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

Jan 25
In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses.

John’s dad owns CMDSS, which currently has an active IT government contract in Virginia.

CMMDS was awarded a contract to assist the USMS in managing/disposing of seized/forfeited crypto assets.

It still remains unclear at this point how John obtained access from his dad.Image
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Update: The CMDSS company X account, website, & LinkedIn were all just deactivated Image
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Update: John Daghita (Lick) began trolling again on Telegram shortly after my post Image
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Read 4 tweets
Jan 23
1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025. Image
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2/ Earlier today John got into a heated argument with another threat actor known as Dritan Kapplani Jr. in a group chat to see who had more funds in crypto wallets.

In 'The Com' this is known as a band for band (b4b).

However the entire interaction was fully recorded.

Image
3/ In part 1 of the recording Dritan mocks John however John screenshares Exodus Wallet which shows the Tron address below with $2.3M:
TMrWCLMS3ibDbKLcnNYhLggohRuLUSoHJg
Read 13 tweets
Dec 29, 2025
1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. Image
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2/ On Dec 30, 2024 Haby posted a screenshot in a group chat showing off a 21K XRP ($44K) theft from a Coinbase user.

rN7ddvk4DrGHZUrBfNARJEEAbPkky9Mwcz Image
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3/ On Jan 3, 2025 Haby posted a screenshot from his Exodus wallet showing his Telegram & IG accounts.

I matched up the historical balances to the screenshot and found the XRP address linked to two other Coinbase user thefts for ~$500K total.

rfA8MiWkRb6xjveQGKfJpdr8h1Kb4c83Rb Image
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Read 12 tweets
Oct 19, 2025
1/ A video went viral on YT this week after a US based victim lost $3.05M (1.2M XRP) from their Ellipal wallet.

Here’s the tracing of where the stolen funds ended up and the biggest takeaways for similar thefts. Image
2/ Although the victim did not directly share the theft address after watching the video I found it by reviewing the date and amount.

r3cf5mgj5qEcj9n4Th28Es7NVRnXGJjkzc

The victim seems inexperienced and does not provide enough details to determine how the Ellipal wallet became compromised besides it being user error.
3/ The attacker created 120+ Ripple -> Tron orders via Bridgers on Oct 12, 2025.

On block explorers the transactions show as Binance since Bridgers (formerly SWFT) uses them for liquidity. Image
Read 9 tweets
Oct 15, 2025
1/ An investigation into how I identified one of suspects tied to the $28M Bittensor hack from 2024 by identifying anime NFT wash trades linked to a former employee and earned a whitehat bounty for my efforts. Image
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2/ 32 $TAO holders experienced unauthorized transfers in excess of $28M from May to July 2024 and the Bittensor network was temporarily halted on July 2, 2024.

A post-mortem published by the team revealed the thefts were the result of a supply chain attack after a malicious PyPi package was uploaded in late May 2024

Victims who downloaded the package and performed specific operations accidentally compromised private keys.Image
3/ I began tracing the stolen funds from two initial theft addresses, TAO was bridged to Ethereum via Bittensor native bridge, and then transferred to instant exchanges where the attackers swapped to XMR.

Victims:
$400K: 5ENiTXL63DRMKytjaDRBLnorwd6qURKcCVgsgpu8UQxgptQN
$13M: 5DnXm2tBGAD57ySJv5SfpTfLcsQbSKKp6xZKFWABw3cYUgqgImage
Read 12 tweets
Aug 13, 2025
1/ An unnamed source recently compromised a DPRK IT worker device which provided insights into how a small team of five ITWs operated 30+ fake identities with government IDs and purchased Upwork/LinkedIn accounts to obtain developer jobs at projects. Image
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2/ An export of their Google Drive, Chrome profiles, and screenshots from their devices was obtained.

Google products were extensively used by them to organize their team’s schedules, tasks, and budgets with communications primarily in English. Image
3/ Another spreadsheet shows weekly reports for team members from 2025 which provides insight into how they operate and what they think about.

“I can't understand job requirement, and don't know what I need to do”

“Solution / fix: Put enough efforts in heart” Image
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Read 11 tweets

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