ZachXBT
Jul
04
2024
Insider trading allegations hit Khamzat Chimaev’s Smash token
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The distribution of Smash tokens raises insider trading concerns,… More…
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Jul
03
2024
Bittensor Blockchain Placed in ‘Safe Mode’ Following Multi-Million Dollar Wallet Drains
According to reports, the Bittensor (TAO) blockchain was paused… More…
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Jul
02
2024
Rapper Sexyy Red’s team bought 90% of PRESI token at launch — ZachXBT
The onchain sleuth claimed that team wallets “sniped” 90% of the token… More…
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Jun
24
2024
Football Legend Ronaldinho Backs Crypto, But Expert Warns Of Red Flags
Brazilian football icon Ronaldinho Gaúcho has made headlines by … More…
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Jun
23
2024
Turkish Crypto Exchange BtcTurk Falls Victim To Hack – Details
One of Turkey’s most prominent crypto exchanges BtcTurk has suffered… More…
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Jun
22
2024
Binance assists BtcTurk attack probe, freezes $5.3M in ‘stolen funds’
Binance is assisting in investigating the malicious attack on Turkish… More…
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Jun
22
2024
Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt
Onchain detective Zachxbt reported that an entity moved 1.96 million… More…
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Jun
20
2024
‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims… More…
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May
21
2024
ZachXBT flags Lazarus-linked addresses worth $61M
ZachXBT flagged seven wallet addresses with $61 million in Bitcoin… More…
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May
13
2024
Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago — ZachXBT
Several wallets reportedly belonging to Rain sent suspicious token… More…
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