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Nalezeno "zachxbt": 223

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Crypto sleuth ZachXBT says wrong suspect detained in Bored Ape NFT theft

9.5.2025
Law enforcement detained the wrong person for a 2022 scam that pilfered more than $1 million worth of Bored Ape non-fungible tokens (NFTs), cybersecurity researcher ZachXBT said. In a May 9 X post, ZachXBT said he identified the wallet behind the scam and linked it to an X account that...

Monero likely pumped 50% due to suspected $330M Bitcoin theft: ZachXBT

28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC), valued at $330.7 million, that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...

ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge

28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...

Coinbase users hit by $46M in suspected phishing scams — ZachXBT

31.3.2025
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract bad actors to the industry.Scams such as address poisoning and wallet spoofing involve tricking victims into sending assets to fraudulent wallet...

Coinbase users hit by $46M in suspected phishing scams — ZachXBT

31.3.2025
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract bad actors to the industry.Scams such as address poisoning and wallet spoofing involve tricking victims into sending assets to fraudulent wallet...

Onchain sleuth ZachXBT accuses Crypto.com of CRO supply manipulation

25.3.2025
Crypto.com is facing criticism from the crypto community after reissuing 70 billion Cronos tokens burned in 2021. Critics said the move undermines the principles of decentralization and transparency in the cryptocurrency space.The controversy erupted on March 25 after onchain investigator ZachXBT...

Onchain sleuth ZachXBT accuses Crypto.com of CRO supply manipulation

25.3.2025
Crypto.com is facing criticism from the crypto community after reissuing 70 billion Cronos tokens burned in 2021. Critics said the move undermines the principles of decentralization and transparency in the cryptocurrency space.The controversy erupted on March 25 after onchain investigator ZachXBT...

ZachXBT says he unmasked mysterious 50x Hyperliquid whale

20.3.2025
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a British hacker going by the name William Parker. According to ZachXBT’s March 20 X post, Parker — who was previously known...

DPRK’s $1.4B Laundering Exposes Crypto Industry Failures, ZachXBT Says

18.3.2025
On Tuesday, onchain investigator ZachXBT raised alarms about the growing prevalence and severity of exploits within the cryptocurrency sector, highlighting the recent Bybit breach as a critical example. ‘This Industry Is Unbelievably Cooked,’ Says Investigator His latest commentary delivers...

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