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Nalezeno "ZachXBT": 116

Trezor Initiates Investigation as Phishing Campaign Targets Crypto Hardware Wallet Users

28.10.2023
Trezor, a cryptocurrency hardware wallet company, is currently investigating a potential data breach due to an ongoing email phishing campaign. On October 26, the anonymous blockchain investigator ZachXBT reported a phishing attack targeting Trezor users via his Telegram channel. ZachXBT cited...

Dormant $144M in Bitcoin From Defunct Abraxas Darknet Market Moved After Years of Inactivity

23.10.2023
According to the onchain analyst Zachxbt, 4,800 bitcoins taken from the now-defunct darknet marketplace Abraxas were transferred to a bitcoin mixing service. Abraxas exit scammed in November 2015 after less than a year, and the bitcoins had remained untouched since then. $144M in Bitcoin from 2015...

Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams

5.10.2023
A hacker has stolen approximately $385,000 worth of digital assets in the past 24 hours by performing SIM-swapping attacks on friend.tech users. In a recent post on X (formerly Twitter), blockchain sleuth ZachXBT revealed the scammer had pilfered 234 ETH over the past 24 hours by SIM-swapping...

DeFi Protocol Balancer Says Web Front End Is ‘Under Attack’

20.9.2023
On-chain data appears to show the attacker has stolen over $200,000 from users

Lazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach

13.9.2023
The North Korean hacking syndicate Lazarus Group was likely behind the recent Coinex hack on Tuesday, according to onchain analyst Zachxbt. He revealed that the hackers inadvertently connected the funds to the recent Stake.com breach. North Korean Hackers Potentially Net $95M in a Week On Tuesday...

Vitalik Buterin's X account hacked, drains $691K+ from victims : Report

10.9.2023
Following the reported breach of Ethereum co-founder Vitalik Buterin's X (formerly Twitter) account, over $691,000 in losses has been inflicted on victims by malicious links

Crypto casino Stake reopens withdrawals just 5 hours after $41M hack

5.9.2023
The online crypto casino reported unauthorized transactions from its hot wallets on Sept. 4 with blockchain security firms estimating at least $41 million pilfered from hackers

Crypto Banter’s Ran Neuner says Ripple is ‘despicable,’ tips hat to ZachXBT: Hall of Flame

22.8.2023
Crypto Banter host Ran Neuner takes aim at Ripple and FatMan Terra, tips his hat to ZachXBT and explains his young kids can read charts

Machi Big Brother withdraws defamation lawsuit against ZachXBT

14.8.2023
Jeffrey Huang withdrew the lawsuit after ZachXBT edited his article that Huang claimed to be defamatory

Alphapo payment provider hack now estimated at over $60M — ZachXBT

25.7.2023
The on-chain sleuth ZachXBT claims to have found an additional $37 million in losses suffered from the unconfirmed attack

Crypto Sleuth Claims YouTuber 'Blue' Used NFT Drainer Tech to Carry Out $1.5 Million Scam

11.7.2023
Crypto sleuth ZachXBT has alleged YouTuber known as Blue or Jack used NFT drainer tech Monkey and other similar services to steal $1.5 million. ZachXBT’s investigation revealed that the YouTuber was involved in multiple crypto scams and stole millions of dollars. Before turning to crypto scams...

ZachXBT's research cited in Canadian NFT rug pull class action lawsuit

8.7.2023
According to court documents, the Boneheads team has been accused of breach of contract, misappropriating funds and misleading investors

Over $765K worth of NFTs stolen after SIM swap attack on GutterCatGang

8.7.2023
The bad actors utilized a fake GutterCatGang airdrop scam to drain people’s wallets, with at least $700,000 worth of NFTs being stolen from a single address

Mass backing for blockchain investigator ZachXBT

19.6.2023
ZachXBT has reached out to the crypto community in order to effectively counter the lawsuit filed against it by Jeffrey Huang. As a result, the organization is receiving widespread support from the crypto community. The company primarily conducts blockchain-related investigations. The outreach...

Crypto Community Donates $1M to Sleuth ZachXBT After Defamation Lawsuit

19.6.2023
Backers include the likes of prominent crypto businesses and personalities such as Binance, CertiK and Justin Sun, among others

CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M

18.6.2023
ZachXBT estimates that the legal fees could “easily exceed” $1 million and alleged that MachiBigBrother is “using his money to try” and silence him

On-Chain Detective ZachXBT Slapped with Defamation Lawsuit

17.6.2023
Prominent on-chain detective ZachXBT has been sued by NFT trader MachiBigBrother, otherwise known as Jeffrey Huang. Huang alleged ZachXBT defamed him by publishing a report last year that claimed Huang embezzled tens of millions of dollars worth of crypto from unsuspecting NFT users, the crypto...