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‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
20.6.2024
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barron Trump is the true creator behind the DJT token — which was even “approved” by Donald Trump
Martin Shkreli Says He is Behind Trump-Linked DJT as ZachXBT, GCR Start Poking Around
19.6.2024
The relatively new token created ripples in the crypto community on X this week over its supposed existence as the “official” Donald Trump token. But it turns out one of its biggest loudmouths was behind its issuance
Waka Flocka Flame token launch faces insider trading allegations
17.6.2024
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch
Blockchain Sleuth Zackxbt Called out Floyd Mayweather on Token Scams
3.6.2024
Blockchain sleuth Zackxbt called out former boxing world champion Floyd “Money” Mayweather about his fraudulent token activities. Answering a now-deleted post on X where Mayweather promoted a Solana address for his token, Zackxbt asked if the boxer deserved a 13th chance, given...
Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account- ZachXBT
27.5.2024
A recent investigation has implicated the creators of a new memecoin in hacking a crypto influencer's account, exposing a complex scheme to manipulate cryptocurrency prices.
The post Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account- ZachXBT appeared first on Cryptonews
GCR’s Hack Possibly Tied to Solana’s CAT Coin Team, Onchain Sleuth Zachxbt Reports
27.5.2024
On May 26, the trader known as GCR was allegedly hacked, possibly by the team behind the Solana-based meme coin CAT, as suggested by onchain sleuth Zachxbt. Prior to the hack, an address linked to CAT’s team used funds from a manipulated token launch to open long positions in ORDI and ETHFI...
Memecoin team connected to GCR hack, reveals ZachXBT
27.5.2024
According to the on-chain sleuth, CAT memecoin creators hacked crypto influencer GCR to manipulate some coin prices
ZachXBT Uncovers 7 More Addresses Linked to Lazarus Worth $61 Million—Here’s the latest
21.5.2024
ZachXBT has identified seven wallet addresses containing 891.13 Bitcoin, worth approximately $61 million, linked to the infamous North Korean hacking group Lazarus.
The post ZachXBT Uncovers 7 More Addresses Linked to Lazarus Worth $61 Million—Here’s the latest appeared first on Cryptonews
ZachXBT flags Lazarus-linked addresses worth $61M
21.5.2024
ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group
Notorious Pink Drainer retires after hitting $85M theft milestone
17.5.2024
Pink Drainer, infamous for aiding in crypto thefts, decided to shut down operations after amassing over $85 million in stolen assets
Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
14.5.2024
Rain cryptocurrency exchange experienced a potential exploit on April 29, resulting in the transfer of approximately $14.1 million worth of various cryptocurrencies to a new wallet under suspicious circumstances.
The post Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago:...
Middle East-Focused Crypto Exchange, Rain, ‘Likely Exploited’ for $14.8 Million, Says Zachxbt
13.5.2024
The cryptocurrency exchange Rain, which focuses on the Middle East, was likely exploited for $14.8 million on April 29, according to online crypto investigator Zachxbt. Zachxbt says he traced the stolen funds to a bitcoin address with 137.9 bitcoins and an ethereum address holding 1,881 ether....
Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago — ZachXBT
13.5.2024
Several wallets reportedly belonging to Rain sent suspicious token transfers to a new address
Crypto Exchange Rain Hit by $14.8M Exploit: ZachXBT
13.5.2024
Bahrain-based crypto exchange Rain fell victim to a $14.8 million exploit, according to blockchain sleuth ZachXBT
ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects Resulting in $26.7 Million in Losses
23.4.2024
ZachXBT uncovered that nearly 12 Solana presale meme coins have been "completely abandoned" within the past month, collectively raising 180,650 SOL, equivalent to approximately $26.7 million.
The post ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects Resulting in $26.7 Million...
ZachXBT Joins as Custodian for Multisig Wallet Holding Munchables’ Hacked Funds
2.4.2024
ZachXBT will serve as the fourth signer on the multisig wallet, alongside existing custodians Manifold Trading, Selini Capital, and Munchables themselves.
The post ZachXBT Joins as Custodian for Multisig Wallet Holding Munchables’ Hacked Funds appeared first on Cryptonews
Web3 Game Munchables Loses $62.5 Million to Exploit: ZachXBT
27.3.2024
Web 3 game platform Munchables on Ethereum's Layer 2 Blast network faces a $62.5 million ETH exploit, with ZachXBT tracking down the hefty loss.
The post Web3 Game Munchables Loses $62.5 Million to Exploit: ZachXBT appeared first on Cryptonews
US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam
21.3.2024
The U.S. law enforcement authorities have arrested Robert Robb, a MEV bot engineer known as “pokerbrat” for allegedly masterminding a $1.2 million crypto rug pull scam. Robb was detained on March 20, according to a screenshot from the Detention Center Inmate information of the Henderson...
Meme Coin Presale Trend Goes Wild on Solana: Almost $150 Million Raised
21.3.2024
An investigation carried out by blockchain sleuth Zackxbt has found that the trend where individuals ask for funds on social networks and promote their meme coin launches has grown in popularity. Almost $150 million has been raised on Solana after Book of Meme (BOME), the token that pioneered this...
Hackers Take Over Crypto Hardware Wallet Trezor’s X Account – What’s Going On?
20.3.2024
Trezor's breach is suspected to be a SIM-swap attack and according to reports, the compromised account began promoting a fake token sale.
The post Hackers Take Over Crypto Hardware Wallet Trezor’s X Account – What’s Going On? appeared first on Cryptonews