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ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
Iranian crypto exchange Nobitex reportedly exploited for $73M: ZachXBT
18.6.2025
The Iranian crypto exchange’s wallets were exploited for at least $73 million as attackers used vanity addresses for the theft
Nobitex hacked for $73M as pro-Israel group claims responsibility
18.6.2025
The Iranian crypto exchange’s wallets were exploited for at least $73 million as attackers used vanity addresses for the theft
Bitopro Confirms $11M Hack, Taiwan Crypto Exchange Says it Has Replenished Lost Funds
6.6.2025
Details of the May hack were first revealed by blockchain sleuth and Paradigm advisor ZachXBT
The Protocol: Berachain Follows Ethereum’s Pectra Upgrade With ‘Bectra’
4.6.2025
Also: EF Lays Off Staff + Restructures, Tech Experts Unimpressed at Elon Musk’s BTC X-feature, and ZachXBT: BitoPro Likely Hacked
BitoPro Confirms Hack After ZachXBT Flags Possible $11.5M Exploit
2.6.2025
Taiwan cryptocurrency exchange BitoPro has confirmed a hacking incident following blockchain analyst ZachXBT’s identification of approximately $11.5 million…
Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
2.6.2025
On-chain sleuth ZachXBT reports that BitoPro suffered a suspected $11.5 million exploit on May 8, with stolen funds laundered through Tornado Cash and Thorchain
Silk Road founder’s 300 Bitcoin payday unlikely ‘a self donation’ — ZachXBT
2.6.2025
ZachXBT says both the wallet addresses that sent Silk Road founder Ross Ulbricht 300 Bitcoin were active in 2014 and 2019 while he was in prison
ZachXBT Trolled by Coinbase Hacker After $42.5M Swap
22.5.2025
The hacker responsible for the Coinbase data breach has directly mocked prominent blockchain investigator ZachXBT through an on-chain…
Coinbase hacker trolls ZachXBT onchain after $42.5M THORChain swap
22.5.2025
The hacker behind the data breach targeting Coinbase users has mocked blockchain investigator ZachXBT with an onchain message following a major crypto swap.On May 21, the hacker who previously stole data from at least 69,400 Coinbase users used Ethereum transaction input data to write “L...
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...
‘Elderly’ American Allegedly Loses 3,520 BTC in Sophisticated Crypto Heist, Says ZachXBT
30.4.2025
Two days prior, onchain analyst ZachXBT noted that the value of XMR climbed following the theft of 3,520 BTC from a single victim. By Wednesday, he suggested the wallet’s owner might be “an elderly individual in the U.S.” 3,520 BTC Stolen From Elderly U.S. Citizen and Funneled Into XMR On Sunday...
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,...