zachxbt / Заголовки новостей 
FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter. дальше »
2022-11-30 14:38
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FTX Hacker Sent 255 BTC ($4.1 million) to Crypto Alternate OKX
The FTX attack earlier this month was a sad twist in an already tragic story. According to newly obtained evidence, the FTX attacker transmitted $4.1 million in Bitcoin to OKX via ChipMixer. OKX Received FTX Hacked Funds Hundreds of thousands… дальше »
2022-11-30 02:21
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Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M
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. дальше »
2022-10-8 21:30
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ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet
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. дальше »
2022-9-7 14:00
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
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. дальше »
2022-5-15 21:25
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Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet
Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate. дальше »
2022-4-20 19:30
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Famous French influencer masterminds $960k NFT rug pull
Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. The post Famous French influencer masterminds $960k NFT rug pull appeared first on CryptoSlate. дальше »
2022-4-5 06:30
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TreasureDAO engineer alleged to have past involvement in questionable NFT projects
Twitter sleuth Zachxbt’s investigation raises greater questions in the blockchain community about how important developers’ past histories are in their current roles. дальше »
2022-2-24 00:30
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