# ![@SpecterAnalyst Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1795853073924939778.png) @SpecterAnalyst Specter

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

### Engagements: [------] [#](/creator/twitter::1795853073924939778/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:interactions.svg)

- [--] Week [-------] +460%
- [--] Month [-------] -71%
- [--] Months [---------] +227%
- [--] Year [---------] +127%

### Mentions: [--] [#](/creator/twitter::1795853073924939778/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:posts_active.svg)

- [--] Week [--] -33%
- [--] Month [--] -1.40%
- [--] Months [---] +52%
- [--] Year [---] +3%

### Followers: [------] [#](/creator/twitter::1795853073924939778/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:followers.svg)

- [--] Week [------] +0.40%
- [--] Month [------] +6.50%
- [--] Months [------] +98%
- [--] Year [------] +353%

### CreatorRank: [-------] [#](/creator/twitter::1795853073924939778/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1795853073924939778/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  39.29% [finance](/list/finance)  25.89% [exchanges](/list/exchanges)  9.82% [technology brands](/list/technology-brands)  4.46% [stocks](/list/stocks)  3.57% [social networks](/list/social-networks)  2.68% [countries](/list/countries)  0.89%

**Social topic influence**
[token](/topic/token) #4, [meme](/topic/meme) #775, [crypto](/topic/crypto) 7.14%, [address](/topic/address) #1064, [fred](/topic/fred) 6.25%, [usdc](/topic/usdc) 5.36%, [$sab121](/topic/$sab121) 5.36%, [usdt](/topic/usdt) 5.36%, [ponzi](/topic/ponzi) 5.36%, [liquidity](/topic/liquidity) 4.46%

**Top accounts mentioned or mentioned by**
[@zachxbt](/creator/undefined) [@bubblemaps](/creator/undefined) [@btxcapital](/creator/undefined) [@hyperliquidx](/creator/undefined) [@dannycrypt](/creator/undefined) [@vcbtxcap](/creator/undefined) [@kookcapitalllc](/creator/undefined) [@moonwelldefi](/creator/undefined) [@obsrvgmi](/creator/undefined) [@adiflips](/creator/undefined) [@ajebodanny](/creator/undefined) [@bitforexcom](/creator/undefined) [@garrettbullish](/creator/undefined) [@benny7gg](/creator/undefined) [@qwatio](/creator/undefined) [@astranova](/creator/undefined) [@abyssaldg](/creator/undefined) [@venusprotocol](/creator/undefined) [@nearprotocol](/creator/undefined) [@nearweek](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc) [Popcat (POPCAT)](/topic/$popcat) [Ethereum (ETH)](/topic/$eth) [Magic Eden (ME)](/topic/$me) [Coinbase Global Inc. (COIN)](/topic/coinbase) [Bubblemaps (BMT)](/topic/bubblemaps) [First Convicted RACOON (FRED)](/topic/$fred) [Solana (SOL)](/topic/$sol) [Bitcoin (BTC)](/topic/$btc) [RedStone (RED)](/topic/$red) [BNB (BNB)](/topic/$bnb) [AltLayer (ALT)](/topic/$alt) [TrueBit (TRU)](/topic/$tru)
### Top Social Posts
Top posts by engagements in the last [--] hours

"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](https://x.com/SpecterAnalyst/status/2009676168082141246)  2026-01-09T17:18Z 11.6K followers, [----] 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](https://x.com/SpecterAnalyst/status/2011755958360211497)  2026-01-15T11:02Z 11.6K followers, 18.1K 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](https://x.com/SpecterAnalyst/status/2015731535626834215)  2026-01-26T10:20Z 11.6K followers, 24.5K engagements


"Another $2.3M linked to Huione was deposited to Tornado Cash 0x80e1EAa2b890a0C114762B277d10FBcb51Ff564B"  
[X Link](https://x.com/SpecterAnalyst/status/2016465124479922653)  2026-01-28T10:55Z 11.6K 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](https://x.com/SpecterAnalyst/status/2016511672404385981)  2026-01-28T14:00Z 11.7K followers, 37.8K 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](https://x.com/SpecterAnalyst/status/2017300546978300203)  2026-01-30T18:15Z 11.7K followers, 30.5K engagements


"@clinton_xyz @bubblemaps @obsrvgmi @AdiFlips @0xdoug @OnchainLens @StalkHQ Just for the community 🤝"  
[X Link](https://x.com/SpecterAnalyst/status/2018736794934583686)  2026-02-03T17:22Z 11.6K followers, [--] 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](https://x.com/SpecterAnalyst/status/2020096088129106031)  2026-02-07T11:23Z 11.7K followers, 10.6K engagements


"@zarvxbt @Fair_Shares [----] account with first post in October [----] They are a scam. Stay smart"  
[X Link](https://x.com/SpecterAnalyst/status/2020409569114042796)  2026-02-08T08:09Z 11.6K followers, [---] 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 https://x.com/SpecterAnalyst/status/1985680490242728392t=NItGh_9PgxBgSecRQ4sHvw&s=19"  
[X Link](https://x.com/SpecterAnalyst/status/1985696647922233605)  2025-11-04T13:12Z 11.7K followers, 17.1K 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](https://x.com/SpecterAnalyst/status/1969423851072135364)  2025-09-20T15:30Z 11.7K followers, [----] 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](https://x.com/SpecterAnalyst/status/1845884678051332567)  2024-10-14T17:49Z 11.7K followers, [----] 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](https://x.com/SpecterAnalyst/status/1881683680092971116)  2025-01-21T12:42Z 11.7K followers, 765.2K 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](https://x.com/SpecterAnalyst/status/1881683686653153674)  2025-01-21T12:42Z 11.7K followers, 40.5K 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](https://x.com/SpecterAnalyst/status/1881684141974102436)  2025-01-21T12:43Z 11.7K followers, 40.5K engagements


"Refer to the image below for how single-sided pools and liquidity withdrawals work"  
[X Link](https://x.com/SpecterAnalyst/status/1881685235911594120)  2025-01-21T12:48Z 11.7K followers, 37.7K 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](https://x.com/SpecterAnalyst/status/1883112987482796086)  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](https://x.com/anyuser/status/1932803606451044842)  2025-06-11T14:14Z 11.7K followers, 152.6K 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](https://x.com/SpecterAnalyst/status/1977273987626651792)  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](https://x.com/SpecterAnalyst/status/1989041262511497256)  2025-11-13T18:42Z 11.7K followers, 207K 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](https://x.com/SpecterAnalyst/status/2021172045141225969)  2026-02-10T10:39Z 11.7K followers, 13.1K 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](https://x.com/SpecterAnalyst/status/2021618373323333690)  2026-02-11T16:12Z 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](https://x.com/SpecterAnalyst/status/2021869789375795279)  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](https://x.com/SpecterAnalyst/status/2022233650482593803)  2026-02-13T08:57Z 11.7K followers, [---] 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](https://x.com/SpecterAnalyst/status/2022326036336419125)  2026-02-13T15:04Z 11.7K followers, [----] engagements


"🚨 Distribution of Unclaimed $ME Airdrop 🚨 Yesterday @MagicEden distributed 16.4M unclaimed $ME to stakers. Heres everything you need to knowkey metrics wallet breakdowns and staking power insights. 🧵👇 #MagicEden #Airdrop"  
[X Link](https://x.com/anyuser/status/1890734434447503836)  2025-02-15T12:06Z 11.7K followers, 17.4K engagements


"@BENNY7GG He actually posted it himself. He was only replying the comment "  
[X Link](https://x.com/SpecterAnalyst/status/1895403231486103622)  2025-02-28T09:18Z 11.7K followers, 37.9K engagements


"@sullyfromDeets Here you go @sullyfromDeets https://x.com/DDamidez/status/1900213923413934383t=VcoXF_Onhqf4KXlXY9vEvQ&s=19 🔎Suspicious Wallet Launders Over $1M Using DeFi A wallet caught attention after making a suspicious swap of [------] USDC [----] USDT on Uniswap implying a massive slippage or a wash trade to obfuscate funds. After investigation heres what I uncovered: 🔎 Source of Funds https://t.co/VRhHlbObeF https://x.com/DDamidez/status/1900213923413934383t=VcoXF_Onhqf4KXlXY9vEvQ&s=19 🔎Suspicious Wallet Launders Over $1M Using DeFi A wallet caught attention after making a suspicious"  
[X Link](https://x.com/SpecterAnalyst/status/1900216366827004234)  2025-03-13T16:04Z 11.7K followers, 31.6K engagements


"Your TG and Twitter are full of referral links. You collect KOLs Ask them to join through your referral Promise them it will "cook" They spend their time on it You earn the most through referrals Get the airdrop Bullpost it so your followers hold Then dump yours on them. Do better with your 88k followers"  
[X Link](https://x.com/SpecterAnalyst/status/1911454570934378630)  2025-04-13T16:20Z 11.7K followers, 25.6K engagements


"I will be dropping a full investigation into Ponzi scheme CBEX (ST Technology) and PCEX which are basically owned by the same people tomorrow at [--] PM UTC"  
[X Link](https://x.com/SpecterAnalyst/status/1911764498320326920)  2025-04-14T12:52Z 11.7K followers, 26.2K engagements


"An investigation into CBEX a Ponzi investment platform that has successfully defrauded people of more than $12M through their website. I began this investigation two weeks ago. This is going to be a long thread. Take a seat. Lets dive in 👇"  
[X Link](https://x.com/anyuser/status/1912151972330787259)  2025-04-15T14:32Z 11.7K followers, 197.8K engagements


"@fisayosoyombo Well done and great job journalist Fisayo. I didnt bother investigating all these promoters as the majority of them dont even know the faces behind what theyre promoting. https://x.com/SpecterAnalyst/status/1912151972330787259t=ZYvy_uJJZzDGdRqneYo4Bw&s=19 An investigation into CBEX a Ponzi investment platform that has successfully defrauded people of more than $12M through their website. I began this investigation two weeks ago. This is going to be a long thread. Take a seat. Lets dive in 👇 https://t.co/XwNpahtjNg"  
[X Link](https://x.com/SpecterAnalyst/status/1913567384444572090)  2025-04-19T12:16Z 11.7K followers, 23.9K engagements


"@billionaireson "you need a life brother" Seems like he sent you his colleague here"  
[X Link](https://x.com/SpecterAnalyst/status/1932930552400625781)  2025-06-11T22:38Z 11.7K followers, [----] 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](https://x.com/SpecterAnalyst/status/1962595397681008743)  2025-09-01T19:16Z 11.7K followers, 24.3K engagements


"And here's what Dhekunle posted after rugging his followers:"  
[X Link](https://x.com/SpecterAnalyst/status/1962595408003137861)  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](https://x.com/SpecterAnalyst/status/1962595412449063212)  2025-09-01T19:16Z 11.7K followers, 13.4K 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](https://x.com/anyuser/status/1963284492996509933)  2025-09-03T16:54Z 11.7K followers, 239.7K 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](https://x.com/anyuser/status/1963308028704252064)  2025-09-03T18:28Z 11.7K followers, 15.6K 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](https://x.com/SpecterAnalyst/status/1977012875228332239)  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](https://x.com/SpecterAnalyst/status/1977012878650884445)  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](https://x.com/anyuser/status/1977012881578422354)  2025-10-11T14:06Z 11.7K followers, 52.3K engagements


"Addresses: 0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c 0x757f88e931ef4d57c23b306c5a6792fc0d16edb2 BTC Short: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ETH Short: 0x2ea18c23f72a4b6172c55b411823cdc5335923f4"  
[X Link](https://x.com/anyuser/status/1977012890935976073)  2025-10-11T14:06Z 11.7K followers, 44.2K 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](https://x.com/SpecterAnalyst/status/1977012903946731553)  2025-10-11T14:06Z 11.7K followers, 39.1K engagements


"Investigation into How @Astra__Nova and its Founder @Abyssal_DG Rugpulled Their Presale and Scammed Their Community 🧵🧵"  
[X Link](https://x.com/anyuser/status/1979927462445277272)  2025-10-19T15:07Z 11.7K followers, 22.9K 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](https://x.com/anyuser/status/1985660987861549294)  2025-11-04T10:50Z 11.7K followers, 69K engagements


"🧵 $ME Staking Stats: A Deep Dive 📊 Heres what you need to know about $ME staking trends lockups and more 🔍 Lets break it down 👇"  
[X Link](https://x.com/SpecterAnalyst/status/1867857827878117715)  2024-12-14T09:03Z 11.7K followers, 12K engagements


"@jah_boy01 Basito is a very great guy he added more celebrities like seyi vibes to his favs list yet didn't reduce his love for WizKid Na great man"  
[X Link](https://x.com/SpecterAnalyst/status/1870750103532863866)  2024-12-22T08:35Z 11.7K followers, 12.3K engagements


"Stablecoins on NEAR Protocol in [----] Stablecoins on @NEARProtocol are thriving in [----] Here's a deep dive into their performance on DEXes and bridges. 💸 🧵 @NEARWEEK @near_insider"  
[X Link](https://x.com/SpecterAnalyst/status/1871197567964610821)  2024-12-23T14:14Z 11.7K followers, [----] engagements


"💹 Stablecoin Activity on @NEARProtocol: [----] vs. [----] The growth is undeniable: - Transactions: [----] sees an exponential rise nearing 1M/month - Swappers: Over 150K active traders in peak months of [----]. - Volume: Stablecoin liquidity skyrockets in [----] compared to [----]. NEAR's DeFi ecosystem is thriving with stablecoin adoption. 🚀💵 #Stablecoins #NEARProtocol #DeFi @NEARWEEK @near_insider"  
[X Link](https://x.com/SpecterAnalyst/status/1872969053905514510)  2024-12-28T11:33Z 11.7K followers, 25K 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](https://x.com/SpecterAnalyst/status/1881683683066716407)  2025-01-21T12:42Z 11.7K followers, 42.3K 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](https://x.com/SpecterAnalyst/status/1881686098113409249)  2025-01-21T12:51Z 11.7K followers, 36.5K 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](https://x.com/SpecterAnalyst/status/1881686100256633094)  2025-01-21T12:51Z 11.7K followers, 37.6K engagements


"Fred Krueger and Ben Sigman: The Midnight Heist That Netted $292k on $SAB121 Fred Krueger (@dotkrueger ) and his associate Ben Sigman (@bensig) executed a heist in the middle of the night making $292000 by sniping 67% of the #SAB121 token supply. Fred also profited an additional $58645 by rug-pulling tokens like $USSR $Krueger and $Fred. Despite presenting themselves as Bitcoin maximalists and early Bitcoin adopters their recent actions suggest theyre exploiting the meme token market for personal gain. Lets break down what happened: 🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1883112950434541708)  2025-01-25T11:21Z 11.7K followers, 545.2K engagements


"Background on $SAB121 On January [--] [----] at 00:35:51 UTC Fred Krueger launched a meme token named $SAB121 via a wallet he had previously used to accept Solana donations. He announced the token on Twitter claiming it was created to commemorate the repeal of SAB-121. Note: All tweets related to $SAB121 and Fred's involvement in its launch have since been deleted"  
[X Link](https://x.com/SpecterAnalyst/status/1883112961335550212)  2025-01-25T11:21Z 11.7K followers, 22.4K engagements


"Freds deployment wallet: AddrressAMaokHvLumVnwgYTPGEut9VPwRWXZy2jJQQzCkvrPafT Shortly after launching Fred sniped 67% of the $SAB121 supply (670624999 tokens). The token quickly ran reached a market cap of $22 million before the massive dump began"  
[X Link](https://x.com/SpecterAnalyst/status/1883112966704492808)  2025-01-25T11:21Z 11.7K followers, 17.3K engagements


"Fred and Ben likely control these wallets as they bought the same minute it was launched making a combined profit of $292000 from #SAB121"  
[X Link](https://x.com/SpecterAnalyst/status/1883112982227624239)  2025-01-25T11:21Z 11.7K followers, 13.2K engagements


"$KRUEGER Token Rug Two days ago Fred received 60% of the $KRUEGER supply (600M tokens) and dumped it in a single transaction for [---] $SOL ($41244). He also dumped another 50% of $KRUEGER sent to him by a second deployer for [--] $SOL ($4558). Fred made a total of $58645 from dumping tokens gifted to him setting the stage for his $SAB121 scheme"  
[X Link](https://x.com/SpecterAnalyst/status/1883112997989536233)  2025-01-25T11:21Z 11.7K followers, 12.3K engagements


"Exploiting Trust and Influence Fred and Ben capitalized on their public personas and the trust of their followers to profit from meme tokens. They repeatedly dumped tokens sent to them under the guise of community engagement. The Problem with Gifting Supplies Sending token supplies to influential figures is a double-edged sword. While it can boost visibility it also opens the door to exploitation if the recipient doesnt prioritize the communitys well-being. Do Your Own Research (DYOR) Dont blindly trust individuals regardless of their reputation or claimed history. Always conduct thorough"  
[X Link](https://x.com/SpecterAnalyst/status/1883113902705201273)  2025-01-25T11:25Z 11.7K followers, 11.9K engagements


"Conclusion Fred Krueger and Ben Sigmans actions highlight the dangers of unchecked influence in the crypto space. Their heist on $SAB121 and their history of rug pulls are a cautionary story for traders and developers alike. Stay smart and remember dont follow blindly"  
[X Link](https://x.com/SpecterAnalyst/status/1883114279890817327)  2025-01-25T11:26Z 11.7K followers, 54.4K engagements


"🚀 @flow_blockchain Metrics on EVM 🌐 Here's the latest breakdown of Flow's performance: 📊 Key Highlights: 📈 1.2M Total Transactions 🧑🤝🧑 4.3K Total Users 💰 $463.5 in Total Fees 🌊 [----] Flow in Fees 📉 Churn Rate: 78.3% #FlowBlockchain #CryptoMetrics #EVMAnalytics"  
[X Link](https://x.com/SpecterAnalyst/status/1883832895737053478)  2025-01-27T11:02Z 11.7K followers, [----] engagements


"MRPunk and His Insider Friends Made Over $4.1M on $GANG Meme Token Rugging Their Followers The Real Story Behind the $GANG Token BY @mrpunkdoteth @bubblemaps reported $2M in profits but on-chain data reveals the amount to be over $4M blockchain never lies. Lets break down what happened"  
[X Link](https://x.com/SpecterAnalyst/status/1885611689069998411)  2025-02-01T08:50Z 11.7K followers, 11.7K engagements


"🚨 Magic Edens $ME Bonus Airdrop is Happening in [--] Days 🚨 Heres everything you need to know 🧵👇"  
[X Link](https://x.com/SpecterAnalyst/status/1889671823899468192)  2025-02-12T13:44Z 11.7K followers, 34.7K engagements


"@gentl_introvert @BENNY7GG What do you expect from benny Imagine prostating and still got ignored Bowing down is obviously a sign of respect maybe a reciprocation from the mum would have even made him go lower"  
[X Link](https://x.com/SpecterAnalyst/status/1895406611604369888)  2025-02-28T09:32Z 11.7K followers, 14.7K engagements


"🔎Suspicious Wallet Launders Over $1M Using DeFi A wallet caught attention after making a suspicious swap of [------] USDC [----] USDT on Uniswap implying a massive slippage or a wash trade to obfuscate funds. After investigation heres what I uncovered: 🔎 Source of Funds [------] USDC deposited from @Bybit_Official [------] USDC deposited from @binance Total: [------] USDC 🛠 Laundering Process [--] Funds split into two wallets: $500K sent to 0xe058488 Remaining funds sent to 0xb5541248 Strategy/Pattern Used [--] Supplied funds using multiple wallets into @aave & Compound [--] Withdrew using multiple wallets 4"  
[X Link](https://x.com/SpecterAnalyst/status/1900213923413934383)  2025-03-13T15:54Z 11.7K followers, 69.4K engagements


"@Mrbankstips It's a Ponzi and they are from Asia continent. Wait for the full story"  
[X Link](https://x.com/SpecterAnalyst/status/1909649696508842266)  2025-04-08T16:49Z 11.7K followers, 43.5K engagements


"@MANTRA_Chain What kind of statement is this 👉Not the team 👉 Reckless liquidation 👉 Fundamentally strong Who are you expecting to agree with this statement when a token dumped 80% on a single candle lol"  
[X Link](https://x.com/SpecterAnalyst/status/1911527798549659682)  2025-04-13T21:11Z 11.7K followers, 10.8K engagements


"Two days before CBEX disabled withdrawals I reported the platform to @SECNigeria via ReportGov. They acknowledged the report and said to await a response. [--] days later no reply. I also contacted @tether asking if they could freeze $1.9M in USDT before it was moved. They responded quickly but said they need involvement from local authorities which I understand. Still a shoutout to Tether for responding and providing leads"  
[X Link](https://x.com/SpecterAnalyst/status/1912152041733923239)  2025-04-15T14:32Z 11.7K followers, 24.9K engagements


"In my future post Ill explain how to identify Ponzi and pyramid schemes and stay safe. If you found this helpful please share we need more awareness around crypto scams and how they operate. You can donate to support my investigation wallet address in bio or specteranalyst.sol Thank you"  
[X Link](https://x.com/SpecterAnalyst/status/1912152094544457877)  2025-04-15T14:32Z 11.7K followers, 11.6K engagements


"Why is the SEC so useless CBEX used USDT a freezeable asset. They moved money through centralized exchanges KYC platforms that can trace and reveal their next move. Even if recovering everything isn't possible something could still be recovered. Not saying it's easy but it's definitely not impossible either"  
[X Link](https://x.com/SpecterAnalyst/status/1913661830133694659)  2025-04-19T18:31Z 11.7K followers, 58.4K engagements


"I'm investigating a laundering wallet that has received a total of $431M. This wallet has been used to launder stolen funds from wallet draining presales and NFT rugs. Search on x: 32LvDXHbpVVvueJiDtsp97woAKXzDqZrEdHGquDhLrFe I traced the wallet address and linked it to @lenardonsol a project that was heavily promoted by several KOLs. It raised $260K but ended up airdropping dust and disappearing with investor funds. The KOLs who promoted it include @OdiCrypt @cryptobaddie1 @CarbzXBT @DannyCrypt @ibcig and @offshoda @The_O_Show_ . @BrotherMKT Im asking you to help identify who is behind"  
[X Link](https://x.com/SpecterAnalyst/status/1925521618060607945)  2025-05-22T11:58Z 11.7K followers, 48.7K engagements


"🧾 Investigation into a Laundering Wallet Used for Stolen Funds An investigation has uncovered a laundering wallet that has been actively used to obscure the trail of stolen funds. These include proceeds from wallet draining presales NFT rugs and meme coin scams"  
[X Link](https://x.com/SpecterAnalyst/status/1925937983045132589)  2025-05-23T15:32Z 11.7K followers, [----] engagements


"🚨 Investigation: The @xos_labs Team Has Rugpulled Over [--] Projects Since [----] A deep dive reveals the team behind @xos_labs has consistently launched and rugpulled projects scamming the crypto community out of millions of dollars across multiple projects/chains and rebranding each time to stay under the radar. 🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1932472599570780557)  2025-06-10T16:19Z 11.7K followers, 32K engagements


"After I exposed the fraud @yuzz0x he deleted the video and wiped some of his posts. grifter has just $5 in his wallet but claimed he has $5M 😂😂 Crazy how people keep giving clout to a larper"  
[X Link](https://x.com/SpecterAnalyst/status/1932564052271595978)  2025-06-10T22:22Z 11.7K followers, [----] engagements


"Danny built his entire "wealth" by launching and promoting multiple rugpull projects often partnering with other scammers to shill fake tokens. Hes been called out since [----] by multiple sourcesincluding @zachxbt dumping on his followers while hyping worthless tokens in Telegram groups. https://x.com/zachxbt/status/1656375551819497478 https://x.com/zachxbt/status/1656375551819497478"  
[X Link](https://x.com/SpecterAnalyst/status/1932803610452078900)  2025-06-11T14:14Z 11.7K followers, 24.4K engagements


"Theres a clear distinction between a trader and a rug puller. If you create a coin retain a significant portion of the supply promote it aggressively and then dump it during that promotioncausing the coin to rugthats not trading; its a scam. DannyCrypt (AjeboDanny) for instance. Hes been observed bullposting online while simultaneously dumping on his followers on-chain. What happens when sell pressure exceeds buy pressure The coin gets dumped and rugged. Projects typically establish tokenomics to transparently share their token distribution with the community. So why would someone dump a huge"  
[X Link](https://x.com/SpecterAnalyst/status/1933484887962538442)  2025-06-13T11:21Z 11.7K followers, [----] engagements


"Are you not bullish on Humanity anymore You lured your followers into it for your own benefit and now youre asking them to unfollow for your own benefit too If it actually worked out for you and not your followers would you still be posting this nonsense You only rant when it doesnt favor you"  
[X Link](https://x.com/SpecterAnalyst/status/1937084352430559573)  2025-06-23T09:44Z 11.7K followers, 12.2K engagements


"@Cointelegraph If we look at the source. It will be miners Something is not alright with all these dormant wallets waking up"  
[X Link](https://x.com/SpecterAnalyst/status/1944870372320727244)  2025-07-14T21:23Z 11.7K followers, 10.5K engagements


"🚨Investigation: What Really Happened with $ALT Rug Pull The meme token $ALT was rugged on July [--] [----] but contrary to popular belief the dump was not carried out by the token creator or promoter @cryptobeastreal at least not directly. 🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1945119629690442083)  2025-07-15T13:53Z 11.7K followers, 23.7K engagements


"Part 2: How @cryptobeastreal & His Team Made $9M from $ALT Token And Tried to Frame a Trader Who Made $2M+ This is one of the wildest meme coin investigations Ive ever done"  
[X Link](https://x.com/SpecterAnalyst/status/1946259465591828549)  2025-07-18T17:23Z 11.7K followers, 174K engagements


"Last week @gentlespreedev lost $63600 to a Zoom Call hack. I investigated the stolen funds and heres what I uncovered: 👇 I was just scammed $60000 from this dude. Came to me saying he wanna launch a coin he sent me $500 upfront so I could show him how to proceed on a call. The deal was he pay me $1.5k/hour. So while Still explaining my raid Agency business to him and how to use KOL network https://t.co/2x1ZMSUvJA I was just scammed $60000 from this dude. Came to me saying he wanna launch a coin he sent me $500 upfront so I could show him how to proceed on a call. The deal was he pay me"  
[X Link](https://x.com/SpecterAnalyst/status/1947685502032765344)  2025-07-22T15:49Z 11.7K followers, 29.5K engagements


"To find you is the easiest thing Joela Ajewole from ekiti Continue chasing clout"  
[X Link](https://x.com/SpecterAnalyst/status/1961200979262447727)  2025-08-28T22:55Z 11.7K followers, 12K 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](https://x.com/SpecterAnalyst/status/1962489633112985946)  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](https://x.com/SpecterAnalyst/status/1962539108015759778)  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](https://x.com/SpecterAnalyst/status/1962543227757539795)  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](https://x.com/SpecterAnalyst/status/1962595392899420610)  2025-09-01T19:16Z 11.7K followers, 184.9K engagements


"Habbyforex_ untagged himself😂 Just social media lifestyle all are larps"  
[X Link](https://x.com/SpecterAnalyst/status/1962651692710735912)  2025-09-01T23:00Z 11.7K followers, 10.3K 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](https://x.com/SpecterAnalyst/status/1963308902386115045)  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](https://x.com/SpecterAnalyst/status/1965127559651238399)  2025-09-08T18:58Z 11.7K followers, 88.1K 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](https://x.com/SpecterAnalyst/status/1973756295707857401)  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](https://x.com/SpecterAnalyst/status/1973772374970712510)  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](https://x.com/SpecterAnalyst/status/1977012871386325172)  2025-10-11T14:06Z 11.7K followers, 645.5K 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](https://x.com/SpecterAnalyst/status/1977012886032847205)  2025-10-11T14:06Z 11.7K followers, 50.8K 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](https://x.com/SpecterAnalyst/status/1977012895356760088)  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](https://x.com/SpecterAnalyst/status/1977012900360253906)  2025-10-11T14:06Z 11.7K followers, 44K 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](https://x.com/SpecterAnalyst/status/1977012908111675442)  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](https://x.com/SpecterAnalyst/status/1977012913132249569)  2025-10-11T14:06Z 11.7K followers, 39.1K 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](https://x.com/SpecterAnalyst/status/1977274043566039475)  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](https://x.com/SpecterAnalyst/status/1977274618927882243)  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](https://x.com/SpecterAnalyst/status/1977710195032662208)  2025-10-13T12:17Z 11.7K followers, 27.8K 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](https://x.com/SpecterAnalyst/status/1978702858015932551)  2025-10-16T06:01Z 11.7K followers, 20.4K 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](https://x.com/SpecterAnalyst/status/1980166174613655664)  2025-10-20T06:56Z 11.7K 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](https://x.com/SpecterAnalyst/status/1984520490585596395)  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](https://x.com/SpecterAnalyst/status/1985342911823626369)  2025-11-03T13:46Z 11.7K followers, 35K 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](https://x.com/SpecterAnalyst/status/1985666708686729323)  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](https://x.com/SpecterAnalyst/status/1985680490242728392)  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](https://x.com/SpecterAnalyst/status/1987488517723701577)  2025-11-09T11:52Z 11.7K 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](https://x.com/SpecterAnalyst/status/1989041283420017016)  2025-11-13T18:42Z 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](https://x.com/SpecterAnalyst/status/1989041287991808147)  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](https://x.com/SpecterAnalyst/status/1989041314063872238)  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](https://x.com/SpecterAnalyst/status/1989120233110442311)  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](https://x.com/SpecterAnalyst/status/1989138294852948078)  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](https://x.com/SpecterAnalyst/status/1989337031525175669)  2025-11-14T14:18Z 11.7K followers, 53.4K engagements

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