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# ![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1471463101300097029.png) @intell_on_chain Intelligence On Chain (IOC) 🔎

Intelligence On Chain (IOC) 🔎 posts on X about changenow, sol, coins, 0x4ff63392230af890649d98785d3725485b4fbbe2 the most. They currently have XXXXXX followers and XX posts still getting attention that total XXX engagements in the last XX hours.

### Engagements: XXX [#](/creator/twitter::1471463101300097029/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1471463101300097029/c:line/m:interactions.svg)

- X Week XXXXXX +1,630%
- X Month XXXXXXX +240%
- X Months XXXXXXXXX +1,939%
- X Year XXXXXXXXX +103,567%

### Mentions: X [#](/creator/twitter::1471463101300097029/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1471463101300097029/c:line/m:posts_active.svg)

- X Week XX +100%
- X Month XX +139%
- X Months XXX +117%
- X Year XXX +3,780%

### Followers: XXXXXX [#](/creator/twitter::1471463101300097029/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1471463101300097029/c:line/m:followers.svg)

- X Week XXXXXX +0%
- X Month XXXXXX -XXXX%
- X Months XXXXXX +1.80%
- X Year XXXXXX -XXXX%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1471463101300097029/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1471463101300097029/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1471463101300097029/influence)
---

**Social category influence**
[exchanges](/list/exchanges)  XXXX% [cryptocurrencies](/list/cryptocurrencies)  XXXX% [stocks](/list/stocks)  XXXX% [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[changenow](/topic/changenow) 12.9%, [sol](/topic/sol) 6.45%, [coins](/topic/coins) 3.23%, [0x4ff63392230af890649d98785d3725485b4fbbe2](/topic/0x4ff63392230af890649d98785d3725485b4fbbe2) 3.23%, [sat](/topic/sat) 3.23%, [has been](/topic/has-been) 3.23%, [multiple times](/topic/multiple-times) 3.23%, [changenowio](/topic/changenowio) 3.23%, [0xeba88149813bec1cccccfdb0dacefaaa5de94cb1](/topic/0xeba88149813bec1cccccfdb0dacefaaa5de94cb1) 3.23%, [ethereum](/topic/ethereum) XXXX%

**Top accounts mentioned or mentioned by**
[@cryptoaaservice](/creator/undefined) [@novalentinecto](/creator/undefined) [@rugpullfinder](/creator/undefined) [@electronixguru](/creator/undefined) [@themindofslyme](/creator/undefined) [@allkmusic](/creator/undefined) [@dextoolsapp](/creator/undefined) [@metaworldland](/creator/undefined) [@changenowio](/creator/undefined) [@kevinmitnick](/creator/undefined) [@gmxio](/creator/undefined) [@metasleuth](/creator/undefined) [@arkham](/creator/undefined) [@cozmicboywonder](/creator/undefined) [@bronstudios](/creator/undefined) [@nftnyc](/creator/undefined) [@gossamerworld](/creator/undefined) [@digintl](/creator/undefined) [@officialxyzzy](/creator/undefined) [@coffeebreakyt](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/ethereum) [Coinbase Global, Inc. (COIN)](/topic/coinbase)
### Top Social Posts [#](/creator/twitter::1471463101300097029/posts)
---
Top posts by engagements in the last XX hours

"Assets are currently sat in 0x4ff63392230af890649d98785d3725485b4fbbe2 and being traded for sh1t coins"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564416167727130) 2025-07-19 13:34:56 UTC 53.7K followers, XXX engagements


"In short even though the scammer used ChangeNOW multiple times we were able to trace through it using our tool Spectra with it's auto tracing function The victim has been informed"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564418248089646) 2025-07-19 13:34:57 UTC 53.7K followers, XXX engagements


"The victim mentioned that assets were sent to 0xEbA88149813BEc1cCcccFDb0daCEFaaa5DE94cB1 but this is actually @ChangeNOW_io a legitimate swap service"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564403970596950) 2025-07-19 13:34:53 UTC 53.7K followers, XXX engagements


"Back to the stolen assets. The stolen ETH converted into XX SOL was once again bridged using ChangeNOW this time back to Ethereum"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564412619280445) 2025-07-19 13:34:56 UTC 53.7K followers, XXX engagements


"Using Spectra we identified that the most likely output was Sol address: G6oj4Sm2UtoVzLwG7d5wfhMR92HVJgMJsL7pfCtPs5wz The second transaction through ChangeNOW goes to 9dGttikYn3Jfn4L2wmBS18R3dMSgDpVm83MzcbsToPfM"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564407166734642) 2025-07-19 13:34:54 UTC 53.7K followers, XXX engagements


"👉Key assets funnel into wallet 9j42BcTKJ1DgUfsK3RgGPKLuK1fD8g5rA386EqnZykwM 🔗linked to Coinbase deposit BkJxYTXPFv4957ZgABNa9NYA1xLar2kMSojWnugVaD5u. 🤝Similar ties seen with Grem7XLti3c3TVyhVQnWdrSdMo2hfpa3Cb6QqDvQsich supporting our ChangeNOW analysis. Chart backs it up"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564409968500767) 2025-07-19 13:34:55 UTC 53.7K followers, XXX engagements


"🚨 The Fake Ledger That Stole Everything (1/8) James* thought he was safe. He used a Ledger hardware wallet kept his XX words private and followed every crypto security tip out there. Then one day a package arrived. 🧵👇"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1924053862203212144) 2025-05-18 10:46:02 UTC 53.7K followers, 840.7K engagements


"🚨🚨 SCAM ALERT: A victim lost $12K to a fake celebrity scam Police can't act so we're exposing the details: ☠Scammer wallet: 0xE8DeebFe300CFbe02295AA437cb3131cDb21e67FStay safeverify before you send A quick investigation 🧵"  
![@intell_on_chain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1471463101300097029.png) [@intell_on_chain](/creator/x/intell_on_chain) on [X](/post/tweet/1946564400950784034) 2025-07-19 13:34:53 UTC 53.7K followers, 3375 engagements