Specter

@SpecterAnalyst

Onchain Investigator | Peace ✌️ Specteranalyst.sol (.eth)

t.me/specterinvesti…

Joined May 2024

Specter
@SpecterAnalyst
Aug 12
An unknown victim was just drained of $25.6M in assets. The attacker swapped all the assets, including WBTC, cbBTC, LDO, USDS, and CRV, for DAI and ETH. Interestingly, the same wallet was drained of $24.23M in September 2023 due to malicious token approvals. The attacker
Specter
@SpecterAnalyst
Aug 6
UPDATE: The Triple-A attacker has now deposited $4.99M into Tornado Cash. The attacker swapped DAI for 2,620 ETH before depositing the funds into Tornado Cash. 100 ETH pool: 26 deposits 10 ETH pool: 2 deposits The attacker still holds approximately $6.7M DAI. Stay smart.
Specter
@SpecterAnalyst
Jul 24
There appear to be ongoing wallet draining involving @TripleH hot wallets across multiple chains, including TRON, Ethereum, TON, and Solana. So far, more than $9.3M has been drained, swapped, and bridged to Ethereum. The funds are currently being consolidated here: Ethereum
Specter
@SpecterAnalyst
Aug 4
I uncovered a cluster of wallets holding 28,555 BTC (~$1.8B) that appear to be linked to wallets previously attributed to the Zhimin Qian money laundering case. A few weeks ago, a Bitcoin wallet that had been dormant since 2017 moved 1,020 BTC (~$60M) and began distributing the
Specter
@SpecterAnalyst
Jul 31
The interesting thing about the Coldcard Mk3; most of the drained wallets were dormant, and many owners probably still don't know they've been robbed. The majority of the funds came from wallets that had been inactive for 3–5 years. Over 500 victims who thought their wallet was
Specter
@SpecterAnalyst
Jul 27
It's crazy that CT has such a short memory. Scammers, grifters, and rug pullers are quickly forgotten. There seems to have been a coordinated push around @kimchi1x, with CT claiming that he "made eight figures from the TRUMP token." lol I decided to look into @kimchi1x . Based