[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.] #  @dethective dethective Influencers and creators are being called out for allegedly manipulating markets and rugging tokens, with some using tactics like minting tokens out of thin air and dumping them for profit. Several tokens have been flagged as potential scams, including $yzy, $wife, and $bulla, with some being shilled by well-known figures. Meanwhile, some traders are sharing their analyses of leaked lists and wallet transactions, revealing potential insider trading and market manipulation schemes. ### Engagements: XXXXX [#](/creator/twitter::1589216608395968513/interactions)  - X Week XXXXXX -XX% - X Month XXXXXXX +37% - X Months XXXXXXXXX +95% - X Year XXXXXXXXXX +366% ### Mentions: XX [#](/creator/twitter::1589216608395968513/posts_active)  - X Week XX -XX% - X Month XX -XX% - X Months XXX -XXXX% - X Year XXXXX +152% ### Followers: XXXXXX [#](/creator/twitter::1589216608395968513/followers)  - X Week XXXXXX +0.72% - X Month XXXXXX +1.60% - X Months XXXXXX +57% - X Year XXXXXX +168% ### CreatorRank: XXXXXXX [#](/creator/twitter::1589216608395968513/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #6315 [social networks](/list/social-networks) XXXXX% [finance](/list/finance) XXXXX% [exchanges](/list/exchanges) XXXXX% [technology brands](/list/technology-brands) XXXXX% **Social topic influence** [sol](/topic/sol) 14.81%, [$libra](/topic/$libra) #1, [money](/topic/money) 11.11%, [twitter](/topic/twitter) 11.11%, [telegram](/topic/telegram) #1537, [binance](/topic/binance) 11.11%, [token](/topic/token) #1570, [all the](/topic/all-the) 7.41%, [i am](/topic/i-am) 7.41%, [$botify](/topic/$botify) #8 **Top accounts mentioned or mentioned by** [@jaunespommes](/creator/undefined) [@regrets10x](/creator/undefined) [@lynk0x](/creator/undefined) [@suranachemicals](/creator/undefined) [@zengjiajun_eth](/creator/undefined) [@alexintosh](/creator/undefined) [@sam_wb3](/creator/undefined) [@jamesbohor40432](/creator/undefined) [@nattyfried](/creator/undefined) [@miroyato](/creator/undefined) [@contrarything](/creator/undefined) [@ameensol](/creator/undefined) [@leon_defi](/creator/undefined) **Top assets mentioned** [BOTIFY (BOTIFY)](/topic/$botify) [Aerospace.sh (AEROSPACE)](/topic/$aerospace) [Duko (DUKO)](/topic/$duko) [AETHER (AETHER)](/topic/$aether) [BOB (BOB)](/topic/$bob) [Hasbulla's Cat (BARSIK)](/topic/$barsik) [DegeCoin (DEGE)](/topic/$dege) [Bonpay (BON)](/topic/$bon) [USDC (USDC)](/topic/usdc) [Zcash (ZEC)](/topic/zcash) ### Top Social Posts Top posts by engagements in the last XX hours "4/ How much money did I make The code has been running for X days. So far Ive made around $X (still unrealized)" [X Link](https://x.com/dethective/status/1968425094612406388) 2025-09-17T21:21Z 35K followers, 7920 engagements "5/ The tool About XX days ago a guy with no real audience showcased something similar and made $114k in fees. The $AEROSPACE website is already down. I could probably squeeze out a few thousand if I copied the same play and Ill admit its tempting. But Im too honest to put out a half-baked tool tied to a useless token. So my plan is to spend a few days improving it and then release it for free if theres enough demand" [X Link](https://x.com/dethective/status/1968425097842016480) 2025-09-17T21:21Z 35K followers, 8966 engagements "I almost forgot about this account (I've been blocked for 1y) It has a huge history of doing paid shills masked as fake news. E.g. Shilling multiple pump and dump shitcoins like $DUKO claiming it was the most searched on CMC when it clearly wasn't. Another account that suffered the "terrible consequences" of his action with a paid partnership" [X Link](https://x.com/dethective/status/1988318302666477818) 2025-11-11T18:49Z 35K followers, 11.4K engagements "The Upbit hacker is laundering funds through Railgun and has passed their "ZK proof of innocence'" This is an automated system that detects whether an address belongs to a good actor by using multiple forensic data providers You can also use their explorer to check if a transaction is considered valid and unfortunately for the Upbit hacker it went through. Going through the docs I think the tech is quite cool so this isn't a criticism. It's just that this is a quite complex task and XXX% accuracy is unrealistic. What might have tricked the system: The stolen funds were coming from another" [X Link](https://x.com/dethective/status/1994397800847589736) 2025-11-28T13:27Z 35K followers, 108.8K engagements "I got a leaked document from a Botify investor. $1.5M spent on KOL marketing listings fake metrics and even a UEFA partnership. Supply gifted to friends and family The token pumped to $67M and now it's completely abandoned. I checked all the transactions on-chain and everything matches. I am here to tell the full story 🧵" [X Link](https://x.com/dethective/status/1997766979898450185) 2025-12-07T20:35Z 35K followers, 97.7K engagements "I went through ZachXBTs leaked list to get an idea of how much money those KOLs have. Methodology: Get the average balance (SOL + Tokens) Get the max balance for the last XX days But HOW did they get that money Some examples 👇" [X Link](https://x.com/dethective/status/1962623406257389883) 2025-09-01T21:07Z 35K followers, 406.6K engagements "1/ 0xSweep The majority of his profit came from a BullX trading wallet. Every single ticker where that wallet was profitable was also shilled on his Twitter account (e.g. $AETHER $BOB $BARSIK ). Meanwhile his followers are told they need to work harder and keep clicking" [X Link](https://x.com/dethective/status/1962623410170929650) 2025-09-01T21:07Z 35K followers, 33.5K engagements "2/ ShmooNFT A Telegram channel XX tickers shilled per day. While he received a lot of money directly from Binance the only X profitable trades on the leaked wallets are $DEGE $BON and $BOTIFY. X out of X shilled on Twitter" [X Link](https://x.com/dethective/status/1962623414205636683) 2025-09-01T21:07Z 35K followers, 30.8K engagements ""I didn't have to farm the community" XXX deleted tweets" [X Link](https://x.com/dethective/status/1973172624600801413) 2025-09-30T23:46Z 35K followers, 33.1K engagements "BREAKING: Libra wallet (Squads Vault "Milei") with $8.5M is moving funds after X months. This is what they did: Sent $8.5M (in Sol) to a new wallet (oHtM) Swapped SOL to USDC Bridged USDC to Tron (USDT) This is happening LIVE so update will follow. At the moment 340k are sitting on a Tron Wallet" [X Link](https://x.com/dethective/status/1992951668296556577) 2025-11-24T13:41Z 35K followers, 7722 engagements "The $LIBRA scam finally ended with no consequences (as expected). The plan was simply: Wait X months without doing nothing Everyone forgot Withdraw $9M (in chunks between 20k/50k) directly on Binance Bybit and other exchanges Crime won again" [X Link](https://x.com/dethective/status/1993457083967300095) 2025-11-25T23:09Z 35K followers, 20.4K engagements "@JaunesPommes It's an old one called $BOTIFY" [X Link](https://x.com/dethective/status/1997789222061965676) 2025-12-07T22:04Z 35K followers, XXX engagements "Another $LIBRA team member is swapping SOL to USDT and transferred everything to a fresh new wallet. 10M so far" [X Link](https://x.com/dethective/status/1998043982404911265) 2025-12-08T14:56Z 35K followers, 20.4K engagements "In the end they just cashed out 10M on Binance and Bybit" [X Link](https://x.com/dethective/status/1998068603720016167) 2025-12-08T16:34Z 35K followers, 16.1K engagements "I spent the last X days building a tool that snipes all the new markets on Polymarket. The idea: when a new market launches theres a brief price discovery window where you can make some profit. The results of my experiment here 🧵" [X Link](https://x.com/dethective/status/1968425080574107795) 2025-09-17T21:21Z 35K followers, 112.6K engagements "Just noticed that Hayden Davis claimed the Debridge airdrop and instantly dumped it for 548$. He's managing $600M but won't leave even $XXX on the table" [X Link](https://x.com/dethective/status/1993458476874620984) 2025-11-25T23:15Z 35K followers, 47.8K engagements "2/ Twitter Marketing You are likely familiar with those KOLs they are very well known for doing undisclosed paid shill and promote rugs. They got paid both with % of supply and stablecoin. E.g. Gordon got paid 10k in stables and XXX% of the supply that he sold for 9.3k" [X Link](https://x.com/dethective/status/1997766988333007018) 2025-12-07T20:35Z 35K followers, 8756 engagements "3/ Telegram Callers They also paid multiple Telegram "callers" to sell this rug to retail investors. I completely underestimated the economic value of these channels. Even accounts with 20k subscribers can command five-figure deals" [X Link](https://x.com/dethective/status/1997766991885582782) 2025-12-07T20:35Z 35K followers, 9671 engagements "I realized that I am using Telegram in the wrong way and I want to improve it. Can you please suggest some high level groups/channels I must join" [X Link](https://x.com/dethective/status/1998413053113839957) 2025-12-09T15:22Z 35K followers, 9778 engagements "I tried to follow the Libra Team Wallet funds sent to Zcash using the new Arkham Tool. 1) Find the Near intent transaction Go to explorer.near-intents.org Paste the address of the Libra wallet transaction 2) Get the ZEC address By looking at the explorer you can extract the recipient address on zcash. In this case t1LDZ 3) Paste the ZEC address on Arkham If you paste the address you got before on Arkham you can use the new feature. As you can see all the transactions are "SHIELDED" so our journey ends here" [X Link](https://x.com/dethective/status/1998482128883908804) 2025-12-09T19:57Z 35K followers, 12.8K 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.]
@dethective dethective
Influencers and creators are being called out for allegedly manipulating markets and rugging tokens, with some using tactics like minting tokens out of thin air and dumping them for profit. Several tokens have been flagged as potential scams, including $yzy, $wife, and $bulla, with some being shilled by well-known figures. Meanwhile, some traders are sharing their analyses of leaked lists and wallet transactions, revealing potential insider trading and market manipulation schemes.
Engagements: XXXXX #
- X Week XXXXXX -XX%
- X Month XXXXXXX +37%
- X Months XXXXXXXXX +95%
- X Year XXXXXXXXXX +366%
Mentions: XX #
- X Week XX -XX%
- X Month XX -XX%
- X Months XXX -XXXX%
- X Year XXXXX +152%
Followers: XXXXXX #
- X Week XXXXXX +0.72%
- X Month XXXXXX +1.60%
- X Months XXXXXX +57%
- X Year XXXXXX +168%
CreatorRank: XXXXXXX #
Social Influence
Social category influence cryptocurrencies #6315 social networks XXXXX% finance XXXXX% exchanges XXXXX% technology brands XXXXX%
Social topic influence sol 14.81%, $libra #1, money 11.11%, twitter 11.11%, telegram #1537, binance 11.11%, token #1570, all the 7.41%, i am 7.41%, $botify #8
Top accounts mentioned or mentioned by @jaunespommes @regrets10x @lynk0x @suranachemicals @zengjiajun_eth @alexintosh @sam_wb3 @jamesbohor40432 @nattyfried @miroyato @contrarything @ameensol @leon_defi
Top assets mentioned BOTIFY (BOTIFY) Aerospace.sh (AEROSPACE) Duko (DUKO) AETHER (AETHER) BOB (BOB) Hasbulla's Cat (BARSIK) DegeCoin (DEGE) Bonpay (BON) USDC (USDC) Zcash (ZEC)
Top Social Posts
Top posts by engagements in the last XX hours
"4/ How much money did I make The code has been running for X days. So far Ive made around $X (still unrealized)"
X Link 2025-09-17T21:21Z 35K followers, 7920 engagements
"5/ The tool About XX days ago a guy with no real audience showcased something similar and made $114k in fees. The $AEROSPACE website is already down. I could probably squeeze out a few thousand if I copied the same play and Ill admit its tempting. But Im too honest to put out a half-baked tool tied to a useless token. So my plan is to spend a few days improving it and then release it for free if theres enough demand"
X Link 2025-09-17T21:21Z 35K followers, 8966 engagements
"I almost forgot about this account (I've been blocked for 1y) It has a huge history of doing paid shills masked as fake news. E.g. Shilling multiple pump and dump shitcoins like $DUKO claiming it was the most searched on CMC when it clearly wasn't. Another account that suffered the "terrible consequences" of his action with a paid partnership"
X Link 2025-11-11T18:49Z 35K followers, 11.4K engagements
"The Upbit hacker is laundering funds through Railgun and has passed their "ZK proof of innocence'" This is an automated system that detects whether an address belongs to a good actor by using multiple forensic data providers You can also use their explorer to check if a transaction is considered valid and unfortunately for the Upbit hacker it went through. Going through the docs I think the tech is quite cool so this isn't a criticism. It's just that this is a quite complex task and XXX% accuracy is unrealistic. What might have tricked the system: The stolen funds were coming from another"
X Link 2025-11-28T13:27Z 35K followers, 108.8K engagements
"I got a leaked document from a Botify investor. $1.5M spent on KOL marketing listings fake metrics and even a UEFA partnership. Supply gifted to friends and family The token pumped to $67M and now it's completely abandoned. I checked all the transactions on-chain and everything matches. I am here to tell the full story 🧵"
X Link 2025-12-07T20:35Z 35K followers, 97.7K engagements
"I went through ZachXBTs leaked list to get an idea of how much money those KOLs have. Methodology: Get the average balance (SOL + Tokens) Get the max balance for the last XX days But HOW did they get that money Some examples 👇"
X Link 2025-09-01T21:07Z 35K followers, 406.6K engagements
"1/ 0xSweep The majority of his profit came from a BullX trading wallet. Every single ticker where that wallet was profitable was also shilled on his Twitter account (e.g. $AETHER $BOB $BARSIK ). Meanwhile his followers are told they need to work harder and keep clicking"
X Link 2025-09-01T21:07Z 35K followers, 33.5K engagements
"2/ ShmooNFT A Telegram channel XX tickers shilled per day. While he received a lot of money directly from Binance the only X profitable trades on the leaked wallets are $DEGE $BON and $BOTIFY. X out of X shilled on Twitter"
X Link 2025-09-01T21:07Z 35K followers, 30.8K engagements
""I didn't have to farm the community" XXX deleted tweets"
X Link 2025-09-30T23:46Z 35K followers, 33.1K engagements
"BREAKING: Libra wallet (Squads Vault "Milei") with $8.5M is moving funds after X months. This is what they did: Sent $8.5M (in Sol) to a new wallet (oHtM) Swapped SOL to USDC Bridged USDC to Tron (USDT) This is happening LIVE so update will follow. At the moment 340k are sitting on a Tron Wallet"
X Link 2025-11-24T13:41Z 35K followers, 7722 engagements
"The $LIBRA scam finally ended with no consequences (as expected). The plan was simply: Wait X months without doing nothing Everyone forgot Withdraw $9M (in chunks between 20k/50k) directly on Binance Bybit and other exchanges Crime won again"
X Link 2025-11-25T23:09Z 35K followers, 20.4K engagements
"@JaunesPommes It's an old one called $BOTIFY"
X Link 2025-12-07T22:04Z 35K followers, XXX engagements
"Another $LIBRA team member is swapping SOL to USDT and transferred everything to a fresh new wallet. 10M so far"
X Link 2025-12-08T14:56Z 35K followers, 20.4K engagements
"In the end they just cashed out 10M on Binance and Bybit"
X Link 2025-12-08T16:34Z 35K followers, 16.1K engagements
"I spent the last X days building a tool that snipes all the new markets on Polymarket. The idea: when a new market launches theres a brief price discovery window where you can make some profit. The results of my experiment here 🧵"
X Link 2025-09-17T21:21Z 35K followers, 112.6K engagements
"Just noticed that Hayden Davis claimed the Debridge airdrop and instantly dumped it for 548$. He's managing $600M but won't leave even $XXX on the table"
X Link 2025-11-25T23:15Z 35K followers, 47.8K engagements
"2/ Twitter Marketing You are likely familiar with those KOLs they are very well known for doing undisclosed paid shill and promote rugs. They got paid both with % of supply and stablecoin. E.g. Gordon got paid 10k in stables and XXX% of the supply that he sold for 9.3k"
X Link 2025-12-07T20:35Z 35K followers, 8756 engagements
"3/ Telegram Callers They also paid multiple Telegram "callers" to sell this rug to retail investors. I completely underestimated the economic value of these channels. Even accounts with 20k subscribers can command five-figure deals"
X Link 2025-12-07T20:35Z 35K followers, 9671 engagements
"I realized that I am using Telegram in the wrong way and I want to improve it. Can you please suggest some high level groups/channels I must join"
X Link 2025-12-09T15:22Z 35K followers, 9778 engagements
"I tried to follow the Libra Team Wallet funds sent to Zcash using the new Arkham Tool. 1) Find the Near intent transaction Go to explorer.near-intents.org Paste the address of the Libra wallet transaction 2) Get the ZEC address By looking at the explorer you can extract the recipient address on zcash. In this case t1LDZ 3) Paste the ZEC address on Arkham If you paste the address you got before on Arkham you can use the new feature. As you can see all the transactions are "SHIELDED" so our journey ends here"
X Link 2025-12-09T19:57Z 35K followers, 12.8K engagements