@eyeonchains Avatar @eyeonchains Eye

Garrett Jin, linked to the HyperliquidHyperunit whale, has been involved in various crypto ventures, including a stint as CEO of BitForex, which was accused of falsifying trading volumes. An investigation suggests that Jin may have obtained privileged information from a source within the White House, potentially through an insider trading ring. This has raised concerns about his integrity and potential connections to influential individuals.

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Social Influence

Social category influence cryptocurrencies 33.03% finance 16.51% social networks 11.93% technology brands 11.01% exchanges 8.26% countries 3.67% stocks 3.67% travel destinations 1.83% celebrities 0.92% events 0.92%

Social topic influence onchain 6.42%, social media 4.59%, in the 4.59%, crypto 4.59%, binance 4.59%, $synqai 4.59%, staking 3.67%, usdc 3.67%, liquidity 3.67%, money 3.67%

Top accounts mentioned or mentioned by @unwisecap @garrettbullish @trovemarkets @bronsixbt @cobie @osintindustries @kanyewest @xhashcom @bitforexcom @loveyouallnft @czbinance @silvxbt @1gunnagunna @h2w6gm6jz @emmettgallic @blknoiz06 @mugabev2 @hipoppofficial @tanglepaycom @iotabee

Top assets mentioned SYNQAI (SYNQAI) USDC (USDC) Solana (SOL) Pump.fun (PUMP) Trex Company, Inc. (TREX) Alphabet Inc Class A (GOOGL) YZY (YZY) ROSSCOIN (ROSSCOIN) Fartcoin (FARTCOIN)

Top Social Posts

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

"1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale who holds over [------] BTC. Recently he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform"
X Link 2025-10-11T18:01Z 19.9K followers, 2.6M engagements

"9/ During the devastating collapse of @bitforexcom Garrett founded WaveLabs VC in [----] (operational until 2023) launching projects such as @tanglepaycom (2021) @iotabee (2022) and @groupfi_ai (2023). TanglePay is a mobile/Chrome wallet for IOTA supporting tokens staking DeFi and NFTs which evolved into a Web3 "talking wallet"; its X account has been inactive since [----]. IotaBee was a DEX on IOTA/Shimmer for cross-chain swaps that ended up shutting down in [----] while GroupFi is a feeless Web3 messaging protocol for gated/cross-dApp chats which is currently active and has received seed funding."
X Link 2025-10-11T18:01Z 19.9K followers, 126.5K engagements

"14/ I identified his personal email addresses that were linked to his old LinkedIn accounts as well as multiple social media profiles some of them even disguised as female"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"15/ Authorities have been alerted regarding the involvement of these actors with the objective of issuing arrest warrants against these scammers Eye is watching"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

".@Bronsixbt thought it was so clever to hide his tracks that he preemptively deleted his TikTok accounts. Weren't you the one fighting against real scammers 1/ The identification of two of the individuals behind the @TroveMarkets scam accomplices of @unwisecap in the disappearance of $11.5M https://t.co/zTcX15yTvs 1/ The identification of two of the individuals behind the @TroveMarkets scam accomplices of @unwisecap in the disappearance of $11.5M https://t.co/zTcX15yTvs"
X Link 2026-02-02T04:01Z 19.9K followers, [----] engagements

"You should thank me for not posting a picture of your face that's for law enforcement. If you continue to post unfounded things about me a more cruel thread will follow"
X Link 2026-02-02T04:01Z 19.9K followers, [----] engagements

"1/ The identification of two of the individuals behind the @TroveMarkets scam accomplices of @unwisecap in the disappearance of $11.5M"
X Link 2026-02-02T03:32Z 19.9K followers, 60.7K engagements

"1/ An investigation linking the real actor behind the @TroveMarkets scam where @unwisecap appears to be merely a frontman puppet for the external LP provider the entity with direct access to the ICO funds whose recent movements $1.8M across CEXs ultimately led to the discovery of their identity Identity of the LPll revealed soon Identity of the LPll revealed soon"
X Link 2026-01-26T16:58Z 19.9K followers, 154.4K engagements

"The wallet 0xFc66 linked to @CumberlandSays received $25M USDC from 0xe287AA11128C7DB934722963325146f3EFA217b5 and moved all the funds to HL to increase them [--] still open positions bringing the total exposure to $10478M It is currently showing $7.28M in unrealized PnL"
X Link 2026-02-05T21:29Z 19.9K followers, [----] engagements

"7/Garrett Jin who graduated with a degree in economics from Boston University in [----] began his career as an intern at the China Construction Bank where he worked until [----]. In [----] he founded his first company Da Yo Trading (HK) which operated until [----]. Subsequently he changed jobs again entering the crypto space by working for Huobi (HTX) as an Operations Director until [----]. After that he moved to Frankfurt and co-founded FuLang Medical Germany GmbH a medical platform a role he left in 2017"
X Link 2025-10-11T18:01Z 19.9K followers, 177.4K engagements

"1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman but this was the starting point for tracking the real insider trading ring 1/ After posting the White House pictures I have been contacted by various entities and after further researching I decided to compress everything into a new post. It appears that some of the privileged info obtained by parts of the Hyperliquid whales shorting before the https://t.co/vs0moXRWuN 1/ After"
X Link 2025-10-13T21:09Z 19.9K followers, 407.2K engagements

"@LoveYouAllNFT @binance @cz_binance @heyibinance You're the last person who should be talking considering you launched a presale where you took 50% of the raise withdrawing [----] SOL to CEXs and scamming your followers 19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address ESktPRHrZS2HQrtgrpZn4BDWqd8y2GLTfNzSkA4Yntg. On-chain 50% (2926 SOL) were allocated to the liquidity pool while the remaining funds were withdrawn to CEXs accounts .@LoveYouAllNFT s https://t.co/jmKeMGfK6P 19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address"
X Link 2025-10-15T18:54Z 19.9K followers, 10.5K engagements

".@GarrettBullish knows something we don't know"
X Link 2025-10-23T16:38Z 19.9K followers, 1.5M engagements

"Track Cumberland DRW on Hyperdash https://hyperdash.com/address/0xfc667adba8d4837586078f4fdcdc29804337ca06ref=eye https://hyperdash.com/address/0xfc667adba8d4837586078f4fdcdc29804337ca06ref=eye"
X Link 2026-02-05T21:29Z 19.9K followers, [----] engagements

"@cobie @SilvXBT Hi @cobie would you be willing to cooperate in the Trove investigation They used Sonar and it would be extremely helpful if you could support us"
X Link 2026-02-06T01:44Z 19.9K followers, [----] engagements

"8/From [----] to [----] he served as the CEO of @bitforexcom an exchange that became the subject of a scandal accused of falsifying trading volumes. In [----] it was flagged by Japan's Financial Services Agency (FSA) for operating without registration. In February [----] the private keys of the hot wallets were compromised with approximately $57M withdrawn without any clear explanation. Immediately after the website became inaccessible withdrawals were frozen and all operations ceased. In July [----] BitForex announced that its team had been detained and was under investigation by the police in Jiangsu"
X Link 2025-10-11T18:01Z 19.9K followers, 139.5K engagements

"Garrett Jin (@GarrettBullish) is now up $28M in profit over the last [--] hours with his total LONG positions increasing to $823M Garrett Jin (@garrettbullish) is now up $8M in profit over the last [--] hours from the December [--] bottom and his LONG positions now total $800M https://t.co/w1F7jDDFor Garrett Jin (@garrettbullish) is now up $8M in profit over the last [--] hours from the December [--] bottom and his LONG positions now total $800M https://t.co/w1F7jDDFor"
X Link 2026-01-05T20:54Z 19.9K followers, 12.8K engagements

"Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M Geopolitical risk = crypto bid US has already taken action against Venezuela and people predict next target might be Iran. Geopolitical conflicts often trigger capital outflows from the affected countries flowing into BTC ETH and other major cryptos. The US seizure of https://t.co/71KkgI9eD7 Geopolitical risk = crypto bid US has already taken action against Venezuela and people predict next target might be Iran. Geopolitical conflicts often trigger capital outflows"
X Link 2026-01-13T17:41Z 19.9K followers, 70.8K engagements

"Garrett Jin (@GarrettBullish) is still up $48.8M in profit over the past week with his LONG positions increasing to $905M UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M https://t.co/G5sXOe7ObC UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M https://t.co/G5sXOe7ObC"
X Link 2026-01-17T00:14Z 19.9K followers, [----] engagements

"Garrett Jin (@GarrettBullish) received $20M USDC from Binance and moved it all to HL adding collateral to his long positions of $792M. He is down approximately $121.7M over the past week"
X Link 2026-01-25T18:25Z 19.9K followers, 46.8K engagements

".@unwisecap and his group of criminals including @Bronsixbt and Shane Sagar are serial rug pullers. They are spreading disinformation to divert attention from the real person who has access to the funds which is Unwise and his LP 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH"
X Link 2026-02-01T19:15Z 19.9K followers, 13K engagements

"6/ By going deeper through @OSINTindustries I cross referenced the social accounts connected to both X profiles. They are linked to multiple other social media accounts"
X Link 2026-02-02T03:33Z 19.9K followers, 11.4K engagements

"7/ In particular on TikTok and Instagram under the handle @bronsicooks he attempted to present himself as a crypto guruposting content from events and promoting the idea of making money with meme coins. In one frame I noticed that his PC language was set to Dutch and the initial of the connected Google account started with the letter C https://twitter.com/i/web/status/2018165764339937411 https://twitter.com/i/web/status/2018165764339937411"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"@cobie @SilvXBT Sorry i looked into it more and spoke with a few people the seed round was done via @Tachyonfund by Echo and not Sonar"
X Link 2026-02-06T10:22Z 19.9K followers, [----] engagements

"RT @OSINTindustries: From email pivots to arrest warrants. This is OSINT creating real accountability. Great work @eyeonchains 🔍"
X Link 2026-02-02T13:58Z 19.9K followers, [--] engagements

"1/ Exposing the team behind the coin #h2w6gm6jz @h2w6gm6jz has rugged 99% leaving its community in ruins. This isnt an isolated incident its the same team behind $Rizzmass 🧵👇🏻"
X Link 2024-12-22T17:11Z 19.9K followers, [----] engagements

"EXPOSED: $ZARYA behind $Zerebro The AI themed cryptocurrency $ZARYA part of the Zerebro projects trinity of tokens has been linked to on-chain activities that raise serious concerns🧵"
X Link 2025-01-04T00:06Z 19.9K followers, [----] engagements

"EXPOSED: $aethet by @aetherdotfun 👇🏻 The blockchain doesnt lie and $aethet just got caught in its own web of bundled supply and insider connections. From the deployer to the top traders this is a textbook setup to manipulate the market🧵"
X Link 2025-01-04T23:43Z 19.9K followers, [----] engagements

"EXPOSED: The bundle scam @cl0udyh3art 👇🏻 @DnlKlr worked on @kanyewest Vultures album has launched $cloudy. Its a bundle scam with deep ties to the infamous sniper cabal FNF. Lets dive into the web of manipulation and insider trading behind the scenes🧵"
X Link 2025-01-27T19:40Z 19.9K followers, [----] engagements

"UPDATE: Weve uncovered GitHub repository contributors tied directly to @dogwiftools the masterminds behind the $10M wallet draining malware scam. They thought they could stay hidden. Not on our watch. Full expose and personal details dropping in our TG group. Stay tuned. 🛸👽 EXCLUSIVE EXPOSE: The man behind the $10M scam @dogwiftools 👇🏻 The biggest Solana tool for bundle coins on Pumpfun it was a trap. Thousands of users used @dogwiftools unknowingly installing malware that drained their wallets stole CEX logins and siphoned over $10 MILLION🧵 https://t.co/W7N2wVwD7V EXCLUSIVE EXPOSE: The"
X Link 2025-01-29T22:23Z 19.9K followers, [----] engagements

"@kanyewest launched $YZY backed by the master extractor Hayden Davis and Ben Chow @hellochow who reportedly extracted over $50M in just one hour from the launch. Despite the many chapters surrounding $LIBRA this was done with the participation of the snipers from @GrandFNF and now the token is already down 40% 🧵👇"
X Link 2025-08-21T04:41Z 19.9K followers, 17.5K engagements

"2/ The top [--] traders on $YZY on DexScreener are mostly fresh addresses funded by different CEXs sniping the coin minutes before the launch replicating the strategy used by these individuals in previous scandals. In particular the top trader is linked to @FlippingProfits with the wallet 6VjwLcbYwhb454AWLWn45D5VMkzu5fYxXquoBefTPDG funded with $1M one month prior from the doxxed wallet G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E"
X Link 2025-08-21T04:41Z 19.9K followers, [----] engagements

"10/The ENS name ereignis.eth ("event" in German) confirms his link to this wallet identifying him as the actor behind the large-scale operations on Hyperliquid/Hyperunit. Curiously he is followed on X by @sershokunin (founder of @unitxyz). The funds of the Hyperliquid/Hyperunit whale originate from these two addresses: 1KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd and 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7. These BTC were withdrawn 7-8 years ago primarily from HTX OKX ViaBTC Bixin and Binance a suspicious pattern that links back to his past at @HuobiGlobal and the funds gone from Bitforex scam . His"
X Link 2025-10-11T18:01Z 19.9K followers, 127.3K engagements

"12/ Currently Garrett still holds [-----] BTC (at a current value of $5.19B) at these addresses 1C9dhpbtosmxW4L2ctTpPLdKwE2iaEHj7B bc1qh3g2qyq2akw7ep03nsnmfyy8sgxs92q7jfc2jf 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6 1CKJYQPP9xhqjMMYAnzNux3h5wC2vb6Y5M 17MWdxfjPYP2PYhdy885QtihfbW181r1rn bc1qmqqr5y3r7ud3dnznejsp3sf06fgrtfz4p5mefr bc1q3vhptfhz48znfsshh9j2xey2nlkjd8qe64uq5p"
X Link 2025-10-11T18:01Z 19.9K followers, 129.9K engagements

"BREAKING: Garrett Jin the Hyperliquid/Hyperunit whale changed his Telegram privacy settings right after my post hiding his previously public photos and phone number. He also removed @XHash_com from his bio just like he did on his X profile after @emmettgallic posted about him. Looks like hes got something to hide. 1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale who holds over [------] BTC. Recently he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform. https://t.co/WeNvmiYP8v 1/"
X Link 2025-10-12T03:29Z 19.9K followers, 217.3K engagements

"New game for the industry @heinenbros has built something innovative. On-chain criminals will be caught directly through their flexes on social media. The worlds most advanced AI for image geolocation purpose-built for law enforcement and government. https://t.co/Ki9ANXWSCG The worlds most advanced AI for image geolocation purpose-built for law enforcement and government. https://t.co/Ki9ANXWSCG"
X Link 2025-10-15T02:09Z 19.9K followers, 14.6K engagements

"The Bunni exploiter is the same person behind other [--] exploits such as @Equilibriafi @bsx_labs @DFXFinance and @CurveFinance where in many cases after she attack she drained the entire liquidity of various protocols driving them to failure. This is a person who acts without scruples and without mercy disregarding the fact that they are playing with the future of many people including users' funds and those of the various teams. The explorer is a person who is very well connected in the crypto industry with connections to VCs and thinks she are untouchable thanks to her alibi. A first class"
X Link 2025-10-23T07:36Z 19.9K followers, 54.5K engagements

"1/ Today new exposed: @Pandora_ERC404 CEO @maybectrlfreak claimed a loss of [--] $SOL on $SOLARIA and this is him address showed on him tweet DpcUm4cn6JamWWujgied98yHEemyiWLLbtdWP6nQCmAz but on-chain data shows hes connected to top traders profiting from @dexscreener"
X Link 2024-10-21T22:07Z 19.9K followers, [----] engagements

"4/ Its clear that the team behind @h2w6gm6jz and $Rizzmass had all the insider knowledge needed to drain liquidity and vanish leaving investors with worthless tokens"
X Link 2024-12-22T17:12Z 19.9K followers, [----] engagements

"EXPOSED: @LesiaKostieieva is behind $kekius 👇🏻 Elon Musk changed his X handle $kekius crashed by 80% in minutes and the on-chain evidence tells who is the creator. 🧵"
X Link 2025-01-02T02:12Z 19.9K followers, [----] engagements

"EXPOSED: @wheres29 creator of RETIREDAD publicly tweeted boasting about scamming investors and making $4.5k. Who is behind this profile 🧵 thanks guys. youre all idiots. https://t.co/lDivIO2KtK thanks guys. youre all idiots. https://t.co/lDivIO2KtK"
X Link 2025-01-03T19:41Z 19.9K followers, [----] engagements

"EXPOSED: $Xerebro by @XerebroAI 👇🏻 On-chain analysis reveals questionable activities behind $Xerebro involving the deployer wallet and top traders suggesting potential insider trading and bundled supply🧵"
X Link 2025-01-04T08:27Z 19.9K followers, [----] engagements

"2/ The Deployer Wallet: The $SYNQAI deployer wallet 3LaxhznijkjY8c5EVewVpxrmvn81xRJESFX3iRUvjmam is the root of the network. Directly funded EsWM3jRH2XudvjCQqQc2EuNrLkiB8TMi7bw7w34LSR7J setting off a chain of transactions tied to insider activity. EsWM funded 39fvopmr2jjhZUJ2FtxH43CdGL55359kheSvFakNya9N which in turn funded: Fim5n5ZmYgyzoxSaRs9jm8g2n9u1BdEx3dCaZSaAvRv3 54jnzWDysVGRwUTEycmbcbZehuD4Zmp99m8MwJSVzvu1 7M3n1pb8YVQ8dgpvBQAjiAPnWmS4CqnWy9qjonc9UXCE These wallets exhibit coordinated trading patterns suggesting insider activity to manipulate the market."
X Link 2025-01-05T20:10Z 19.9K followers, [----] engagements

"3/ $SYNQAI has been heavily promoted by two notorious KOL scammers: @TrumpjrJohn @punk1685 Both individuals are well known in the space for shilling rug pull projects and orchestrating pump n dump schemes Their involvement adds further suspicion to $SYNQAIs legitimacy"
X Link 2025-01-05T20:10Z 19.9K followers, [---] engagements

"EXPOSED: $LUMINA by @LUMINAaiSOL 👇🏻 Another day another suspicious on-chain web. Our analysis of $LUMINA reveals connections that lead straight back to $SYNQAI a project weve already exposed🧵"
X Link 2025-01-06T16:39Z 19.9K followers, [----] engagements

"3/ The two top traders $LUMINA tied to this funding chain are: 9ZPHnxvmrcQXXuWrDC1Pwoeymuc1zSyBktgvxpbbTKT5 kanyefnf.sol Heres where it gets strange kanyefnf.sol is also the first top trader of $SYNQAI a project already exposed for insider trading and bundled supply manipulation 2/ The Deployer Wallet: The $SYNQAI deployer wallet 3LaxhznijkjY8c5EVewVpxrmvn81xRJESFX3iRUvjmam is the root of the network. Directly funded EsWM3jRH2XudvjCQqQc2EuNrLkiB8TMi7bw7w34LSR7J setting off a chain of transactions tied to insider activity. EsWM funded https://t.co/Us4uEpySKV 2/ The Deployer Wallet: The $SYNQAI"
X Link 2025-01-06T16:39Z 19.9K followers, [----] engagements

"4/ The wallet kanyefnf.sol is interconnected wallets between two projects. This isnt just a one off overlap this pattern of shared traders and wallet connections strongly suggests coordinated efforts to manipulate both projects $LUMINA and $SYNQAI"
X Link 2025-01-06T16:39Z 19.7K followers, [---] engagements

"EXPOSED: $STEALTH insider trading by the team 👇🏻 @StealthSDK claims to be a game changing project but our on chain investigation reveals a dark truth. The team itself is engaging in insider trading and sniper activity what weve uncovered🧵"
X Link 2025-01-10T21:06Z 19.9K followers, [----] engagements

"EXPOSED: $KWAII insider trading 👇🏻 The hyped $KWAII launch by @kolwaii seemed like the next big thing but dig deeper and youll find a mess of insider trading and manipulated launch. Here what we uncovered🧵"
X Link 2025-01-11T04:01Z 19.9K followers, [----] engagements

"EXPOSED: insider trading behind $AICC by @shawmakesmagic and his cabal 👇🏻 The AICC insider wallets collectively gained $3 M. Behind the scenes of $AICC lies a tangled web of manipulation insider trading and VC involvement 🧵"
X Link 2025-01-13T16:56Z 19.9K followers, [----] engagements

"EXPOSED: $ROSSCOIN promoted by @blknoiz06 👇🏻 The $ROSSCOIN team is not here for the cause of Ross Ulbricht. Its a blatant scam aimed at profiting over $1M by bundling supply and misleading the community 🧵"
X Link 2025-01-17T20:18Z 19.9K followers, 14.5K engagements

"EXPOSE: @blknoiz06 involved in $ROSSCOIN 👇🏻 The truth is out and its messy. Our investigation has revealed insider trading bundled supply and a direct connection to Ansems waller 🧵 EXPOSED: $ROSSCOIN promoted by @blknoiz06 👇🏻 The $ROSSCOIN team is not here for the cause of Ross Ulbricht. Its a blatant scam aimed at profiting over $1M by bundling supply and misleading the community 🧵 https://t.co/eBVxptqFse EXPOSED: $ROSSCOIN promoted by @blknoiz06 👇🏻 The $ROSSCOIN team is not here for the cause of Ross Ulbricht. Its a blatant scam aimed at profiting over $1M by bundling supply and"
X Link 2025-01-19T02:43Z 19.9K followers, [----] engagements

"EXPOSED: $HOOD - bundle scam 👇🏻 The Solana Syndicate KOLs are back at it again pushing yet another bundled supply scam HOOD . Lets break down how this was orchestrated. 🧵"
X Link 2025-02-01T20:09Z 19.9K followers, [----] engagements

"EXPOSED: $alpha the bundled scam linked to $aether 👇🏻 Another day another insider rug and it all leads back to the same shady network. This time its @alphaofsol a bundled scam orchestrated by the same wallet cabal behind $aether. Lets break it down 🧵"
X Link 2025-02-03T19:18Z 19.9K followers, 19.2K engagements

"EXPOSED: @AR15CRYPTO & The LA Vape Cabals $MLG manipulation 👇🏻 Adin Ross one of the biggest streamers just played the classic influencer pump n dump on MLG with the full backing of the LA Vape Cabal. A deep dive into his wallets shows what it was a pre planned insider move 🧵"
X Link 2025-02-05T22:39Z 19.9K followers, [----] engagements

"BREAKING: Tim davis Hayden's father is running away with $LIBRA money👇🏻 Tim Davis aka @cthomasdavis Chairman and Co-founder of @KelsiusVentures just vanished from social media after our investigation.The rug is complete but weve already traced everything🧵"
X Link 2025-02-16T23:48Z 19.9K followers, 40.9K engagements

"BREAKING🚨: The real mastermind behind the $LIBRA scam Scotlyn Davis sister of Hayden Davis and Creative Director at @KelsierVentures. She leveraged her influence connections and business ties to pull investors into scams orchestrated by the Davis. Our investigation uncovered a web of connections all built through publicly available information. Her personal number appeared in an archived escort listing in Spain and her now deleted Instagram showcased her ties to key figures in the crypto space like @ivanhodl ceo of @moonpay who followed her before she wiped her profile. From Barcelona to LA"
X Link 2025-02-21T17:50Z 19.9K followers, 18.6K engagements

"BREAKING🚨: YE @kanyewest MEMECOIN WILL BE LAUNCHED BY SERIAL SCAMMER @barkmeta. YOU CAN HEAR BARK BRAGGING ABOUT RUGGING HIS COMMUNITY IN THIS PRIVATE LEAKED AUDIO"
X Link 2025-02-22T22:11Z 19.9K followers, [----] engagements

"1/ From March to October [----] Solana became a battleground for meme coin ICOs sparked by single tweet campaigns on X. These projects drew in +$200M but a sobering reality emerged over half collapsed or disappeared within weeks leaving investors stranded. @toly Solanas co-founder warned. For the X ICOs Bounty I traced the funds of [--] projects determined to reveal where the money went and who stood behind the hype after $BOME success. https://x.com/aeyakovenko/status/1782138710332760296 https://x.com/aeyakovenko/status/1782138710332760296"
X Link 2025-05-02T13:52Z 19.9K followers, [----] engagements

"19/ .@LoveYouAllNFT launched $TREX in March [----] raising [----] SOL ($1.1M) via address ESktPRHrZS2HQrtgrpZn4BDWqd8y2GLTfNzSkA4Yntg. On-chain 50% (2926 SOL) were allocated to the liquidity pool while the remaining funds were withdrawn to CEXs accounts .@LoveYouAllNFT s pattern of CEX withdrawals is troubling"
X Link 2025-05-02T13:53Z 19.9K followers, 11.3K engagements

"20/ From [--] March at 2:00 UTC until [--] March at 8:07 UTC Bob Lax trying to recoup some funds launched $YBYD on Pumpfun (CA: Cwd6xyCR74Zw7nTu1wV9WdQzVLxuQeJ2xtScuhQHpump). He seeded the coin with [--] SOL ($1 K) and sold at the top rugged the coin at a [--] K MCAP and profited a total of +$4 K. The treasury wallet (5Djr) bought [---] SOL for [-----] FARTCOIN ($22 K) and transferred [--] K USDC to the new sub-wallet LCgcWJVzLwaEeoTGc4F5MnUtebAPow2CLgAYsjD7GJZ which opened a PERP of [--] K USDC and was then liquidated for [---] K USDC"
X Link 2025-05-09T21:34Z 19.9K followers, 12.1K engagements

"22/ From one Blind Raise tweet to the final liquidation on Hyperliquid Bob Lax aka @MugabeV2 turned a cult persona into a $6 M bonfire: alt accounts wild PERP flips on Jupiter and Hyperliquid and even a flash rug on Pumpfun. $3.1 M of @haste888s treasury gone about [---] K USDC left on Hyperliquid (0xF03) while the treasury wallet (5Djr) still holds $5M in FARTCOIN and [----] SOL. No product no roadmap just smoke. If the wallet is a black box and the pitch is pure charisma keep your SOL in your pocket"
X Link 2025-05-09T21:34Z 19.9K followers, 18K engagements

"UPDATE 🚨: Sources close to @MugabeV2 have officially confirmed that he lost the private key of the haste treasury wallet From 16th jan [----] to 5th march [----] Bob Lax (@MugabeV2) made a total of [----] transactions with the @haste888 treasury wallet 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y approximately [--] transactions for day. Since 03/05/2025 the wallet is inactive and did [--] transactions. Did https://t.co/lPpXT1KSDL From 16th jan [----] to 5th march [----] Bob Lax (@MugabeV2) made a total of [----] transactions with the @haste888 treasury wallet 5Djr9XV8HCZQRy587xio7QHVFiZd8zwrfUDxYgEU3s6y"
X Link 2025-05-19T13:14Z 19.9K followers, 37.2K engagements

"6/ Investigating the ereignis.eth address reveals it has a second ENS name garrettjin.eth which leads to the X user @GarrettBullish"
X Link 2025-10-11T18:01Z 19.9K followers, 148.3K engagements

"11/ Garrett is also the founder of @XHash_com (since 2024) an institutional platform for non-custodial ETH staking. All the staked ETH could have been used to onboard questionable funds into the company continuing a path of crypto controversies that raises doubts about his integrity. It is evident he has not learned from past frauds. Strangely after a post by @emmettgallic Garrett removed @XHash_com from his X profile bio and changed his profile picture. However on Telegram he still has XHash in his bio and uses the same profile picture (PFP) he previously had on X"
X Link 2025-10-11T18:01Z 19.9K followers, 146.3K engagements

"@cz_binance @HaileyLennonBTC The investigation continues"
X Link 2025-10-12T11:55Z 19.9K followers, [----] engagements

"Updates coming soon"
X Link 2025-10-13T12:25Z 19.9K followers, 20.1K engagements

"2/ The timing and nature of a recent transaction clearly suggest it was based on privileged information. Who did the owner of the wallet track and got the info of the post from It's a method those guys are using that makes it unlinkable with the White House"
X Link 2025-10-13T18:15Z 19.9K followers, 16.8K engagements

"3/ My sources indicate two potential sources for how this "alpha" was obtained: Leakage from a CCP foreign policy body The crypto insider trading ring that is running full steam in the White House My initial tracking was right but their trade come by tracking said insider trading ring running in the White House and not getting direct info from the administration. The trail is deeper"
X Link 2025-10-13T18:15Z 19.9K followers, 17.8K engagements

"5/ DISCLAIMER: I cut off the identity of the sources for obvious personal safety reasons of said sources"
X Link 2025-10-13T18:19Z 19.9K followers, 18.3K engagements

"2/ If the leaks are not given directly to Garret but to someone else it strengthens the frontman hypothesis. You would never expose the person you get the sensitive information from that allows you to make hundreds of millions especially in a delicate operation potentially linked to the CCP"
X Link 2025-10-13T21:09Z 19.9K followers, 18.7K engagements

"4/ The information is forwarded by aides with access to the POTUS to a group of insiders to open extremely favorable trading positions. The names leading the operation are Zach Witkoff and Chase Herro"
X Link 2025-10-13T21:10Z 19.9K followers, 14.5K engagements

"UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $447M with 5x leverage and is currently showing $1.7M in unrealized PnL UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $342M with 5x leverage and is currently showing $23M in unrealized PnL https://t.co/Ttq7Ewp7lK UPDATE [--] - The HL Whale 0xb317 has increased his ETH long position which now totals $342M with 5x leverage and is currently showing $23M in unrealized PnL https://t.co/Ttq7Ewp7lK"
X Link 2025-12-11T18:04Z 19.9K followers, [----] engagements

"1/ Over the past [--] weeks these [--] fresh wallets have received a total of 22.37% of the TOSHI supply valued at $33.3M 0x8C2E59E0F28308EE1eA0FF92E9235AE4cFE9d3bA 0x5D6575927d655ECa067ab5203D271dAdB9221f35 0x8752A799b990A7f9688323dA4517B327000740cc All of these addresses received the tokens from Coinbase Hot Wallet. These do not appear to be spot buys but rather transfers likely for custody into newly created wallets. Despite this there has been no tweet or official announcement from the team 🧵 https://twitter.com/i/web/status/2000938741859225758"
X Link 2025-12-16T14:39Z 19.9K followers, [----] engagements

"1/ A brief investigation into the entity that caused the AAVE dump The multisig wallet 0xa923 unstaked 230.2K AAVE ($38.3M) and started swapping the tokens for stETH and WBTC via CowSwap. The selling pressure was significant enough to push AAVE down by up to 11% during execution. https://twitter.com/i/web/status/2003314213289079051 https://twitter.com/i/web/status/2003314213289079051"
X Link 2025-12-23T03:58Z 19.7K followers, [----] engagements

"Garrett Jin (@GarrettBullish) has unstaked [-----] ETH ($282.76M) from his staking pool via the address 0x308358d56A7319633dCDb4EACda485C3E0672311 and transferred the entire amount to a Binance Deposit"
X Link 2025-12-24T15:53Z 19.7K followers, 35.4K engagements

"Garrett Jin (@GarrettBullish) has transferred [------] ETH ($330M) from the following addresses: 0x396e52f7Ee3f3b3094BA9DE35932f0B10eBEe54E 0x36ED68c47a007b6D896515070375b3f5AC9BC889 The entire amount was transferred to a Binance Deposit"
X Link 2025-12-30T05:38Z 19.9K followers, 14K engagements

"Garrett Jin (@garrettbullish) is now up $8M in profit over the last [--] hours from the December [--] bottom and his LONG positions now total $800M"
X Link 2026-01-04T19:24Z 19.9K followers, [----] engagements

"BREAKING: Garrett Jin through his company @XHash_com was involved in the creation of the following staking pools: Eth2Depositor (0x2F4) EthBatchDepositor (0xE00) A total of [------] ETH ($4.07B) was deposited into these pools for a period of four months. These funds originated from BTC sales on Hyperliquid/Hyperunit during August and September. Recently all ETH has been unstaked from the pools. The company listed on LinkedIn as Hypercieve based in Singapore lists Jack Chen as a co-founder. Jack Chen is also the Founder of @SpiderPool_com a BTC mining company. Notably both Jack Chen and Garrett"
X Link 2026-01-05T21:57Z 19.9K followers, 10.6K engagements

"UPDATE: Garrett Jin (@GarrettBullish) is now up $529M in profit over the last [--] hours with his total LONG positions increasing to $847M Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M https://t.co/Lpscga8oZp Garrett Jin (@GarrettBullish) is now up $145M in profit over the last [--] hours with his total LONG positions increasing to $811M https://t.co/Lpscga8oZp"
X Link 2026-01-14T01:20Z 19.9K followers, 23.8K engagements

"An analysis of social media accounts associated with @unwisecap suggests that the person running @TroveMarkets is most likely Iranian specifically from the Kurdistan Region. This is easily deduced from most public TG groups"
X Link 2026-01-19T03:03Z 19.7K followers, 53.6K engagements

"After scouring the entire internet to find out who is behind @unwisecap I identified the company behind the @TroveMarkets as PerpsCollectibles LTD registered in the British Virgin Islands (BVI). In four days once I receive the company registry extract Ill publish the list of directors https://twitter.com/i/web/status/2013400024089088412 https://twitter.com/i/web/status/2013400024089088412"
X Link 2026-01-19T23:55Z 19.7K followers, 25.9K engagements

"1/ A large off-chain investigation into the entire team behind the @TroveMarkets scam and here is what i discovered"
X Link 2026-01-21T02:03Z 19.9K followers, 135.9K engagements

"4/ These phone numbers are registered under the following two straw identities Moslem Gholamvaisi Nafise Khosravi"
X Link 2026-01-21T02:03Z 19.7K followers, 13.4K engagements

"6/ This is the history of all their Telegram accounts (TROVE team) including the list of groups and their old usernames"
X Link 2026-01-21T02:03Z 19.7K followers, 14.2K engagements

"9/ Finally regarding the user @aysygng by checking the username history pregelijmark t00rich yok_hl"
X Link 2026-01-21T02:03Z 19.7K followers, 12.4K engagements

"10/ Through Google Dorking I identified the person behind the account whose name is Mark Pregelij from a video interview at Web Summit [----] in Lisbon where he was interviewed while working for @asksensay Link: https://www.youtube.com/watchv=Tid6A https://www.youtube.com/watchv=Tid6A"
X Link 2026-01-21T02:03Z 19.7K followers, 40.5K engagements

"11/ Digging deeper I found an old and now abandoned Facebook profile where there are photos of him as a child; he practiced competitive swimming and later worked as a coach in his hometown of Koper Slovenia"
X Link 2026-01-21T02:04Z 19.7K followers, 12.2K engagements

"My task force and i are hot on the trail of those behind the @TroveMarkets scam. We've uncovered highly relevant and consistent intel but the full picture isn't complete yet. Complaints have been filed and we've reached out to major CEXs like Gate.io Bybit OKX and Binance"
X Link 2026-01-24T03:07Z 19.9K followers, 10.1K engagements

"Mid investigation i shared sensitive target info only for some Trove ICO victims to leak it to suspects for refunds leading to a mass report that nuked my Telegram account and my channel. That's the cost of helping but it won't stop me. I'll dig deeper to expose the truth and bring light to the darkness"
X Link 2026-01-24T03:07Z 19.7K followers, [----] engagements

"Attention Trove scam victims: If you've filed a police report in your country DM me your reference ID and the agency involved. This will allow me to update CEXs with all reports and accelerate recovery efforts"
X Link 2026-01-25T02:21Z 19.9K followers, 10.2K engagements

"Identity of the LPll revealed soon"
X Link 2026-01-25T02:21Z 19.9K followers, 80.1K engagements

"Track Garrett on Hyperdash to see when he starts buying ETH again https://hyperdash.com/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283aeref=eye https://hyperdash.com/address/0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283aeref=eye"
X Link 2026-01-25T18:25Z 19.9K followers, [----] engagements

"7/ A deeper investigation into both projects (@TakerProtocol and @Hi_PoPPOfficial ) indicates that they were connected by the same individual which leads back to the alleged LP broker behind Trove"
X Link 2026-01-26T16:58Z 19.9K followers, [----] engagements

"10/ The same email is also registered across multiple personal use"
X Link 2026-01-26T16:58Z 19.9K followers, [----] engagements

"11/ The entity appears to use multiple phone numbers as different numbers were identified beyond the one used to register the taker.xyz domain Notably the phone number used for the Taker project registration is linked to several accounts in particular within the PiNetwork registration module the username used is ppcoin https://twitter.com/i/web/status/2015831796412191130 https://twitter.com/i/web/status/2015831796412191130"
X Link 2026-01-26T16:58Z 19.9K followers, [----] engagements

"14/ Their involvement with the @Hi_PoPPOfficial project also indicates access to high-level connections having secured a $4M investment from the VC @ForesightVen"
X Link 2026-01-26T16:58Z 19.9K followers, [----] engagements

"BREAKING: @TroveMarkets after siphoning off the ICO funds they went silent for days and then announced a rebranding of the platform stating that it would move to Solana. They also removed the company name PerpCollectibles LTD and the MiCA compliance document from the website Trove will officially be transitioning to Solana. Youll also notice a new banner + logo as we roll out the next chapter of Trove. https://t.co/hFORYuV2FU Trove will officially be transitioning to Solana. Youll also notice a new banner + logo as we roll out the next chapter of Trove. https://t.co/hFORYuV2FU"
X Link 2026-01-27T16:48Z 19.9K followers, 17.7K engagements

"I would like to state that ive reported everything to the Royal Virgin Islands Police and to the Financial Investigations Agency providing them with all the material in my possession to support what will be an international cooperation aimed at bringing those responsible to justice. Eye is watching https://twitter.com/i/web/status/2016270000856957369 https://twitter.com/i/web/status/2016270000856957369"
X Link 2026-01-27T22:00Z 19.9K followers, [----] engagements

".@unwisecap"
X Link 2026-01-30T15:45Z 19.9K followers, 10.6K engagements

"I gave @unwisecap the opportunity to keep 5% of the funds if he returns everything that remains now. Otherwise I will reveal the identity of the person who in recent days has enjoyed deceiving all of us about the entire Trove situation"
X Link 2026-02-01T01:24Z 19.9K followers, [----] engagements

"If he does not refund today i have already forwarded the information about his associate to the authorities and they will handle everything formally from there"
X Link 2026-02-01T01:24Z 19.9K followers, [----] engagements

"2/ The names of the alleged malicious actors are: Christian / Cristiano Gjd aka @BronsiXBT Shane Sagar These two individuals played a key role in the operation not only did they take investors money but they also mocked and misled the victims"
X Link 2026-02-02T03:32Z 19.9K followers, [----] engagements

"3/ @BronsiXBT also known as Chris/Cristiano is a [--] year old living in Dubai allegedly Holland and half Moroccan. He is part of a North African cabal that launches meme coins and then rug. Part of his family members are in jail"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"8/ Until yesterday the account followed only [--] people; now it follows just [--]. @Bronsixbt realized too late that he was also following himself with his personal TikTok account under the handle Chrisgjd. The same happened on his Instagram profile under the handle ch1020384 registered under the name Cristiano https://twitter.com/i/web/status/2018165772795650289 https://twitter.com/i/web/status/2018165772795650289"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"11/ During my conversation with Cristiano yesterday he repeatedly and unintentionally asked if I knew Shane. After I exposed that I had discovered his real identity he told me he would speak with Shane Cristiano unknowingly revealed the missing link I needed to complete the picture of the group behind the Trove scam and who assisted @unwisecap"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"12/ After further research Shane Sagar is already known as a serial rugger. He was previously exposed by @zachxbt for the Gunna meme coin and has been involved in multiple other scams 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH 1/ Lets prove how @1GunnaGunna is lying and actually did know about this scam instead pretending he got hacked https://t.co/jSIuSjWiSH"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"13/ Shane Sagar has carried out several frauds in the United States. He launched numerous projects all of which failed and created an unreasonable number of LinkedIn profiles in an attempt to hide his identity. It appears that scamming has been the core of his entire professional history https://twitter.com/i/web/status/2018165805557358745 https://twitter.com/i/web/status/2018165805557358745"
X Link 2026-02-02T03:33Z 19.9K followers, [----] engagements

"@0xDamien @TroveMarkets @unwisecap Ty broski"
X Link 2026-02-02T04:28Z 19.9K followers, [----] engagements

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