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[@SpecterAnalyst](/creator/twitter/SpecterAnalyst)
"James leveraged his growing attention from @cz_binance to push a meme coin and quietly bundle it for profit. Recently CZ has interacted with several individuals in the space something that deserves more scrutiny. Given his influence its important he verifies the history of people he engages with as many users follow his cues"  
[X Link](https://x.com/SpecterAnalyst/status/1975122947200213386) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-06T08:56Z 8500 followers, XXX engagements


"James Wynn was previously called out by BubbleMaps for receiving XX% of the $WIFE token supply a bundled coin. That aligns with his past actions in 2024 when he received X% of a token and dumped it immediately for $68K"  
[X Link](https://x.com/SpecterAnalyst/status/1975122951990341846) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-06T08:56Z 8500 followers, 1614 engagements


"The pain hits me every time I remember my $TIA is still staked 😭😭"  
[X Link](https://x.com/SpecterAnalyst/status/1976762623694713249) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-10T21:31Z 8490 followers, 1481 engagements


"On May XX GJvzjpMw sent XXX $SOL to that same wallet. Some of these funds were used for meme trading and deposits to Revolut"  
[X Link](https://x.com/SpecterAnalyst/status/1978494635266707847) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8500 followers, XXX engagements


"Part 2: Was Franks Wallet Really Drained Evidence suggests no. On April XX GJvzjpMw received XXX $SOL ($49.1K) from Sideshift. using timing analysis Source: 3URnnJKdG8eTjrKo7G8rN5GjzweYwSZSxwyJm5Ut5UmL deposited $50k USDC to Sideshift. That wallet had earlier received $17.7k USDC (Apr 8) from Sideshift timing analysis tied the sourced to a deposits from E5LXMfNaLFqyaYsRze8ztMBMT55LRhrA9M9vsEgpjsXY"  
[X Link](https://x.com/SpecterAnalyst/status/1978494640186667074) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8505 followers, XXX engagements


"Trump Token Link On Feb XX 0x20f73f3 bridged 79775 USDC and swapped for XXX $SOL sending it to Franks public wallet. 0x20f73f3C509CA73536a75B84975d6EDF005c3E38 That same wallet also bridged XX BNB XX $SOL 9CjKCS2B then distributed to: XXX SOL to 4qWkSvrXDb21p3agakGQYwH195XmmipNAMU75gSmXKcW X and later $2679.29 to 3tETKWxeoBooSZc6aKwsB4NSj8JuiPBzUL7UuYA1KVcA"  
[X Link](https://x.com/SpecterAnalyst/status/1978494656951304486) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8499 followers, XXX engagements


"4qWkSvrX received $142k from Sideshift (Feb XX more on that later) sent $10k USDC to 43A2SEoa and the rest to Coinbase & meme trades. 43A2SEoaKYx5NEnXir8mKceCbXLGG7JeeVpC43YxRLHQ"  
[X Link](https://x.com/SpecterAnalyst/status/1978494663913808310) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8502 followers, XXX engagements


"All evidence points to: Franks wallet wasnt drained. Multiple clusters show interlinked transfers between his wallets. Theres association with $TRUMP tokens and influencer"  
[X Link](https://x.com/SpecterAnalyst/status/1978494690497343730) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8499 followers, XXX engagements


"Remember the 4qWkSvrXD wallet that received $142k on four txs from sideshift using timing analysis is the source of the funds is 0x718Cc7EE2AE2493EBf7D454316Df6B61F4e1a868 This wallet trades one major token $MOG which was heavily promoted by @frankdegods @notthreadguy made $800k+ profit while staying bullish on TL"  
[X Link](https://x.com/SpecterAnalyst/status/1978494697690583473) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8500 followers, XXX 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 😆"  
[X Link](https://x.com/SpecterAnalyst/status/1978702858015932551) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T06:01Z 8487 followers, 20.3K engagements


"The tokens were then distributed to multiple wallets and sold on Binance Alpha and PancakeSwap. The profits were deposited to Bitget and KuCoin"  
[X Link](https://x.com/SpecterAnalyst/status/1979915430199181604) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T14:19Z 8431 followers, XXX engagements


"Notably a wallet that was tagged by @Astra__Nova as "malicious" (0x643F901793A5f6Fb4DE51658CD152AdA3b88178C) actually received $RVV tokens from 0x9E621209F5fdF09f2Ae32B38F48B9aa402CA0b3e whose initial source was from the above wallets"  
[X Link](https://x.com/SpecterAnalyst/status/1979915435786011101) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T14:19Z 8497 followers, XXX engagements


"$AB just dumped XX% on a single candle"  
[X Link](https://x.com/SpecterAnalyst/status/1976103621696659810) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-09T01:53Z 8514 followers, 1111 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) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-09T03:04Z 8514 followers, 1585 engagements


"A #Hyperliquid user lost over $21M due to a private key leak. The exploiter withdrew the stolen funds and bridged them into three wallets in $DAI including $3.11M $MSYRUPUSDP via #Ethereum. Theft addresses: 0x37FC5F763b28B15F4952d616F0E25b56A6CA1d18 0xc1EE32Fac1D9a0CE63021467e34164DF3078289B 0x3e2E66af967075120fa8bE27C659d0803DfF4436 0xF4bE227b268e191b79097Daad0AcCcD9a7A7FAD2 Victim: 0x0cdC902f4448b51289398261DB41E8ADC99bE955"  
[X Link](https://x.com/SpecterAnalyst/status/1976609634468134977) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-10T11:23Z 8506 followers, 1863 engagements


"That deposit came from selling 5.5M $MLG tokens originally transferred from Franks public wallet (CRVidEDtE). 📍 So all paths lead back to Frank-linked wallets"  
[X Link](https://x.com/SpecterAnalyst/status/1978494646314533285) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8510 followers, XXX engagements


"Influencer Cluster In May 43A2SEoa received $10k $15k $20k USDC from wallets i linked to: @mintcollectible @RowdyCrypto @0xSunNFT @0xIT4I @CookerFlips and @frankdegods "  
[X Link](https://x.com/SpecterAnalyst/status/1978494669567766606) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:14Z 8512 followers, XXX engagements


"@0xIT4I @mintcollectible @RowdyCrypto @0xSunNFT @CookerFlips @frankdegods Ofc nothing with degods. A presale maybe but only XX participants and some sent from exchange Try to remember could help"  
[X Link](https://x.com/SpecterAnalyst/status/1978496477170168062) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-15T16:21Z 8504 followers, XXX engagements


"So @boopdotfun by @dingalingts secretly conducted a private sale of $BOOP tokens to select influencers strictly by invite. These influencers were publicly posted as supporters on Boops page"  
[X Link](https://x.com/SpecterAnalyst/status/1978775787256881254) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8513 followers, 4744 engagements


"Each influencer invested between $10K and $20K earning an average ROI of $75K. The list includes: @mintcollectible @RowdyCrypto @0xSunNFT @0xIT4I @CookerFlips @notthreadguy @BroLeonAus @based16z"  
[X Link](https://x.com/SpecterAnalyst/status/1978775794009739744) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8512 followers, 2113 engagements


"How I Discovered It While investigating @frankdegods I linked one of his wallets to a transaction involving $MOG which I initially thought was his wallet. Frank clarified that it actually belonged to @notthreadguy his roommate and that he only sent him XXX $SOL. Threadguy wallet: 4qWkSvrXDb21p3agakGQYwH195XmmipNAMU75gSmXKcW"  
[X Link](https://x.com/SpecterAnalyst/status/1978775797147009075) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8513 followers, 1761 engagements


"h/t @frankdegods for clarifying the wallet connection and confirming he also heard about the sale but wasnt invited. He donated to my public wallet"  
[X Link](https://x.com/SpecterAnalyst/status/1978775814754783337) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8510 followers, 1169 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 29321 BTC ( $3.2B) which could potentially be stolen funds"  
[X Link](https://x.com/SpecterAnalyst/status/1977012871386325172) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8508 followers, 641.3K engagements


"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) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-12T07:23Z 8509 followers, 37.1K engagements


"BitForex was a cryptocurrency trading platform based in Shenzhen China founded in 2017 by Garrett Jin. The exchange was already under regulatory scrutiny in Japan for operating without a license and was accused of inflating trading volumes to appear more successful than it actually was. In January 2024 BitForex reported a trading peak of $XXX billion but by February XX 2024 all social media and Telegram accounts went silent. Shortly after the website went offline preventing withdrawals"  
[X Link](https://x.com/SpecterAnalyst/status/1977274003183067559) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-12T07:23Z 8508 followers, 5198 engagements


"Quick Investigation: How $boop (@boopdotfun) by @dingalingts Private Influencer Sale Crashed the token and Exposed Insider Deals 🧵🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1978775783985365230) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8508 followers, 77.3K engagements


"Investigation into How @Astra__Nova and its Founder @Abyssal_DG Rugpulled Their Presale and Scammed Their Community 🧵🧵"  
[X Link](https://x.com/SpecterAnalyst/status/1979927462445277272) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8509 followers, 19K engagements


"On October XX 2025 the team received XXX BNB from Binance to address 0xc0cb9 and created a Gnosis Safe wallet. Funder: 0xc0cB9095C507A923b768a0f992fDD7917aAE3398 Gnosis Safe: 0xd3Ca4832452d64dfF8acEf7a2f2B4922af09dA94 Token Creator: 0x90C8eFEe11FdF7B4c29F867D775e7d0266E36Da6"  
[X Link](https://x.com/SpecterAnalyst/status/1979927474604577205) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8508 followers, 1308 engagements


"The creator wallet minted 10B $RVV to 0xd3Ca483 on October XX 2025 at 09:53:20 AM UTC and transferred 150M $RVV for airdrop. 0xc0cb9 created X more Gnosis Safe wallets"  
[X Link](https://x.com/SpecterAnalyst/status/1979927482439496169) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8508 followers, 1276 engagements


"The tokens were then distributed to multiple wallets and sold on Binance Alpha MEXC and PancakeSwap. The profits were deposited to Bitget and KuCoin and bridgers"  
[X Link](https://x.com/SpecterAnalyst/status/1979927514878280005) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8509 followers, 1075 engagements


"Anything @RoundtableSpace and @mario have invested in has never been successful. I have posted about this previously regarding Humanity Protocol"  
[X Link](https://x.com/SpecterAnalyst/status/1979927547795149058) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:08Z 8508 followers, 1927 engagements


"I strongly advise all listed exchanges @MEXC_Official @kucoincom @binance should review this token and project to avoid future problems"  
[X Link](https://x.com/SpecterAnalyst/status/1979953187038572784) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T16:50Z 8508 followers, 1562 engagements


"@Astra__Nova You guys are really funny. what about this"  
[X Link](https://x.com/SpecterAnalyst/status/1979992957127180691) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T19:28Z 8508 followers, 2206 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"  
[X Link](https://x.com/SpecterAnalyst/status/1980166174613655664) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-20T06:56Z 8508 followers, 5686 engagements


"The stolen funds were bridged via Thorchain Symbiosis and Bridgers. Theft Address: 0xba8f97a39938168cfc71dc5e84f722fa8342e61a"  
[X Link](https://x.com/SpecterAnalyst/status/1980585956328849865) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T10:44Z 8508 followers, 3944 engagements


"@zachxbt @bullshitxaccoun @YourCryptoFren @manlikedreyy @avax Again don't be too confident that Zach will be there to save your ass. Not a fan of Avax but the here the fund is on bsc"  
[X Link](https://x.com/SpecterAnalyst/status/1980587068951822428) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T10:48Z 8508 followers, XXX 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) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-09-20T15:30Z 8507 followers, 1764 engagements


"BSC meme $PALU went from $2M to $100M in an hour after CZ quote and Binance Alpha Listing These are some interesting wins👇 This wallet bought $XXX $PALU 2days ago which is now worth $248.1K realized 226k. 0x4E6fA2EaF9a6D3aa18ECDFA884ed48970B79aa7d This trader bought a total of $6300 $PALU on 7txs turned to $532.5K with XXX unrealized profit. 0x1Ce804648ae8608F454c83F00CA02575b10605aA This wallet snipped $PALU at exactly the time it was announced to be listed on Binance Alpha bought a total of $51k and turned it to $521.1K (%1042) in 5hrs raised $452.4K so far"  
[X Link](https://x.com/SpecterAnalyst/status/1975504085395640771) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-07T10:10Z 8508 followers, 3751 engagements


"On October XX 0x757f88 on Arbitrum received $363.8M USDC from Hyperliquid in XX 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) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8508 followers, 50.5K engagements


"Addresses: 0x4f9a37bc2a4a2861682c0e9be1f9417df03cc27c 0x757f88e931ef4d57c23b306c5a6792fc0d16edb2 BTC Short: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ETH Short: 0x2ea18c23f72a4b6172c55b411823cdc5335923f4"  
[X Link](https://x.com/SpecterAnalyst/status/1977012890935976073) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8508 followers, 43.9K engagements


"Checking 0x757f88 on Hyperliquid shows 3000 BTC ($360M) and $XXX was initially received from HyperCore Treasury on October X. Timing analysis links the source back to a wallet holding 29321 BTC ($3.2B): 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx"  
[X Link](https://x.com/SpecterAnalyst/status/1977012895356760088) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8508 followers, 43.9K engagements


"Tracing further reveals this wallet received 93947 BTC in 20172018 mainly from CEXs and CoinJoin including HTX Gemini Bixin Bitfinex Bithumb and QuadrigaCX. The wallet remained dormant for X years until 2020. 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) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T14:06Z 8508 followers, 43.5K engagements


"This is part of the stolen funds from a Coinbase user originally reported by @zachxbt in March XXXXXXX $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"  
[X Link](https://x.com/SpecterAnalyst/status/1977710195032662208) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-13T12:17Z 8508 followers, 27.6K engagements


"The founder @dingalingts has a past record of insider trading activities and this fits the same pattern. The result $BOOP crashed -XX% in XX days after launch"  
[X Link](https://x.com/SpecterAnalyst/status/1978775818609332274) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8513 followers, 2028 engagements


"Just to clarify🙄 The wallet didnt open any trades XX minutes before the announcement. #BTC trade opened: 10/9/2025 4:40:49 PM UTC #ETH trade opened: 10/10/2025 3:49:47 AM UTC Tariff announcement: 10/10/2025 8:57 PM UTC Only the BTC trade wallet is new to Hyperliquid; the ETH wallet isnt Stay smart"  
[X Link](https://x.com/SpecterAnalyst/status/1976856514984878348) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-11T03:44Z 8508 followers, 4783 engagements


"This wallet transferred 10000 USDC to: 43A2SEoaKYx5NEnXir8mKceCbXLGG7JeeVpC43YxRLHQ the undisclosed $BOOP private sale wallet"  
[X Link](https://x.com/SpecterAnalyst/status/1978775800078819839) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8508 followers, 1542 engagements


"Theres a serious lack of transparency in this space. Many projects operate with hidden insider deals leaving retail investors to take the hit. This thread also clears up Franks involvement in the $MOG dump since that wallet wasnt his. The trump token sale is a complete different story will post the investigation soon"  
[X Link](https://x.com/SpecterAnalyst/status/1978775823139348689) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-16T10:51Z 8509 followers, 1418 engagements


"Between October 15-18 0xd3Ca483 distributed 1.8B $RVV to XX addresses including the X created Gnosis wallets: 0x9cD33F4b3424fD64eeE2a9D7475Bc2E898400a95 0xa4b4379a9C4Aaf273ceB17db9c7bFAB6F1EBF63F 0x08B1a4B6AD9C1C1f7580af09bb7867D4D00e1fe1 0x0dd935387B0Ca815eF0aFE92F41422dCC58d8e62 0xDeA0991BFA3c1f6eb3C862ee7099bA3ddBd34fA7 0xdcC1122E1d382Dc4F36Bc2891f0A96510A82D2b0 0xf805086340ae3d8f30c1ae319e2eb7a3d5d9d4e4 0xc0cB9095C507A923b768a0f992fDD7917aAE3398 0xa44bF92fDf03A70DeaDf02403AD2FcC34ab55Ec8 0xf73962eEbbe40C8b666C92Fb2dc5b61C7655eC73 0x61b05C2434F2Abe4ccc8982aBcF857ae23B21358"  
[X Link](https://x.com/SpecterAnalyst/status/1979927494137409597) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8508 followers, 1225 engagements


"Notably a wallet that was tagged by @Astra__Nova as "malicious" (0x643F901793A5f6Fb4DE51658CD152AdA3b88178C) actually received $RVV tokens from 0x9E621209F5fdF09f2Ae32B38F48B9aa402CA0b3e whose initial source was from the above wallets. 0xd3Ca4832 transferred 100M $RVV to 0x9E6212 which was sold for $11900 USD then sent to 0x643F9. The funds and other $RVV received by 0x643F9 were sold totaling approximately $100000 USD. This was then swapped for XX BNB which was bridged out via Bridgers"  
[X Link](https://x.com/SpecterAnalyst/status/1979927523006808307) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:08Z 8508 followers, 1200 engagements


"@Ifeanyi_gmi @Gems_Launchpad sorry for your loss but the team actuallly rugpull the token"  
[X Link](https://x.com/SpecterAnalyst/status/1979928423209255337) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:11Z 8508 followers, XXX engagements


"@RoundtableSpace @mario viA simple research would have saved many of you. The x account of @Astra__Nova was previously @SwarajCoin a metaverse project back in 2021"  
[X Link](https://x.com/SpecterAnalyst/status/1979929598918832137) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:16Z 8507 followers, 1400 engagements


"A multisig wallet was exploited yesterday for $3.047M. The stolen funds were swapped for ETH and deposited intoTornadoCash. Posted by @zachxbt"  
[X Link](https://x.com/SpecterAnalyst/status/1966161840280670599) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-09-11T15:28Z 8508 followers, 1140 engagements


"I had not heard about this until it was shared with me by @Phronetor who asked me to take a look which I found interesting"  
[X Link](https://x.com/SpecterAnalyst/status/1979927468447338795) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T15:07Z 8508 followers, 1278 engagements


"Update: @Abyssal_DG just untagged himself"  
[X Link](https://x.com/SpecterAnalyst/status/1979952206229995868) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-19T16:46Z 8507 followers, 1117 engagements


"Further look links the attack to the same bad actor behind @SeedifyFund and @hackenclub. The compromises appear to have resulted from exposed private keys which have been linked to DPRK activity. The first hop destination for the stolen @YourCryptoFren funds is: 0x513C294c1D6dC99Af31Bc29DcD95F6674B24c557 this address already received a dust transfer of $XXXX from two different wallets. Two wallets of interest: 0xF7802 - linked to the Seedify exploiter 0x4C02 - linked to the Hacken exploiter The stolen funds from @YourCryptoFren are currently being bridged to Tron at address:"  
[X Link](https://x.com/SpecterAnalyst/status/1980602465092313557) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T11:50Z 8508 followers, 1797 engagements


"This echo acquisition just reminded me that Ive been trying to build a product for the past three years but lack of funding has been holding me back. Im currently in the middle stage of completing it. I love building so much but you still need finance to make it work. Congratulations @cobie"  
[X Link](https://x.com/SpecterAnalyst/status/1980612731523784893) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T12:30Z 8508 followers, XXX engagements


"So 8k followers and nobody saw that $FET $250K bounty to tag me 😒 OTTN"  
[X Link](https://x.com/SpecterAnalyst/status/1980723687222346238) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T19:51Z 8508 followers, XXX engagements


"@rookiemamba Same coai dump massively"  
[X Link](https://x.com/SpecterAnalyst/status/1977638833455071399) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-13T07:33Z 8508 followers, XXX engagements


"@rookiemamba Yes for now. many use monero more than zcash"  
[X Link](https://x.com/SpecterAnalyst/status/1980767991886409874) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T22:47Z 8509 followers, X engagements


"@rookiemamba @zachxbt @Zcash we are saying the samething. it more privacy than zcash"  
[X Link](https://x.com/SpecterAnalyst/status/1980772487810965669) [@SpecterAnalyst](/creator/x/SpecterAnalyst) 2025-10-21T23:05Z 8508 followers, X engagements