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ZachXBT Partners with BNB Chain to Boost Web3 Security
5.11.2025
Key Highlights: ZachXBT joins BNB Chain in an official blockchain partnership. The main aim of this collaboration is…
Poor UX is causing stablecoin 'ticker fatigue': ZachXBT
31.10.2025
Crypto users must deal with costly fees, protocol-level restrictions and multiple service providers to execute simple stablecoin transactions
Poor UX is causing stablecoin 'ticker fatigue': ZachXBT
31.10.2025
Crypto users must deal with costly fees, protocol-level restrictions and multiple service providers to execute simple stablecoin transactions
Poor UX is causing stablecoin 'ticker fatigue': ZachXBT
31.10.2025
Crypto users must deal with costly fees, protocol-level restrictions and multiple service providers to execute simple stablecoin transactions
Crypto Controversy: Crypto Sleuth ZachXBT’s XRP Accusations Prompt Claims of Personal Grudge Against Ripple
28.8.2025
On Aug. 28, crypto investigator ZachXBT sparked a controversy by accusing XRP holders of being “exit liquidity” for insiders. His claim prompted counter-allegations from a researcher that ZachXBT’s hostility stems from a rejected offer to work for Ripple. The ‘Exit Liquidity’ Rationale The online...
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Bitcoiner loses $91M in social engineering attack: ZachXBT
22.8.2025
A Bitcoiner fell victim to a social engineering attack after being approached by impostors posing as hardware wallet support, losing 783 BTC worth $91 million
Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
21.8.2025
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials
Circle’s Compliance Claims Challenged by ZachXBT on X
19.8.2025
Key Highlights: Circle has claimed it has always worked closely with the government to build a safe financial…
Crypto Beast Returns After $ALT Crash, ZachXBT Probes
6.8.2025
The crypto world is shocked as Crypto Beast, a popular influencer with nearly 800,000 followers, came back to…
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
WhiteRock founder to be extradited over $30M ZKasino case — ZachXBT
4.7.2025
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove