ZachXBT
May
21
2024
ZachXBT flags Lazarus-linked addresses worth $61M
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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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Apr
14
2024
ZachXBT ties $1 million deposit on Blast to fraud group
Blockchain investigator ZachXBT has alerted the crypto community… More…
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Apr
06
2024
ZachXBT complains of borderline harassment from the IRS
Blockchain sleuth ZachXBT has come out to complain about harassment… More…
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Apr
06
2024
Crypto Investigator Accuses US Law Enforcement Of ‘Harassment’
Scams and hacks have been some of the most significant issues affecting… More…
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Apr
05
2024
ZachXBT claims he is being ‘borderline harassed’ by US law enforcement
In an email screenshot shared by ZachXBT, an IRS criminal investigations… More…
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Apr
02
2024
Phishing scam thefts on Base are up 1900% from January — Scam Sniffer
The near 1900% surge in phishing scams on Base since January comes … More…
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Mar
27
2024
Munchables NFT Hacker Returns All Funds without Taking Any Ransom
Coinspeaker Munchables NFT Hacker Returns All Funds without Taking… More…
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Mar
19
2024
Trezor X account shills fake presale tokens in suspected hack
The official X account for Trezor began asking users to send crypto… More…
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Mar
19
2024
‘Stop Doing This’ – $122,500,000 Worth of Solana (SOL) Raised in One Week for Altcoin Presales: Report
Over $122 million has been raised for 27 different Solana-based projects’… More…
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