Specter

@DonaldJTrumpJr Nothing new here. The only real truth is that WLFI is acting like they didn’t know who they had a deal with. This looks like two players in a power struggle, one already ahead, the other trying to push back. x.com/i/status/20513…

Read this entire thread for the truth!!!!

This is a wild take. You took money from someone accused of fraud and now you’re acting like the victim. If you’re calling out The New York Times for platforming narratives, then be consistent you did the same thing by receiving money from the so called fraudster... Just to be clear.... Idgaf about sun or world liberty just that wlfi trying to act like they're right

Today, we are filing a lawsuit against Justin Sun for defamation. Sun has launched a coordinated media smear campaign against World Liberty Financial and refused to stop even when confronted with the truth. Here's the story.🧵

@lookonchain It seems @vc_btxcap is back for another round of price manipulation 👀

Due to the surge in $TST, this newly created wallet is now up over $1.21M! x.com/lookonchain/st…

@zachxbt @tokenlon @beenhero Exactly. Tokenlon has little to no real volume outside Southeast Asia and a large share of the activity is tied to illicit flows, which has only gotten worse since 2022.

@SpecterAnalyst @tokenlon @beenhero Few understand. Meanwhile in smaller compliance circles it’s well documented.

@zachxbt @tokenlon @beenhero I think this has actually been tokenlon... One of the indicators to identify put butchering and Chinese illicit funds is tokenlon...

Why does the majority of your volume originate from pig butchering , human trafficking, investment fraud, and Chinese illicit marketplaces? Your co-founder @beenhero deserves to spend the rest of his life in prison. In the future I plan to initiate attacks against Tokenlon & ImToken. War time mode.

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@zachxbt @serpinxbt @BlueTigerX_ They just want to make money... No care who loss

@serpinxbt How are you not embarrassed to be a KOL promoting a wallet drainer to your followers @BlueTigerX_ ? Spamming AI generated replies while claiming to be a CBO at a marketing firm….

okay maybe this tool is actually useful 113 shills / promotions / positive sentiment in 30d for a product that literally has a drainer on their site who-shilled-this-shit.up.railway.app/p/polyarb

@zachxbt @CoinbaseDuck @williamlegate @usePolyArb Seems they deleted their page

@williamlegate @usePolyArb Be careful @williamlegate PolyArb is a fake prediction market product that has a wallet drainer on the site. You replying to them gives them reach for new potential victims.

@EZasibu @hardik_047 @MagnumDexBot He’s not ready to admit the key leak came from his own product. I spoke to him, and everything he said sounded like someone avoiding accountability instead of helping victims. I don’t have time for long back-and-forths.

@hardik_047 @SpecterAnalyst @MagnumDexBot Hello, I was affected, and I have almost a full list of wallets that were affected too, also I have special group of Victims that I managed to find. So please, say, that you have found an exploit and you are ready for further proceedings

There has been a recent wave of wallet drainings affecting Solana users, specifically linked to @MagnumDexBot users. A total of $872,780 has been stolen from 25+ victims since March. Analysis shows that all affected users interacted with @MagnumDexBot . This appears to be a private key compromise. The attacker did not use scripts, approvals, or program interactions and no permissions were granted. Instead, it looks like the attacker had direct access to private keys, imported the wallets, swapped assets into SOL, and manually withdrew funds. No sweeper bots were involved. On average, each drain took about 5 minutes. The activity began around March 23. Notably, on March 25, the Magnum team announced on X that they were halting operations and allowing users to withdraw funds. One victim alone lost $348K worth of PIXEL tokens. Attacker addresses: HeUkqiaaVrsomSB1abqjJgRfnHam7VYPPUhQwhYEBVmP 4Ri2gr1Qm1zDuJSkuQGSVfvx7WaEtFfpAwhxoDCxcSph 4wm1KmGHk83QT2kJ8vYgaowkYAed1BRNnHViKaPBuEhW Dr7ZcDCLAFFsZkYJpzdKfQSb4r2sEiMKZLXCN4mqe92D 0x4243Da63c56d375fAA2cdAb0Df2586FBbE3EFffE Part of the funds were bridged and deposited into Hyperliquid, where the attacker is trading perpetuals and currently holds a long position on SOL. A smaller portion was bridged to Tron, with the destination: TD1PeNvLFHRiBbDFJ7uKxGbCNnFmMaaHy9 This address previously received ~$30K USDT from a wallet with the SNS name “pyongyanggang.sol in august 2025.” While “Pyongyang” is the capital of North Korea, and DPRK were also known as pyongyang boys. this could simply be an attempt to mimic known threat actor. Attempts to contact the Magnum bot founder @hardik_047 have not received a response. Funds still sitting in: Dr7ZcDCLAFFsZkYJpzdKfQSb4r2sEiMKZLXCN4mqe92D 4wm1KmGHk83QT2kJ8vYgaowkYAed1BRNnHViKaPBuEhW 0x4243Da63c56d375fAA2cdAb0Df2586FBbE3EFffE (Hyperliquid) Solana users especially memecoin traders should be extremely cautious about the wallets and bots they use or import into. Stay smart

@Atitty @intodotspace If this actually plays out… I won’t lie, it’s satisfying to see a grifter/scammer get rugged by another rug-puller.

On January 2nd, I was added to a group chat with the @intodotspace team. On January 4th, I got on a call with the founder, “Zero.” He pitched me directly and promised strong returns based on the valuation he gave. By January 5th, I sent $50,000 USD. At the time, it felt like a no-brainer. Over the next couple of months, FUD started circulating. I reached out and was reassured that everything was fine. Fast forward to launch day. The second TGE goes live and the tokens are claimable. I connect the wallet I had registered… “Wallet not eligible.” At first, I thought it was my mistake. I checked everything six times. Same result. I messaged them at 11:00 AM. Again at 12. Then at 1:30 No response. Three hours later, after the TGE, when the price had already dropped 90%, they finally replied. By that point, the damage was done. They claimed I was wrong. After I confronted them my allocation suddenly appeared but my $50,000 had already turned into roughly $1,300. I told them and showed proof, including their own post admitting it was their fault. I asked for a refund or I’d pursue legal action. They responded briefly… then went silent for over 48 hours now I’m now prepared to spend whatever it takes to hold them accountable. I don’t care if it costs more than the original $50,000. They are doxxed especially @aceatath and I will be taking this as far as it needs to go. Be careful who you trust. If you know any info or know anyone who was scammed by them please let me know Not going to rest till they’re all in jail

@functi0nZer0 Tay mood never change....😂

I have what can best be described as a crush on Tay’s rageposting when it comes to things like this, she truly is one of the best to ever do it

@__noided @theredguild @CyfrinUpdraft @DeFiHackLabs @bax1337 @tanuki42_ Thank you noid.... appreciate that

@theredguild @CyfrinUpdraft @DeFiHackLabs INVESTIGATION - @bax1337 qf.giveth.io/project/nick-b… - @tanuki42_ qf.giveth.io/project/tanuki… - @SpecterAnalyst qf.giveth.io/project/specte…

Some ideas: EDUCATION - @theredguild qf.giveth.io/project/the-re… - @cyfrinupdraft qf.giveth.io/project/cyfrin… - @defihacklabs qf.giveth.io/project/defiha…

@jpthor Look at JP getting excited over a lawsuit with no real standing. it’s not going anywhere. Calm down. Doing the right thing won’t kill you, JP.

you can bet the Security Council are now stuck in a quandry - they have to follow orders now - they can't remove their keys this is why admin mimir was always supposed to be removed from thorchain once the protocol was decentralized enough

@duonine A low budget predatory firm x.com/i/status/20504…

When the Arbitrum Security Council confiscated the rsETH hacker wallet they didn't think of this. Now lawyers in the US are after that money to make whole DPRK victims from the past. Unlikely that 70M will be released to AAVE any time soon. Once you go centralized, RIP.

@saiyangod That would be nice...

Anyone affected please contact me with answers to these if you have any contact or details to share, Saiyan would appreciate your help with understanding the current draining situation out here. So far great opinions and theses have been shared but i’m looking to verify and report the most accurate scenarios.

@nikitabier It would be valuable to have a good Xchat

Would it valuable to know how many of your followers have been active on X in the last 24 hours?

@bisq_network Happy new Month

Bisq v1 has experienced an exploit in its trade protocol that allowed an attacker to drain a portion of available offers.

@ninja_dev3 @zachxbt @_SEAL_Org @RevokeCash @boringsecdao @nft_dreww @blockscout @tanuki42_ @dobsec Thanks for the donation...

I made donations to the below folks/projects myself and suggest considering to them as well: Link: qf.giveth.io/qf/ethereum-se… @zachxbt @_SEAL_Org @RevokeCash @boringsecdao @nft_dreww @blockscout @tanuki42_ @dobsec @SpecterAnalyst

I built Quick Intel after losing money to scam tokens in 2021/2022. At the time there was no free, multi chain scanner that could tell me what a contract could actually do. So I built one. Then opened it up to everyone as a public good. Three years later it scans 60M+ tokens, flags 4M+ scams, and powers token safety warnings on DexTools, DexScreener, GeckoTerminal, and GateIO protecting millions of traders who've never heard of us. If the work has saved you, a friend, or your community even once, a small donation goes a long way in this QF round by @thedaofund x @Giveth round for security on Ethereum. Even $5 gets matched meaningfully.

@Zun2025 That cs is the first cs with the most retarded have ever seen in my life.... Glad I didn't comment my report

i can say that 95% of CT users can not even read a basic tx flow, yet they all call themselves web3 users. CT is not crypto native anymore. rn it feels like instagram users are just vibing here.