[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.] #  @SpecterAnalyst Specter Specter posts on X about alt, $alt, token, 2m the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours. ### Engagements: XXXXXX [#](/creator/twitter::1795853073924939778/interactions)  - X Week XXXXXXX +2,610% - X Month XXXXXXX +6.80% - X Months XXXXXXXXX +602% - X Year XXXXXXXXX +23,549% ### Mentions: XX [#](/creator/twitter::1795853073924939778/posts_active)  - X Week XX +52% - X Month XXX +42% - X Months XXX +20% - X Year XXX +1,875% ### Followers: XXXXX [#](/creator/twitter::1795853073924939778/followers)  - X Week XXXXX +12% - X Month XXXXX +12% - X Months XXXXX +510% - X Year XXXXX +4,379% ### CreatorRank: XXXXXX [#](/creator/twitter::1795853073924939778/influencer_rank)  ### Social Influence [#](/creator/twitter::1795853073924939778/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) XXXXX% [exchanges](/list/exchanges) #540 [finance](/list/finance) XXXX% [technology brands](/list/technology-brands) XXX% [stocks](/list/stocks) XXX% [celebrities](/list/celebrities) XXX% [social networks](/list/social-networks) XXX% **Social topic influence** [alt](/topic/alt) #23, [$alt](/topic/$alt) #1, [token](/topic/token) #18, [2m](/topic/2m) #39, [rug](/topic/rug) #51, [$2m](/topic/$2m) #1, [dump](/topic/dump) #125, [rugged](/topic/rugged) #34, [happened](/topic/happened) #961, [specter](/topic/specter) #2 **Top accounts mentioned or mentioned by** [@cryptobeastreal](/creator/undefined) [@redhatpentester](/creator/undefined) [@kwasituntum](/creator/undefined) [@benqifinance](/creator/undefined) [@rookiemamba](/creator/undefined) [@rangoexchange](/creator/undefined) [@thorchain](/creator/undefined) [@zachxbt](/creator/undefined) [@roninnetwork](/creator/undefined) [@datgodwoman](/creator/undefined) [@drealblaise](/creator/undefined) [@bubblemaps](/creator/undefined) [@thorch](/creator/undefined) [@thorchainuni](/creator/undefined) [@davincc](/creator/undefined) [@blockaid](/creator/undefined) [@neopin](/creator/undefined) [@neopinofficial](/creator/undefined) [@slowmistteam](/creator/undefined) [@bigoneexchange](/creator/undefined) **Top assets mentioned** [AltLayer (ALT)](/topic/$alt) [USDC (USDC)](/topic/usdc) [VERAsity (VRA)](/topic/$vra) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [GMX (GMX)](/topic/$gmx) [Venus (XVS)](/topic/$xvs) [Axie Infinity (AXS)](/topic/$axs) [BNB (BNB)](/topic/$bnb) [Ronin (RON)](/topic/$ron) [Swell (SWELL)](/topic/$swell) [Toad (TOAD)](/topic/$toad) [Bubblemaps (BMT)](/topic/bubblemaps) [Alphabet Inc Class A (GOOGL)](/topic/$googl) ### Top Social Posts [#](/creator/twitter::1795853073924939778/posts) --- Top posts by engagements in the last XX hours "Attempt to Rope the Trader The team tried to shift attention onto the trader (DpU472kG.) who made $2M using automation: DpU472kGa8KBk9yte5uJbXXy9Scns44qmN5RzTdTjgPG The $ALT deployer sent him XX SOL a day after the rug. This was likely a setup to make it look like he was part of the team. The trader contacted @blockaid_ via a new X account shared proof and explained that the team his trying to frame him. His past trading history exchange history and wallet links suggest hes not part of the original team. If he was a true insider his setup wouldnt be that exposed or easy to trace"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259500698042542) 2025-07-18 17:23:19 UTC 5817 followers, 5237 engagements "So $GMX was exploited and the team sent a message to the attacker offering $5M as a white hat bounty in exchange for returning the remaining $35M. The attacker responded with: Funds will be returned later"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1943611444702150892) 2025-07-11 10:00:53 UTC 5815 followers, 1787 engagements "If you remember $xvs and $axs They are some of my most profitable trade/investment"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1945414318847115270) 2025-07-16 09:24:52 UTC 5184 followers, XXX engagements "The Pattern of Concealment The insider wallets followed a repeating pattern that made them harder to detect: X. Wallets funded XX months ago mostly from KuCoin. X. First activity: buy/sell random meme tokens with small amounts ($12) to seem organic and not fresh wallet. X. Bought $ALT XX minutes after mint. X. Sold for USDC with massive profits. X. Profits were transferred to intermediary wallets. X. Funds sent to FixedFloat in chunks of $22K$36K. X. Some routed through MEXC and KuCoin as well. This pattern allowed me to identify XX wallets tied to the team even though they avoided clustering"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259473896554686) 2025-07-18 17:23:12 UTC 5817 followers, 8644 engagements "This guy is the definition of "go wherever the wind blows." He always abandons the truth whenever it doesnt benefit him"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1943770671550804435) 2025-07-11 20:33:36 UTC 5815 followers, 1170 engagements "Since launch Liquid RON has outperformed other Liquid Restaking Tokens (LRTs). Lets compare the first XX days: 🔷 Ronin ($RON $LRON) Total Deposited: 4.7M RON ($3.7M) Total Transaction: 1559 Depositors: 1151 🔶 Swell ($SWELL $rSWELL) Total Deposited: 18M SWELL ($143.5K) Total Transactions: XXX Depositors: XXX 🔸 Binance ($BNB $ynBNB) Total Deposited: XXXXX BNB ($752.1K) Total Transactions: XX Depositors: 55"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1908158385985351865) 2025-04-04 14:03:05 UTC 5770 followers, 8939 engagements "🚨Investigation: What Really Happened with $ALT Rug Pull The meme token $ALT was rugged on July XX 2025 but contrary to popular belief the dump was not carried out by the token creator or promoter @cryptobeastreal at least not directly. 🧵"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1945119629690442083) 2025-07-15 13:53:52 UTC 5817 followers, 22.3K engagements "Although Verasity originally stated in 2021 that the total supply would be 10B $VRA they later minted 90B $VRA in 2022 for their so-called Proof-of-View (PoV) system claiming it would support their advertising stack. Fast forward to 2025: a total of 309B $VRA has been minted and 213B $VRA has been burned as part of the PoV mechanism where tokens are minted and burned as data flows through their ad stack. However from the original 90B PoV mint only 13B has been verifiably burned the rest is being quietly deposited into exchange wallets"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1940366824639475885) 2025-07-02 11:07:55 UTC 5682 followers, 1324 engagements "This shows how @cryptobeastreal and his team conducted insider trading and market manipulation on $ALT: He deactivated his account and returned yesterday continuing to post like nothing ever happened This was a coordinated sophisticated operation that have been in plan for months before the execution"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259506310127716) 2025-07-18 17:23:20 UTC 5817 followers, 4575 engagements "On-chain evidence reveals a different actor behind the scenes a coordinated meme trading group or individual using automated bots across multiple wallets. 🕵♂ The Setup $ALT was minted: July X 2025 at 08:47:03 UTC Supply: X billion tokens ATH Market Cap: $173M Current Market Cap: $4M after the dump"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1945119637445759103) 2025-07-15 13:53:54 UTC 5817 followers, 1597 engagements "I wrote a query to find wallets that hold 1M to 1.1M $USDC and 12M to 12.9M $TOAD simultaneously since TOAD was minted in 2024. No result. I also ran a query to check wallets that started holding over 1M $USDC since June X 2025 None of the wallets holds $TOAD Another LARP Data source: @flipsidecrypto"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1933986793218535495) 2025-06-14 20:35:57 UTC 5811 followers, 3441 engagements "The #GMX attacker has returned a total of $37.5M as promised. They kept the $5M white hat bounty offered by the team. Case settled. ✅"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1943620393425580221) 2025-07-11 10:36:27 UTC 5810 followers, XXX engagements "10000+ addresses joined the $PUMP token sale ICO XXX invested $1M XXX invested $100k+ 1606 invested $10k+ 2770 invested under $10k 8214 invested under $1k Data @bubblemaps"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1944100541023260991) 2025-07-12 18:24:23 UTC 5799 followers, XXX engagements "This is a pro bono work and If you find my work valuable. Kindly donate Specteranalyst.sol Specteranalyst.eth 0xF51009ff4c7065C6400F47CDDe3E35740FDEC5A5"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259514111488516) 2025-07-18 17:23:22 UTC 5817 followers, 4737 engagements "Market Manipulation Scheme Wallet: ACRp9V3F. distributed SOL to dozens of wallets for fake trading activity: Small buys/sells to inflate trade count Large volume trades to pump $ALT volume One example: Wallet GRCsPFWx28yiQWJ4sQib5Txu5CrrqkF6cAk9BN3HsNvV generated $120K in trading volume"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259486848487485) 2025-07-18 17:23:16 UTC 5817 followers, 6101 engagements "Update Cryptobeast untagged himself Some of you are tagging him for a comment he can't do that because all it fact"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946449685431881844) 2025-07-19 05:59:02 UTC 5817 followers, 5432 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"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259465591828549) 2025-07-18 17:23:11 UTC 5817 followers, 160.9K engagements "Following up from Part X where I revealed how a trader (wallet DpU472kG.) made $2M from $ALT using automation but wasnt part of the project team. Ive now uncovered how the real insiders profited nearly $9M and tried to deflect blame"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259469635096844) 2025-07-18 17:23:11 UTC 5817 followers, 15.8K engagements "Where Did the Money Go $1.2M sent to KuCoin/MEXC The rest deposited to FixedFloat A total of XXX deposits to FixedFloat Using timing analysis I found some withdrawn via Bitcoin/Tron but mapping these XXX deposits to exact withdrawals is time-intensive and will take more effort (maybe in Part 3)"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259483144986878) 2025-07-18 17:23:15 UTC 5817 followers, 6503 engagements "🧑💻 Yat Siu (Animoca Brands) In March 2020 Animoca Brands was delisted from the Australian Securities Exchange (ASX) for violations related to its blockchain and crypto investmentsdeemed non-compliant with ASX financial rules. Many projects backed by Animoca have been questioned due to underperformance or poor execution. Despite a strong presence in the Web3 space Yats regulatory challenges and the outcomes of supported projects should raise caution"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1938234873493270743) 2025-06-26 13:56:19 UTC 5607 followers, XXX engagements "Profits Examples: 8fpSTZSk. bought $XX made $69K DLK1zSvm. bought $7400 made $194K Top profit wallet: 9wLN7jU2. made $370K Total profit across XX wallets: $8.8M 9wLN7jU2YaqHqyo2oiyLXSqwkk5vRyDi3uXmQDgoP1Zf 8fpSTZSkocRS9orEY65UJSrXxK4eVj2aDauP2RjMwYfo DLK1zSvm9f1SmdYA4gGZZSTHjiLEjWJYr7neGbY9izh7 This doesnt include additional funds sent for market manipulation operations"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1946259478845723077) 2025-07-18 17:23:14 UTC 5817 followers, 7875 engagements "Mario has been involved in theft for a long time both in traditional and digital markets. He realized the power of media and started an advertising company that promotes shady and fraudulent projects. Hes used his platform repeatedly to launch and promote rug pulls. He was also part of the Humanity Protocol team. A simple Google search can tell you more about Mario. Elon Musk likely knows this yet continues to engage with him perhaps because of the traffic he drives on X. Stay smart"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1945914022035104136) 2025-07-17 18:30:30 UTC 5817 followers, 1024 engagements "Why $Alt Rugged A wallet that bought $2332 worth of $ALT just minutes after minting dumped $127K in two transactions around 3:50 AM UTC the same time the token experienced a massive crash. But theres more to this. Full investigation dropping tomorrow"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1944795515071222170) 2025-07-14 16:25:58 UTC 5808 followers, 1994 engagements "👤 Mario Nawfal Mario has been accused of: Owing money to employees investors and partners (some claims range from $10K to $70K). Involvement in shady funding deals fake engagement tactics and pressuring whistleblowers to stay silent. Multiple reports have been filed to the SEC and Facebook (regarding his companies ads and behavior). His business history also raises flags: -Froothie was fined in Australia for misleading marketing. -Sued by Juicero. -Accusations of invoice manipulation during his time at NFT Tech. Controversial involvement in BitClout token deals. He even filed a lawsuit"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1938234868669825184) 2025-06-26 13:56:18 UTC 5790 followers, 3664 engagements "🚨 Avoid Verasity ($VRA) 🚨 The $VRA token is showing clear red flags. The team of @verasitytech has been consistently dumping on investors by minting new tokens and quietly sending them to exchanges despite previously claiming there would be no further inflation"  [@SpecterAnalyst](/creator/x/SpecterAnalyst) on [X](/post/tweet/1940366819896053849) 2025-07-02 11:07:54 UTC 5689 followers, 3607 engagements
[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.]
@SpecterAnalyst Specter
Specter posts on X about alt, $alt, token, 2m the most. They currently have XXXXX followers and XX posts still getting attention that total XXXXXX engagements in the last XX hours.
Engagements: XXXXXX #
- X Week XXXXXXX +2,610%
- X Month XXXXXXX +6.80%
- X Months XXXXXXXXX +602%
- X Year XXXXXXXXX +23,549%
Mentions: XX #
- X Week XX +52%
- X Month XXX +42%
- X Months XXX +20%
- X Year XXX +1,875%
Followers: XXXXX #
- X Week XXXXX +12%
- X Month XXXXX +12%
- X Months XXXXX +510%
- X Year XXXXX +4,379%
CreatorRank: XXXXXX #
Social Influence #
Social category influence cryptocurrencies XXXXX% exchanges #540 finance XXXX% technology brands XXX% stocks XXX% celebrities XXX% social networks XXX%
Social topic influence alt #23, $alt #1, token #18, 2m #39, rug #51, $2m #1, dump #125, rugged #34, happened #961, specter #2
Top accounts mentioned or mentioned by @cryptobeastreal @redhatpentester @kwasituntum @benqifinance @rookiemamba @rangoexchange @thorchain @zachxbt @roninnetwork @datgodwoman @drealblaise @bubblemaps @thorch @thorchainuni @davincc @blockaid @neopin @neopinofficial @slowmistteam @bigoneexchange
Top assets mentioned AltLayer (ALT) USDC (USDC) VERAsity (VRA) PumpBTC (Governance token) (PUMP) GMX (GMX) Venus (XVS) Axie Infinity (AXS) BNB (BNB) Ronin (RON) Swell (SWELL) Toad (TOAD) Bubblemaps (BMT) Alphabet Inc Class A (GOOGL)
Top Social Posts #
Top posts by engagements in the last XX hours
"Attempt to Rope the Trader The team tried to shift attention onto the trader (DpU472kG.) who made $2M using automation: DpU472kGa8KBk9yte5uJbXXy9Scns44qmN5RzTdTjgPG The $ALT deployer sent him XX SOL a day after the rug. This was likely a setup to make it look like he was part of the team. The trader contacted @blockaid_ via a new X account shared proof and explained that the team his trying to frame him. His past trading history exchange history and wallet links suggest hes not part of the original team. If he was a true insider his setup wouldnt be that exposed or easy to trace"
@SpecterAnalyst on X 2025-07-18 17:23:19 UTC 5817 followers, 5237 engagements
"So $GMX was exploited and the team sent a message to the attacker offering $5M as a white hat bounty in exchange for returning the remaining $35M. The attacker responded with: Funds will be returned later" @SpecterAnalyst on X 2025-07-11 10:00:53 UTC 5815 followers, 1787 engagements
"If you remember $xvs and $axs They are some of my most profitable trade/investment" @SpecterAnalyst on X 2025-07-16 09:24:52 UTC 5184 followers, XXX engagements
"The Pattern of Concealment The insider wallets followed a repeating pattern that made them harder to detect: X. Wallets funded XX months ago mostly from KuCoin. X. First activity: buy/sell random meme tokens with small amounts ($12) to seem organic and not fresh wallet. X. Bought $ALT XX minutes after mint. X. Sold for USDC with massive profits. X. Profits were transferred to intermediary wallets. X. Funds sent to FixedFloat in chunks of $22K$36K. X. Some routed through MEXC and KuCoin as well. This pattern allowed me to identify XX wallets tied to the team even though they avoided clustering" @SpecterAnalyst on X 2025-07-18 17:23:12 UTC 5817 followers, 8644 engagements
"This guy is the definition of "go wherever the wind blows." He always abandons the truth whenever it doesnt benefit him" @SpecterAnalyst on X 2025-07-11 20:33:36 UTC 5815 followers, 1170 engagements
"Since launch Liquid RON has outperformed other Liquid Restaking Tokens (LRTs). Lets compare the first XX days: 🔷 Ronin ($RON $LRON) Total Deposited: 4.7M RON ($3.7M) Total Transaction: 1559 Depositors: 1151 🔶 Swell ($SWELL $rSWELL) Total Deposited: 18M SWELL ($143.5K) Total Transactions: XXX Depositors: XXX 🔸 Binance ($BNB $ynBNB) Total Deposited: XXXXX BNB ($752.1K) Total Transactions: XX Depositors: 55" @SpecterAnalyst on X 2025-04-04 14:03:05 UTC 5770 followers, 8939 engagements
"🚨Investigation: What Really Happened with $ALT Rug Pull The meme token $ALT was rugged on July XX 2025 but contrary to popular belief the dump was not carried out by the token creator or promoter @cryptobeastreal at least not directly. 🧵" @SpecterAnalyst on X 2025-07-15 13:53:52 UTC 5817 followers, 22.3K engagements
"Although Verasity originally stated in 2021 that the total supply would be 10B $VRA they later minted 90B $VRA in 2022 for their so-called Proof-of-View (PoV) system claiming it would support their advertising stack. Fast forward to 2025: a total of 309B $VRA has been minted and 213B $VRA has been burned as part of the PoV mechanism where tokens are minted and burned as data flows through their ad stack. However from the original 90B PoV mint only 13B has been verifiably burned the rest is being quietly deposited into exchange wallets" @SpecterAnalyst on X 2025-07-02 11:07:55 UTC 5682 followers, 1324 engagements
"This shows how @cryptobeastreal and his team conducted insider trading and market manipulation on $ALT: He deactivated his account and returned yesterday continuing to post like nothing ever happened This was a coordinated sophisticated operation that have been in plan for months before the execution" @SpecterAnalyst on X 2025-07-18 17:23:20 UTC 5817 followers, 4575 engagements
"On-chain evidence reveals a different actor behind the scenes a coordinated meme trading group or individual using automated bots across multiple wallets. 🕵♂ The Setup $ALT was minted: July X 2025 at 08:47:03 UTC Supply: X billion tokens ATH Market Cap: $173M Current Market Cap: $4M after the dump" @SpecterAnalyst on X 2025-07-15 13:53:54 UTC 5817 followers, 1597 engagements
"I wrote a query to find wallets that hold 1M to 1.1M $USDC and 12M to 12.9M $TOAD simultaneously since TOAD was minted in 2024. No result. I also ran a query to check wallets that started holding over 1M $USDC since June X 2025 None of the wallets holds $TOAD Another LARP Data source: @flipsidecrypto" @SpecterAnalyst on X 2025-06-14 20:35:57 UTC 5811 followers, 3441 engagements
"The #GMX attacker has returned a total of $37.5M as promised. They kept the $5M white hat bounty offered by the team. Case settled. ✅" @SpecterAnalyst on X 2025-07-11 10:36:27 UTC 5810 followers, XXX engagements
"10000+ addresses joined the $PUMP token sale ICO XXX invested $1M XXX invested $100k+ 1606 invested $10k+ 2770 invested under $10k 8214 invested under $1k Data @bubblemaps" @SpecterAnalyst on X 2025-07-12 18:24:23 UTC 5799 followers, XXX engagements
"This is a pro bono work and If you find my work valuable. Kindly donate Specteranalyst.sol Specteranalyst.eth 0xF51009ff4c7065C6400F47CDDe3E35740FDEC5A5" @SpecterAnalyst on X 2025-07-18 17:23:22 UTC 5817 followers, 4737 engagements
"Market Manipulation Scheme Wallet: ACRp9V3F. distributed SOL to dozens of wallets for fake trading activity: Small buys/sells to inflate trade count Large volume trades to pump $ALT volume One example: Wallet GRCsPFWx28yiQWJ4sQib5Txu5CrrqkF6cAk9BN3HsNvV generated $120K in trading volume" @SpecterAnalyst on X 2025-07-18 17:23:16 UTC 5817 followers, 6101 engagements
"Update Cryptobeast untagged himself Some of you are tagging him for a comment he can't do that because all it fact" @SpecterAnalyst on X 2025-07-19 05:59:02 UTC 5817 followers, 5432 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" @SpecterAnalyst on X 2025-07-18 17:23:11 UTC 5817 followers, 160.9K engagements
"Following up from Part X where I revealed how a trader (wallet DpU472kG.) made $2M from $ALT using automation but wasnt part of the project team. Ive now uncovered how the real insiders profited nearly $9M and tried to deflect blame" @SpecterAnalyst on X 2025-07-18 17:23:11 UTC 5817 followers, 15.8K engagements
"Where Did the Money Go $1.2M sent to KuCoin/MEXC The rest deposited to FixedFloat A total of XXX deposits to FixedFloat Using timing analysis I found some withdrawn via Bitcoin/Tron but mapping these XXX deposits to exact withdrawals is time-intensive and will take more effort (maybe in Part 3)" @SpecterAnalyst on X 2025-07-18 17:23:15 UTC 5817 followers, 6503 engagements
"🧑💻 Yat Siu (Animoca Brands) In March 2020 Animoca Brands was delisted from the Australian Securities Exchange (ASX) for violations related to its blockchain and crypto investmentsdeemed non-compliant with ASX financial rules. Many projects backed by Animoca have been questioned due to underperformance or poor execution. Despite a strong presence in the Web3 space Yats regulatory challenges and the outcomes of supported projects should raise caution" @SpecterAnalyst on X 2025-06-26 13:56:19 UTC 5607 followers, XXX engagements
"Profits Examples: 8fpSTZSk. bought $XX made $69K DLK1zSvm. bought $7400 made $194K Top profit wallet: 9wLN7jU2. made $370K Total profit across XX wallets: $8.8M 9wLN7jU2YaqHqyo2oiyLXSqwkk5vRyDi3uXmQDgoP1Zf 8fpSTZSkocRS9orEY65UJSrXxK4eVj2aDauP2RjMwYfo DLK1zSvm9f1SmdYA4gGZZSTHjiLEjWJYr7neGbY9izh7 This doesnt include additional funds sent for market manipulation operations" @SpecterAnalyst on X 2025-07-18 17:23:14 UTC 5817 followers, 7875 engagements
"Mario has been involved in theft for a long time both in traditional and digital markets. He realized the power of media and started an advertising company that promotes shady and fraudulent projects. Hes used his platform repeatedly to launch and promote rug pulls. He was also part of the Humanity Protocol team. A simple Google search can tell you more about Mario. Elon Musk likely knows this yet continues to engage with him perhaps because of the traffic he drives on X. Stay smart" @SpecterAnalyst on X 2025-07-17 18:30:30 UTC 5817 followers, 1024 engagements
"Why $Alt Rugged A wallet that bought $2332 worth of $ALT just minutes after minting dumped $127K in two transactions around 3:50 AM UTC the same time the token experienced a massive crash. But theres more to this. Full investigation dropping tomorrow" @SpecterAnalyst on X 2025-07-14 16:25:58 UTC 5808 followers, 1994 engagements
"👤 Mario Nawfal Mario has been accused of: Owing money to employees investors and partners (some claims range from $10K to $70K). Involvement in shady funding deals fake engagement tactics and pressuring whistleblowers to stay silent. Multiple reports have been filed to the SEC and Facebook (regarding his companies ads and behavior). His business history also raises flags: -Froothie was fined in Australia for misleading marketing. -Sued by Juicero. -Accusations of invoice manipulation during his time at NFT Tech. Controversial involvement in BitClout token deals. He even filed a lawsuit" @SpecterAnalyst on X 2025-06-26 13:56:18 UTC 5790 followers, 3664 engagements
"🚨 Avoid Verasity ($VRA) 🚨 The $VRA token is showing clear red flags. The team of @verasitytech has been consistently dumping on investors by minting new tokens and quietly sending them to exchanges despite previously claiming there would be no further inflation" @SpecterAnalyst on X 2025-07-02 11:07:54 UTC 5689 followers, 3607 engagements