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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
ZachXBT criticizes block explorers on L1 chains, calls for overhaul
5.9.2024
ZachXBT identifies gaps in block explorer quality across several L1 blockchains, urging significant improvements
Crypto Sleuth ZachXBT Uncovers Massive $238M Bitcoin Theft
19.8.2024
Blockchain investigator ZachXBT has uncovered a theft of 4,064 Bitcoin, valued at approximately $238 million. The investigation reveals…
21 North Korea crypto devs make $500K: Crypto Investigator ZachXBT
16.8.2024
Crypto investigator ZachXBT tweeted evidence of a network of 21 North Korea crypto developers that make $500K a…
ZachXBT claims 21 North Korea crypto devs are making $500K a month
16.8.2024
Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects
Memecoin ‘mastermind’ Sahil likely made $3M from ‘Celeb meta’ — ZachXBT
15.8.2024
Sahil Arora is estimated to have netted around $3 million dollars this year for his efforts in launching memecoins with celebrities
Rain exchange attacker address starts laundering ETH through Tornado Cash
7.8.2024
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures
Crypto sleuth investigates suspect in Sydney Sweeney’s hack
30.7.2024
On-chain detective ZachXBT has linked the convicted U.K. hacker Gurvinder Bhangu to Sydney Sweeney and Bob Odenkirk’s crypto hacks
ZachXBT criticizes Irene Zhao's new memecoin amid past failures
27.7.2024
As Zhao attempts to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors, the crypto community remains divided
ZachXBT criticizes Irene Zhao’s new memecoin amid past failures
27.7.2024
The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors
ZachXBT criticizes Irene Zhao’s new memecoin amid past failures
27.7.2024
The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors
Worldcoin denies insider trading and price manipulation allegations
23.7.2024
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions
ZachXBT Suspects Lazarus Group Link in $230M WazirX Hack
18.7.2024
Hacks are nothing new in the crypto industry, and this time, the victim was WazirX, a leading Indian crypto exchange. The investigation into the $230 million hack, spearheaded by cybersecurity expert ZachXBT, has shed light on intricate details that underscore the vulnerabilities within the crypto...
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
Lazarus is moving millions from $305M DMM Bitcoin hack: ZachXBT
15.7.2024
Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month
Compound Finance confirms ZachXBT’s Hack Warning
11.7.2024
Earlier today, renowned crypto investigator ZachXBT warned users to avoid the Compound Finance website. In a Telegram post, ZachXBT said that the ”Compound Finance website seems to potentially be hijacked do not visit the site for the time being.” ZachXBT added that the website “currently...