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Did Coinbase Scam User for $6.5M? ZachXBT Uncovers the Truth
20.11.2024
Crypto sleuth came to Coinbase's rescue as the exchange recently got involved in a $6.5 million crypto scam despite never having orchestrated it
ZachXBT Clarifies His NFT on Zora: “Speculations on Investigations Never Intended.”
5.11.2024
Crypto detective ZachXBT has responded to the speculations of his NFT on Zora Protocol and has said that…
M2 Exchange Hacked for $13M – Theft Addresses Shared by ZachXBT
1.11.2024
The cryptocurrency exchange M2, known for its operations across multiple blockchain networks, recently fell victim to a major…
Chinese OTC Trader Linked to Lazarus Group’s Crypto Laundering: ZachXBT
23.10.2024
On-chain investigator ZachXBT has exposed Yicong Wang, a Chinese over-the-counter (OTC) trader, for allegedly facilitating the conversion of…
Why hasn’t Fractal ID addressed its possible data breach?
21.10.2024
Crypto sleuth ZachXBT has called out the team behind Fractal ID for not addressing a data breach from…
Mark Cuban Opposes Harris’s Unrealized Gains Tax Plan
21.10.2024
This weekend, Mark Cuban, billionaire and investor made a bold statement about Vice President Kamala Harris, saying he…
EigenLayer X account has just been hacked – ZachXBT
18.10.2024
Hackers have taken over the crypto weekend and taken Eigenlaye as their current score. Renowned crypto sleuth –…
ZachXBT claims there is an uptick in thieves targetting crypto traders offline
13.10.2024
Online software development platform GitHub has a list of at least 15 recorded incidents of in person crypto theft in the last year, around 17 in 2023, and 32 in 2021.
ZachXBT Uncovered Details Of $4.3M Crypto Stolen in Home Invasion
10.10.2024
On-chain detective ZachXBT has uncovered details of a daring $4.3 million crypto heist that took place in June…
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
10.10.2024
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online
ZachXBT GOTBIT Predictions True: US charges GOTBIT, ZMQUANT, CLS GLOBAL, MY TRADE
10.10.2024
Popular crypto sleuth ZachXBT’s one year old prophecies about GOTBIT turned true after the US government charged GOTBIT,…
ZachXBT Uncovers $24M Meme Coin Stash Linked to Murad
9.10.2024
On-chain analyst ZachXBT has released findings that purportedly connect prominent meme coin trader MustStopMurad to a substantial portfolio…
ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
7.10.2024
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price
ZachXBT Sounds Alarm on Crypto Theft at ‘Gunpoint’
27.9.2024
ZachXBT, a prominent crypto sleuth, has raised concerns about an increase in offline robberies targeting crypto traders in…
Coinbase-backed Truflation confirms hack, estimated around $5M
26.9.2024
Truflation’s team said that no customer funds were stolen in the security breach
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
20.9.2024
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
ZachXBT Unveils $243M Crypto Heist Stolen in Social Engineering Attack
19.9.2024
Renowned crypto detective ZachXBT has shared the details of a $243 million cryptocurrency theft. It has led to…
ZachXBT Unearths $75M Bitcoin Theft from Cencora in Major Scam
18.9.2024
Renowned crypto investigator ZachXBT has exposed a $75 million Bitcoin (BTC) ransom payment made by Cencora Inc., a…
Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more
16.9.2024
Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers