ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks – Crypto News Bitcoin News
Key Takeaways: Onchain investigator ZachXBT identified 15 cases totaling over $420M in illicit USDC flows Circle failed to freeze promptly…
Tag: ZachXBT
Circle Faces Heat From ZachXBT Over Inaction
Blockchain investigator ZachXBT has publicly accused Circle of failing to freeze stolen USDC as it moved through the company’s own…
ZachXBT – Crypto News Bitcoin News
Kraken Account Targeted in $18M Scam as Funds Bridge to Bitcoin Blockchain investigator ZachXBT flagged the incident on March 31,…
ZachXBT calls religion-backed $LAMB presale a 2026 ‘grift’
ZachXBT blasted YoungHoon Kim’s $LAMB presale as a religion-wrapped grift, pointing to botted engagement, recycled scam copy and a playbook…
Polymarket under fire as ZachXBT insider probe fuels bets
Polymarket market on ZachXBT insider probe sees Meteora odds spike 44% in 24 hours as traders eye possible informed positioning,…
Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
Network News AXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT said a senior employee at onchain…
ZachXBT accuses Axiom employees of insider trading
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and…
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to…
ZachXBT alleges Axiom employee conducted insider trading
Blockchain sleuth ZachXBT on Thursday said a senior employee at onchain trading platform Axiom Exchange allegedly abused internal access to…
Who will ZachXBT expose as ‘insider traders’ on Thursday? Polymarket thinks these firms
Blockchain investigator ZachXBT hasn’t named the target yet. Polymarket bettors are already pricing it in. A prediction market asking which…