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.
1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025.
2/ Axiom is a crypto trading platform founded by Mist & Cal in 2024. After going through Y-Combinator's Winter 2025 batch, it quickly became one of the most profitable companies in the space, generating $390M+ in revenue to date.
I was retained to investigate allegations of misconduct at Axiom after receiving reports.
3/ Broox is a current Axiom senior BD employee based in New York.
In the clip Broox states he can track any Axiom user via ref code, wallet, or UID and claims he can "find out anything to do with that person".
He also describe researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious"
In a separate clip from the same recording, Broox sets ground rules for how to request lookups from him and then says he'll send the full list of wallets.
The full recording is a private call of the group members strategizing.
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.
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.
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
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.
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
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.
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.
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.
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.