ZachXBT Profile picture
Oct 29, 2021 15 tweets 8 min read Read on X
1/ Let’s discuss @moon_guurl and how she rugged $islainu (a meme coin).

You may be asking why her? Well this tweet last night peaked interest amongst people on CT. I figured why not reach out to the team to see what happened.

Time for a deep dive
👇
2/ Luckily the team responded quickly providing the entire chat history.

Why way this necessary? Rea allegedly dumped 6 figures of a lowcap right after striking a deal. This destroyed the coin
3/ Here is the deal that REA & the team agreed to.

1% of the supply (Ik lol) for a promo Tweet about the project.

Initially the team pushed for vesting w/ presale access but she repeatedly declined and said she wouldn’t sell large amounts
4/ Here was the promo tweet she did. Notice there was ZERO disclosure and instead pretended to have genuine interest
5/ Everything seemed to be going well with the deal other than the undisclosed shill…

After agreeing to the 1% of the supply she was told to not sell a bunch at once since it wasn’t vested

Also clearly trying to hide her address in the second screenshot. Why so scared?
6/ Rea started selling small bits at a time immediately after launch. See the address below.

Attached are additional screenshots that proves it her.

etherscan.io/token/0xe9fba3…
7/ Soon after a large sell happens and a team member preemptively messages Rea since she holds a 1% of the supply. They immediately apologize however.

They ask her to buy back the ones she’s sold but eventually does.

This is where things start to go downhill…
8/ Now the project is up a bunch and the team offers to buy her out for $28k since 1% is now worth a small house (still a lowcap)

The rationale is bc her bag is causing FUD that a team member is selling

Soon after Rea acts distant citing mental health + gender discrimination
9/ The excuses continue and she then sends the tokens to her “friend” who immediately dumps the token (22.8 eth worth) rugging the project.

etherscan.io/tx/0x8e1fa8e2c…
10/ Anyone who spends a few seconds in the space knows you can’t execute large sells like that on a lowcap. Rea avoided vesting for a reason

This plus the hidden shill just is sketchy behavior

Apparently she’s in a deal w/ 3AC but still knowingly shilled a lowcap meme coin?
11/ I would be very careful going forward dealing with someone who has acted like this.

It is not someone you want to work with…

Do you really need an “InFlUeNcEr” that bad?
12/ As always remember this!

Follow for more threads in the future
Another shill today? Hmmm
It was inevitable

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More from @zachxbt

Jul 22
1/ An investigation into how @cryptobeastreal scammed followers by lying they were not behind the $190M -> $3M $ALT market cap crash where 45+ connected insider wallets sold $11M+ on July 14, 2025. Image
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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. Image
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3/ Crypto Beast previously shared a public wallet on X & TG in now deleted posts.

Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L Image
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Read 12 tweets
Jul 2
1/ My recent investigation uncovered more than $16.58M in payments since January 1, 2025 or $2.76M per month has been sent to North Korean IT workers hired as developers at various projects & companies.

To put this in perspective payments range from $3K-8K per month meaning they have infiltrated 345 jobs on the low end or 920 jobs on the high end.Image
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2/ Here’s a look into one of the six clusters I have been monitoring and was able to attribute 8 different DPRK ITWs that obtained roles at 12+ projects.

I traced out the payment addresses from the table to two consolidation addresses.

0x58225fed0714e5b9b235642eba7dae3714090a2d
0xa7f9555c34626eb81b64774356a40ca1a6a794caImage
3/ Sandy Nguyen (@bullishgopher) a DPRK ITW from this cluster was spotted via OSINT next to the North Korea flag at an event in Russia.

A small group of people still believe North Korean devs are just a conspiracy despite all of the IOCs, research, etc widely available. Image
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Read 10 tweets
Jun 27
1/ Multiple projects tied to Pepe creator Matt Furie & ChainSaw as well as another project Favrr were exploited in the past week which resulted in ~$1M stolen

My analysis links both attacks to the same cluster of DPRK IT workers who were likely accidentally hired as developers. Image
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2/ On Jun 18, 2025 at 4:25 am UTC ownership for ‘Replicandy’ from Matt Furie & ChainSaw was transferred to a new EOA 0x9Fca.

Jun 18, 2025
6:20 pm UTC: 0x9Fca withdrew mint proceeds from the contract
Jun 19, 2025
5:11 am UTC: 0x9Fca unpauses the mint

The attacker then minted NFTs and sold into bids causing the floor price to fall to zero.Image
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3/ On Jun 23, 2025 the attacker transferred ownership from the ChainSaw deployer to 0x9Fca for Peplicator, Hedz, Zogz.

Similarly the attacker minted NFTs and sold them into bids causing the floor price to fall to zero.

0x9Fca3AC75cd66f3c62bea8231886513b9fe191BD Image
Read 12 tweets
Jun 23
1/ An investigation into how the New York based social engineering scammer Daytwo/PawsOnHips (Christian Nieves) stole $4M+ from Coinbase users by impersonating customer support, bought luxury goods, and lost most of the funds gambling at casinos. Image
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2/ Daytwo operates a small call centre group and also works as a caller.

His group primarily coerced targets into setting up Coinbase wallet with a compromised seed on phishing sites.

Below is a video of his panel used and a sample of his voice when calling.
3/ In Nov 2024 $240K was stolen from an elderly victim with Daytwo’s worker Paranoia (Justin).

A private recording of the theft exists and was obtained (see part 1 below)

Theft address
bc1q35tw4f5qrfxrjy2v8g8d3majtujv28audm6yvp
AJU5yh4kDahLak4uq5n4ehJDVs2w2Lbhw9UHoseaBwV7
Read 11 tweets
May 9
1/ In late 2023 a former Yuga Labs security researcher was stopped at the airport after law enforcement mistakenly linked them to a $1.1M phishing theft from a Bored Ape owner.

Here’s an investigation into where the stolen funds went and who’s actually responsible. Image
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2/ In Dec 2022, a victim had 14 X BAYC NFTs phished in a social engineering scheme where purchased X accounts were used to convince the victim they wanted to license the IP rights for a film.

The scammer directed the victim to a phishing site where they had them sign a message draining their assets.

Theft address
0x9335da37d37bc5d46850eaee48f8b9ccbe94d9a2Image
Image
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3/ In Sep 2023, Sam Curry a well known whitehat and former Yuga Labs security engineer was detained at the airport by law enforcement for questioning and was served with a grand jury subpoena (later dropped).

In reality as part of his security work at Yuga, he had been investigating the theft and used a private key put in the JavaScript of the website by the threat actor.

LE then had mistakenly reviewed logs from OpenSea which included his home IP address and used this to incorrectly link him as the suspect.Image
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Read 10 tweets
Mar 20
1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks. Image
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2/ A trader opened multiple highly leveraged positions on Hyperliquid and GMX from Jan - Mar 2025.

They gained lots of attention this month after two onchain trades:

-Large ETH & BTC long position on 50X leverage just before Trump’s crypto reserve announcement by 0xe4d3 ($10M profit)

-Large BTC short position on 40X leverage by 0xf3F4 ($9M profit)Image
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3/ I went and identified the main counterparties of 0xf3f:

0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21
0x312f8282f68e17e33b8edde9b52909a77c75d950
0xab3067c58811ade7aa17b58808db3b4c2e86f603
0xe4d31c2541a9ce596419879b1a46ffc7cd202c62

This cluster is to tied to Roobet, Binance, Gamdom, ChangeNOW, Shuffle, Alphapo, BC Game, & Metawin accounts.Image
Read 11 tweets

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