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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A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud.
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns…
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam.
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced.
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency…
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording approximately $17.9 billion in total transaction volume since mid-2025, according to on-chain analysis from TRM Labs. Data shows Xinbi has…