Audit log

Every state-changing event for Crypto Beast (ALT Token Influencer): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-08-27 12:24:25Z
   Score: ? → ? (no score change)
   anchorpending

   chain

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   6SEhZSCLD9mT…9AEYdVk2copysha256 → base58

   verifying row…

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   {"actor":"system:backfill","investigation_id":"3bd9864c-8cc1-4929-866c-42862416b61c","kind":"publish","page_slug":"crypto-beast-alt-token-influencer","published_at":"2026-08-27T12:24:25.550Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Crypto Beast (ALT Token Influencer)","sections":[{"content":"Crypto Beast is a pseudonymous influencer active on X (formerly Twitter) and Telegram, with a reported following of approximately 1.2 million Twitter accounts at the time of the incident. The account focused on altcoin promotion, with a particular emphasis on newly launched meme and DeFi tokens. On July 22, 2025, blockchain investigator ZachXBT published an on-chain analysis alleging that Crypto Beast coordinated a large-scale token dump on the ALT token, netting over $11 million across 45 connected wallets. The influencer's real-world identity has not been publicly established by any verified source. Following publication of ZachXBT's investigation, the account was deleted, then later restored with giveaway activity, according to multiple crypto news outlets.","heading":"Overview","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT exposes Crypto Beast for $11 million ALT scam — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"ZachXBT Exposes Crypto Beast's $11M ALT Token Dump — CryptoNews","type":"news_article","url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"}]},{"content":"According to ZachXBT's investigation published on July 22, 2025, Crypto Beast allegedly received a large private token allocation in ALT before beginning a public promotional campaign approximately one week prior to July 14, 2025. During the promotional period, Crypto Beast reportedly claimed on X and Telegram that ALT would reach a $500 million market cap and rank among the top 100 cryptocurrencies by market capitalization. All such promotional posts were subsequently deleted.\n\nOn July 7, 2025, at approximately 10:30 UTC, a cluster of sniper wallets allegedly linked to Crypto Beast began accumulating ALT, reportedly acquiring a majority position in under 20 minutes. On July 14, 2025, between approximately 09:00 and 10:00 AM BST, over 45 wallets allegedly connected to Crypto Beast executed coordinated sales totaling more than $11 million worth of ALT tokens — representing approximately 3% of the total supply. The ALT price collapsed from $0.19 to $0.003 (a 97% decline), and the token's market cap fell from approximately $190 million to $3 million within roughly one hour.\n\nZachXBT traced the funding of these wallets to a public Solana address (Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L) previously shared by the influencer on Telegram and X. According to ZachXBT, this address funded the sniper wallets via instant exchange services including KuCoin, Binance, HTX, and Sideshift between May and July 2025. A single Celestia blockchain address was identified as funding both Crypto Beast's known wallet and the broader wallet cluster used in the dump. One sniper cluster alone is reported to have cashed out over $2.6 million. Separate reporting noted that additional wallets allegedly linked to the influencer still held approximately 89 million ALT tokens (roughly 10% of total supply) after the dump event, suggesting the potential for further selling.\n\nThese findings are allegations by ZachXBT, a pseudonymous independent blockchain investigator. No court has adjudicated these claims, and no formal admission of liability has been made. The claims are supported by on-chain analysis and corroborated by multiple crypto news outlets.","heading":"Alleged ALT Token Pump-and-Dump (July 2025)","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT exposes Crypto Beast for $11 million ALT scam — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"$11M Exit Scam? ZachXBT Exposes Influencer Crypto Beast in Shocking ALT Dump — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"},{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — CryptoRank","type":"on_chain","url":"https://cryptorank.io/news/feed/a0cba-zachxbt-exposes-crypto-kol-crypto-beast"},{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — Mitrade","type":"news_article","url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"}]},{"content":"ZachXBT's methodology centered on tracing the flow of funds from a publicly known Solana wallet address associated with Crypto Beast (Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L) through instant exchange services to a cluster of over 45 sniper wallets. The investigator alleged that a single Celestia blockchain address served as the common funding source for both the influencer's known wallet and the dump wallet cluster, linking the two through transaction records.\n\nAccording to ZachXBT's reporting, proceeds from the dump were distributed through KuCoin, Binance, HTX, and Sideshift — a routing pattern consistent with attempts to obscure transaction trails. The wallet cluster allegedly began accumulating ALT on July 7, 2025, approximately one week before the dump event, during Crypto Beast's active public promotion of the token.\n\nThese on-chain findings have not been independently verified by a court or regulatory body as of the date of this investigation.","heading":"On-Chain Evidence and Wallet Tracing","severity":"critical","sources":[{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — CryptoRank","type":"on_chain","url":"https://cryptorank.io/news/feed/a0cba-zachxbt-exposes-crypto-kol-crypto-beast"},{"credibility":2,"name":"Crypto Beast Exposed in $190 Million ALT Token Pump-and-Dump — BeInCrypto","type":"news_article","url":"https://beincrypto.com/crypto-beast-exposed-alt-token-pump-dump-scam/"}]},{"content":"Following the July 14, 2025 price collapse, Crypto Beast publicly attributed the crash to coordinated whale activity rather than insider selling. The influencer posted their own counter-analysis on X, identifying two large external trading wallets that they alleged executed coordinated sales: one wallet (labeled 8kpY) reportedly locking in $535,600 in profit, and a second wallet securing approximately $493,800 in gains. Crypto Beast suggested these traders were connected to PUMP.fun token insiders.\n\nDespite this counter-narrative, crypto news outlets noted that Crypto Beast had deleted all prior ALT promotional content from their account by the time of ZachXBT's publication on July 22, 2025. Following the publication of ZachXBT's investigation, Crypto Beast deleted their X account almost immediately. The account subsequently returned and resumed posting, including giveaway activity, which multiple outlets described as consistent with reputation-rebuilding behavior. Crypto Beast has not publicly acknowledged wrongdoing.","heading":"Crypto Beast's Response","severity":"high","sources":[{"credibility":2,"name":"Influencer Crypto Beast directs blame to snipers after Altcoin's ALT crash — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/crypto-beast-blames-snipers-altcoin-rug-pull/"},{"credibility":2,"name":"ZachXBT Exposes Crypto Beast's $11M ALT Token Dump — CryptoNews","type":"news_article","url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"}]},{"content":"ZachXBT's July 22, 2025 investigation alleged that the ALT token incident was not an isolated event. The investigator cited Crypto Beast's prior promotion of at least six tokens — $ALPHA, $RICH, $YE, $RUG, $ACE, and $JOHN — each of which reportedly collapsed in value following the influencer's promotional activity, displaying patterns consistent with hype-and-dump mechanics. A blockchain.news report based on ZachXBT's findings described follower commentary on X indicating repeated losses across these promotions.\n\nThe specific financial amounts, dates, and wallet-level evidence for each prior token have not been independently detailed in available Tier 1 or Tier 2 sources beyond the summary provided in ZachXBT's investigation. These prior token allegations should accordingly be treated as lower-confidence claims pending further corroboration.","heading":"Alleged Pattern of Prior Token Promotions","severity":"high","sources":[{"credibility":2,"name":"ZachXBT Exposes Crypto Influencer Crypto Beast for Alleged History of Rug Pulls — Blockchain.news","type":"news_article","url":"https://blockchain.news/flashnews/zachxbt-exposes-crypto-influencer-crypto-beast-for-alleged-history-of-rug-pulls-involving-alpha-rich-and-ye"},{"credibility":2,"name":"$11M Exit Scam? ZachXBT Exposes Influencer Crypto Beast in Shocking ALT Dump — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"}]},{"content":"As of August 2026, no public regulatory action by the SEC, CFTC, DOJ, or any other enforcement body has been announced in connection with Crypto Beast or the ALT token incident. No court filings, indictments, or formal charges have been identified through available public records. The investigation into this matter remains, as of this writing, entirely within the domain of independent on-chain forensics and crypto media reporting. The pseudonymous nature of the influencer presents an obstacle to formal legal proceedings, as the real-world identity of Crypto Beast has not been publicly established.","heading":"Regulatory and Legal Status","severity":"medium","sources":[{"credibility":2,"name":"$11M Exit Scam? ZachXBT Exposes Influencer Crypto Beast in Shocking ALT Dump — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"}]},{"content":"Following the temporary deletion of the Crypto Beast X account on July 22, 2025, the account returned and resumed posting content including giveaways. Multiple outlets reported this pattern as a concern, with ZachXBT warning that the account's return to giveaway-style engagement was consistent with reputation-rebuilding behavior that has preceded repeat schemes in similar documented influencer cases. No new specific token promotion by the restored account has been independently verified in available sources as of this writing.","heading":"Post-Incident Account Activity","severity":"high","sources":[{"credibility":2,"name":"Crypto Influencer Crypto Beast Dumps ALT Token for $11M — CryptoRank","type":"news_article","url":"https://cryptorank.io/news/feed/46f3e-zachxbt-exposes-crypto-beast-11m-alt-token-dump"},{"credibility":2,"name":"ZachXBT exposes Crypto Beast for $11 million ALT scam — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"}]}],"sources_used":[{"credibility":2,"name":"ZachXBT exposes Crypto Beast for $11 million ALT scam — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"Influencer Crypto Beast directs blame to snipers after Altcoin's ALT crash — Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/crypto-beast-blames-snipers-altcoin-rug-pull/"},{"credibility":2,"name":"ZachXBT Exposes Crypto Beast's $11M ALT Token Dump — CryptoNews","type":"news_article","url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"},{"credibility":2,"name":"$11M Exit Scam? ZachXBT Exposes Influencer Crypto Beast in Shocking ALT Dump — Crypto Economy","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"},{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — CryptoRank (news feed)","type":"news_article","url":"https://cryptorank.io/news/feed/46f3e-zachxbt-exposes-crypto-beast-11m-alt-token-dump"},{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — CryptoRank (on-chain summary)","type":"on_chain","url":"https://cryptorank.io/news/feed/a0cba-zachxbt-exposes-crypto-kol-crypto-beast"},{"credibility":2,"name":"ZachXBT Exposes Crypto Influencer Crypto Beast for Alleged History of Rug Pulls — Blockchain.news","type":"news_article","url":"https://blockchain.news/flashnews/zachxbt-exposes-crypto-influencer-crypto-beast-for-alleged-history-of-rug-pulls-involving-alpha-rich-and-ye"},{"credibility":2,"name":"ZachXBT traces $11M ALT scam to Crypto Beast — Mitrade","type":"news_article","url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"credibility":2,"name":"Crypto Beast Exposed in $190 Million ALT Token Pump-and-Dump — BeInCrypto","type":"news_article","url":"https://beincrypto.com/crypto-beast-exposed-alt-token-pump-dump-scam/"}],"summary":"Crypto Beast is a pseudonymous crypto influencer who, according to blockchain investigator ZachXBT's July 22, 2025 investigation, allegedly orchestrated a coordinated pump-and-dump scheme on the ALT token, with 45 connected wallets dumping over $11 million worth of tokens on July 14, 2025, causing the token's market cap to collapse from $190 million to $3 million within approximately one hour. No formal regulatory or law-enforcement action had been publicly announced as of the time of writing. ZachXBT also alleged a repeated pattern of similar promotions across at least six prior tokens.","timeline":[{"date":"2025-05-01","event":"According to ZachXBT, Crypto Beast's known Solana wallet began funding sniper wallets through instant exchange services including KuCoin, Binance, HTX, and Sideshift. Exact date within May-July 2025 window not specified in available sources.","source":"CryptoRank — ZachXBT traces $11M ALT scam to Crypto Beast","source_url":"https://cryptorank.io/news/feed/a0cba-zachxbt-exposes-crypto-kol-crypto-beast"},{"date":"2025-07-07","event":"Sniper wallets allegedly linked to Crypto Beast began accumulating ALT tokens at approximately 10:30 UTC, reportedly acquiring a large position in under 20 minutes.","source":"Cryptopolitan — ZachXBT exposes Crypto Beast for $11 million ALT scam","source_url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"date":"2025-07-07","event":"Crypto Beast began publicly promoting ALT on X and Telegram, claiming it would reach a $500 million market cap and rank in the top 100 cryptocurrencies.","source":"CryptoRank — ZachXBT traces $11M ALT scam to Crypto Beast","source_url":"https://cryptorank.io/news/feed/a0cba-zachxbt-exposes-crypto-kol-crypto-beast"},{"date":"2025-07-14","event":"Between approximately 09:00 and 10:00 AM BST, 45 wallets allegedly linked to Crypto Beast executed coordinated sales of over $11 million in ALT tokens. ALT price collapsed from $0.19 to $0.003 (97% decline); market cap fell from $190 million to $3 million within approximately one hour.","source":"Cryptopolitan — ZachXBT exposes Crypto Beast for $11 million ALT scam","source_url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"date":"2025-07-14","event":"Following the crash, Crypto Beast publicly attributed the collapse to coordinated whale snipers and posted counter-analysis. All prior ALT promotional posts were deleted from the account.","source":"Cryptopolitan — Influencer Crypto Beast directs blame to snipers after Altcoin's ALT crash","source_url":"https://www.cryptopolitan.com/crypto-beast-blames-snipers-altcoin-rug-pull/"},{"date":"2025-07-22","event":"ZachXBT published a detailed on-chain investigation on X exposing Crypto Beast's alleged role in the ALT dump, tracing wallet funding through a shared Celestia address and documenting alleged prior token patterns including ALPHA, RICH, YE, RUG, ACE, and JOHN.","source":"CryptoNews — ZachXBT Exposes Crypto Beast's $11M ALT Token Dump","source_url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"},{"date":"2025-07-22","event":"Crypto Beast deleted their X account almost immediately following publication of ZachXBT's investigation.","source":"Cryptopolitan — ZachXBT exposes Crypto Beast for $11 million ALT scam","source_url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"date":"2025-07-23","event":"Multiple crypto outlets published coverage of ZachXBT's investigation, including Crypto Economy, TronWeekly, WikiFX, and Blockchain.news.","source":"Blockchain.news — ZachXBT Exposes Crypto Influencer Crypto Beast for Alleged History of Rug Pulls","source_url":"https://blockchain.news/flashnews/zachxbt-exposes-crypto-influencer-crypto-beast-for-alleged-history-of-rug-pulls-involving-alpha-rich-and-ye"},{"date":"2025-08-01","event":"Crypto Beast's X account was restored and resumed posting, including giveaway activity. Multiple outlets flagged this as potential reputation-rebuilding behavior consistent with preparation for a repeat scheme. Exact date of return not pinpointed in available sources.","source":"CryptoRank — Crypto Influencer Crypto Beast Dumps ALT Token for $11M","source_url":"https://cryptorank.io/news/feed/46f3e-zachxbt-exposes-crypto-beast-11m-alt-token-dump"}]},"v":1}

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