ZachXBT helps freeze $5m in stolen crypto from $140M Brazilian bank hack, calls out Circle
ZachXBT helps trace $40m in crypto tied to Brazil bank hack. Hacks remain a major issue across both tradFi and…
Tag: ZachXBT
Circle’s ‘compliant’ USDC is the go-to for DPRK hackers: ZachXBT
On-chain investigator ZachXBT has raised concerns over USDC stablecoin issuer Circle’s compliance standards and its growing use among malicious actors.…
Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT reveals
Blockchain investigator ZachXBT has revealed how a New York-based scammer stole over $4 million from Coinbase users through a sophisticated…
WhiteRock token may be laundering ZKasino’s stolen $33M, ZachXBT warns
On-chain investigator ZachXBT revealed links between the RWA project WhiteRock with the notorious ZKasino rug pull. crypto.news #WhiteRock #token #laundering…
Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
Shaurya is the Co-Leader of the CoinDesk tokens and data team in Asia with a focus on crypto derivatives, DeFi,…
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…
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…