On 24 October, three wallets used X100's own voting system to drain its treasury.
X100's Senate has three seats, held by whoever locks up the most X. The first attacker took two of them with a flash loan, by locking one millionth of an X more than a member, then voted to make the treasury sell 400,000 X for $35.68.
It left with $4.75M, most of it money the Senate's own members had put into the pool minutes earlier.
A second attacker took $96,382 and cashed out through ChangeNOW.
The first attacker's 2,022.86 ETH has not moved, and two seats are still open to anyone.
bitquery.io/investigations…
X100's Senate has three seats, held by whoever locks up the most X. The first attacker took two of them with a flash loan, by locking one millionth of an X more than a member, then voted to make the treasury sell 400,000 X for $35.68.
It left with $4.75M, most of it money the Senate's own members had put into the pool minutes earlier.
A second attacker took $96,382 and cashed out through ChangeNOW.
The first attacker's 2,022.86 ETH has not moved, and two seats are still open to anyone.
bitquery.io/investigations…
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The X100 hack took $4.85M in USDT from the token's only trading pool in two transactions, 24 minutes apart. bitquery.io/investigations…
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An account took $90.5K out of the WAX bridge on 22 October by setting each withdrawal's fee to minus the amount. It was charged nothing. bitquery.io/investigations…
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One account printed $7.48M in tokens on Initia in 13 seconds on 23 October, at face value. None of it was backed by anything. bitquery.io/investigations…
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$1.16M was taken from Arkadiko and StackSwap, two Stacks apps, on 20–22 October.
Arkadiko alone lost $1.09M. bitquery.io/investigations…
Arkadiko alone lost $1.09M. bitquery.io/investigations…
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Bitquery.io ( Bloxy ) retweeted
One Solana wallet generated $1.4B in suspected wash trades over 30 days, @Bitquery_io found.
Ten linked pools displayed about $5.93B in liquidity on DEXScreener but held only $10,238 in USDC reserves.
via @hardeyjumoh
cryptoslate.com/solana-bot-tur…
Ten linked pools displayed about $5.93B in liquidity on DEXScreener but held only $10,238 in USDC reserves.
via @hardeyjumoh
cryptoslate.com/solana-bot-tur…
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A thief took $15.99M in USDT from 40 CoinDCX wallets on TRON on 21 October.
The exchange says they were old addresses it stopped using in 2025.
bitquery.io/investigations…
The exchange says they were old addresses it stopped using in 2025.
bitquery.io/investigations…
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We reviewed 3,170 pump-and-dump wins of $100K+ (Oct 2025 to Aug 2026).
Only 26% of the $752.5M was real trading profit.
bitquery.io/investigations…
Only 26% of the $752.5M was real trading profit.
bitquery.io/investigations…
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59 seconds after a new KIMCHI launched on pump fun, three linked Solana wallets sold every token they held in the old KIMCHI, in one block, while buying the new one.
bitquery.io/investigations…
bitquery.io/investigations…
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Bitquery.io ( Bloxy ) retweeted
EMC2 AI uses the most advanced onchain data service available, @Bitquery_io.
Many popular onchain services rely on Bitquery data under the hood. You should too!
Be like @ainstein_001, use the best out there!
Many popular onchain services rely on Bitquery data under the hood. You should too!
Be like @ainstein_001, use the best out there!
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Major props to Arkham for years it has been the gold standard for onchain tracing and labels. It's clearly a very valuable resource, offered mostly for free.
But now it’s time to pass the torch to emerging new players like Wazz's Onchain Intel ™️ who will fill the vacuum left in the market
But now it’s time to pass the torch to emerging new players like Wazz's Onchain Intel ™️ who will fill the vacuum left in the market
[ ZOOMER ]
ONCHAIN PLATFORM ARKHAM TO STOP PROVIDING FULL TRANSACTION HISTORY AND FILTERING TO NON-ENTERPRISE USERS: BLOG
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Bitquery.io ( Bloxy ) retweeted
NGRAVE says attackers compromised a third-party service behind LIQUID app notifications. Fake alerts led users to a site seeking recovery phrases.
@Bitquery_io traced $2.16M in suspected phishing proceeds to 39 Hyperliquid accounts.
via @hardeyjumoh
cryptoslate.com/crypto-wallet-…
@Bitquery_io traced $2.16M in suspected phishing proceeds to 39 Hyperliquid accounts.
via @hardeyjumoh
cryptoslate.com/crypto-wallet-…
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Bitquery.io ( Bloxy ) retweeted
.@Bitquery_io found 110 wallets sent 7.79M RLUSD payments on XRPL from Sept. 19 to Oct. 18, or 99.6% of the total, moving $7,722.
Payments of at least $1 moved $7.33B, with 10 wallets accounting for 82% of that value.
via @hardeyjumoh
cryptoslate.com/xrp-ledgers-bo…
Payments of at least $1 moved $7.33B, with 10 wallets accounting for 82% of that value.
via @hardeyjumoh
cryptoslate.com/xrp-ledgers-bo…
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Senator Blumenthal's "analysis" of Tether's sanctions report misses that, since 2023, Tether froze on average 4 weeks prior to OFAC & NBCTF official sanction designation and for 99% of the times Tether froze the reported addresses before Chainalysis labelled them.
Tether actions led to Iran-linked stablecoin volumes declining by 94%.
The reality shows that Tether acts fast on new threats thanks to its law enforcement partnerships. @tether
Tether actions led to Iran-linked stablecoin volumes declining by 94%.
The reality shows that Tether acts fast on new threats thanks to its law enforcement partnerships. @tether
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Hoskinson is Building a New Programming Language For Cardano
Cardano (@Cardano) cardano:native founder Charles Hoskinson (@IOHK_Charles) says he is personally developing a new programming language for the blockchain.
He says it will support intents and proof carrying data using on has not revealed its name, technical specifications, or release date.
Worth noting, Cardano already supports smart contract languages such as Plutus and Aiken.
Cardano (@Cardano) cardano:native founder Charles Hoskinson (@IOHK_Charles) says he is personally developing a new programming language for the blockchain.
He says it will support intents and proof carrying data using on has not revealed its name, technical specifications, or release date.
Worth noting, Cardano already supports smart contract languages such as Plutus and Aiken.
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One thief took $2.65M from 84 wallets in one night, after fake alerts from NGRAVE's own app.
The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words.
We followed the money. Here is where most of it went.
The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words.
We followed the money. Here is where most of it went.
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Most of the money became a Monero token.
In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero.
On the morning of 19 October, none of it had been sold or withdrawn.
In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero.
On the morning of 19 October, none of it had been sold or withdrawn.
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A real wallet app will never send you to a page that asks for your recovery words.
If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words.
Full trace, with the thief's addresses:
bitquery.io/investigations…
If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words.
Full trace, with the thief's addresses:
bitquery.io/investigations…
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how to rug check a pump fun coin for $0 (free)
play: copy ca > check clusters > check score + dev > check authorities > ape small or skip
> holder clusters
- insightx atlas = inx.gg
- maps holders as bubbles. shows linked wallets + proxy wallets. one group holding 15%+ = let
- solsniffer = solsniffer.com/sniftokens
- snifscore out of 100 from 20+ checks. under 70 = skip. also check dev wallet on snif wallets
- snif wallets = solsniffer.com/snifwallets
- paste creator wallet. 100+ txs in 24h with mostly sell pnl = serial launcher. skip
> authorities
- goplus = gopluslabs.io/token-security…
- mint, freeze, mutable metadata, transfer fee, top 10 %. freeze on or any risky item = skip
pump fun coins usually pass goplus (no mint authority). still check the others. re
check before you buy big
bookmark this. paste ca only. never connect wallet to any scanner
play: copy ca > check clusters > check score + dev > check authorities > ape small or skip
> holder clusters
- insightx atlas = inx.gg
- maps holders as bubbles. shows linked wallets + proxy wallets. one group holding 15%+ = let
- solsniffer = solsniffer.com/sniftokens
- snifscore out of 100 from 20+ checks. under 70 = skip. also check dev wallet on snif wallets
- snif wallets = solsniffer.com/snifwallets
- paste creator wallet. 100+ txs in 24h with mostly sell pnl = serial launcher. skip
> authorities
- goplus = gopluslabs.io/token-security…
- mint, freeze, mutable metadata, transfer fee, top 10 %. freeze on or any risky item = skip
pump fun coins usually pass goplus (no mint authority). still check the others. re
check before you buy big
bookmark this. paste ca only. never connect wallet to any scanner
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@TheMaran Instead of all this just use bitquery mcp mcp.bitquery.io
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