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$XTZ

Cooling Down

Snapshot Window: 2026-08-28 21:30 UTC · ← Back to Crypto Overview

Tracked Posts
1
Total Impressions
22
Total Likes
1
Retweets & Quotes
1
Comments
3

Social Momentum Summary

Total Engagement - Comments: 3, Retweets: 1, Likes: 1, Impressions: 22

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@y7dzm

俺は愉快犯で八田を詰めてるんじゃねえんだよ、人を騙して裏でその人らをを馬鹿にして、また養分集めに勤しんでる、そんか詐欺師の実態を暴露したいわけww ちなみに有料のバイナンスRPCもあるからAPIも追えるでwwwww

The image shows a flowchart titled "同じ受付口で要点" (Key Points of the Same Reception Point), tracing cryptocurrency transactions through a cluster of suspicious addresses (公式 0x0EBC, Deployer 0x9cc, 利権子 0x9b7865AC, 運営シード 0x655FC95f, 受付頭 0xa19BB0F0) that funneled funds via BNB (2022) into a central wallet 0x70F3a3D41d8E87e63A66f97e6c07fe4303d4276, which was then swept to Binance 51 (0x8894E0A0) and the official seed 0x2474110A (2024), illustrating the post's claim of exposing a fraudster's on-chain money laundering scheme through exposed API/RPC data.

AI visual note: The image shows a flowchart titled "同じ受付口で要点" (Key Points of the Same Reception Point), tracing cryptocurrency transactions through a cluster of suspicious addresses (公式 0x0EBC, Deployer 0x9cc, 利権子 0x9b7865AC, 運営シード 0x655FC95f, 受付頭 0xa19BB0F0) that funneled funds via BNB (2022) into a central wallet 0x70F3a3D41d8E87e63A66f97e6c07fe4303d4276, which was then swept to Binance 51 (0x8894E0A0) and the official seed 0x2474110A (2024), illustrating the post's claim of exposing a fraudster's on-chain money laundering scheme through exposed API/RPC data.

❤️ 4 likes · 🔁 0 retweets · 💬 1 comments 👁️ 233 views

Contributing Voices for $XTZ

@_vorocraft_

Other Trending Tokens in this Snapshot

$IBIT (Cooling Down) $KAS (Cooling Down) $PARTI (Cooling Down) $ETHFI (Cooling Down) $XTZ (Cooling Down) $BB (Cooling Down) $ALLBRIDGE (Fading Quickly) $POLYMARKET (Fading Quickly) $RCVRY (Fading Quickly)