[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

# ![@HarlanCarradine Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::16344740.png) @HarlanCarradine Harlan Carradine Investigates ➿

Harlan Carradine Investigates ➿ posts on X about bitcoin, keonne, $2billion, stolen the most. They currently have XXX followers and XX posts still getting attention that total XX engagements in the last XX hours.

### Engagements: XX [#](/creator/twitter::16344740/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::16344740/c:line/m:interactions.svg)

- X Week XXXXX +7,311%
- X Month XXXXX +482%
- X Months XXXXX +593%
- X Year XXXXX +1,361%

### Mentions: XX [#](/creator/twitter::16344740/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::16344740/c:line/m:posts_active.svg)


### Followers: XXX [#](/creator/twitter::16344740/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::16344740/c:line/m:followers.svg)

- X Week XXX +7.10%
- X Month XXX +6.40%
- X Months XXX +56%
- X Year XXX +36%

### CreatorRank: undefined [#](/creator/twitter::16344740/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::16344740/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  [finance](/list/finance) 

**Social topic influence**
[bitcoin](/topic/bitcoin), [keonne](/topic/keonne) #41, [$2billion](/topic/$2billion) #2, [stolen](/topic/stolen), [money](/topic/money), [larry](/topic/larry), [$6million](/topic/$6million), [cleaning](/topic/cleaning), [coins](/topic/coins)

**Top accounts mentioned or mentioned by**
[@1914ad](/creator/undefined) [@saylor](/creator/undefined) [@cointelegraph](/creator/undefined) [@thecryptolark](/creator/undefined) [@wallstreetbets](/creator/undefined) [@gregarizona](/creator/undefined) [@peterschiff](/creator/undefined) [@swan](/creator/undefined) [@bitvolt](/creator/undefined) [@puncher522](/creator/undefined) [@scottiepippen](/creator/undefined) [@thejaxes](/creator/undefined) [@jasonplowery](/creator/undefined) [@hodldee](/creator/undefined) [@basedlayer](/creator/undefined) [@strategy](/creator/undefined) [@punterjeff](/creator/undefined) [@ryquant](/creator/undefined) [@thepowerfulhrv](/creator/undefined) [@toxicbtc21m](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin)
### Top Social Posts
Top posts by engagements in the last XX hours

"Samourai Wallets developers Keonne Rodriguez and William (Bill) Hill recently pled guilty to running a massive illicit money-transmitting scheme. Prosecutors say they built Samourais Whirlpool mixer and Ricochet hops specifically to obscure criminal Bitcoin transactions"  
[X Link](https://x.com/HarlanCarradine/status/1998048521216471402)  2025-12-08T15:14Z XXX followers, 1603 engagements


"Built for laundering: U.S. charges say Samourai was engineered to hide illicit Bitcoin. Its Whirlpool mixer and Ricochet hops feature obscured transaction trails preventing tracing . Over 80000 BTC (about $X billion) passed through these services"  
[X Link](https://x.com/HarlanCarradine/status/1998048524538134821)  2025-12-08T15:14Z XXX followers, XXX engagements


"@LawrenceLepard @TXMCtrades Larry this is a good guy. I recommend unblocking @TXMCtrades"  
[X Link](https://x.com/CoreWarsBook/status/1996302439079727414)  2025-12-03T19:36Z XXX followers, XX engagements


"More than 80000 BTC (roughly $X billion) flowed through their tools earning the founders about $X million in fees . The DOJ notes that this made it virtually impossible for victims to recover their stolen funds . Keonne and Bill now face multi-year prison terms"  
[X Link](https://x.com/HarlanCarradine/status/1998048522961396024)  2025-12-08T15:14Z XXX followers, XXX engagements


"Guilty pleas: In April 2025 both founders pled guilty to money-transmitting and money-laundering conspiracies. They admitted Samourai transmitted crime proceeds and a judge later gave them 5- and 4-year sentences"  
[X Link](https://x.com/HarlanCarradine/status/1998048525976768706)  2025-12-08T15:14Z XXX followers, XX engagements


"Openly inviting crime: Hill actively promoted Samourai on darknet forums saying Whirlpool was much better at cleaning dirty BTC than competitors. Rodriguez even urged hackers when a large theft hit a social-media site to feed their stolen coins into Whirlpool"  
[X Link](https://x.com/HarlanCarradine/status/1998048527398686783)  2025-12-08T15:14Z XXX followers, XXX engagements


"Privately Rodriguez described Whirlpool as money laundering for bitcoin. Samourais own marketing materials acknowledged that users would include Dark/Grey Market participants moving illicit funds"  
[X Link](https://x.com/CoreWarsBook/status/1998048528875364381)  2025-12-08T15:14Z XXX followers, XX engagements


"With these facts in mind supporters should seriously ponder the answers to the following questions"  
[X Link](https://x.com/HarlanCarradine/status/1998048535711977667)  2025-12-08T15:14Z XXX followers, XX engagements


"Keonne you called Whirlpool money laundering for bitcoin. Why did you publicly present it as a legitimate privacy tool instead"  
[X Link](https://x.com/HarlanCarradine/status/1998048537179783586)  2025-12-08T15:14Z XXX followers, XX engagements


"The DOJ says your mixer made it virtually impossible for victims to recover stolen funds. Do you feel any remorse or responsibility for the people left with nothing"  
[X Link](https://x.com/CoreWarsBook/status/1998048540309049371)  2025-12-08T15:14Z XXX followers, XX engagements


"Each of these points is documented by prosecutors in court filings . If Samourai was truly about user privacy Keonne and Bill should explain why their actions appear to have helped criminals rather than honest users and why they downplayed the effects on crime victims"  
[X Link](https://x.com/CoreWarsBook/status/1998048541995139582)  2025-12-08T15:14Z XXX followers, XX engagements