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cz_binance:
RT 大表哥【正能量】 (@dabiaoge)
今年年初有组织有纪律通过更改账号FUD币安的被@zachxbt 全都揪出来了,这完全是一个诈骗团伙

图一,图二是同一个账号,假装成BNB Builder来FUD币安的

正义可能会迟到,但绝对不会缺席
兄弟们,在网上一定要有辨别真假消息的能力,千万不要听风就是雨!

有一些别有用心之人就喜欢栽赃陷害 @cz_binance @heyibinance ,抹黑币安去传播负面新闻

大家千万要擦亮双眼,首先不要被骗了,其次不要被当成传话筒了!造谣一张嘴,辟谣跑断腿!

QT: 大表哥【正能量】 (@dabiaoge)
兄弟们,我发现这不是个例而是有组织有预谋的。

好几个推特名字后缀上改成BNB,然后开始fud 币安

这类账号的几个特点:
1、统一修改id,加上BNB字符
2、统一修改昵称,以 “中文+BNB” 为主要结构
3、简介强调和中国关系
4、用AI生成与CZ的合影,以试图让外界认为其为bnb holder
5、同一时间发起“关闭币安账号”、“提币”的信息,所有图片均使用相同素材制作
6、历史内容和信息高度和SOL及其他机构项目相关
7、呈现出高度组织化作业、协同特征

账号一|https://t.co/2kDd9fPMpI

说自己支持了币安很多年,但是从2025年8月之前,他的推文没有一条关于币安的内容

从2025年10月以后,一直在和cz”合影”,这些合影都是AI合成的。
粉丝量完全是刷的,而且绝对不是中文账号,一切都是后改的,就是个纯骗子!

账号二|https://t.co/wz8nBFQD3h

宣称自己关闭币安账户,但是和其他人用的同一张图片
此人在X上发布过多张他和币安人员的合照以及他的日常照片,全都是AI合成的假图!

在去年九月之前账户普遍发的是Sol的内容,而且更改用户名资料也基本上是相同的时间跟账号一是同一个组织的

账号三|https://t.co/9SBH7tzotm
这个账号的签名变更记录,和bnb有关的内容都是后面加入的。
大家看改资料的时间,根本不是中国人,在这冒充中国人来FUD币安,引导舆论

账号四| https://t.co/oNPguUpThq
也是同样的手法,同样的时间改名,根本不是中文KOL,冒充滥竽充数。
作为hyperliquid与sol的忠实支持者,昵称加BNB。
同样的AI P图手法,宣布自己关闭币安账户,但是用了同样的图片,这些图片的尺寸大小完全相同

账号五|https://t.co/L067pn2adi
这个账号一共96篇帖子,只有对币安的fud,其中只穿插了2篇推荐sol的内容,这个账号2026年1月建立,建立的目的只有fud币安,为典型水军账号。
用了一样的截图,还互相转帖,证明账号之间存在联系

这样的账号同一时间出来好多,大家看到一定要甄别好。

大家发现没有 这些FUD币安的账号都是异曲同工之妙,相同时间,相同手法,应该是出于同一个“恶势力组织”都曾大力推广solanahyperliquidbase.

这就是最恶意的商战了,冒充铁粉诋毁同行来煽动大家的情绪!大家千万不要被表象蒙蔽了双眼,不要被欺骗了!

保持长期建设,Keep Building BNB!
cz_binance:
RT Niannian Education (@Nianeducation)
Day 160 : 在印度尼西亚通过 Giggle Academy 学习中文。

One class a day @GiggleAcademy worldwide. @cz_binance @heyibinance @NiannianCTO_BNB

在印度尼西亚,通过 Giggle 和 Academy…
lookonchain:
Gambler 0xedf2 is close to liquidation on a 40x short of 650 $BTC($46.31M).

Liquidation price: $71,712.33.

hypurrscan.io/address/0xedf2
lookonchain:
Someone created a new wallet "0x8315" and withdrew 10,899 $ETH($23.5M) from #Binance in the past hour.

intel.arkm.com/explorer/addre
lookonchain:
Whales are buying $ETH!

3 newly created wallets withdrew 54,763 $ETH($118.24M) from #Binance in the past 2 hours.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
cz_binance:
RT 土澳大狮兄BroLeon | 🔶BNB | (@BroLeon)
好家伙,今天 @cz_binance 转发 @dabiaoge 推文我才意识到原来被 @zachxbt 这次扒出来的和之前引导舆论网暴币安的是同一伙骗子。

@crypto_pumpman 做的这个图更清晰,我借一下,基本就是原班人马。…

QT: 土澳大狮兄BroLeon | 🔶BNB | (@BroLeon)
看了一下 @zachxbt 提到的这个账号矩阵,虽然干的事儿操蛋,通过泛话题引流然后集体把人导去炒作scam meme币,不得不说还挺懂流量的。

比如 @wanglaurentceo 这个号,爆款的几篇都是利用了战争的恐慌,搞一些似是而非很难分辨的吸睛细节,引发不同国家的读者争论,流量惊人。…
cz_binance:
RT 加密无畏 (@cryptobraveHQ)
1/破案了!此前FUD币安发起提币运动、关闭账号的矩阵账号

与ZachXBT 揭露的10 余个账号,协同炒作战争、政治恐慌以引流的加密骗局,属于同一手法

无畏经过对比,今年一二月份,在 X 上的大量矩阵账号,通过炒作卸载币安、发起提币运动等方式,引流至加密骗局获利

手法主要是:

购买拥有粉丝的账号
改名带着BNB+中文汉字,但用英文发币安相关内容
用AI生成与CZ的合影,伪装为bnb holder
同一时间发起关闭币安账号、提币等内容,且图片均使用相同素材制作
与水军小号互动增加曝光
同时通过晒财富效应等方式,引流至加密骗局(如meme、空投骗局)

QT: ZachXBT (@zachxbt)
1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.

Strategy:
Purchase accounts with followers
Doompost multiple times per day
Repost content from alt accounts
Promote fake giveaway or scam
Change username
mlmabc:
Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do.

Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain activity, and more. Mainly…
mlmabc:
Most people who are active on CT are already in there, but if you haven’t joined my Telegram yet, make sure you do.

t.me/mlmonchain

Most of the info and alpha I find gets shared there first. Free arbs, big trades and liquidations on Hyperliquid, scams, unusual onchain…
lookonchain:
Another whale, 0x7143, withdrew 10,000 $ETH($21.59M) from #Bitget an hour ago and now holds 41,308 $ETH($89.23M).

intel.arkm.com/explorer/addre

QT: Lookonchain (@lookonchain)
Whales are buying $ETH!

3 newly created wallets withdrew 54,763 $ETH($118.24M) from #Binance in the past 2 hours.

intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
intel.arkm.com/explorer/addre
cz_binance:
RT CZ 🔶 BNB (@cz_binance)
.@GiggleAcademy is now teaching 201,938 kids, for free. x.com/cz_binance/sta
cz_binance:
Software source code supply-chain-attacks are going to be very common with AI. Stay SAFU!

QT: Daniel Hnyk (@hnykda)
LiteLLM HAS BEEN COMPROMISED, DO NOT UPDATE. We just discovered that LiteLLM pypi release 1.82.8. It has been compromised, it contains litellm_init.pth with base64 encoded instructions to send all the credentials it can find to remote server + self-replicate. link below
cz_binance:
Might give it a try.
cz_binance:
RT Digital Asset Summit 2026 (@blockworksDAS)
"My biggest concern is that 3 or 4 years from now, the next Gary Gensler coming in and he takes an ax to everything we've built, and we can't allow that to happen."

@MichaelSelig @CFTC
cz_binance:
RT Alex (@odagius)
$BNC Public companies do not retroactively patch governance failures with $2 million golden parachutes and shadow equity plans.

In our view, it is unconscionable that this Board is funneling millions to a related-party Asset Manager and nearly $2 million to an outgoing executive, all while failing to schedule an annual meeting or seeking any stockholder approval, disenfranchising the stockholders footing the bill.

It is clear to us that this Board continues to treat a Nasdaq-listed company like a private piggy bank, and stockholders will not tolerate it. ⬇️

globenewswire.com/news-release/2
lookonchain:
Mar 24 Update:

#Bitcoin ETFs:
1D NetFlow: +2,715 $BTC(+$190.21M)🟢
7D NetFlow: +1,091 $BTC(+$76.44M)🟢

#Ethereum ETFs:
1D NetFlow: -12,464 $ETH(-$26.61M)🔴
7D NetFlow: -97,844 $ETH(-$208.9M)🔴

#Solana ETFs:
1D NetFlow: +2,340 $SOL(+$211K)🟢
7D NetFlow: +194,534 $SOL(+$17.51M)🟢
x.com/lookonchain/st
lookonchain:
This is insane!

Gambler 0x999b opened a 25x short on #gold 1 hour ago, with a position of 5,758 xyz:GOLD($25.41M).

Liquidation price: $4,486.5.
emmettgallic:
GameStop bought 4,710 BTC for $500M in May 2025.

In January, they pledged 4,709 BTC to Coinbase Credit as collateral for covered calls derecognizing the BTC and booking a $368.3M receivable.

Net loss: $131.6M.

Bitcoin is down ~25% since they posted the collateral.
emmettgallic:
At least they still hold some BTC on their balance sheet
emmettgallic:
See Gamestop's transactions on Arkham: intel.arkm.com/explorer/entit
emmettgallic:
RT Emmett Gallic (@emmettgallic)
At least they still hold some BTC on their balance sheet