Specter
@SpecterAnalyst
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Web3 Analyst | Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
Joined May 2024
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
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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
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I made some dashboards for the monad ecosystem @monad will I be eligible?
🚀 Monad Testnet NFTs Are Live! Users are actively minting across three collections: Monadverse, Chogstar & Morkle 📊 🔹 @chogstarrr (Free Mint) 209.3K NFTs minted 86.4K unique minters 🔹 @_morkie NFTs 20.8K NFTs minted 469.9 $MON spent 196.5 $MON in gas fees 🔹
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Despite all the scams James Wynn has pulled across multiple projects, he still has a huge following and people are still influenced by his posts and getting praised...CT forgets too easily.
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The addresses are now on chainabuse https://t.co/97rKiz5QoU
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i have uploaded the wallet addresses to chainabuse. Gg @JamesWynnReal
Investigation into $YEPE (@YEPE_4 ) by @JamesWynnReal James Wynn has made an estimated $7.3M in total profit across 109 wallets. I looked into the token and here’s the pattern of how the money was made 👇
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A quick investigation into @CryptoGWB $900K+ stolen funds links it to the team behind one of the largest Ponzi schemes in Russia - Finiko. Most of the stolen funds were swapped and bridged to Bitcoin and Solana across multiple transactions. A total of 14 wallets were used to
Tonight I was hacked for over 900K USD. Both my ERC-20 and Phantom wallets got drained simultaneously. A huge blow that I don’t think I will recover from. All my time in crypto I’ve tried to help others as much as myself by sharing every move I make on TG. Anyway you could
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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 2.0. At 01:27 AM UTC, a single tx sold 192.37M $AB, swapped for $932.79K USDT. In the same minute (01:28 AM UTC), another transaction
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$AB just dumped 82% on a single candle...
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LARPing just to get people into your TG. None of these tokens are even in your TG or TL
Starting the $15 to $100,000 $BNB challenge now I called $BSC before it did 96x I called $PALU before it did 105x I called $YEPE before it did 201x I called #FARTCOIN before it did 80x I’m opening a private group and will share the next gems. If you're in: Like, Retweet, and
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A Closer Look at Humanity Protocol Team Leads. Looking into the team behind Humanity Protocol, it’s alarming to see that 3 out of 4 leads have questionable pasts involving mismanagement, lawsuits, or financial wrongdoing.
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Who remembers Humanity Protocol? 3/4 of the team had obvious criminal histories. A quick look at the team often tells you everything about the outcome of a project
@Cointelegraph @forsetis_anon Does the Countelegraph team vet sponsors? An old Brian Krebs investigation named the Ice Blockchain / Online CEO ‘Alexandru Florea (Zeus)’ as a cybercrinimal that was the admin of Microleaves, a service that was alleged malware/botnet and linked to the 2018 ICO rug ‘OIO’
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@SpecterAnalyst @Cointelegraph @forsetis_anon Inb4 the Ice team sends their bots to defend them in the replies
@ElonMuskAPO @ForeverCurtis_ @IamNomad @ice_blockchain I am sorry but this is an obvious grift to anyone who does basic due diligence. Ultimately this space has people who will fall for a scam regardless and are not worth my time helping. The followers are botted and engagement is not real.
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This trader (0x4e6fa2) turned 0.1 $BNB ($114) to $250K on $PALU 😳 He bought 3.2M $PALU 3 days ago at a $240K market cap for just $118. So far, he’s sold 1.3M $PALU for $150K at avg MC 67M and is still holding 2M $PALU. 0x4E6fA2EaF9a6D3aa18ECDFA884ed48970B79aa7d
This trader made $2M (unrealized) profit from $PALU Across 5 wallets 👀 He started buying $PALU 3 days ago, adding more hours before the massive pump. He spent a total of $108.7K to purchased 21.2M $PALU across 5 wallets, now worth $2M, and hasn’t sold a single token yet.
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