A hacker’s $23 million ‘flex’ backfires after sleuth traces funds to a massive U.S. government seizure

2026-1-24 18:58

A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to a single wallet. origin »

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blockchain investigator led actors alleged threat zachxbt

blockchain investigator → Результатов: 49


ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero

A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...]

2026-1-17 21:56


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Coinbase security under fire after $46M phishing attacks

A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […]

2025-4-1 06:56


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Chinese OTC trader linked to laundering millions for North Korean hackers

Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate.

2024-10-24 21:32


BitClout, ATMs, & Crypto Security with Rich Sanders

Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips.

2021-3-24 01:10


The Blockchain Detective - Taking on elite cybercriminals & owning them

Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet.

2020-12-2 04:00


Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin

The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.

2018-11-3 20:19