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ZachXBT

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Dec 29 2022

3Commas API leak victims demand refunds and apology for ‘gaslighting’ users

3Commas 3Commas API leak API leak CoinMamba Yuriy Sorokin ZachXBT
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3Commas finally admitted there was an API leak after months of refuting… More…

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Admin
Dec 28 2022

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

20176.84 BTC Alameda Research bitcoin BTC addresses ERC20 Ergo Ethereum ethereum addresses Ethereum Wallets FTX FTX Accounts Drainer FTX Exchange hacker News Onchain Onchain movements onchain sleuths Onchain spends sam bankman-fried SBF swaps Trades Unknown Entity wallets ZachXBT
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On Dec. 27, 2022, a number of onchain researchers noticed that funds… More…

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Admin
Dec 21 2022

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

$1.7 million $150 million 33.12 BTC accountancy firm Big Four accounting firm bitcoin bitcoin addresses Bitcoin Mixer bitcoin movements bitcoin transfers BTC addresses cold wallets Conspiracy Theories EY gerald cotten matched bitcoin addresses mixing bitcoin News Onchain analysis Onchain movements quadriga QuadrigaCX Quadrigacx bitcoin Quadrigacx wallets wasabi ZachXBT
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On Dec. 19, the Twitter account Zachxbt revealed he discovered five… More…

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Admin
Nov 20 2022

Crypto sleuth debunks 3 biggest misconceptions about the FTX hack

Bahamian officials Blockchain FTX Hackers The Bahamas Twitter ZachXBT
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Blockchain detective ZachXBT has provided evidence refuting recent… More…

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