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

Specter posts on X about usdt, $30m, $56m, $142m the most. They currently have XXXXX followers and XX posts still getting attention that total XX engagements in the last XX hours.

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

- X Week XXXXXX -XX%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX +12%
- X Year XXXXXXXXX +2,229%

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

- X Week XX -XX%
- X Month XXX -XX%
- X Months XXX +6.90%
- X Year XXXXX +139%

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

- X Week XXXXX +0.25%
- X Month XXXXX +7.90%
- X Months XXXXX +98%
- X Year XXXXX +1,482%

### CreatorRank: undefined [#](/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)  XXXXX% [exchanges](/list/exchanges)  XXXX% [stocks](/list/stocks)  XXXX% [travel destinations](/list/travel-destinations)  XXXX%

**Social topic influence**
[usdt](/topic/usdt) 4.55%, [$30m](/topic/$30m) 4.55%, [$56m](/topic/$56m) 2.27%, [$142m](/topic/$142m) 2.27%, [$32b](/topic/$32b) 2.27%, [$65m](/topic/$65m) 2.27%, [$seth](/topic/$seth) 2.27%, [$wbtc](/topic/$wbtc) 2.27%, [$ab](/topic/$ab) 2.27%, [binance](/topic/binance) XXXX%

**Top accounts mentioned or mentioned by**
[@apriori](/creator/undefined) [@venusprotocol](/creator/undefined) [@takaralend](/creator/undefined) [@moonwelldefi](/creator/undefined) [@roundtablespace](/creator/undefined) [@janctionglobal](/creator/undefined) [@bubblemaps](/creator/undefined) [@zachxbt](/creator/undefined) [@serpinxbt](/creator/undefined) [@irysxyz](/creator/undefined) [@nocontextweb3](/creator/undefined) [@defi_hanzo](/creator/undefined) [@bitforexcom](/creator/undefined) [@garrettbullish](/creator/undefined) [@abdaoglobal](/creator/undefined) [@0xsoju](/creator/undefined) [@hellochow](/creator/undefined) [@meteoraag](/creator/undefined) [@lobsterfi](/creator/undefined) [@orbiterone](/creator/undefined)

**Top assets mentioned**
[sETH (SETH)](/topic/$seth) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [AB (prev. Newton) (AB)](/topic/$ab) [Aki Network (AKI)](/topic/$aki) [aPriori (APR)](/topic/$apr) [Irys (IRYS)](/topic/$irys) [Bitcoin (BTC)](/topic/bitcoin) [Dai (DAI)](/topic/$dai) [Ethereum (ETH)](/topic/$eth)
### Top Social Posts
Top posts by engagements in the last XX hours

"Further investigation linked the trader to @bitforexcom founder @GarrettBullish. BitForex shut down in February 2024 after disappearing with $56M in user funds"  
[X Link](https://x.com/SpecterAnalyst/status/1977273987626651792)  2025-10-12T07:23Z 9557 followers, 37.8K 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"  
[X Link](https://x.com/SpecterAnalyst/status/1969423851072135364)  2025-09-20T15:30Z 9554 followers, 1811 engagements


"What caused the $AB (@ABDAO_Global ) massive dump A huge sell order was placed at the exact moment the token started dumping on Binance Alpha XXX. At 01:27 AM UTC a single tx sold 192.37M $AB swapped for $932.79K USDT. In the same minute (01:28 AM UTC) another transaction sold 501.43M $AB swapped for $282.91K USDT. Stay Smart"  
[X Link](https://x.com/SpecterAnalyst/status/1976121469819060666)  2025-10-09T03:04Z 9555 followers, 1749 engagements


"OKX Deposit X previously received 688.7K USDT from 0xbBf4 on July X and also deposited 393.98K USDT to another OKX deposit wallet on June X. That OKX Deposit X also received 593K USDT from 0x01c8 on May XX. 0xbBF48160C1230f9490eBa07F94d7008d3ee07A5c 0x01c85C52373D0dab78A4278837CD44bb6E0DCf0b OKX Deposit 2: 0xbF2E6217096f625b4C459303F95f2D9f3a44f60f"  
[X Link](https://x.com/SpecterAnalyst/status/1989041283420017016)  2025-11-13T18:42Z 9554 followers, 6104 engagements


"On July XX 0x01c8 sent XXXXXX 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"  
[X Link](https://x.com/SpecterAnalyst/status/1989041287991808147)  2025-11-13T18:42Z 9554 followers, 5868 engagements


"An investigation into the $APR airdrop sybil case reveals clear on-chain proof that the @aPriori team knows the entity that claimed XX% of the airdrop. The same entity or individual also claimed XX% of the $JCT airdrop by @JANCTION_Global "  
[X Link](https://x.com/SpecterAnalyst/status/1992886462371746005)  2025-11-24T09:22Z 9554 followers, 12.5K engagements


"Why did a wallet linked to you @irys_xyz deposit 200M $Irys token (10% of the circulating supply) to Bitget just a few minutes after TGE You had already allocated tokens to Bitget and KuCoin for the listing. 0xc5cA5ccb6Bb8849fB00bc11098c32564f283A0B2"  
[X Link](https://x.com/SpecterAnalyst/status/1993332090532716684)  2025-11-25T14:52Z 9555 followers, 30.1K engagements


"Im finding it difficult to fully understand how a single transaction caused a $9M loss to @yearnfi . Its a very complex txs and one key element that helped the attacker was the flash loan taken from Balancer. Breakdown HOW IT WORKED (Step-by-Step) X. Flash Loan Setup The attacker borrowed a large amount of liquid-staking tokens (LSDs) from Balancer: 4000 wstETH ($14.7M) XXX rETH ($1M) 3100 WETH ($9.3M) X. Deposit into yETH Vault All the borrowed assets were deposited into Yearns yETH vault and the attacker received yETH shares in return. X. Core of the Exploit The attacker repeatedly:"  
[X Link](https://x.com/SpecterAnalyst/status/1995428246570107051)  2025-12-01T09:42Z 9555 followers, 13.7K engagements


"How DPRK threat actors stole XXX BTC ($30M) from another alleged theft Mr. Leung. During on-chain research I came across funds that I later linked to an ongoing case in the Hong Kong District Court. On March XX 2025 a total of XXX BTC was stolen across three wallets. an attack that I later connected to the Lazarus Group. Theft address: 1KGnHUhhqw7P7QPDcXyPdowSTg687Fe8N9 These XXX BTC were part of the 1000 BTC that were allegedly taken by Mr. Leung from Yan Yung a case that has been active in court since 2018. In 2022 the court issued an order legally barring Mr. Leung from moving XXXXXX BTC"  
[X Link](https://x.com/SpecterAnalyst/status/1995513559447486863)  2025-12-01T15:21Z 9552 followers, 4263 engagements


"On Sep XX 2023 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 approximately $285M"  
[X Link](https://x.com/SpecterAnalyst/status/1995890875994701853)  2025-12-02T16:20Z 9556 followers, 1401 engagements