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Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme. This marks another conviction in a major crypto theft and social-engineering operation.
This refers to a cryptocurrency project associated with a major crypto theft and social-engineering scheme.
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Engagements by network (24h): News: XX Reddit: XXX X: XXXXX YouTube: XXXXX
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Creators 24-Hour Time-Series Raw Data
XX unique social accounts have posts mentioning $263m in the last XX hours which is up XXXX% from XX in the previous XX hours
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The most influential creators that mention $263m in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
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| @Firefox72 | X | XXXXXXXXX | X | XXX |
| @bankrbot | X | XXXXXX | X | XX |
| @topsolxyz | X | XXXXX | X | X |
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1-Year Low: XX% on 2025-12-09
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Top news links shared on social in the last XX hours
Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.
"Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme - Decrypt"
News Link @DecryptMedia 2025-12-09T17:51Z 208.1M followers, XX engagements
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"Peter Hwang: X Exits X Industries and the Journey from Collapse to a $263M Deal"
YouTube Link @getting 2025-12-10T17:18Z XX followers, XX engagements
"Wyd for $263M 💰 #shorts #viral #trending"
YouTube Link @nuvexyt 2025-12-10T06:31Z XXX followers, 1112 engagements
"DOJ Secures 9th Conviction in $263M Crypto Heist: Money Launderer Pleads Guilty to RICO"
Reddit Link @According_Time5120 2025-12-10T02:59Z X followers, XX engagements
"Seems like Danny a/k/a "Meech" was arrested in Dubai yesterday for his involvement in the Malone Lam case (Social Engineering Enterprise) In May the SE Enterprise group was charged in RICO Conspiracy for the theft of over $263M in crypto during their operations. Image Credit: @zachxbt Source:"
X Link @vxdb 2025-12-09T18:49Z 20K followers, 22.3K engagements