[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.] # $263m Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme. A 22-year-old also pleads guilty to money laundering for the same syndicate. ### About $263m This refers to a cryptocurrency project with a market capitalization of $XXX million, which is currently associated with a major crypto theft and social-engineering scheme. ### Engagements: XXXXXX (24h)  [Engagements 24-Hour Time-Series Raw Data](/topic/$263m/time-series/interactions.tsv) Current Value: XXXXXX Daily Average: XXXXXX X Week: XXXXXX -XX% X Month: XXXXXXX -XX% X Months: XXXXXXXXX -XX% X Year: XXXXXXXXX +42% 1-Year High: XXXXXXXXX on 2025-06-10 1-Year Low: XX on 2025-02-05 Engagements by network (24h): News: XX Reddit: XXX X: XXXXXX YouTube: XXXXX ### Mentions: XX (24h)  [Mentions 24-Hour Time-Series Raw Data](/topic/$263m/time-series/posts_active.tsv) Current Value: XX Daily Average: XX X Week: XX -XX% X Month: XXX +5.50% X Months: XXXXX +53% X Year: XXXXX +200% 1-Year High: XXX on 2025-06-30 1-Year Low: X on 2025-02-02 Mentions by network (24h): News: X Reddit: XX X: XX YouTube: XX ### Creators: XX (24h)  [Creators 24-Hour Time-Series Raw Data](/topic/$263m/time-series/contributors_active.tsv) XX unique social accounts have posts mentioning $263m in the last XX hours which is up XXXX% from XX in the previous XX hours Daily Average: XX X Week: XX -XX% X Month: XXX +5.90% X Months: XXXXX +35% X Year: XXXXX +160% 1-Year High: XX on 2025-06-30 1-Year Low: X on 2025-02-02 The most influential creators that mention $263m in the last XX hours | Creator | Rank | Followers | Posts | Engagements | | ------- | ---- | --------- | ----- | ----------- | | [@Firefox72](/creator/reddit/Firefox72) | X | | X | XXX | | [@bankrbot](/creator/twitter/bankrbot) | X | XXXXXX | X | XX | | [@topsolxyz](/creator/twitter/topsolxyz) | X | XXXXX | X | X | [View More](/list/creators/$263m/100) ### Sentiment: XX%  [Sentiment 24-Hour Time-Series Raw Data](/topic/$263m/time-series/sentiment.tsv) Current Value: XX% Daily Average: XX% X Week: XX% -XX% X Month: XX% -XX% X Months: XX% -XX% X Year: XX% -XX% 1-Year High: XXX% on 2024-12-11 1-Year Low: XX% on 2025-12-09 Most Supportive Themes: - Community Building: (40%) Focuses on fostering a sense of belonging and shared purpose among members. - Educational Content: (30%) Provides valuable information and learning opportunities for the audience. - Positive Reinforcement: (20%) Highlights achievements and encourages continued engagement. Most Critical Themes: - Market Volatility: (60%) Concerns about rapid and unpredictable price fluctuations in the market. - Regulatory Uncertainty: (40%) Discussions around potential new rules and their impact on the ecosystem. ### Top $263m News Top news links shared on social in the last XX hours *Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.* "Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme - Decrypt" [News Link](https://decrypt.co/351576/ninth-defendant-pleads-guilty-263m-crypto-scheme) [@DecryptMedia](/creator/x/DecryptMedia) 2025-12-09T17:51Z 208.1M followers, XX engagements ### Top $263m Social Posts Top posts by engagements in the last XX hours *Showing only X posts for non-authenticated requests. Use your API key in requests for full results.* "Wyd for $263M 💰 #shorts #viral #trending" [YouTube Link](https://youtube.com/watch?v=bbCb0yhZe9Q) [@nuvexyt](/creator/youtube/nuvexyt) 2025-12-10T06:31Z XXX followers, 1110 engagements "DOJ Secures 9th Conviction in $263M Crypto Heist: Money Launderer Pleads Guilty to RICO" [Reddit Link](https://redd.it/1pioso4) [@According_Time5120](/creator/reddit/According_Time5120) 2025-12-10T02:59Z X followers, XX engagements "Seems like Danny a/k/a "Meech" was arrested in Dubai yesterday for his involvement in the Malone Lam case (Social Engineering Enterprise) In May the SE Enterprise group was charged in RICO Conspiracy for the theft of over $263M in crypto during their operations. Image Credit: @zachxbt Source:" [X Link](https://x.com/vxdb/status/1998465128388505967) [@vxdb](/creator/x/vxdb) 2025-12-09T18:49Z 19.9K followers, 21.5K engagements "A 22-year-old accused of laundering millions in a $263M Bitcoin cybertheft ring is pleading guil" [YouTube Link](https://youtube.com/watch?v=I00FtcU2RZE) [@crypto](/creator/youtube/crypto) 2025-12-09T17:51Z X followers, XX engagements
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Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme. A 22-year-old also pleads guilty to money laundering for the same syndicate.
This refers to a cryptocurrency project with a market capitalization of $XXX million, which is currently associated with a major crypto theft and social-engineering scheme.
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXX
Daily Average: XXXXXX
X Week: XXXXXX -XX%
X Month: XXXXXXX -XX%
X Months: XXXXXXXXX -XX%
X Year: XXXXXXXXX +42%
1-Year High: XXXXXXXXX on 2025-06-10
1-Year Low: XX on 2025-02-05
Engagements by network (24h): News: XX Reddit: XXX X: XXXXXX YouTube: XXXXX
Mentions 24-Hour Time-Series Raw Data
Current Value: XX
Daily Average: XX
X Week: XX -XX%
X Month: XXX +5.50%
X Months: XXXXX +53%
X Year: XXXXX +200%
1-Year High: XXX on 2025-06-30
1-Year Low: X on 2025-02-02
Mentions by network (24h): News: X Reddit: XX X: XX YouTube: XX
Creators 24-Hour Time-Series Raw Data
XX unique social accounts have posts mentioning $263m in the last XX hours which is up XXXX% from XX in the previous XX hours
Daily Average: XX
X Week: XX -XX%
X Month: XXX +5.90%
X Months: XXXXX +35%
X Year: XXXXX +160%
1-Year High: XX on 2025-06-30
1-Year Low: X on 2025-02-02
The most influential creators that mention $263m in the last XX hours
| Creator | Rank | Followers | Posts | Engagements |
|---|---|---|---|---|
| @Firefox72 | X | X | XXX | |
| @bankrbot | X | XXXXXX | X | XX |
| @topsolxyz | X | XXXXX | X | X |
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
X Week: XX% -XX%
X Month: XX% -XX%
X Months: XX% -XX%
X Year: XX% -XX%
1-Year High: XXX% on 2024-12-11
1-Year Low: XX% on 2025-12-09
Most Supportive Themes:
Most Critical Themes:
Top news links shared on social in the last XX hours
Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.
"Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme - Decrypt"
News Link @DecryptMedia 2025-12-09T17:51Z 208.1M followers, XX engagements
Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"Wyd for $263M 💰 #shorts #viral #trending"
YouTube Link @nuvexyt 2025-12-10T06:31Z XXX followers, 1110 engagements
"DOJ Secures 9th Conviction in $263M Crypto Heist: Money Launderer Pleads Guilty to RICO"
Reddit Link @According_Time5120 2025-12-10T02:59Z X followers, XX engagements
"Seems like Danny a/k/a "Meech" was arrested in Dubai yesterday for his involvement in the Malone Lam case (Social Engineering Enterprise) In May the SE Enterprise group was charged in RICO Conspiracy for the theft of over $263M in crypto during their operations. Image Credit: @zachxbt Source:"
X Link @vxdb 2025-12-09T18:49Z 19.9K followers, 21.5K engagements
"A 22-year-old accused of laundering millions in a $263M Bitcoin cybertheft ring is pleading guil"
YouTube Link @crypto 2025-12-09T17:51Z X followers, XX engagements
/topic/$263m