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BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
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SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
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North Korean IT workers used 30+ fake IDs to target crypto companies: report
A compromised device from a North Korean IT worker has exposed the inner workings of the team behind the $680,000 Favrr hack and their use of Google tools to target crypto projects. According to on-chain sleuth ZachXBT, the trail began… дальше »
2025-8-14 11:09 | |
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Lazarus group steals $3.2M in Solana assets as MUTM goes viral ahead of Q3
North Korean hackers, identified as the Lazarus Group, have struck again, siphoning $3.2 million in Solana assets from a victim on May 16, 2025, according to on-chain sleuth ZachXBT. The stolen haul, including 800 ETH funneled into Tornado Cash across June 25 and 27, underscores the persistent threat of state-sponsored cyberattacks in the crypto market. […] дальше »
2025-7-4 10:42 | |
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Crypto news: Pepe’s Matt Furie $1M exploit; MUTM to 60x to $1.8 in months
Blockchain sleuth ZachXBT has uncovered a $1 million exploit targeting NFT projects linked to Pepe creator Matt Furie, with suspicions pointing to North Korean IT workers. This breach, affecting platforms like Replicandy and Peplicator, saw attackers mint and dump NFTs, crashing floor prices. дальше »
2025-7-3 08:24 | |
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Bitcoin did go to $1,000,000 this cycle, according to crypto sleuth Pledditor. What does it mean?
On June 24, 2025, a blogger using the Pledditor handle published an X post that kicks off like this: Bitcoin did go to $1,000,000 this cycle, it’s just the value wasn’t captured by “you”. дальше »
2025-6-27 22:23 | |
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Silk Road founder receives 300 BTC donation from ‘questionable source’
Silk Road founder Ross Ulbricht’s crypto wallet recently received a mysterious donation in the form of 300 BTC. Many traders suspected it was a self-transfer, but crypto sleuth ZachXBT found the source to be ‘questionable.’ According to data from on-chain… дальше »
2025-6-2 13:06 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00 | |
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Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase users are again in the spotlight after losing more than $46 million to social engineering scams this month alone, according to blockchain sleuth ZachXBT. On March 28, the on-chain investigator reported on his Telegram channel that an unnamed Coinbase user lost approximately 400 BTC—worth around $34. дальше »
2025-3-30 19:20 | |
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Hyperliquid price drops 11% after JELLY manipulation controversy
Hyperliquid price, currently at $14.43, is down 11.1% over the past 24 hours following the JELLY memecoin fiasco that forced Hyperliquid DEX to delist the meme coin. The JELLY token incident not only exposed vulnerabilities in Hyperliquid’s system but also drew sharp criticism from figures like the Bitget CEO and blockchain sleuth ZachXBT, putting Hyperliquid’s […] дальше »
2025-3-28 21:10 | |
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Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says
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… дальше »
2025-3-18 15:50 | |
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Ripple Co-Founder Tied To Untouched XRP Holdings Worth Billions—Crypto Sleuth
A blockchain investigator discovered a series of dormant XRP wallets linked to Ripple co-founder Chris Larsen, which had over 2. 7 billion XRP. These holdings are worth around $7. 18 billion. Some of these wallets had been idle for six to seven years before unexpectedly reactivating in January 2025. дальше »
2025-3-5 03:30 | |
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ZachXBT alerts investors to Ripple’s Chris Larsen XRP addresses holding $7.18B
On-chain crypto sleuth ZachXBT just alerted the crypto community to the fact that XRP addresses activated by Chris Larsen still hold $7.18 billion worth of XRP. ZachXBT just posted in his personal Telegram investigations group, alerting his followers to the… дальше »
2025-3-3 16:12 | |
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On-Chain Investigator Drops Ethereum Bombshell, Vitalik Buterin Involved In $500M Gatecoin Hack?
New reports reveal that an on-chain investigator has raised allegations connecting Vitalik Buterin, the founder of Ethereum, to the $500 million Gatecoin hack in 2016. According to the crypto sleuth, Buterin’s Ethereum Foundation was allegedly transferring funds to the Gatecoin hackers’ primary wallet. дальше »
2025-1-26 03:30 | |
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Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT withdrew nearly $4 million from a memecoin project associated with his name, causing mixed reactions within the community. The controversy comes amid a community-led effort to raise funds for his investigative work, which has garnered widespread recognition for its effectiveness. дальше »
2025-1-22 23:45 | |
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Hawk Tuah Girl vs. Coffeezilla: Viral star clashes with crypto sleuth over token crash
Add Haliey Welch, the viral “Hawk Tuah” star, to the growing list of influencer misadventures in the crypto space. The meme personality is facing serious backlash after her newly launched cryptocurrency, Hawk, took a nosedive from a $490 million market… дальше »
2024-12-8 19:14 | |
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Andrew Tate is poison — crypto must stand up for Coffeezilla | Opinion
Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens. On-chain sleuth Coffeezilla has become a thorn in the side of high-profile influencers shilling coins to their millions of fans.… дальше »
2024-10-22 02:00 | |
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YouTuber MrBeast earned over $10m promoting low-cap tokens, on-chain crypto investigator says
MrBeast, a YouTube entertainer with over 320 million followers, has come under scrutiny following an on-chain investigation that suggests he may have earned millions from low-cap crypto. According to the anonymous crypto sleuth known as SomaXBT, MrBeast — whose real… дальше »
2024-10-13 19:30 | |
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ZachXBT exposes Murad Mahmudov’s 11 meme coin wallets
Web3 investigator ZachXBT reveals what he claims to be 11 Ethereum and Solana wallets belonging to Murad Mahmudov, a crypto trader who has been actively promoting memecoins on his socials. On an Oct. 8 X post, crypto sleuth ZachXBT claimed… дальше »
2024-10-10 10:30 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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UK-based scammer stole $650k in 12 months
Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As blockchain and cryptocurrency adoption expands globally, more users have entered the space searching for profits and quick investment returns. Scammers… дальше »
2024-10-1 18:48 | |
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Hacked Bitcoin whale may have lost $238m: ZachXBT
According to web3 investigator ZachXBT, a Bitcoin whale may have lost assets worth a staggering $238 million in crypto on Aug. 19. The popular crypto sleuth highlighted a “suspicious transfer” from a wallet containing over 4064 Bitcoin (BTC), a hefty… дальше »
2024-8-19 17:46 | |
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Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire
ZachXBT uncovered a North Korean crypto network with $300K-$500K monthly earnings. Investigation revealed complex laundering schemes and connections to OFAC-sanctioned individuals. In a receThe post Blockchain sleuth ZachXBT unveils North Korea’s secret crypto empire appeared first on AMBCrypto. дальше »
2024-8-16 18:30 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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Worldcoin Hit With Scam And Manipulation Allegations
Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »
2024-7-21 17:00 | |
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Rho Markets attacker offers to return funds, says incident not a hack
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… дальше »
2024-7-20 18:01 | |
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Compound Finance website allegedly hijacked: report
The website of decentralized finance lending platform Compound Finance appears to have been potentially hijacked, a blockchain sleuth warns. Compound Finance, a decentralized finance lending platform backed by Coinbase and a16z crypto, has allegedly fallen victim to a hacker attack… дальше »
2024-7-12 10:20 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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‘Pharma Bro’ Martin Shkreli, Barron Trump exposed as alleged DJT creators
On-chain sleuth ZachXBT exposed Martin Shkreli, widely known as “Pharma Bro,” as the creator of the new Solana-based meme coin, called TrumpCoin (DJT). On June 19, Arkham Intelligence announced a $150,000 bounty for exposing the deployer of DJT. A few… дальше »
2024-6-21 12:12 | |
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Crypto sleuth calls out Floyd Mayweather over another token scam
ZachXBT, a popular blockchain investigator, accused Floyd Mayweather of being connected to several token scams. Mayweather has a history of involvement in token scams, from lawsuits to court settlements. дальше »
2024-6-4 19:37 | |
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Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of… дальше »
2024-4-17 11:39 | |
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On-chain sleuth ZachXBT says X’s controversial ‘not a bot’ fee unlikely to eliminate scams
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. дальше »
2024-4-16 01:30 | |
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