Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
Specter Profile picture
Specter
@SpecterAnalyst
Web3 Analyst | Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)
Oct 11 • 11 tweets • 5 min read
I investigated the trader who shorted BTC and ETH hours before the dump, making a total of $142M in realized profit.

On-chain analysis linked the trading address to a wallet holding 29,321 BTC (≈ $3.2B), which could potentially be stolen funds. Image
Image Earlier, I clarified that the trader began shorting a day before the tariff announcement. Further investigation shows this wasn’t their first activity on Hyperliquid they’ve been trading there for a while.
x.com/SpecterAnalyst…
x.com/Fish4AI/status…
Jul 18 • 13 tweets • 5 min read
Part 2: How @cryptobeastreal & His Team Made $9M from $ALT Token And Tried to Frame a Trader Who Made $2M+

This is one of the wildest meme coin investigations I’ve ever done. Image Following up from Part 1, where I revealed how a trader (wallet DpU472kG...) made $2M from $ALT using automation but wasn’t part of the project team. I’ve now uncovered how the real insiders profited nearly $9M and tried to deflect blame.
Apr 15 • 24 tweets • 11 min read
An investigation into CBEX — a Ponzi investment platform that has successfully defrauded people of more than $12M through their website. I began this investigation two weeks ago.

This is going to be a long thread. Take a seat.
Let’s dive in 👇 Image
Image
Image CBEX claims to have been in existence since 2017 under a company named ST Technologies International Limited. That’s a lie.

According to WHOIS data, none of the websites were registered before January 2024, meaning the CBEX Ponzi scheme only went live last year.
Worth noting: CBEX and PCEX are owned by the same team. More on that later.Image
Jan 25 • 14 tweets • 6 min read
Fred Krueger and Ben Sigman: The Midnight Heist That Netted $292k on $SAB121

Fred Krueger (@dotkrueger ) and his associate Ben Sigman (@bensig) executed a heist in the middle of the night, making $292,000 by sniping 67% of the #SAB121 token supply.

Fred also profited an additional $58,645 by rug-pulling tokens like $USSR, $Krueger, and $Fred. Despite presenting themselves as Bitcoin maximalists and early Bitcoin adopters, their recent actions suggest they’re exploiting the meme token market for personal gain.

Let’s break down what happened: 🧵Image About Fred and Ben Image
Image
Jan 21 • 11 tweets • 4 min read
ZachXBT and the $3.9M Meme Token Saga: Hero or Villain?

Many hail ZachXBT as a hero, while others claim he’s living long enough to become a villain. Let’s uncover the truth behind the controversy.

#ZachXBT #ThreadImage Background

A few days ago, U.S. President Donald Trump launched his meme token, $TRUMP, which was soon followed by a token from his wife. These events created significant buzz in the market. During this euphoria, crypto trader @mickicrosschain tweeted:

"The busiest person in crypto over the next four years will be @zachxbt."
Oct 14, 2024 • 12 tweets • 4 min read
Could This Be an Exchange, Entity, or Individual Wallet?

Investigating a Wallet Linked to 70% of Solana Pump-and-Dump Tokens and has suspicious links to Binance, having deposited $531,799 to the exchange in last 6month

🧵

#memecoin #crypto #defi #tokem #pumpfun Image One wallet has caught my attention: G2YxRa6wt1qePMwfJzdXZG62ej4qaTC7YURzuh2Lwd3t. This address has been funding 70% of the rugged and pump-and-dump tokens on Solana and has suspicious links to Binance, having deposited $531,799 to the exchange in last 6month. Image