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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
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
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...
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
16.6.2023
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement
Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts
10.6.2023
The group of scammers have recently taken over accounts belonging to the founder of Pudgy Penguins, the CTO of OpenAI and even crypto hater Peter Schiff
Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
1.6.2023
Behind every PFP with thousands of followers on Twitter is a person. And in Web3, it’s not always best to trust one person’s word on whether or not to mint into an NFT collection
One crypto wallet launched 114 dodgy memecoins in two months
27.4.2023
According to ZachXBT, one alleged scammer in particular launched around 114 projects in the past 45 days alone
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
4.2.2023
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer
3Commas API leak victims demand refunds and apology for 'gaslighting'
29.12.2022
3Commas finally admitted there was an API leak, after months of refuting community reports that it had occurred. Users were not happy about being "gaslighted."
3Commas API leak victims demand refunds and apology for 'gaslighting' users
29.12.2022
3Commas finally admitted there was an API leak after months of refuting community reports that it had occurred. Users were not happy about being "gaslighted."
Crypto sleuth debunks 3 biggest misconceptions about the FTX hack
21.11.2022
Blockchain detective ZachXBT has provided evidence refuting recent speculation about the identity of the FTX hacker and their supposed memecoin activity
Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum
27.10.2022
Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts
French police use Twitter crypto sleuth's research to catch scammers
13.10.2022
The alleged fraudsters built a BAYC and MAYC NFT focused website that masqueraded as a service to animate the apes but instead phished victims details to steal their NFTs