2023-4-27 14:44 |
According to ZachXBT, one address has been involved in 114 memecoin scams in the previous 45 days. The wallet address was maid public by a twitter user named Coingurruu. origin »
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On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred…
2023-4-20 15:29 | |
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Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their…
2023-2-21 15:45 | |
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On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records.
2022-5-15 21:25 | |
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In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate.
2022-4-29 22:41 | |
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Bitcoin Magazine Lava Abandons Self-Custody Amidst Fund Raise, Sparking Controversy The controversy exposes tensions in Bitcoin DeFi, where Lava's pivot from decentralized contracts to trusted fintech raises unlicensed lending fears, echoing past centralized failures.
Twitter co-founder Jack Dorsey has launched the beta version of BitChat, a decentralized peer-to-peer messaging app that works without internet access. Announced on July 7 via a post on X, BitChat operates over Bluetooth Low Energy mesh networks, meaning it…
How did Ben Armstrong turn BitBoy Crypto into one of the loudest voices in crypto, and what finally caused the persona, platform, and man behind it to unravel? Crypto’s loudest voice, silenced by the law In March 2025, Ben Armstrong,…
Pump.fun’s reappearance on X is dramatic: sudden suspension, rampant theories, then a quiet return in less than 24 hours. No answers, just a more paranoid market left picking up the pieces. On June 16, without warning or explanation, the official…
Pump.fun’s X suspension follows months of mounting legal pressure.
Старший стратег Bloomberg Intelligence заявил, что из-за глобальной коррекции на мировых финансовых рынках курс первой криптовалюты может упасть до $10 000.
