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@blocksec_xdc Avatar @blocksec_xdc blocksec

blocksec posts on X about bitrue, gbex, exchanges, number of the most. They currently have XXX followers and XX posts still getting attention that total XXX engagements in the last XX hours.

Engagements: XXX #

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Mentions: XX #

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Followers: XXX #

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CreatorRank: XXXXXXXXX #

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Social Influence #

Social category influence exchanges XXXXX% finance XXXX%

Social topic influence bitrue #12, gbex #1, exchanges 9.09%, number of 9.09%, holders 9.09%, xdc #85, kucoin 9.09%, tokenomics XXXX%

Top accounts mentioned or mentioned by @frankixdc @11ppm11 @walterw64317879 @joshuahugh33498 @saveourplanet_9 @seanoftheweb3

Top Social Posts #

Top posts by engagements in the last XX hours

"6 TL;DR 1) GBEXs tokenomics were scammy from the start clearly designed to keep retail holding so the team could dump without collapsing the price totally. 2) And indeed the team sold. Putting it all together the team sent about 65T GBEX to exchanges. Thats about XX% of the total supply of GBEX. And oh by the way it just so happens that the team was originally allocated XX% of the total supply of GBEX. Oliver said "our whole team has not sold one single GBEX." In fact the evidence suggests the team sold their whole entire allocation of GBEX. 7/n"
X Link @blocksec_xdc 2025-10-11T17:17Z XXX followers, 2665 engagements

"@WalterW64317879 @Frankixdc Have any users publicly shared that theyve received their funds back"
X Link @blocksec_xdc 2025-09-10T20:20Z XXX followers, XXX engagements

"Heres the big picture. Youll see the GBEX contract creator on the left as well as the genesis wallet which received the full supply of 500T GBEX. Youll see Globiance up top; and youll see a number of CEX wallets (in red) on the right. Mostly they're Bitrue wallets. 4/n"
X Link @blocksec_xdc 2025-10-11T17:07Z XXX followers, 2503 engagements

"Youll also see that 10T GBEX was sent to Probit in regular 1T tranches between October 2022 and January 2025. Then between June 2022 and March 2025 15T GBEX was sent in regular 1T tranches to three Bitrue wallets via two intermediary wallets. And again another 2T was sent by Globiance itself in November 2024 (after withdrawals were stopped) to these Bitrue wallets via an intermediary. 6/n"
X Link @blocksec_xdc 2025-10-11T17:11Z XXX followers, 2099 engagements

"Lets start with XRC-20 outflows (discounting GBEX for now as Ill do a thread on GBEX later). A) Sent from Globiance directly to Bitrue wallets: 17K SRX 80K CiFi 2.5M DC B) Sent to xdc15dce7dff1b0fbc5fa65b65d001c0d46d46701a8: 304K DC 22K CiFi 537L PlI 40K SRX C) Sent to xdc4e67a32ce93c90a79c4740dce210dec128bc5077: 90K WXDC 890K CiFi 1.8K SRX 2K in USDG/EURG D) Sent to xdc1a2b015fbbb762430119e16f1d1fa523fa4a4cf0: 120K DC 50K SRX 100K CiFi 50K PLI"
X Link @blocksec_xdc 2025-09-08T13:54Z XXX followers, 2550 engagements

"Now to the heart of the matter. GBEXs tokenomics were clearly designed as I said to coax retail to hold so the team could dump. The question is then: did the team dump Oliver repeatedly assured holders that the team hadnt sold . not even "1 single GBEX since creation in 2021." But lets take a bird-eye view of GBEX fund flows. 3/n"
X Link @blocksec_xdc 2025-10-11T17:05Z XXX followers, XXX engagements

"Heres a big-picture look at most major (XDC Network) outflows from Globiance since December X 2024. By then withdrawals had been stopped for months. And yet XDC and XRC-20 tokens are leaving the station"
X Link @blocksec_xdc 2025-09-08T13:52Z XXX followers, 2620 engagements

"Lets take a closer look. Youll see the genesis wallet sent about 35T GBEX directly to Bitrue in regular 1T tranches between June 2022 and March 2025 (so long after withdrawals were stopped on Globiance). Youll also see that Globiance itself sent another 2T GBEX directly to the same Bitrue wallet in November 2024 (also after withdrawals were stopped). 5/n"
X Link @blocksec_xdc 2025-10-11T17:09Z XXX followers, 2246 engagements

"TL;DR 1) Since Dec. 2024 even though users were unable to withdraw funds were send out from Globiance in the following amounts: -159K SRX -3.1M DC -587K PLI -90K WXDC -1.1M CiFi -2K in USDG/EURG 1.2M XDC (sent to Bitrue) 2) Between Sept. X and Nov. XX 2024 just when user withdrawals were being halted: -16M was regularly sent out from Globiance in large chunks to X wallets. -10M of that XDC was sent Oct. 21-22 and quickly landed on Bitrue"
X Link @blocksec_xdc 2025-09-08T17:40Z XXX followers, 5129 engagements

"The flows get a little more complex here. But look closely and you'll see: 1) i) 550K XDC from xdccc4 moves via intermediaries to Bitrue. ii) 120K moves to another (unidentified exchange). And iii) 140K XDC moves to Kucoin. Thats 810K XDC. 2) i) 560K XDC moves from xdc025 via intermediaries into a wallet now holding 10M XDC (xdcae0). ii) 80K ends up on XSWAP. iii) 580K XDC moves directly to various Bitrue wallets. iv) 880K XDC ends up in the same cluster of Bitrue wallets via X intermediary wallets (xdc93 xdccae xdcd6 xdc0f). vii) 70K XDC eventually ends up on two other exchanges. Thats 2M XDC"
X Link @blocksec_xdc 2025-09-08T14:04Z XXX followers, 4214 engagements

"It looks increasingly likely that Oliver misappropriated user funds via Globiance and continues to do so. As for GBEX it gave the game away on day one with it's scammy tokenomics and Oliver's clownish claims. There were other warning signs too which I'll share later. For now remember: before investing it's up to you to DYOR. This is crypto. Verify don't trust. 8/n"
X Link @blocksec_xdc 2025-10-11T17:24Z XXX followers, 14.6K engagements