2023-9-11 17:55 |
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. origin »
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Crypto investigator ZachXBT traced the funds of a victim who lost their life savings of $3.05 million in XRP. Self-custody is a powerful tool for security, but only if users know what they are doing. On Sunday, Oct. 19, crypto…
2025-10-21 15:58 | |
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The rise in social media account hacks for crypto scams highlights the urgent need for enhanced cybersecurity measures and user awareness. The post Threat actor steals half a million via 15 compromised X accounts: ZachXBT appeared first on Crypto Briefing.
2024-12-24 17:49 | |
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A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
2024-11-21 21:07 | |
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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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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.
2023-8-4 09:41 | |
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A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phishing scams. The scams allegedly include Orbiter Finance’s Discord server security breach earlier this year and the Crypto Punk 6983…
2023-7-18 00:21 | |
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Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds.
2023-7-10 21:18 | |
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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.
2023-6-20 23:00 | |
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Backers include the likes of prominent crypto businesses and personalities such as Binance, CertiK and Justin Sun, among others.
2023-6-19 09:17 | |
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Jeffrey Huang, also known as MachiBigBrother, has filed a lawsuit against on-chain detective ZachXBT, accusing him of defamation in a 2022 report. The post Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees appeared first on BeInCrypto.
2023-6-17 18:30 | |
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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.
2023-6-17 16:00 | |
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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.
2023-6-17 11:23 | |
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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.
2023-6-17 03:58 | |
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MachiBigBrother has sued ZachXBT for an investigation the latter published in June 2022 alleging the trader stole tens of millions of dollars worth of crypto.
2023-6-17 00:59 | |
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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.
2023-5-26 22:03 | |
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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.
2023-5-9 19:20 | |
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According to ZachXBT, one alleged scammer in particular launched around 114 projects in the past 45 days alone.
2023-4-27 06:46 | |
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Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto.
2023-3-29 11:30 | |
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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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Crypto sleuth who goes by ZachXBT on Twitter, claimed that Indian crypto exchange Bitbns covered up a hack under the guise of “system maintenance” on February 1, 2022. The post Indian exchange Bitbns admits it was hacked for $7.5M last February appeared first on CryptoSlate.
2023-3-1 21:01 | |
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Twitter crypto sleuth ZachXBT has alleged that Indian crypto exchange Bitbns suffered a $7.5 million hack last month but covered it up by performing “system maintenance.”
2023-3-2 20:58 | |
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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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A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months.
2023-2-7 16:17 | |
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The US Federal Bureau of Investigations (FBI) has seized digital assets and luxury goods worth $260,000 from Chase Senecal. The post FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research appeared first on BeInCrypto.
2023-2-6 17:41 | |
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The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto.
2023-2-4 17:30 | |
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This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs were obtained through a phishing scam run by Cameron Redman
2023-2-4 23:32 | |
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A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge.
2023-1-30 19:28 | |
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Notorious NFT hacker Monkey Drainer has stolen $800,000 worth of Crypto Punk and Otherside NFTs, according to blockchain sleuth ZachXBT.
2022-11-5 14:12 | |
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A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.
2022-10-26 23:10 | |
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The phishing scam, where people were defrauded out of NFTs worth millions of dollars, was brought to light in August.
2022-10-13 10:25 | |
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ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto.
2022-10-8 21:30 | |
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The biggest news in the cryptosphere for September 30 includes a court ruling in favor of Ripple against the SEC for the Hinman document, Bitcoin decoupling from the S&P 500 amid macro turmoil, and Crypto influencer Lark Davis denying ZachXBT’s accusations.
2022-10-1 22:57 | |
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Crypto influencer Lark Davis has denied accusations of “pumping and dumping” low-cap crypto projects on his followers in a series of 19 Twitter posts published on September 30. The post Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens appeared first on CryptoSlate.
2022-10-1 19:00 | |
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Исследователь под ником ZachXBT создал ветку обсуждений в Twitter, в которой обвинил криптоинвестора и блогера Ларка Дэвиса в неоднократном участии в схемах Pump & Dump. 1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after.
2022-9-30 13:43 | |
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The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate.
2022-9-30 01:31 | |
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Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread.
2022-9-29 22:00 | |
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Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The post ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet appeared first on BeInCrypto.
2022-9-7 14:00 | |
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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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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.
