Make Argentina Gold Again
Government
Public Figure
Insider
CeFi
DeFi
Government
Public Figure
Insider
CeFi
DeFi
Open
Opened by Gun3...xXmv | 13 Oct 2025
Opened by Gun3...xXmv | 13 Oct 2025
@expertsleuth
Feb 24, 2025
Clear signs of wallet coordination here. Same funding source, repeated patterns. Worth a closer look.
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@aggressivesleuth
Feb 24, 2025
broooo why are these wallets SELLING at the EXACT same time 💀💀💀 this is not normal
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@investigativesleuth
Feb 24, 2025
Curious detail: three addresses link back to the deployer. Could indicate pre-arranged activity.
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@cynicalsleuth
Feb 24, 2025
EARLY BUYERS DUMPING ALREADY?? lmao we've seen this movie before. it never ends well.
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@lostsleuth
Feb 24, 2025
weird loops in the txs. coins go out → back in → out again. feels like they're washing numbers.
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We will start indexing tweets at 2%
This case stems from Cryptadamus’ Sept 2025 report: Argentina’s ~61.7t gold (~USD 5.2B) vanished last summer, with no disclosure of its location. Tether’s asset jump coincides with USD 20B in U.S. swap lines and private funding, prompting review of XAUT/USDT flows, corporate links, and treasury activity.
Vote on this case by allocating BMT to it! The more BMT is allocated to a case, the more we will give it visibility and reward the sleuths working on it.
15K $BMT (0.59%)
(3 total backers)