2026-3-23 12:19 |
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams. origin »
Bitcoin price in Telegram @btc_price_every_hour
YieldWars (WAR) на Currencies.ru
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2026-3-23 12:19 |
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scams. origin »
Bitcoin price in Telegram @btc_price_every_hour
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On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family.
2026-1-26 10:15 | |
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Much of LiFi Protocol's gains came from North Korean laundering operations, says ZachXBT.
2025-6-4 15:51 | |
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XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from…
2025-4-28 13:41 | |
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Blockchain sleuth ZachXBT slammed pseudo decentralized protocols for profiting from North Korea-backed exploits. The crypto industry’s handling of hacks and shady activity is coming under fire, with blockchain sleuth ZachXBT calling out several pseudo-decentralized protocols for profiting from North Korea-linked…
2025-3-18 15:50 | |
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Peer-to-peer marketplace Noones may have been exploited for $7.9 million, with stolen funds routed through Tornado Cash. Noones, a Bitcoin (BTC) peer-to-peer marketplace founded by Paxful’s ex-CEO Ray Youssef, appears to have suffered a big hack. In early January, suspicious…
2025-1-24 12:36 | |
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ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000.
2024-12-25 04:29 | |
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A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT.
2024-7-27 17:17 | |
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Blockchain sleuth ZachXBT says the attacker who took funds from Scroll-supported lending protocol Rho Markets is willing to return all funds. Specifically, the attacker has written an on-chain message committing to returning all funds, claiming theirs wasn’t an exploit or…
2024-7-20 18:01 | |
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The relatively new token created ripples in the crypto community on X this week over its supposed existence as the “official” Donald Trump token. But it turns out one of its biggest loudmouths was behind its issuance.
2024-6-20 11:00 | |
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Crypto commentator ZachXBT criticized an annual fee that X now requires from new accounts. ZachXBT wrote on April 15 that the new policy will not eliminate bot account-driven scams because “hundreds of business verified scam accounts” come online weekly.
2024-4-16 01:30 | |
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On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov.
2023-11-20 13:45 | |
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Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the…
2023-10-11 16:00 | |
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Popular blockchain investigator says the firm's leaked report shows "highly questionable services."
2023-9-25 11:40 | |
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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.
2023-8-22 16:30 | |
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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 | |
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