ZachXBT teases major exposé as Polymarket traders zero in on a target
Crypto markets are abuzz after prominent on-chain investigator ZachXBT teased a major exposé targeting what he described as “one of…
Tag: ZachXBT
Hyperliquid Sends $254K Donation to ZachXBT
The Hyperliquid Foundation has donated 10,000 HYPE tokens to blockchain investigator ZachXBT. The contribution, valued at approximately $254,000, ranks as…
BNB Chain enlists ZachXBT to help with investigation efforts
Crypto investigator ZachXBT will support BNB Chain in its efforts to tackle exploits and on-chain crime. Summary On-chain investigator ZachXBT…
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…
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…