1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.

Update: Crypto Beast just reactivated his account and changed his username to @realcryptoelio a few minutes ago

Generate videos in just a few seconds. Try Grok Imagine, free for a limited time.

Here’s the judgement for Redman from yesterday. TLDR: Term consists of 12 MONTHS and 1 DAY as to each count, to be served concurrently; 3 YR SR TERM W/ CONDITIONS - term consists of 3 YEARS as to each count, to run concurrently; $400 SA; $248,257.07 Restitution; $60,000 Fine

The affidavit confirmed all of the victims from my investigation . Victim 1 = Beeple.Victim 2 = DeeKay .Victim 3 = Zeneca.Victim 4 = Nouns DAO.Victim 5 = JRNY Club

Redman deposited proceeds from the panel sale to Tornado. He withdrew from Tornado and deposited to a Stake account with his real KYC. The Stake deposit address is also linked onchain to X ATOs the panel was used for.

Redman made a post offering the panel access for sale on SWAPD. He attempted to use fake KYC on SWAPD before submitting again with his legitimate info. Redman also linked his wallet address to the SWAPD account after withdrawing the panel sale funds from Tornado.

As I mentioned previously in my investigation from August 2022, HZ (Chase Senecal) purchased panel access from Redman

Update: More court documents were unsealed after my post. There’s paragraphs in the affidavit which describe the X panel used to compromise accounts and a script for social engineering Redman used.

2/2 Redman is a Canadian known in the Com for previously being a part of the SIM Swap attack on Josh Jones in Feb 2020 that resulted in $37M stolen. A few of his alias include: Cream, 4K, Antihero, Cam. Read my full investigation on Redman below. Here’s my other investigations

1/2 I am pleased to share that Cameron Redman was convicted today and ordered to pay restitution as a result of my investigation. In June 2022 X panel access was sold for 250 ETH which resulted in 10+ account compromises (JRNY, Beeple, Nouns, Zeneca, DeeKay, etc) and millions

Update: Crypto Beast just deactivated his X account. They probably return within a few days and potentially change their username.

11/ No matter how many times I say this people need to stop blindly following influencer calls. I hope X considers suspending his account for all of the scams he’s been involved with. The only way you snipe that much supply of a new token and promote it aggressively after is

10/ Crypto Beast temporarily deactivated his account but has since returned doing small giveaways to engagement bait into gaining new followers. I would expect he does similar pump and dump schemes in the future.

9/ If you use X search you can clearly see it’s not the first time Crypto Beast has done this, as many old followers got rekt on other bundled rugs $ALPHA $RICH $YE $RUG $ACE $JOHN

8/ Another sniper cluster did indeed sell $2.6M+ with ties to the ALT deployer address but 45+ wallets directly tied to Crypto Beast sold $11M+ so it’s only a small part of the story. Additional wallets linked to him still hold 89M+ ALT (10% supply). Wallets still with ALT

7/ Meanwhile Crypto Beast lied to followers on X and deleted promotional posts about the token in an attempt to gain sympathy from the community.

6/ Here’s a table with Celestia to Solana instant exchange txns I was able to perform timing analysis on. My analysis proves the Crypto Beast public wallet is directly tied to the bundled wallets that sold $ALT on July 14, 2025 as the same Celestia address was used to fund all

5/ The Celestia address from above transferred small amounts to five instant exchanges from May - July 2025 (Kucoin nested, Sideshift, Binance nested, HTX nested, etc) to fund side wallets.

4/ I observed LedZo5 was funded via instant exchange so I traced back from the funding txns to the Celestia address below by performing a timing analysis. celestia1chflqywwp0k8rjzgp3w4447fquyk9ynnc6zws5

3/ Crypto Beast previously shared a public wallet on X & TG in now deleted posts. Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L

2/ Earlier this month Crypto Beast began aggressively promoting $ALT on X and TG. On July 14, 2025 ALT crashed from 0.19 to 0.003 after insiders sold a large percent of the total supply. All of these posts promoting the token. have since been deleted.