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The on-chain memo format is
AVOID.NET|v1|h:<b58-sha256>|d:<id>|t:<iso>Find a signature on any investigation page's decision log, or run python -m src.verify_decision --signature <sig> for a CLI check.
Decision
publish · Crypto Beast
- Sequence
- #1
- Score
- →
- Cluster
- mainnet-beta
- Slot
- 423886369
- Off-chain at
- 2026-06-02T20:57:45.845Z
- Anchored at
- —
- Block time
- —
Independent verification
- 1. Database (off-chain)
- FcD7wzmoTppDhQHY9NzVWN79YX3FXeXuBeQgeKGTg7HE
- 2. Recomputed (your browser)
- computing…
- 3. On-chain (Solana memo)
- fetching…
Canonical bytes hashed (18657 chars)
{"actor":"system:backfill","investigation_id":"cb2960ef-f38d-4ef3-8502-d9d12314c7f2","kind":"publish","page_slug":"crypto-beast","published_at":"2026-06-02T20:57:45.737Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Crypto Beast","sections":[{"content":"Crypto Beast operated under the X handle @cryptobeastreal and had amassed approximately 800,000 followers on X by mid-2025, making them a notable key opinion leader (KOL) in the crypto trading community. The individual's real identity has not been publicly disclosed; all sourced materials treat the operator as pseudonymous or anonymous. Following the July 2025 ALT token collapse and ZachXBT's subsequent investigation, the account was temporarily deactivated and then reactivated under the new handle @realcryptoelio. ZachXBT publicly confirmed the rebrand in a subsequent X post, stating he had anticipated the handle change. The website cryptobeastreal.com has been flagged by security researchers as a potential scam domain.","heading":"Identity and Background","severity":"high","sources":[{"credibility":2,"name":"ZachXBT confirms @cryptobeastreal rebrand to @realcryptoelio on X","type":"social_media","url":"https://x.com/zachxbt/status/1957432239240953865"},{"credibility":3,"name":"Whale Insider: CryptoBeastReal returns as realcryptoelio","type":"social_media","url":"https://x.com/WhaleInsider/status/1955360991320965234"},{"credibility":2,"name":"ChainCatcher: Crypto Beast manipulates $ALT, KOL collapse history","type":"news_article","url":"https://www.chaincatcher.com/en/article/2192899"},{"credibility":2,"name":"Cryptopolitan: ZachXBT exposes Crypto Beast for $11 million ALT scam","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"}]},{"content":"Between July 9 and July 14, 2025, Crypto Beast aggressively promoted the Solana-based meme token $ALT (Altcoin) across X and Telegram, allegedly describing it as 'the next hundredfold coin' and projecting a $500 million market cap and top-100 cryptocurrency ranking. The promotional campaign drove the token price from approximately $0.039 on July 12 to $0.19 by July 14, nearly quadrupling in roughly two days and attracting substantial retail inflows. On July 14, 2025, beginning around 09:00 AM BST, the token collapsed from $0.19 to $0.003 within approximately one hour — a decline of approximately 97% — erasing roughly $190 million in market capitalization. ZachXBT's on-chain analysis, published July 22, 2025, identified more than 45 coordinated wallets that collectively sold over $11 million worth of $ALT during the crash event, representing approximately 3% of the token's total supply. A separate sniper cluster associated with the token's deployer liquidated an additional $2.6 million during the same window, bringing the total estimated insider cash-out to over $13 million. As of the time of ZachXBT's publication, wallets allegedly linked to Crypto Beast continued to hold approximately 89 million $ALT tokens, representing approximately 10% of total supply, which ZachXBT noted as a potential vector for continued market manipulation. All promotional posts by Crypto Beast relating to $ALT were subsequently deleted.","heading":"$ALT Token Pump-and-Dump (July 2025)","severity":"critical","sources":[{"credibility":2,"name":"Mitrade: ZachXBT traces $11M ALT scam to Crypto Beast (published July 22, 2025)","type":"news_article","url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"credibility":2,"name":"Cryptopolitan: ZachXBT exposes Crypto Beast for $11 million ALT scam","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"CryptoNews: ZachXBT Exposes Crypto Beast's $11M ALT Token Dump","type":"news_article","url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"},{"credibility":2,"name":"BeInCrypto: Crypto Beast Exposed in $190 Million ALT Token Pump-and-Dump","type":"news_article","url":"https://beincrypto.com/crypto-beast-exposed-alt-token-pump-dump-scam/"},{"credibility":2,"name":"Odaily: ALT tokens returned to zero in four hours, Crypto Beast's multi-million dollar harvest","type":"news_article","url":"https://www.odaily.news/en/post/5205245"},{"credibility":2,"name":"ChainCatcher: Crypto Beast manipulates $ALT plummeting","type":"news_article","url":"https://www.chaincatcher.com/en/article/2192899"}]},{"content":"ZachXBT's investigation centered on a public wallet address — Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L — that Crypto Beast had previously shared publicly on Telegram and X, and which was later deleted from those platforms. By tracing funding flows from this address, ZachXBT identified a Celestia blockchain address (celestia1chflqywwp0k8rjzgp3w4447fquyk9ynnc6zws5) that served as the nexus funding source. Between May and July 2025, this Celestia address routed funds through multiple instant exchanges — including KuCoin, Binance, HTX, and SideShift — to discretely distribute capital into 45 or more trading addresses. ZachXBT alleged this structure was designed to obscure the origin and coordination of the selling network. Sniper wallets began accumulating $ALT on approximately July 7, 2025 around 10:30 UTC, with the majority of supply acquisition occurring within roughly 20 minutes. The investigation noted that even a 0.5% coordinated dump would have been sufficient to crash the price; the alleged 3% liquidation was described as catastrophic for liquidity.","heading":"On-Chain Evidence and Wallet Tracing","severity":"critical","sources":[{"credibility":2,"name":"Mitrade: ZachXBT traces $11M ALT scam — wallet and Celestia address details","type":"on_chain","url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"credibility":2,"name":"CryptoRank: Crypto Influencer Crypto Beast Dumps ALT Token for $11M","type":"news_article","url":"https://cryptorank.io/news/feed/46f3e-zachxbt-exposes-crypto-beast-11m-alt-token-dump"},{"credibility":2,"name":"Crypto Economy: $11M Exit Scam — ZachXBT Exposes Influencer Crypto Beast","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"},{"credibility":2,"name":"WikiFX: ZachXBT Exposes Crypto Beast's $11M ALT Token Dump Scheme","type":"news_article","url":"https://www.wikifx.com/en/newsdetail/202507238374835813.html"}]},{"content":"ZachXBT's July 22, 2025 investigation alleged that the $ALT collapse was not an isolated incident but part of a recurring pattern of 'bundled pump and cash out' operations attributed to Crypto Beast. ZachXBT documented similar alleged schemes involving at least six prior tokens: $ALPHA, $RICH, $YE, $RUG, $ACE, and $JOHN. Multiple reporting outlets characterized this history as a serial playbook: build hype through social media promotion, accumulate a concentrated position via sniper wallets, pump the price through influencer reach, and then execute a coordinated exit dump on retail followers. Independent reporting estimates that prior schemes attributed to Crypto Beast may have resulted in cumulative losses exceeding $20 million across all associated tokens, though this figure is sourced from secondary reporting and has not been independently verified against on-chain data in the sources reviewed. The specific dates and on-chain evidence for each prior token were not published in detail in the sources available for this investigation.","heading":"Alleged Pattern of Prior Bundled Rug Operations","severity":"high","sources":[{"credibility":2,"name":"Cryptopolitan: ZachXBT exposes Crypto Beast for $11 million ALT scam — prior token history","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"Blockchain.news: ZachXBT Exposes Crypto Influencer Crypto Beast for Alleged History of Rug Pulls Involving $ALPHA, $RICH, and $YE","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":"ChainCatcher: Crypto Beast KOL collapse history","type":"news_article","url":"https://www.chaincatcher.com/en/article/2192899"},{"credibility":2,"name":"ainvest: Altcoin ALT Price Plummets 97% After Influencer-Driven Pump-and-Dump Scheme","type":"news_article","url":"https://www.ainvest.com/news/altcoin-alt-price-plummets-97-influencer-driven-11m-pump-dump-scheme-2507/"}]},{"content":"Following the July 14, 2025 token collapse, Crypto Beast initially denied involvement in the crash, asserting that large traders ('whale snipers') were responsible rather than coordinated insider selling. The influencer also posted their own purported analysis of the pump-and-dump — a move described by commentators as an attempt to deflect blame. After ZachXBT published the on-chain investigation on July 22, 2025, Crypto Beast deactivated their @cryptobeastreal X account. The account was subsequently reactivated under the new handle @realcryptoelio. ZachXBT publicly noted he had predicted this rebrand and documented it in a follow-up post. The rebrand was reported by multiple news outlets including MEXC, BitPush, and PANews. The new account attempted to rebuild an audience through small giveaways. Security researchers have flagged the website cryptobeastreal.com as a potential scam domain.","heading":"Response, Account Deletion, and Rebrand","severity":"high","sources":[{"credibility":2,"name":"ZachXBT on X: confirms rebrand from @cryptobeastreal to @realcryptoelio","type":"social_media","url":"https://x.com/zachxbt/status/1957432239240953865"},{"credibility":2,"name":"MEXC News: Crypto Beast changed his username to @realcryptoelio","type":"news_article","url":"https://www.mexc.com/news/crypto-beast-changed-his-username-to-realcryptoelio-and-was-accused-of-manipulating-45-wallets-causing-alt-to-plummet/63937"},{"credibility":2,"name":"BitPush: Crypto Beast Reactivates X Account and Renames to @realcryptoelio","type":"news_article","url":"https://en.bitpush.news/articles/7992404"},{"credibility":2,"name":"PANews: Crypto Beast changed his username to @realcryptoelio","type":"news_article","url":"https://www.panewslab.com/en/articles/b561c5e7-b6dd-4e9b-b132-87f1d32a9068"},{"credibility":2,"name":"LetstalKBitco.in: Crypto Beast Denies ALT Rug Pull Involvement","type":"news_article","url":"https://letstalkbitco.in/crypto-beast-denies-alt-rug-pull-involvement-blames-whale-snipers-for-175m-crash/"},{"credibility":3,"name":"CryptoBeastReal.com flagged as scam website — GridinSoft scanner","type":"community_report","url":"https://gridinsoft.com/online-virus-scanner/url/cryptobeastreal-com"}]},{"content":"As of June 2026, no regulatory actions, indictments, or civil filings by the SEC, CFTC, DOJ, or any other authority against the individual operating as Crypto Beast have been identified in the sources reviewed. The matter remains, to public knowledge, a matter of on-chain investigative reporting and community exposure rather than formal legal proceedings. The pseudonymous nature of the operator may complicate any future enforcement.","heading":"Absence of Formal Regulatory or Legal Action","severity":"medium","sources":[{"credibility":1,"name":"SEC.gov Crypto Enforcement Actions — no matching case found","type":"regulatory","url":"https://www.sec.gov/securities-topics/crypto-assets"}]}],"sources_used":[{"credibility":2,"name":"Mitrade: ZachXBT traces $11M ALT scam to Crypto Beast","type":"news_article","url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"credibility":2,"name":"Cryptopolitan: ZachXBT exposes Crypto Beast for $11 million ALT scam","type":"news_article","url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"credibility":2,"name":"CryptoNews: ZachXBT Exposes Crypto Beast's $11M ALT Token Dump","type":"news_article","url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"},{"credibility":2,"name":"BeInCrypto: Crypto Beast Exposed in $190 Million ALT Token Pump-and-Dump","type":"news_article","url":"https://beincrypto.com/crypto-beast-exposed-alt-token-pump-dump-scam/"},{"credibility":2,"name":"CryptoRank: Crypto Influencer Crypto Beast Dumps ALT Token for $11M After Promoting to Followers","type":"news_article","url":"https://cryptorank.io/news/feed/46f3e-zachxbt-exposes-crypto-beast-11m-alt-token-dump"},{"credibility":2,"name":"ChainCatcher: Crypto Beast manipulates $ALT plummeting, KOL collapse history","type":"news_article","url":"https://www.chaincatcher.com/en/article/2192899"},{"credibility":2,"name":"Odaily: ALT tokens returned to zero in four hours, Crypto Beast's multi-million dollar harvest","type":"news_article","url":"https://www.odaily.news/en/post/5205245"},{"credibility":2,"name":"Blockchain.news: ZachXBT Exposes Crypto Influencer Crypto Beast for Alleged History of Rug Pulls","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":"Crypto Economy: $11M Exit Scam — ZachXBT Exposes Influencer Crypto Beast","type":"news_article","url":"https://crypto-economy.com/11m-exit-scam-zachxbt-exposes-influencer-crypto-beast-in-shocking-alt-dump/"},{"credibility":2,"name":"ainvest: Altcoin ALT Price Plummets 97% After Influencer-Driven Pump-and-Dump Scheme","type":"news_article","url":"https://www.ainvest.com/news/altcoin-alt-price-plummets-97-influencer-driven-11m-pump-dump-scheme-2507/"},{"credibility":2,"name":"WikiFX: ZachXBT Exposes Crypto Beast's $11M ALT Token Dump Scheme","type":"news_article","url":"https://www.wikifx.com/en/newsdetail/202507238374835813.html"},{"credibility":2,"name":"LetstalKBitco.in: Crypto Beast Denies ALT Rug Pull Involvement, Blames Whale Snipers","type":"news_article","url":"https://letstalkbitco.in/crypto-beast-denies-alt-rug-pull-involvement-blames-whale-snipers-for-175m-crash/"},{"credibility":2,"name":"MEXC News: Crypto Beast changed username to @realcryptoelio","type":"news_article","url":"https://www.mexc.com/news/crypto-beast-changed-his-username-to-realcryptoelio-and-was-accused-of-manipulating-45-wallets-causing-alt-to-plummet/63937"},{"credibility":2,"name":"BitPush: Crypto Beast Reactivates X Account and Renames to @realcryptoelio","type":"news_article","url":"https://en.bitpush.news/articles/7992404"},{"credibility":2,"name":"PANews: Crypto Beast changed username to @realcryptoelio","type":"news_article","url":"https://www.panewslab.com/en/articles/b561c5e7-b6dd-4e9b-b132-87f1d32a9068"},{"credibility":2,"name":"ZachXBT on X — confirms rebrand","type":"social_media","url":"https://x.com/zachxbt/status/1957432239240953865"},{"credibility":3,"name":"CryptoBeastReal.com flagged as scam website — GridinSoft scanner","type":"community_report","url":"https://gridinsoft.com/online-virus-scanner/url/cryptobeastreal-com"}],"summary":"Crypto Beast (formerly @cryptobeastreal on X, later rebranded to @realcryptoelio) is an anonymous crypto influencer who, as of mid-2025, had accumulated approximately 800,000 followers on X. On-chain investigator ZachXBT published findings on July 22, 2025, alleging that 45 coordinated insider wallets linked to Crypto Beast dumped over $11 million in $ALT (Altcoin) tokens on July 14, 2025, collapsing the token's market cap from approximately $190 million to $3 million within hours. ZachXBT additionally alleged a pattern of similar bundled pump-and-dump operations across at least six prior tokens ($ALPHA, $RICH, $YE, $RUG, $ACE, $JOHN). No regulatory charges or court filings have been identified as of June 2026.","timeline":[{"date":"2025-07-07","event":"Sniper wallets allegedly linked to Crypto Beast began accumulating $ALT tokens on Solana at approximately 10:30 UTC, acquiring a large portion of supply within roughly 20 minutes.","source":"Mitrade / ZachXBT investigation","source_url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"date":"2025-07-09","event":"Crypto Beast began intensive promotion of $ALT on X and Telegram, describing it as 'the next hundredfold coin' and projecting a multi-hundred million dollar market cap.","source":"ChainCatcher","source_url":"https://www.chaincatcher.com/en/article/2192899"},{"date":"2025-07-12","event":"$ALT price surged from approximately $0.039 to $0.19 within two days, driven in part by Crypto Beast's promotional activity.","source":"ChainCatcher / Odaily","source_url":"https://www.chaincatcher.com/en/article/2192899"},{"date":"2025-07-14","event":"$ALT token collapsed from $0.19 to approximately $0.003 within roughly one hour (approximately 09:00–10:00 AM BST). 45+ coordinated wallets allegedly linked to Crypto Beast dumped over $11 million in $ALT, collapsing the market cap from approximately $190 million to $3 million. A separate sniper cluster sold an additional $2.6 million.","source":"Multiple: Mitrade, CryptoNews, BeInCrypto, Cryptopolitan","source_url":"https://cryptonews.com/news/zachxbt-exposes-crypto-beast-11m-alt-token-dump/"},{"date":"2025-07-22","event":"ZachXBT published on-chain investigation on X exposing Crypto Beast's alleged role in the $ALT collapse, documenting 45 wallets, the Celestia funding address (celestia1chflqywwp0k8rjzgp3w4447fquyk9ynnc6zws5), exchange routing through KuCoin/Binance/HTX/SideShift, and the prior token history ($ALPHA, $RICH, $YE, $RUG, $ACE, $JOHN).","source":"Mitrade, CryptoNews, Cryptopolitan","source_url":"https://www.mitrade.com/insights/news/live-news/article-3-977974-20250722"},{"date":"2025-07-22","event":"Crypto Beast deactivated the @cryptobeastreal X account shortly after ZachXBT's investigation was published. All ALT-related promotional posts were deleted.","source":"CryptopolItan / multiple outlets","source_url":"https://www.cryptopolitan.com/zachxbt-exposes-crypto-kol-crypto-beast/"},{"date":"2025-07-28","event":"Crypto Beast reactivated the X account under the new handle @realcryptoelio and began small giveaways in an alleged attempt to rebuild followers.","source":"BitPush / PANews / MEXC News","source_url":"https://en.bitpush.news/articles/7992404"},{"date":"2025-08-01","event":"ZachXBT publicly confirmed the rebrand from @cryptobeastreal to @realcryptoelio in a follow-up X post, noting he had predicted the handle change after his investigation.","source":"ZachXBT on X","source_url":"https://x.com/zachxbt/status/1957432239240953865"}]},"v":1}