Sleuth - Свежие новости [ Фото в новостях ] | |
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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On-Chain Sleuth Demands $1 Million to Expose Critical Flaws in Ethena’s USDe
An on-chain detective, TardFiWhale, has spotlighted severe vulnerabilities in Ethena's USDe, demanding a hefty sum to disclose them, amidst the company's rapid growth and new token offerings. The post On-Chain Sleuth Demands $1 Million to Expose Critical Flaws in Ethena’s USDe appeared first on BeInCrypto. дальше »
2024-4-2 14:55 | |
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SatoshiVM Surges 36% After KuCoin Listing Announcement; On-Chain Sleuth Flags 2 Suspicious SAVM Movements
SatoshiVM saw its native governance token SAVM abruptly spike by 58% after influential exchange KuCoin announced plans to list the asset. The sudden explosion in price and volume raises questions about the motivations of different actors within the young SatoshiVM ecosystem. дальше »
2024-2-27 20:30 | |
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Crypto exchange BitForex left customers without $55.6m in alleged exit scam
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »
2024-2-27 14:00 | |
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Crypto Sleuth Exposes ‘Real’ Reason For USDC’s Breakup With Tron
Circle, the entity behind the prominent crypto stablecoin USDC, announced its decision to discontinue its association with the TRON blockchain yesterday. This cessation of USDC operations on TRON, effective immediately, will stop the minting of new USDC tokens on TRON, though transfers and redemptions will be facilitated until February 2025. The surprising announcement led to […] дальше »
2024-2-22 13:00 | |
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Ripple reportedly hacked for $112 million, XRP price down 5%
Ripple, the company behind cryptocurrency coin XRP, has reportedly been hacked with over 213 million XRP worth $112 million stolen. In a post on X on Wednesday, on-chain sleuth ZachXBT noted that the stolen crypto has been laundered via a number of centralized exchanges. дальше »
2024-2-1 17:30 | |
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Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did the project's co-founder. дальше »
2023-11-23 23:06 | |
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North Korean ties suspected in Indexed Finance treasury attack
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. дальше »
2023-11-20 13:45 | |
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CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims. дальше »
2023-11-16 17:17 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions surrounding the project… дальше »
2023-11-14 00:38 | |
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Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live application on Microsoft’s app store. Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger […] дальше »
2023-11-6 21:30 | |
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Arkham’s ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data. On Oct. 16, crypto sleuth Lookonchain reported that the Arkham Ecosystem Fund Wallet transferred 21. дальше »
2023-10-16 15:12 | |
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Slope Wallet hacker bridged funds to TRON, cashed out through OTCs
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… дальше »
2023-10-11 16:00 | |
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Huobi hacker returns 4997 ETH stolen via hot wallet breach, receives $400k bounty
In a surprising turn of events, the hacker responsible for stealing a large sum of Ethereum from HTX Global, formerly Huobi, has refunded the entire stolen amount for the white-hat bounty offered by the exchange, on-chain sleuth Zachxbt reported Oct. дальше »
2023-10-8 07:00 | |
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On-chain Investigator Digs Into Ethereum Foundation’s Connection To The Filecoin ICO
Filecoin has grown to be one of the most beloved crypto with an active community that continues to keep it alive. However, questions about the blockchain’s origin, and its ICO in particular, are beginning to pop up as an on-chain sleuth has posted findings of his investigation. дальше »
2023-9-28 02:00 | |
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CoinEx over $27M hack loss traced to North Korean hackers
The over $27 million hack of crypto exchange CoinEx was carried out by the North Korean Lazarus Group, blockchain security firm SlowMist reported on Sept. 13. The findings were corroborated by prominent on-chain sleuth ZachXBT, who posted that the group accidentally connected their address to the $41 million Stake hack on Optimism and Polygon. дальше »
2023-9-13 16:00 | |
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Whales gobbled up $94M of ETH as price sank to $1.6k
Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »
2023-8-25 23:07 | |
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Crypto Sleuth ZachXBT Points Finger at Twitter User as Suspected BALD Project Deployer
Blockchain analyst ZachXBT identified milkyway16eth as the BALD deployer, responsible for the token's rug pull that removed $25. 6 million in liquidity. Speculations also suggest a possible connection with Sam Bankman-Fried. дальше »
2023-8-4 09:41 | |
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How Did Hackers Manage To Steal $60 Million From Alphapo? Insights From ZachXBT
Alphapo hackers have escalated their attacks on the payments provider, and recent reports suggest the havoc they wreaked has surpassed a staggering $60 million in losses. This updated figure comes from the diligent on-chain sleuth, ZachXBT, who has closely monitored the situation. дальше »
2023-7-26 12:00 | |
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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. дальше »
2023-7-25 16:15 | |
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Arkham unveils Terraform’s and Do Kwon’s secret holdings
Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a… дальше »
2023-7-25 13:40 | |
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Arkham announces $5K bounty payout as Terra-related address are identified
Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual. дальше »
2023-7-25 04:00 | |
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Binance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case. дальше »
2023-6-20 23:00 | |
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ZachXBT Slapped With Defamation Lawsuit For MachiBigBrother Expos
A throwback article just came back to haunt one of the crypto industry’s favorite crypto investigators. ZachXBT, a popular crypto on-chain sleuth recently got slapped with a defamatory lawsuit over an article he published last year. дальше »
2023-6-17 16:00 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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Whale dormant for 2 years sells $2.3 million BNB
A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today. дальше »
2023-6-12 17:24 | |
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Morgan DF Fintoch goes radio silent after rugging $31.6M
Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate. дальше »
2023-5-26 22:03 | |
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PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses
Several early investors in PSYOP have lost over half of their investment, according to on-chain sleuth Lookonchain. The post PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses appeared first on BeInCrypto. дальше »
2023-5-22 17:30 | |
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Bitboy dumps eponymous crypto tokens after promising not to sell
Crypto influencer Ben Armstrong (BitBoy Crypto) dumped all his BEN tokens a week after promising not to sell for six months. On-chain sleuth Amir Ormu first revealed this, sharing an address that was doxxed by Bitboy when he initially promised not to sell. дальше »
2023-5-18 12:00 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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Yoda coin’s sudden collapse: how investors lost over $129K in Ethereum to a rug pull scam
YODA coin rug pulled and lost 100% of its value on May 5, as crypto sleuth PeckShieldAlert revealed. The project deleted its Twitter account, and the scammer already transferred over 68 Ethereum (ETH), according to PeckShieldAlert’s tweet. дальше »
2023-5-6 13:45 | |
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