Blockchain detective ZachXBT faces subpoena for broad range of data

2023-10-23 15:24

Cryptocurrency detective ZachXBT disclosed on social media that his account, along with a few others, has been subpoenaed by a court demanding a wide array of personal information. Cryptocurrency detective ZachXBT said on social media that his X account and…

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detective zachxbt social media cryptocurrency account demanding

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Источник: btcmanager.com

detective zachxbt → Результатов: 15

On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack

On-chain detective ZachXBT discovered an additional $37 million stolen in the Alphapo hack, suspecting the involvement of the notorious Lazarus Group. The post On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack appeared first on BeInCrypto.

2023-7-25 16:15
alphapo on-chain stolen hack sleuth tracks down

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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams

Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds.

2023-7-10 21:18	youtube
blue cryptocurrency youtube zachxbt jack potentially personality

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Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees

Jeffrey Huang, also known as MachiBigBrother, has filed a lawsuit against on-chain detective ZachXBT, accusing him of defamation in a 2022 report. The post Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees appeared first on BeInCrypto.

2023-6-17 18:30
zachxbt legal fees crypto nearly 700k community

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Crypto Detective ZachXBT Faces Defamation Lawsuit

MachiBigBrother has sued ZachXBT for an investigation the latter published in June 2022 alleging the trader stole tens of millions of dollars worth of crypto.

2023-6-17 00:59	News
crypto zachxbt alleging trader 2022 june stole

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Project takes off with $31.6M in alleged exit scam

On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum.

2023-5-25 16:46
exit project million likely bridging scammed multiple

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BitBNS Says Authorities Told It To Keep Mum About $7.5 Million Hack – Here’s Why

BitBNS is an India-based crypto exchange that got compromised on February 1, 2022. But the incident came to light following ZachXBT, a crypto on-chain detective company, uncovered the incident on Wednesday.

2023-3-3 16:30
incident crypto bitbns february came 2022 light

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Phishing scammer linked to NFT thefts including BAYC

Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their…

2023-2-21 15:45	Scam
phishing thefts nft scammer linked madman 9528

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3Commas denies accusations of leaking API data resulting in $14.8M in ‘unauthorized trades’

The infamous web3 Twitter detective ZachXBT reported on December 20 that forty-four 3Commas users had lost $14. 8 million due to theft. The post 3Commas denies accusations of leaking API data resulting in $14.

2022-12-21 23:45	Hacks
3commas data resulting api denies accusations leaking

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Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT

On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate.

2022-11-21 00:45	rumors
ftx zachxbt tokens transfers transfer meme evident

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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes

On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records.

2022-5-15 21:25
logan paul thread zachxbt crypto possible revealed

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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams

In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate.

2022-4-29 22:41
nft zachxbt connected rug allegations levies scams

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Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet

Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate.

2022-4-20 19:30
rug pull shura project zachxbt wallet public

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Another French star allegedly masterminds $1.6 million NFT rug pull

Blockchain detective, Zachxbt has uncovered another non-fungible token rug pull mastermind. The post Another French star allegedly masterminds $1.6 million NFT rug pull appeared first on CryptoSlate.

2022-4-8 22:45	NFT
another pull rug star allegedly french nft

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Another French star masterminds $1.6 million NFT rug pull

Blockchain detective, Zachxbt has uncovered another non-fungible token rug pull mastermind. The post Another French star masterminds $1.6 million NFT rug pull appeared first on CryptoSlate.

2022-4-8 22:45	NFT
another rug pull french masterminds star million

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DeFi detective alleges this ‘suspicious’ smart contract code may put dozens of projects at risk

“TLDR: they can pull $$ even if the owner is the null address,” writes Zachxbt.

2022-3-9 21:15
tldr pull address writes zachxbt null owner

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Jack Dorsey slams Bluesky for cloning ‘all mistakes we made’ at Twitter

In a recent interview, Twitter founder Jack Dorsey explained his decision to leave Bluesky, saying the project ended up repeating all the mistakes that were made at Twitter. American entrepreneur Jack Dorsey has apparently lost his faith in Bluesky, a…

Jack Dorsey abandons Bluesky, leaves board of directors

With Dorsey’s departure, Bluesky says it’s now searching for a new board member for the public benefit company. Jack Dorsey, the founder of Twitter, now known as X, has stepped down from the board of the decentralized social network Bluesky,…

Polymarket apologies for ‘retardio’ posts on X made by its intern

Polymarket issues a public statement addressing the recent “retardio” incident involving an intern’s posts, expressing apologies for “inappropriate language.” Polymarket, a decentralized prediction market platform that allows users to place bets on world events, has found itself in hot water…

Ton blockchain: X policies to drive Telegram adoption

The Ton blockchain team believes a new X policy will push more users toward Telegram and its crypto features.

Elon Musk’s X Payments secures new licenses, inches closer to payment feature rollout this year

Musk's X Payments obtains money transmitter licenses in a trio of US states, setting the stage for a mid-2024 payment feature rollout.

Code4arena X account compromised, used for Paradigm endorsed phishing scam

A smart contract security marketplace Code4arena appears to be the latest victim of a SIM swap attack on X. An X account for Code4arena, a smart contract auditing platform, was compromised allowing a hacker to publish a scam post luring…

Elon Musk praised by crypto pros following advertiser exodus from X

Elon Musk, whose public comments have gotten him into trouble with Tesla investors and X advertisers, received a show of suppor from Cardano co-founder Charles Hoskinson.

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2023-10-23 15:24

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