realized that @KookCapitalLLC promoted $RED ( @RedRedRedron ) exactly one year ago. the same handle was changed to @kooked_sol which was then used to promote @kooked. $RED also did a presale and ran away with presalers funds. Kook working with them"
X Link 2025-09-03T18:28Z 11.7K followers, 15.6K engagements

"Update: @KookCapitalLLC you promoted $RED in [----] and same handle was used for $kooked working with medusa drainer Earlier today @KookCapitalLLC X account was hacked. The attacker posted a presale address and launched a token called $kooked which eventually rugged. I investigated the incident and linked it to William Peckov (@qwatio ) who has a historical record of such acts. https://t.co/mnEGHIkbc6 Earlier today @KookCapitalLLC X account was hacked. The attacker posted a presale address and launched a token called $kooked which eventually rugged. I investigated the incident and linked it to"
X Link 2025-09-03T18:31Z 11.7K followers, 80.1K engagements

"Take note of these accounts (project + influencers). They promoted the @Aquabot_io project which have just rug-pulled presalers. I recorded [--] accounts"
X Link 2025-09-08T18:58Z 11.7K followers, 88.1K engagements

"To claim $LINEAR Airdrop requires [--] $ETH 😂😂 Binance Alpha users✅ Linea eligible users❌"
X Link 2025-09-10T15:28Z 11.6K followers, [----] engagements

"$SFUND Bridge Exploit The SFUND bridges have just been hacked. Attacker minted [--] septillion $SFUND on Base 10B $SFUND Swapped the tokens for [---] ETH 8.7M $sfund exploited on BSC swapped for [----] ($1.2M) The bad actors funding address is linked to the Serenity Shield hacker wallet on Ethereum which according to @zachxbt is tied to multiple past hacks connected to DPRK. Theft Addresses 0x6e1C7652C3fD9c19E9026DbB9a4D8895134432FF 0x28c71c57F806Fb674d9FA9D1fd47056b8D3Da8bB 0x8030f5bF186d69627aA220FF7d486fd8c8818c56 @themansion_eth @SeedifyFund The Seedify theft addresses are tied onchain to past"
X Link 2025-09-23T14:49Z 11.6K followers, [----] engagements

"Good luck @zachxbt 🙏 [--] candidates are in the running for [--] Security Council seats. The Nominee Selection phase is complete and the Member Election phase is up next (pending Compliance Check). Meet the candidates 👇 https://t.co/SUyD8S4uSV [--] candidates are in the running for [--] Security Council seats. The Nominee Selection phase is complete and the Member Election phase is up next (pending Compliance Check). Meet the candidates 👇 https://t.co/SUyD8S4uSV"
X Link 2025-10-02T14:25Z 11.7K followers, 56.7K engagements

"See who just followed me 🥲🥲 Its always been a dream and a hope that someone I look up to would follow me one day. I even screenshot every like from Zach on my posts to keep as memories. A few days ago @tanuki42_ followed me and now @zachxbt . Thank you 🙏🙏 Good luck @zachxbt 🙏 https://t.co/3cZYTI5Emf Good luck @zachxbt 🙏 https://t.co/3cZYTI5Emf"
X Link 2025-10-02T15:29Z 11.7K followers, 13.8K engagements

"I investigated the trader who shorted BTC and ETH hours before the dump making a total of $142M in realized profit. On-chain analysis linked the trading address to a wallet holding [-----] BTC ( $3.2B) which could potentially be stolen funds"
X Link 2025-10-11T14:06Z 11.7K followers, 645.5K engagements

"Earlier I clarified that the trader began shorting a day before the tariff announcement. Further investigation shows this wasnt their first activity on Hyperliquid theyve been trading there for a while. https://x.com/Fish4AI/status/1960014942004011043 https://x.com/SpecterAnalyst/status/1976856514984878348 Address: https://t.co/YptoXdFbXB https://t.co/Cf5nCpgXAy https://t.co/LRu71vl5Fm https://t.co/dL9oU3klQO https://t.co/sFs7u7TDS8 https://x.com/Fish4AI/status/1960014942004011043 https://x.com/SpecterAnalyst/status/1976856514984878348 Address: https://t.co/YptoXdFbXB https://t.co/Cf5nCpgXAy"
X Link 2025-10-11T14:06Z 11.7K followers, 93.5K engagements

"Traders Pattern Deposits BTC to spot Transfers from Spot Perp (new wallet) Makes only one Perp trade (mostly ETH) Swaps USDC for ETH via Spot Withdraws in ETH"
X Link 2025-10-11T14:06Z 11.7K followers, 56K engagements

"This method effectively hides both the source and destination of funds since deposits and withdrawals through Spot go in and out of HyperCore Treasury addresses similar to what was used for the BTC and ETH short trades"
X Link 2025-10-11T14:06Z 11.7K followers, 52.3K engagements

"On October [--] 0x757f88 on Arbitrum received $363.8M USDC from Hyperliquid in [--] txs then transferred it to 0x4f9a3. 0x4f9a3 sent $80M to the wallet that shorted BTC and $30M to the wallet that shorted ETH"
X Link 2025-10-11T14:06Z 11.7K followers, 50.8K engagements

"Addresses: 0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c 0x757f88e931ef4d57c23b306c5a6792fc0d16edb2 BTC Short: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ETH Short: 0x2ea18c23f72a4b6172c55b411823cdc5335923f4"
X Link 2025-10-11T14:06Z 11.7K followers, 44.2K engagements

"Checking 0x757f88 on Hyperliquid shows [----] BTC ($360M) and $225 was initially received from HyperCore Treasury on October [--]. Timing analysis links the source back to a wallet holding [-----] BTC ($3.2B): 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx"
X Link 2025-10-11T14:06Z 11.7K followers, 44.1K engagements

"Tracing further reveals this wallet received [-----] BTC in [--------] mainly from CEXs and CoinJoin including HTX Gemini Bixin Bitfinex Bithumb and QuadrigaCX. The wallet remained dormant for [--] years until [----]. With mixed sources like these and long dormancy the funds are likely stolen anf laundered through exchanges and mixers. @arkham"
X Link 2025-10-11T14:06Z 11.7K followers, 44K engagements

"While I cant confirm 100% since most inflows came from CEXs this pattern aligns closely with known threat actor behaviour maybe @zachxbt could help me provide more clarity here"
X Link 2025-10-11T14:06Z 11.7K followers, 39.1K engagements

"The trader made $142M realized profit and $6M unrealized from BTC and ETH shorts. Interestingly profits were withdrawn in USDC (instead of the usual ETH swap + Spot and withdrawal) and sent back to the source wallet 0x4f9a37"
X Link 2025-10-11T14:06Z 11.7K followers, 39.1K engagements

"As mentioned earlier the actor trades using one wallet per trade then withdraws to a fresh EVM wallet. Some of the profits have been deposited into CEXs while others were used to become a validator on Ethereum. Stay smart"
X Link 2025-10-11T14:06Z 11.7K followers, 39.1K engagements

"BitForex was a cryptocurrency trading platform based in Shenzhen China founded in [----] by Garrett Jin. The exchange was already under regulatory scrutiny in Japan for operating without a license and was accused of inflating trading volumes to appear more successful than it actually was. In January [----] BitForex reported a trading peak of $4.2 billion but by February [--] [----] all social media and Telegram accounts went silent. Shortly after the website went offline preventing withdrawals"
X Link 2025-10-12T07:23Z 11.7K followers, [----] engagements

"Given that hes from China and the recent U.S. tariff announcement targeted China this raises a strong possibility that Garrett Jin had insider information allowing him to short BTC and ETH ahead of the announcement earning more than $142M in realized profit"
X Link 2025-10-12T07:24Z 11.7K followers, [----] engagements

"Update https://x.com/SpecterAnalyst/status/1977273987626651792t=Jpaq4AEdgDtktqPojlR2vg&s=19 Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February [----] after disappearing with $56M in user funds. https://t.co/qndYM8ivsz https://x.com/SpecterAnalyst/status/1977273987626651792t=Jpaq4AEdgDtktqPojlR2vg&s=19 Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February [----] after disappearing with $56M in user funds. https://t.co/qndYM8ivsz"
X Link 2025-10-12T07:26Z 11.7K followers, 12.1K engagements

"This is part of the stolen funds from a Coinbase user originally reported by @zachxbt in March [-------] $BTC. A large portion of the stolen Bitcoin was bridged from Bitcoin to Ethereum via Thorchain and swapped for DAI. Bitcoin Theft Address: bc1qvlustvxhqzee9tgqers4tfungrg6c0fs4u76jf EVM Addresses: 0x17E0e39da162e17aFC566f835Fe41a5DF56E4EA5 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae 0x1c453fd449356e07661372859B7D6A6591987F72 0xe9A798b332B8BF3c6710E91ec5E0A176a9524fBa 0x6C1692FFA729316A5E74B94ebC213F610b35C55E During the crash hackers panic-sold [----] $ETH($32.5M) at $3764 losing $5.5M After"
X Link 2025-10-13T12:17Z 11.7K followers, 27.8K engagements

"Investigation: How @frankdegods Lied About Being Drained Dumped @DeGodsNFT on His Community and How It Ties to $TRUMP Insider Trading Among CT Influencers"
X Link 2025-10-15T16:14Z 11.7K followers, [----] engagements

"So much drama at paxos looks like their intern is behind the desk today 😂 Heres what happened: The team accidentally burned $300M that was supposed to be sent to another Paxos wallet. To fix it they tried to mint another $300M to replace the burned funds But instead they mistakenly minted 300T 💀 They quickly burned it and minted $300M again to correct it. No duling day in Crypto 😆 ZOOMER PAYPAL'S PYUSD MINTS $300T ON ETHEREUM ZOOMER PAYPAL'S PYUSD MINTS $300T ON ETHEREUM"
X Link 2025-10-16T06:01Z 11.7K followers, 20.4K engagements

"Investigation into How @Astra__Nova and its Founder @Abyssal_DG Rugpulled Their Presale and Scammed Their Community 🧵🧵"
X Link 2025-10-19T15:07Z 11.7K followers, 22.9K engagements

"Ofc Ive now been blocked by @Astra__Nova . the confidence is wild. Raised $2M via @Gems_Launchpad Posted a fake claim link when there was nothing to claim for presalers Lied about being compromised with no explanation of how or why Announced a bounty for a hack that never happened Blocked investigator Founder even untagged himself Before investing in any project always DYOR. A simple check would have revealed the red flags here. Stay smart Investigation into How @Astra__Nova and its Founder @Abyssal_DG Rugpulled Their Presale and Scammed Their Community 🧵🧵 https://t.co/bNp0qUNX5T"
X Link 2025-10-20T06:56Z 11.7K followers, [----] engagements

"I like your work but try and be posting facts only The three are not the same entities The whale is $MER Holder who have previously being vested on token like $RAYand $JUP Trump is not the same with Hayden davis or Kelsier Ventures Melania and Kelsier Ventures received the Airdrop which I made Post to inform the team earlier before the TGE You have a big following stop putting what's not together just for clickbait I respect your work but get your facts https://x.com/SpecterAnalyst/status/1981362275786092877t=38LZyFAnV8wkcSj0OofD_w&s=19"
X Link 2025-10-24T19:50Z 11.6K followers, [----] engagements

"The Mario Nawfal Drama What happened: Mario promoted multiple projects as investor the projects rugged Mario profited the community lost money and trust. Why it matters: People joined presales and interacted with risky contracts exposing their wallets and funds only to end up rugged. Let me know if an explanation thread would help break down everythingthathappened"
X Link 2025-11-01T07:18Z 11.7K followers, [----] engagements

"Theres this wallet I noticed during the Balancer exploit that sent an on-chain message. Looking at its history I found that every time theres an exploit or hack the wallet sends a message congratulating the exploiter and asking them to buy him KFC 😂. The owner has done this multiple times including during the LiFi UWU Radiant and WazirX exploits"
X Link 2025-11-03T13:46Z 11.7K followers, 35K engagements

"It appears that @VenusProtocol was exploited on October [--] for [---] $BNB ($664K) by the same attacker behind @MoonwellDeFi but the Venus team has not disclosed it"
X Link 2025-11-04T10:50Z 11.7K followers, 69K engagements

"The @MoonwellDeFi attacker had previously exploited the protocol on October [--] stealing [---] $ETH ($1M). It seems the team was unaware of the initial exploit or yet to fix it as the attacker returned today and stole another [---] $ETH ($1.1M). In total the team has lost over $2M"
X Link 2025-11-04T11:13Z 11.7K followers, 233.1K engagements

"The attacker appears to be targeting lending protocols successfully exploiting several within the last [--] days with none of the teams publicly disclosing the incidents. Major affected protocols include: @VenusProtocol: $664K @TakaraLend: $450K @MoonwellDeFi: $2M+ There are more like @lobsterfi @orbiterone and others with very low liquidity. It appears that @VenusProtocol was exploited on October [--] for [---] $BNB ($664K) by the same attacker behind @MoonwellDeFi but the Venus team has not disclosed it. https://t.co/CzZsoB1Qrx It appears that @VenusProtocol was exploited on October [--] for 668"
X Link 2025-11-04T12:08Z 11.7K followers, 92.5K engagements

"@CryptooIndia Just a consequence of his actions. He scammed about $500M through a Ponzi investment scheme and was sentenced to six years. Was granted parole then started using investor funds to live a loud lifestyle and flex on social media"
X Link 2025-11-09T11:52Z 11.7K followers, [----] engagements

"@RoundtableSpace What happened to $RVV What Happened to $Humanity There are a lot to answer by Mario"
X Link 2025-11-13T09:52Z 11.6K followers, [---] engagements

"OKX Deposit [--] previously received 688.7K USDT from 0xbBf4 on July [--] and also deposited 393.98K USDT to another OKX deposit wallet on June [--]. That OKX Deposit [--] also received 593K USDT from 0x01c8 on May [--]. 0xbBF48160C1230f9490eBa07F94d7008d3ee07A5c 0x01c85C52373D0dab78A4278837CD44bb6E0DCf0b OKX Deposit 2: 0xbF2E6217096f625b4C459303F95f2D9f3a44f60f"
X Link 2025-11-13T18:42Z 11.7K followers, [----] engagements

"This was a time-consuming investigation. If you find this work valuable: Support here Specteranalyst.sol Specteranalyst.eth 0xF51009ff4c7065C6400F47CDDe3E35740FDEC5A5"
X Link 2025-11-13T18:42Z 11.7K followers, [----] engagements

".@vc_btxcap is denying the wallet even though there is many of on-chain evidence linking it to her and BTX Capital. 0x09a0 owned by Vanessa is one of the two signers for the BTX Capital multisig wallet which has interacted multiple times with the publicly labeled BTX Capital wallet. Investigation into how @BTX_Capital and its founder @vc_btxcap are behind the token manipulation like $POPCAT on @HyperliquidX . They leverage their access to large capital to manipulate token prices and profit from it. https://t.co/7BHmRmegxo Investigation into how @BTX_Capital and its founder @vc_btxcap are"
X Link 2025-11-13T23:56Z 11.7K followers, 19.1K engagements

"Let me provide another piece of evidence to make it the fourth. Your wallet minted the XWG Dream Card for the XWG presale on April [--]. Guess who was publicly talking about minting and staking NFTs through XWG during that period @BTX_Capital along with multiple interactions from Vanessa about the XWG game. And of course BTX Capital is one of the XWG VCs. @SpecterAnalyst @BTX_Capital @HyperliquidX @chameleon_jeff I urge you to conduct a thorough investigation and issue an apology for the slander caused by your extremely poor and unprofessional analysis. @SpecterAnalyst @BTX_Capital"
X Link 2025-11-14T01:08Z 11.7K followers, 10.7K engagements

"UPDATE: @BTX_Capital just deleted every single post repost and reply except one on their page following my investigation into them being behind the $POPCAT manipulation. I was able to get their page look Investigation into how @BTX_Capital and its founder @vc_btxcap are behind the token manipulation like $POPCAT on @HyperliquidX . They leverage their access to large capital to manipulate token prices and profit from it. https://t.co/7BHmRmegxo Investigation into how @BTX_Capital and its founder @vc_btxcap are behind the token manipulation like $POPCAT on @HyperliquidX . They leverage their"
X Link 2025-11-14T14:18Z 11.7K followers, 53.4K engagements

"But thats not even the crazy part two of the top influencer wallets were only the tip. More than [---] smaller influencers also received allocations moslty ASIA"
X Link 2025-11-20T09:44Z 11.7K followers, [----] engagements

"Top influencer allocations: 300k $TRUST ($150k) I Linked to @RoundtableSpace owned by grifter @MarioNawfa Intuition paid him $150k for one promo post. He immediately deposited it to CEX"
X Link 2025-11-20T09:44Z 11.7K followers, [----] engagements

"Im finding it difficult to fully understand how a single transaction caused a $9M loss to @yearnfi . Its a very complex txs and one key element that helped the attacker was the flash loan taken from Balancer. Breakdown HOW IT WORKED (Step-by-Step) [--]. Flash Loan Setup The attacker borrowed a large amount of liquid-staking tokens (LSDs) from Balancer: [----] wstETH ($14.7M) [---] rETH ($1M) [----] WETH ($9.3M) [--]. Deposit into yETH Vault All the borrowed assets were deposited into Yearns yETH vault and the attacker received yETH shares in return. [--]. Core of the Exploit The attacker repeatedly:"
X Link 2025-12-01T09:42Z 11.6K followers, 14.2K engagements

"A victims private key may have been compromised resulting in a loss of $38 million. What makes this interesting: The victim created a multisig wallet (1/1) and moved funds into it on 04-11-2025 at 07:48:11. At 08:23:23 the main wallet which was also the signer wallet experienced a massive outflow that drained all tokens. Around the same time the multisig signer was changed to the attacker wallet. While the exact cause is still unclear my theory is that: The private key was leaked during the multisig creation and/or the victim trusted a threat actor to assist with the multisig setup. The"
X Link 2025-12-17T14:42Z 11.6K followers, 36.8K engagements

"It appears @KiloEx_perp has been exploited for a total of $135K on BNB Chain. The DEX was previously exploited in April [----] resulting in losses of approximately $7.5M. Theft address: 0x2Bede90020C34c89f776d8F6046edf993F49e1E8 0xf3ab429ac1b3d3ca552542f18696bc3fa7f973ec 0xeA9af8EEAf0f3628A2DeBA21378A319A587bf46f Stay smart https://twitter.com/i/web/status/2006315929404055601 https://twitter.com/i/web/status/2006315929404055601"
X Link 2025-12-31T10:46Z 11.6K followers, [----] engagements

"A victim lost a total of [----] ETH ($6.5M) along with other assets valued at $396K in [----] The attackers wallet remained dormant until [----] by which time the ETH was worth approximately $17M. Between October [--] and November [--] [----] the attacker deposited [----] ETH into Tornado Cash (100 ETH 55). The wallet still holds $396K in DAI and [--] ETH. Victim wallet: 0x8975dBC1b8F25EC994815626D070899ddA896511 Attacker wallet: 0x0bb298be4c2656391d961bbe3248ddfc6e77746d Stay smart https://twitter.com/i/web/status/2008186786133037336 https://twitter.com/i/web/status/2008186786133037336"
X Link 2026-01-05T14:40Z 11.7K followers, 14.8K engagements

"A wallet linked to the ProveX sacrifice (@RichardHeartWin) has received a total of [------] ETH ($413M) from Tornado Cash in last [--] hours with withdrawals to this wallet still ongoing. In October [----] wallets linked to @RichardHeartWin deposited over $600M into Tornado Cash. In January [----] @RichardHeartWin announced the PulseX Sacrifice where participants sent tokens to a designated sacrifice address in exchange for future allocations of $PLS and $PLSX once the exchange went live. On January [--] [----] a wallet linked to Richard Heart received $26M in USDT and [---] ETH directly from the"
X Link 2026-01-07T12:49Z 11.6K followers, 16.5K engagements

"A copycat This attacker minted 11M $TRU just [--] minutes after the main exploiter drained [----] ETH from @TruebitProtocol and sold the tokens for [--] ETH ($251K). The timing suggests the attacker was already aware of the vulnerability as the wallet was funded from Tornado Cash three days prior to the compromise. Theft address: 0xc0454E545a7A715c6D3627f77bEd376a05182FBc 0x6a73d9D60655fDac235b64A27e503D3825161b45 Stay Smart https://twitter.com/i/web/status/2009676168082141246 https://twitter.com/i/web/status/2009676168082141246"
X Link 2026-01-09T17:18Z 11.6K followers, [----] engagements

"An investigation into the person behind the $NYC token which was launched hours ago and publicly posted by @ericadamsfornyc former mayor of New York. The token reached a peak of $600M FDV before crashing by over 70% following the removal of liquidity by the team. 🧵🧵"
X Link 2026-01-13T14:35Z 11.6K followers, 10.9K engagements

"The wallet linked to Huione has now deposited a total of $5.19M into Tornado Cash. This includes [----] ETH and [---] BNB. The wallet is now empty. Stay smart. A wallet has deposited a total of [------] ETH ($2.43M) into Tornado Cash over the last [--] hours and is still holding $2.8M. Most of the funds were bridged from the TRON blockchain with only one hop from Huione an entity that has been sanctioned by multiple agencies including https://t.co/X5C4VLsWpF A wallet has deposited a total of [------] ETH ($2.43M) into Tornado Cash over the last [--] hours and is still holding $2.8M. Most of the funds"
X Link 2026-01-17T15:09Z 11.6K followers, 10K engagements

"I have been receiving multiple reports regarding @BTCCexchange locking restricting or disabling user accounts after users make profits. One reported case involves a user whose account holding over $500000 (capital) was disabled despite only engaging in spot trading. The account had been inactive since October. When access was later reinstated the user found that all assets had already been cleared from the account without a clear explanation. While the exchange is actively paying influencers as ambassadors and running ads to attract new users several users report that their accounts were"
X Link 2026-01-19T10:26Z 11.6K followers, [----] engagements

"It appears that @Sagaxyz__ has been exploited for $7M. About $6M was swapped and bridged to Ethereum. Theft: Stay safe. https://etherscan.io/address/0x2044697623afa31459642708c83f04ecef8c6ecb https://sagaevm.sagaexplorer.io/address/0x2044697623afa31459642708c83f04ecef8c6ecb https://etherscan.io/address/0x2044697623afa31459642708c83f04ecef8c6ecb https://sagaevm.sagaexplorer.io/address/0x2044697623afa31459642708c83f04ecef8c6ecb"
X Link 2026-01-21T16:10Z 11.6K followers, 14.1K engagements

"Update on TROVE: A total of $1.8M has been deposited into exchanges while $50k was sent to a casino. $95k has been frozen by ICE. If you participated in the ICO deposited similar amount and have already reported the case to LE you may be eligible for recovery. Please send me a DM with proof of report/receipt. Important: Read the frozen amount and recovery requirements carefully before reaching out. Stay smart. https://twitter.com/i/web/status/2015037635857670597 https://twitter.com/i/web/status/2015037635857670597"
X Link 2026-01-24T12:23Z 11.6K followers, 13.5K engagements

"The attacker has resumed activity after nearly two years of dormancy and is now depositing stolen funds into Tornado Cash. A total of $5.4M has been deposited so far. Prior to this the theft address transferred $5.8M DAI to a fresh wallet which was subsequently swapped for ETH. Tornado deposit pattern: - [---] ETH [--] - [--] ETH X [--] - [--] ETH [--] - [---] ETH [--] Theft address: 0xFe7e039cC5034436C534d5E21A8619A574e206F8 Stay smart. 2/ On April [--] [----] over a [--] hour period a Coinbase Commerce contract saw 1700+ USDC outflows for $15.97M total on Polygon. Attacker 0x07c77559b37a5cde66267a3b5451200fdc312078"
X Link 2026-01-26T10:20Z 11.6K followers, 24.5K engagements

"@bet3rd @devil He did with about 555k TON"
X Link 2026-01-28T15:00Z 11.7K followers, [---] engagements

"There has been no single transfer of $2M into any Shuffle hot wallet over the past two days. The only transfer of $1M occurred two days ago via the TRON blockchain and even that does not align with the post At this time there is no verifiable on-chain evidence showing the inflows. This post is a larp and potentially coordinated alongside the Shuffle team for promotion. RT + LIKE for $250 https://twitter.com/i/web/status/2016628410119049270 https://twitter.com/i/web/status/2016628410119049270"
X Link 2026-01-28T21:44Z 11.6K followers, [----] engagements

"@clinton_xyz @bubblemaps @obsrvgmi @AdiFlips @0xdoug @OnchainLens @StalkHQ Just for the community 🤝"
X Link 2026-02-03T17:22Z 11.6K followers, [--] engagements

"We all know $vrsai will rug. Very obvious I haven't done any research or analysis on $cnjr but I bought it through my friend @rookiemamba To all the $CNJR $AICMP and $CORTEX doubters out there who think I'm wrong 🤡 Just because something goes up after I warn to avoid it doesn't mean it's not a slow rug. Look at what happened to $VRSAI yesterday 🤮 90% loss avoided by my followers. Good luck out there today https://t.co/UF8nTX7Iv2 To all the $CNJR $AICMP and $CORTEX doubters out there who think I'm wrong 🤡 Just because something goes up after I warn to avoid it doesn't mean it's not a slow"
X Link 2025-01-08T12:16Z 11.7K followers, [---] engagements

"On Sep [--] [----] Mixin a cross-chain was hacked for $200M in an attack linked to DPRK-affiliated actors. The attacker swapped the stolen assets into $DAI $ETH and $BTC. Two years later the funds have still not been moved and remain in the original theft addresses now worth approximately $285M"
X Link 2025-12-02T16:20Z 11.7K followers, [----] engagements

"One of the biggest ICO scams was @EthContingency which raised [-----] ETH between January [--] March [--] [----]. At the time ETH averaged $17.3 valuing the ICO at $367078. At todays prices that amount is worth $61M. The team went silent just weeks after the ICO and the majority of the funds remained untouched until [----]. Between [----] and [----] a total of [----] ETH was deposited into Tornado Cash. The remaining funds are still held across the following addresses: 0x89e28eC97e3452309d20c6e3aB5312327bf44ED3 - [----] ETH ($5.9M) 0xBb4ED2b027C4339E85e759aA620E6c6139b56c0e - [----] ETH ($3.5M)"
X Link 2026-01-26T14:29Z 11.7K followers, [----] engagements

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