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Tag: ZachXBT

ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug – Bitcoin News
Bitcoin

ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug – Bitcoin News

Key Takeaways ZachXBT alleges LAB insiders control over 95% of supply and coordinated a 350% pump to a $6B FDV…

nileshsha@hotmail.comMay 15, 2026
ZachXBT warns THORChain losses may top M after halt
Bitcoin

ZachXBT warns THORChain losses may top $10M after halt

Blockchain investigator ZachXBT said THORChain was likely hit by a multi-chain exploit across Bitcoin, Ethereum, BSC and Base.  Summary ZachXBT…

nileshsha@hotmail.comMay 15, 2026
ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming
Bitcoin

ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming

Key Takeaways ZachXBT named Bitget founder Shawn Liu as the platform’s actual leader, relegating current CEO Gracy Chen to a…

nileshsha@hotmail.comMay 12, 2026
ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer
Bitcoin

ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

Key Takeaways: ZachXBT warned on May 4, 2026, that Polyarb hosts an active wallet drainer targeting crypto users. Prominent accounts…

nileshsha@hotmail.comMay 4, 2026
ZachXBT Exposes US Law Firm Gerstein Harrow’s M Grab of Stolen Lazarus Funds
Bitcoin

ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds

Key Takeaways: ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds. Lazarus…

nileshsha@hotmail.comMay 2, 2026
ZachXBT Helped Freeze 0K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot
Bitcoin

ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot

Key Takeaways: ZachXBT and Binance Security froze $800,000 of a $2 million crypto ransom paid after a 2023 kidnapping in…

nileshsha@hotmail.comApril 23, 2026
RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity
Bitcoin

RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity

Blockchain sleuth ZachXBT wrote on Sunday that the team behind RaveDAO is at least aware of who manipulated the price…

nileshsha@hotmail.comApril 20, 2026
ZachXBT presses MemeCore over B valuation and token supply concentration
Bitcoin

ZachXBT presses MemeCore over $6B valuation and token supply concentration

On-chain sleuth ZachXBT has raised fresh questions over MemeCore’s M token, urging the project to justify its multibillion-dollar valuation and…

nileshsha@hotmail.comApril 20, 2026
ZachXBT Flags 0M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets
Bitcoin

ZachXBT Flags $280M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets

Key Takeaways: ZachXBT flagged a $280M+ theft across Ethereum and Arbitrum DeFi protocols on April 18, 2026. KelpDAO’s rsETH minting…

nileshsha@hotmail.comApril 19, 2026
ZachXBT claims Circle failed to halt 0M in USDC
Bitcoin

ZachXBT claims Circle failed to halt $420M in USDC

Circle faced fresh scrutiny after onchain investigator ZachXBT alleged that the USDC issuer failed to freeze or blacklist about $420…

nileshsha@hotmail.comApril 4, 2026

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