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.
Specter
14.1K posts
Specter
@SpecterAnalyst
Onchain Investigator | Peace ✌️
Specteranalyst.sol (.eth)
Joined May 2024
- "How to Make $100K in the Next 3 Months" @Dehkunle and his associates, including @Habbyforex_, have been involved in multiple token rug pulls which is how they made $100K in just 3 months.
- 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
- Most of the influencers here are farmers, ruggers, or scammers. I can easily provide evidence of their theft. Daokwondo, Sibeleth, Notezzy, Farmacist, Dehkunle, Offshoda, Odicrypt, Wilson, Lynk0, and many others
- 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 👇
- 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.
- A quick look into the shady influencer @DannyCrypt (@AjeboDanny ) who is now opening a paid crypto academy—but not to teach crypto but like a masterclass on how to rug and scam, just like he did. 🔒 Of course, he blocked me. But that won’t stop the truth.
- Investigation into how @BTX_Capital and its founder @vc_btxcap are behind the token manipulation like $POPCAT on @HyperliquidX . They leverage their access to large capital to manipulate token prices and profit from it.
- The @MoonwellDeFi attacker had previously exploited the protocol on October 10, stealing 269 $ETH (~$1M). It seems the team was unaware of the initial exploit or yet to fix it, as the attacker returned today and stole another 295 $ETH (~$1.1M). In total, the team has lost over
- Earlier today, @KookCapitalLLC X account was hacked. The attacker posted a presale address and launched a token called $kooked, which eventually rugged. I investigated the incident and linked it to William Peckov (@qwatio ), who has a historical record of such acts.
- Replying to @SpecterAnalystConclusion ZachXBT’s handling of the $ZACHXBT token demonstrates a fair approach. The token’s purpose was to honor his contributions, and he made a profit without exploiting his influence. ZachXBT remains a hero, not a villain. The market simply needs more education on on-chain
- Update: @KookCapitalLLC you promoted $RED in 2024 and same handle was used for $kooked working with medusa drainer?
Earlier today, @KookCapitalLLC X account was hacked. The attacker posted a presale address and launched a token called $kooked, which eventually rugged. I investigated the incident and linked it to William Peckov (@qwatio ), who has a historical record of such acts. 
