0xScope

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Maker of 📈 | 🦜 @lmkfun

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[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

The $STAR10 team controlls 80% of the supply at the beginning. And the token launch is filled with "early snipers"

Theses addresses bought at least 18% tokens at the first minute and they are actively dumping right now.

Sniper Addresses:
https://t.co/xKRXxJFKeR

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Are whales buying the $ETH dip?

7 addresses withdrew a total of 77,458 $ETH ($170M) from Coinbase over the last 9 hours.

Address:
https://t.co/cW3QXVUDfM

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

BREAKING: NOW $72M PROFIT FROM 50X SHOTRING $ETH ON @HyperliquidX.

https://t.co/pJD8vjzOFf

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

On-chain data shows @suji_yan, founder of @masknetwork was hacked for ~$4M.

These assets were transferred to a new address at the same time and swapped for $ETH.

https://t.co/bdzqI2fYav

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

$KAITO pumped 284% after @blknoiz06 sold all of his airdrop.

6 days ago, ansem claimed 215,113 $KAITO for $206.5K with an average price of $0.96 per $KAITO. Which could worth $590K now.

https://t.co/VoieXYIxmT

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Pumpfun account was hacked and launched a token. Although it was confirmed to be fake very quick.

Several wallets are still able to profit over $100K by buying/selling within 1 minute.

https://t.co/iY0BW4gZQ0

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Update: Strong reason to believe this is the $LIBRA $MELANIA team laundering the funds, honestly they made it too obvious so it's quite hard to unnotice this on chain.

On-chain data shows the $2.73M Loser's funds are from multiple $LIBRA insider wallets including:

$LIBRA Insiders:
Gr3eiFhPfLAaA4SSHYqan8hcBB9dHLxRC176tfRtS4eb ($8.5M - +%765)
21EkH1Wx749ej6g5jZoHcfgNrjhEqwbzEZQbzHJWFXsi ($1.3M - +%377)

MELANIA Insiders:
3pg29bGZCz33RQWMvVdaFEwSdGfa4PttZDXbwf4MGfvE ($570K)
DsoPhpGrQXPRW3nrj313mJ7GEyEvqXRHpcjNv6rGpK67 ($710K)
E4iPcLvc3r4PXgmvvdnewUrwvLxniiYBiGL5MaDjcVty ($884K)
y96k9hcnUNoYiZx8Z2SSQJTdQWmkFzg59Xj1cTZ3apN ($1M)
5JdXUngVPRGwbK1iYwjvXimeaWWy8dmLpWBvMyWmELTT ($904K)
C9QfWZygjnAHKXY84GqxWzDLVgHrHRmmQVwfm7bdDZrt ($1.1M)
BqnBSNFWCHNpPshLUL9wbj133Jf9zby6YowmMN2wwEVu ($1M)

The sandwich wallet was fresh before the attack, we are monitering it for their next steps.

Dbiqe62Wbc7WspGNVovmbWdSNHe31CX91zBvYTs7KyAn

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Someone aped 19,845 SOL ($2.757M) into a $500K MC token. Pushed the token to $300M mc. A sinper sandwiched it and profit 8399 $SOL ($1.2M)!

Bro sold all after 20s but only got $24.2K back. Lost $2.733M in total!

Sniper address tracked:
https://t.co/7Q2ulHaqqx

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

The @pumpdotfun team sent another 87787 $SOL ($12.6M) to Kraken.

They have sent a total of $583M worth of $SOL to exchange since launch.

https://t.co/DgO2yR5R21

[0xScope @ScopeProtocol]

Joined🫡 Will do everything we can

[Ben Zhou @benbybit]

Join us on war against Lazarus - https://t.co/EEkj05V2xZ
Industry first bounty site that shows aggregated full transparency on the sanctioned Lazarus money laundering activities. V1 includes:
- Becoming a bounty hunter by connecting your wallet and help tracing the fund, when your submitted bounty leads to freeze, bounty is paid upfront upon instantly at freezing.
-All freezer gets 5% of the bounty, exchange, mixers and all.
- live ranking of good and bad actor and their response time to deal with the sanctioned Lazarus group transactions. You don't want to end up on the bad actor list , it's a record of you helping to facilitate sanctioned transactions.
- Live API wallet address update for exchange, Chainanalysis, @arkham @elliptic @trmlabs

We have assigned a team to dedicate to maintain and update this website, we will not stop until Lazarus or bad actors in the industry is eliminated. In the future we will open it up to other victims of Lazarus as well.

V2 coming up:
-Live update on latest wallet with latest balance, this will serve as open bounty, bounty hunter can claim a wallet and own that part of the journey for x amount of time when the wallet is moving.
-Regulator Tools
-
**More idea, feedback welcomed, please leave at comment, a lot more improvement needed**

LET THE HUNTING SEASON BEGIN!

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

A hyperliquid trader opened a 50X short on $ETH at $3220, now in $54.254M profit. Including $3.164M from funding fees.

https://t.co/pJD8vjzOFf

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

.@Bybit_Official now having $535M 24hr net inflow while market donw bad, the withdraw wave seems over and things are backing on track.

https://t.co/KHji5FHlqZ

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Will https://t.co/RcQs79WgPt keep solana great? @toly does think so. The $toly token reached $20M marketcap 2 hour after launch.

One of the https://t.co/2Jkc0aKFyC channels find $toly at $113K MC, join it so you won't miss the next $toly. 👇

https://t.co/RWElCV1eYm

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

It seems bybit just transferred 40K $ETH ($100M) back to bitget.

Bitget sent these $ETH 3 days ago as part of the loan deal to help cover bybit's ETH shortage.

https://t.co/0fOKm3UDG6

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

The Bybit exploiter is using multiple dex including @okx dex to swap the $ETH for $DAI !

Exploiter send $3.64M $ETH to another address and is now exchanging $DAI back and forth and transfer $DAI out.

https://t.co/AxvPVIcEaO

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Pumpfun is rumored to launch its own DEX to replace Raydium.

Raydium website shows that 7 of the top 10 liquidity pools by 30d fees are migrated from pumpfun. These 7 pools alone contribute 11% of the total 30d fees on Raydium!

https://t.co/T6maW4IWBy

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

The @Bybit_Official exploit transaction initiator address received gas from @binance 3days ago.

[0xScope @ScopeProtocol]

More to add:

0xF302572594a68aA8F951faE64ED3aE7DA41c72Be
0x21032176B43d9f7E9410fB37290a78f4fEd6044C
0xD5b58Cf7813c1eDC412367b97876bD400ea5c489
0xA5A023E052243b7cce34Cbd4ba20180e8Dea6Ad6
0x723a7084028421994d4a7829108D63aB44658315
0x1512fcb09463A61862B73ec09B9b354aF1790268
0xEB0bAA3A556586192590CAD296b1e48dF62a8549
0xf03AfB1c6A11A7E370920ad42e6eE735dBedF0b1
0x55CCa2f5eB07907696afe4b9Db5102bcE5feB734

[0xScope @ScopeProtocol]

Sharing all the @Bybit exploiter address we got so far, hope this help:

0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2 0xE9bc552fdFa54b30296d95F147e3e0280FF7f7e6 0xBCA02B395747D62626a65016F2e64A20bd254A39 0xD3C611AeD139107DEC2294032da3913BC26507fb 0xe69753Ddfbedbd249E703EB374452E78dae1ae49 0x9eF42873Ae015AA3da0c4354AeF94a18D2B3407b 0xbdE2Cc5375fa9E0383309A2cA31213f2D6cabcbd 0x684d4b58Dc32af786BF6D572A792fF7A883428B9 0x9271EDdda0F0f2bB7b1A0c712bdF8dbD0A38d1Ab 0x4C198B3B5F3a4b1Aa706daC73D826c2B795ccd67 0xBC3e5e8C10897a81b63933348f53f2e052F89a7E 0x8c7235e1A6EeF91b980D0FcA083347FBb7EE1806 0x5Af75eAB6BEC227657fA3E749a8BFd55f02e4b1D 0x1bb0970508316DC735329752a4581E0a4bAbc6B4 0x660BfcEa3A5FAF823e8f8bF57dd558db034dea1d 0x959c4CA19c4532C97A657D82d97acCBAb70e6fb4 0x40e98FeEEbaD7Ddb0F0534Ccaa617427eA10187e 0x0e8C1E2881F35Ef20343264862A242FB749d6b35 0xf0a16603289eAF35F64077Ba3681af41194a1c09 0xCd7eC020121Ead6f99855cbB972dF502dB5bC63a 0x30a822CDD2782D2B2A12a08526452e885978FA1D 0xB4a862A81aBB2f952FcA4C6f5510962e18c7f1A2 0x140c9Ab92347734641b1A7c124ffDeE58c20C3E3 0xb172F7e99452446f18FF49A71bfEeCf0873003b4 0x2290937A4498C96eFfb87b8371a33D108F8D433f 0x23Db729908137cb60852f2936D2b5c6De0e1c887 0xB72334cB9D0b614D30C4c60e2bd12fF5Ed03c305 0x6d46bd3AfF100f23C194e5312f93507978a6DC91 0x09278b36863bE4cCd3d0c22d643E8062D7a11377 0x52207Ec7B1b43AA5DB116931a904371ae2C1619e 0x1eB27f136BFe7947f80d6ceE3Cf0bfDf92b45e57 0xFc926659Dd8808f6e3e0a8d61B20B871F3Fa6465 0x83c7678492D623fb98834F0fbcb2E7b7f5Af8950 0x51E9d833Ecae4E8D9D8Be17300AEE6D3398C135D 0xfa3FcCCB897079fD83bfBA690E7D47Eb402d6c49 0x83Ef5E80faD88288F770152875Ab0bb16641a09E 0x96244D83DC15d36847C35209bBDc5bdDE9bEc3D8 0xCd1a4A457cA8b0931c3BF81Df3CFa227ADBdb6E9 0xAF620E6d32B1c67f3396EF5d2F7d7642Dc2e6CE9 0x3A21F4E6Bbe527D347ca7c157F4233c935779847 0xA4B2Fd68593B6F34E51cB9eDB66E71c1B4Ab449e 0x36ed3C0213565530C35115d93A80F9c04d94E4Cb

Also created a entity dashboard to better track the status:
https://t.co/SMHB1jLOGZ

[lmk.fun 🦜 (Prev. Scopescan) @lmkfun]

Update:
Total hacked funds value: $1.46B
- 401346.76 ETH ($1.138B)
- 90375.54 stETH ($255.977M)
- 8000 mETH ($24M)
- 15000 cmETH ($45M)

Detail Moneyflow:
https://t.co/XUaB4XQrAX