Bitquery.io ( Bloxy ) @Bitquery_io
Blockchain Data Company - Try https://t.co/SQNXvxzEKe & https://t.co/KwLMkkKndj @DEXRabbit_Com, @WhalePolymarket | https://t.co/DVrTOHc4Xw on Telegram bitquery.io New York, USA Joined September 2018-
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#Solana blocks going down in steps, visualized.
Solana now makes a block, its batch of transactions, about every 0.21 seconds, half the 0.42 seconds it took in early August. The change came in four steps between 21 August and 9 October. The chain did not stop once in the 361 days we checked, and fewer blocks went missing after the change. Each block now holds less, so Solana does about the same work per second in smaller pieces. A typical swap still pays about a tenth of a cent in network fees. Staking rewards now arrive every 26 hours instead of every 51 hours, and the fastest bots buy new coins as quickly as before. bitquery.io/investigations…
Solana halved its block time to 0.21 seconds, with no outage bitquery.io/investigations…
Early on 26 October, an attacker emptied 48 wallets used with Bloom, a Telegram trading bot, and took 9,408 SOL, about $953K. The wallets belong to nine traders. A script tested one wallet per trader, then drained each trader's wallets biggest first, in 94 seconds. It used the owners' own keys, and its list included wallets that had not traded on Bloom since the first half of 2025. It took only SOL. Almost all of it sits unmoved in one wallet, and Bloom has promised refunds. bitquery.io/investigations…
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…
The X100 hack took $4.85M in USDT from the token's only trading pool in two transactions, 24 minutes apart. bitquery.io/investigations…
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…
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…
$1.16M was taken from Arkadiko and StackSwap, two Stacks apps, on 20–22 October. Arkadiko alone lost $1.09M. bitquery.io/investigations…
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…
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…
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…
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…
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!
@WazzCrypto Our MCP mcp.bitquery.io
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 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…
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…
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.
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.
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