ZachXBT
CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M
ZachXBT fears legal fees to defend himself in the defamation lawsuit… More…
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ZachXBT’s “exposes” leads to lawsuit for defamation and conspiracy
On June 16, it was reported on social media that ZachXBT, a blockchain… More…
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT… More…
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Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts
The group of scammers have recently taken over accounts belonging… More… The post Scammers steal nearly $1M after ...
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Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
Behind every PFP with thousands of followers on Twitter is a person.… More… The post Pixel Penguins, an ...
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One crypto wallet launched 114 dodgy memecoins in two months
According to ZachXBT, one alleged scammer in particular launched… More…
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FBI seizes two NFTs from a phishing scammer worth over $100K and 86.5 ETH
The Federal Bureau of Investigation (FBI) has taken two non-fungible… More…
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FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The seized property included a Bored Ape Yacht Club and Doodles NFT,… More…
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Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
On Jan. 15, 2023, onchain researchers discovered that funds stolen… More…
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3Commas Leak Exposes Over 100,000 APIs, CEO Confirms
For a while now, 3Commas users have been posting on social media about… More…
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