[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @BlockscopeCo Blockscope Blockscope posts on X about ethereum, solana, coindcx, usdt the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours. ### Engagements: XXXXX [#](/creator/twitter::1553232454017744901/interactions)  - X Week XXXXX +478% - X Month XXXXX +375% - X Months XXXXX +282% - X Year XXXXXX +285% ### Mentions: XX [#](/creator/twitter::1553232454017744901/posts_active)  - X Week X +75% - X Month XX +233% - X Months XX +233% - X Year XX +1,133% ### Followers: XXXXX [#](/creator/twitter::1553232454017744901/followers)  - X Week XXXXX +0.99% - X Month XXXXX +1.20% - X Months XXXXX +1.50% - X Year XXXXX -XXXX% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1553232454017744901/influencer_rank)  ### Social Influence [#](/creator/twitter::1553232454017744901/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [exchanges](/list/exchanges) #2001 [countries](/list/countries) XXXX% **Social topic influence** [ethereum](/topic/ethereum) #2997, [solana](/topic/solana) #1679, [coindcx](/topic/coindcx) #94, [usdt](/topic/usdt) #403, [$44m](/topic/$44m) #4, [tornado](/topic/tornado) 13.33%, [cetus](/topic/cetus) 13.33%, [bybit](/topic/bybit) 13.33%, [losses](/topic/losses) 13.33%, [$468m](/topic/$468m) XXXX% **Top accounts mentioned or mentioned by** [@coindcx](/creator/undefined) [@ethereum](/creator/undefined) [@arbitrum](/creator/undefined) [@solana](/creator/undefined) [@gmxio](/creator/undefined) [@smtgpt](/creator/undefined) [@arcadiafi](/creator/undefined) [@ethenalabs](/creator/undefined) [@securitize](/creator/undefined) [@blackrocks](/creator/undefined) [@debridge](/creator/undefined) [@resupplyfia](/creator/undefined) [@convexfinance](/creator/undefined) [@yearnfi](/creator/undefined) [@zachxbt](/creator/undefined) [@bigoneexchange](/creator/undefined) **Top assets mentioned** [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [Bitcoin (BTC)](/topic/bitcoin) ### Top Social Posts [#](/creator/twitter::1553232454017744901/posts) --- Top posts by engagements in the last XX hours "@CoinDCX @smtgpt We're actively monitoring the situation at @BlockscopeCo and would be happy to offer any form of assistance or support to the CoinDCX team as needed"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947048677689774381) 2025-07-20 21:39:13 UTC 1733 followers, XXX engagements "5/ Crackdowns seizures and the fightback begins Law enforcement isnt idle. H1 2025 saw decisive actions against key enablers of crypto crime. ✅Huione Guarantees license revoked in Cambodia eXch mixer & Garantex shut down ✅$468M in stolen assets frozen or recovered - Bybit Cetus & pig-butchering cases ✅U.S. court reversed sanctions on Tornado Cash reigniting privacy debates Whether the next X months tilt toward resilience or relapse will depend on collaboration between exchanges regulators & analytics firms"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1946291240770912636) 2025-07-18 19:29:26 UTC 1732 followers, XX engagements "2/ But the exploit is more complex than it appears. It started on July XX when the attacker funded an Ethereum wallet using Tornado Cash (1 ETH Pool). From there the funds were swapped and transferred cross-chain to Polygon using FixedFloat. From Polygon the assets were bridged to Solana through two transactions using @debridge protocol. Using Blockscopes Transaction Decoder we traced and confirmed the recipient address on Solana that funded the actual exploit. Image 1: Cross-chain Tracer from Ethereum to Solana Image 2: Transaction Decoder reveals destination address Image 3: deBridge"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947046351071527124) 2025-07-20 21:29:59 UTC 1732 followers, XXX engagements "1/ Blockscope 2025 Mid-Year Crypto Crime Report is here While the number of major hacks dipped slightly the financial damage soared. Fewer incidents but much bigger losses defined H1 2025. ➡$2.47B lost in H1 2025 ➡Avg. loss per major exploit: $7.18M ➡Bybit ($1.4B) & Cetus ($225M) = $1.6B ➡Top XX attacks = $2.02B drained Full report: The graph below shows the Top XX Crypto Exploits in the first six months of 2025"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1946289593730363393) 2025-07-18 19:22:54 UTC 1732 followers, XXX engagements "1/ @CoinDCX Exploit: $44M Drained On July XX CoinDCX suffered a security breach involving unauthorized access to one of its partner exchange accounts resulting in a loss of $44M USDT. The attack occurred on @solana with a large portion of funds later bridged to @ethereum. Blockscope did a thorough investigation. 👇Read the full thread for a breakdown. Image: Tracer visualizing the reception of bridged funds from Solana"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947045643110805917) 2025-07-20 21:27:10 UTC 1732 followers, XXX engagements "2/ Whos being targeted and how Attackers shifted focus from quantity to quality hitting high-liquidity platforms and wallets with surgical precision. Wallet compromise $1.7B across XX incidents CEXs: XX hacks $1.88B lost DeFi: XX incidents $470M drained Social engineering & phishing remain top access vectors The stakes are higher than ever for both users and platforms"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1946289847821283707) 2025-07-18 19:23:54 UTC 1733 followers, XX engagements "5/ Active Monitoring Initiated We've deployed our Watchtower on the Ethereum address and are continuously monitoring the Solana account for any fund movements or attempts at laundering. Link: We also extend our full support to the @CoinDCX team in ongoing investigations. Also wed like to thank @zachxbt for his early insights and continued vigilance in helping uncover on-chain movements in the CoinDCX exploit"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947047178200875459) 2025-07-20 21:33:16 UTC 1732 followers, XXX engagements "3/ Exploit Begins The exploit happened on Solana with funding of the main Exploiter wallet and multiple transfers were made in this high-volume hack and eventually a major chunk of funds was swapped and bridged to Ethereum. Image 1: Funding wallets sending assets to the main theft address Image 2: High-volume outflows draining the exchange wallet"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947046591270916586) 2025-07-20 21:30:56 UTC 1732 followers, XX engagements "4/ Current Status: Funds are concentrated As of now two addresses are holding the majority of the stolen assets: 🔹 Solana: 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n holding $28.35M 🔹 Ethereum: 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2 holding $16.63M The funds have remained largely idle since the exploit. Images: Wallet balances on Solana & Ethereum"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1947046944292962304) 2025-07-20 21:32:20 UTC 1732 followers, XX engagements "🚨 @BigONEexchange hot wallet was compromised in the early hours of July XX following abnormal activity detection. The exploit has been confirmed: Blockscopes initial assessment reveals a multichain exploit with losses exceeding $28M: 🔹Bitcoin: $14M bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm 🔹Ethereum: $8M 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹TRON (USDT-TRC20): $7M TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c 🔹BSC: $106K 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹Solana: $420K HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R We continue to monitor fund movements and stand ready to assist the"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1945369224563532158) 2025-07-16 06:25:41 UTC 1732 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@BlockscopeCo Blockscope
Blockscope posts on X about ethereum, solana, coindcx, usdt the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXX +478%
- X Month XXXXX +375%
- X Months XXXXX +282%
- X Year XXXXXX +285%
Mentions: XX #
- X Week X +75%
- X Month XX +233%
- X Months XX +233%
- X Year XX +1,133%
Followers: XXXXX #
- X Week XXXXX +0.99%
- X Month XXXXX +1.20%
- X Months XXXXX +1.50%
- X Year XXXXX -XXXX%
CreatorRank: XXXXXXXXX #
Social Influence #
Social category influence cryptocurrencies XXXXX% exchanges #2001 countries XXXX%
Social topic influence ethereum #2997, solana #1679, coindcx #94, usdt #403, $44m #4, tornado 13.33%, cetus 13.33%, bybit 13.33%, losses 13.33%, $468m XXXX%
Top accounts mentioned or mentioned by @coindcx @ethereum @arbitrum @solana @gmxio @smtgpt @arcadiafi @ethenalabs @securitize @blackrocks @debridge @resupplyfia @convexfinance @yearnfi @zachxbt @bigoneexchange
Top assets mentioned Ethereum (ETH) Solana (SOL) Bitcoin (BTC)
Top Social Posts #
Top posts by engagements in the last XX hours
"@CoinDCX @smtgpt We're actively monitoring the situation at @BlockscopeCo and would be happy to offer any form of assistance or support to the CoinDCX team as needed"
@BlockscopeCo on X 2025-07-20 21:39:13 UTC 1733 followers, XXX engagements
"5/ Crackdowns seizures and the fightback begins Law enforcement isnt idle. H1 2025 saw decisive actions against key enablers of crypto crime. ✅Huione Guarantees license revoked in Cambodia eXch mixer & Garantex shut down ✅$468M in stolen assets frozen or recovered - Bybit Cetus & pig-butchering cases ✅U.S. court reversed sanctions on Tornado Cash reigniting privacy debates Whether the next X months tilt toward resilience or relapse will depend on collaboration between exchanges regulators & analytics firms" @BlockscopeCo on X 2025-07-18 19:29:26 UTC 1732 followers, XX engagements
"2/ But the exploit is more complex than it appears. It started on July XX when the attacker funded an Ethereum wallet using Tornado Cash (1 ETH Pool). From there the funds were swapped and transferred cross-chain to Polygon using FixedFloat. From Polygon the assets were bridged to Solana through two transactions using @debridge protocol. Using Blockscopes Transaction Decoder we traced and confirmed the recipient address on Solana that funded the actual exploit. Image 1: Cross-chain Tracer from Ethereum to Solana Image 2: Transaction Decoder reveals destination address Image 3: deBridge" @BlockscopeCo on X 2025-07-20 21:29:59 UTC 1732 followers, XXX engagements
"1/ Blockscope 2025 Mid-Year Crypto Crime Report is here While the number of major hacks dipped slightly the financial damage soared. Fewer incidents but much bigger losses defined H1 2025. ➡$2.47B lost in H1 2025 ➡Avg. loss per major exploit: $7.18M ➡Bybit ($1.4B) & Cetus ($225M) = $1.6B ➡Top XX attacks = $2.02B drained Full report: The graph below shows the Top XX Crypto Exploits in the first six months of 2025" @BlockscopeCo on X 2025-07-18 19:22:54 UTC 1732 followers, XXX engagements
"1/ @CoinDCX Exploit: $44M Drained On July XX CoinDCX suffered a security breach involving unauthorized access to one of its partner exchange accounts resulting in a loss of $44M USDT. The attack occurred on @solana with a large portion of funds later bridged to @ethereum. Blockscope did a thorough investigation. 👇Read the full thread for a breakdown. Image: Tracer visualizing the reception of bridged funds from Solana" @BlockscopeCo on X 2025-07-20 21:27:10 UTC 1732 followers, XXX engagements
"2/ Whos being targeted and how Attackers shifted focus from quantity to quality hitting high-liquidity platforms and wallets with surgical precision. Wallet compromise $1.7B across XX incidents CEXs: XX hacks $1.88B lost DeFi: XX incidents $470M drained Social engineering & phishing remain top access vectors The stakes are higher than ever for both users and platforms" @BlockscopeCo on X 2025-07-18 19:23:54 UTC 1733 followers, XX engagements
"5/ Active Monitoring Initiated We've deployed our Watchtower on the Ethereum address and are continuously monitoring the Solana account for any fund movements or attempts at laundering. Link: We also extend our full support to the @CoinDCX team in ongoing investigations. Also wed like to thank @zachxbt for his early insights and continued vigilance in helping uncover on-chain movements in the CoinDCX exploit" @BlockscopeCo on X 2025-07-20 21:33:16 UTC 1732 followers, XXX engagements
"3/ Exploit Begins The exploit happened on Solana with funding of the main Exploiter wallet and multiple transfers were made in this high-volume hack and eventually a major chunk of funds was swapped and bridged to Ethereum. Image 1: Funding wallets sending assets to the main theft address Image 2: High-volume outflows draining the exchange wallet" @BlockscopeCo on X 2025-07-20 21:30:56 UTC 1732 followers, XX engagements
"4/ Current Status: Funds are concentrated As of now two addresses are holding the majority of the stolen assets: 🔹 Solana: 6peRRbTz28xofaJPJzEkxnpcpR5xhYsQcmJHQFdP22n holding $28.35M 🔹 Ethereum: 0xEF0c5b9E0E9643937D75C229648158584A8CD8D2 holding $16.63M The funds have remained largely idle since the exploit. Images: Wallet balances on Solana & Ethereum" @BlockscopeCo on X 2025-07-20 21:32:20 UTC 1732 followers, XX engagements
"🚨 @BigONEexchange hot wallet was compromised in the early hours of July XX following abnormal activity detection. The exploit has been confirmed: Blockscopes initial assessment reveals a multichain exploit with losses exceeding $28M: 🔹Bitcoin: $14M bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm 🔹Ethereum: $8M 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹TRON (USDT-TRC20): $7M TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c 🔹BSC: $106K 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹Solana: $420K HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R We continue to monitor fund movements and stand ready to assist the" @BlockscopeCo on X 2025-07-16 06:25:41 UTC 1732 followers, XXX engagements