ZachXBT

SOL And ETH Stolen! Metawin Crypto Casino Suffers $4 Million Hack

The latest crypto high-profile platform to be targeted by the bad … More…

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ZachXBT exposes scammer Faris Ali who stole $4.3m in crypto from a Twitter user

Crypto investigator ZachXBT is at it again. This time, he’s gone after… More…

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ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets

ZachXBT shared what he claims are nearly a dozen wallets controlled… More…

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ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’

Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low… More…

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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics

On-chain investigator ZachXBT has accused well-known influencer… More…

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Coinbase-backed Truflation confirms hack, estimated around $5M

Truflation’s team said that no customer funds were stolen in the security… More…

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Alleged $243,000,000 Bitcoin Hackers Accidentally Incriminate Themselves in Leaked Screenshare: Investigator

The accused hackers behind a nearly $250 million Bitcoin (BTC) exploit… More…

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Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam

The scammers spent their gains on a lavish lifestyle of luxury cars,… More…

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Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns

Recent developments in the crypto space have underlined the continuous… More…

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Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more

Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked… More…

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