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Sleuth ZachXBT Blasts Ripple’s Cheap $250K Payout for 18T XRP Bug
12.10.2026
The renowned blockchain sleuth criticized the reward the Ripple Ledger Foundation gave Cayden Liao and Veria Labs after a bug that, if exploited, would have let someone issue 18 trillion XRP in a single transaction, 184 times the original capped supply. ZachXBT Criticizes ‘Cheap’ $250K...
ZachXBT Exposes Canada as Worst Global Hotspot for Crypto Fraud
22.8.2026
ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud. Canada ranks even higher than countries like the U.K and India, with Nigeria, Algeria, Bangladesh, and Morocco also mentioned among the worst. Canada...
Harmony’s ONE Plunges 30% After Attacker Mints 4 Billion Tokens
12.8.2026
Harmony Protocol’s native token, ONE, fell more than 30% to an all-time low after an attacker exploited the network to mint over 4 billion unauthorized tokens. Token Collapses After 4-Billion Token Minting Exploit Harmony Protocol’s native token, ONE, plunged more than 30% Wednesday to reach...
LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours
9.7.2026
LAB Trade’s native token collapses 90% in 48 hours, wiping out billions in market cap amid insider control and manipulation allegations. LAB Trade Blames ‘Large Market Participants’ LAB, the native token of the multi-chain trading platform LAB Trade, suffered a catastrophic collapse this week...
Ethereum’s X Account Gets Fact-Checked by ZachXBT: ‘Proton Takes Bitcoin, Not ETH, for Subscriptions’
5.7.2026
Onchain investigator ZachXBT publicly corrected the official Ethereum X account on July 4, pointing out that privacy company Proton accepts only bitcoin, not ether, as a cryptocurrency payment option for its subscriptions. The Callout Replying directly to a post from Ethereum’s official account...
Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims
25.6.2026
Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor rebound to $0.80. The crash wiped out nearly $3 billion in value, reducing its market cap to $900 million. M Plummets 76% Amid Pump-and-Dump Allegations Memecore (M), a token previously flagged...
SIREN Token Collapses as Whale Dumps 92% of Total Supply for $64.8 Million
15.6.2026
The price of SIREN cratered more than 95% after a single whale offloaded about 670 million tokens (roughly 92% of the currency’s total supply) over two days, cashing out an estimated $64.8 million in stablecoins. One Wallet, a 95% Collapse A lone whale sold roughly 670 million SIREN, or about...
ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
14.6.2026
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement response so weak that its agencies may be “more negligent than either India or Nigeria.” Toronto Named a Top Cybercrime Hub ZachXBT made the comments in a series of posts...
Humanity Protocol Loses $32M in Private Key Hack as ZachXBT Calls Incident ‘Possibly Staged’
9.6.2026
Humanity Protocol’s H token has crashed nearly 90% after wallets tied to the project were drained of more than $32 million, a breach onchain investigator ZachXBT says may have been “possibly staged.” A Private Key Breach Turns Into a Firestorm The exploit hit Humanity Protocol,...
Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into ‘Exit Liquidity’
6.6.2026
Onchain investigator ZachXBT accused BitMEX co-founder Arthur Hayes of turning his own audience into “exit liquidity,” saying Hayes most recently promoted Worldcoin token (WLD) and then sold it shortly afterward, capping a roughly 15-day stretch in which he exited four publicly hyped positions....
ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators
22.5.2026
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform while refusing to cooperate with German law enforcement. ZachXBT Says Kucoin Is ‘Complicit’ The pseudonymous blockchain sleuth posted a direct broadside against Kucoin...
ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud
18.5.2026
Blockchain investigator ZachXBT has renewed his assault on Bitget, accusing the exchange of knowingly enabling market makers to run supply control manipulation schemes on retail traders, the latest move in a months-long campaign targeting what he has called a “Chinese CEX cartel.” Bitget Accused...
ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug
15.5.2026
Onchain investigator ZachXBT has published a sweeping investigation into LAB, an AI trading terminal project with a $6 billion fully diluted valuation, alleging insiders control more than 95% of the token supply while running at least four simultaneous mechanisms to extract value from retail...
ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming
12.5.2026
Blockchain investigator ZachXBT has publicly named Shawn Liu as the key operative running scam operations at Bitget behind the scenes, calling CEO Gracy Chen merely “the face” of the company. Turning The Spotlight on Bitget’s Shadow Operator ZachXBT has escalated his long-running critique of Bitget...
10 Fresh Wallets Pull 100 Million LAB Tokens Worth $480M From Bitget
12.5.2026
Ten newly created wallets have withdrawn 100 million LAB tokens, worth approximately $480 million and representing 32% of the token’s circulating supply, from Bitget in a 12-hour window, adding fresh onchain evidence to an already active manipulation investigation. Exit Follows 1,000% Pump...
Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme
4.5.2026
Onchain investigator ZachXBT has shared evidence that crypto influencer Ashcrypto, known as AshWSB on his Whastapp channel, publicly called the ROYA token while simultaneously telling followers he was holding and buying more. Key Takeaways: ZachXBT alleged that Ashcrypto ran several pump-and-dump...
ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer
4.5.2026
Onchain investigator ZachXBT has warned that Polyarb, a site presenting itself as a prediction market platform, is running an active wallet drainer and is gaining reach through prominent crypto accounts replying to its posts. Key Takeaways: ZachXBT warned on May 4, 2026, that Polyarb hosts...
ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds
2.5.2026
Onchain investigator ZachXBT has accused U.S. law firm Gerstein Harrow LLP of filing fraudulent claims over frozen crypto assets linked to North Korea’s Lazarus Group, a tactic he says directly harms the actual victims of recent exploits. Key Takeaways: ZachXBT named Gerstein Harrow LLP for filing...
ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot
23.4.2026
Crypto investigator ZachXBT has revealed he helped freeze approximately $800,000 in ransom funds after French streamer TeufeurS paid $2 million following the kidnapping of his father in Sarthe, France, in 2023. Key Takeaways: ZachXBT and Binance Security froze $800,000 of a $2 million crypto ransom...
ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume
20.4.2026
Onchain investigator ZachXBT has named Kraken as a key enabler of M token manipulation, citing a $6 billion market cap backed by just $66 million in native app volume and insider wallets controlling more than 90% of supply. Key Takeaways: Kraken joined Bitget and Binance on April 20 in ZachXBT’s...