According to @zachxbt, an affidavit has officially confirmed the victims from his prior investigation into a series of high-profile NFT hacks. The identified victims include prominent figures and organizations in the NFT space: Beeple, DeeKay, Zeneca, Nouns DAO, and JRNY Club. This confirmation underscores the ongoing security risks faced by major NFT creators and DAOs. Traders and collectors should closely monitor security developments and project announcements related to these entities, as such incidents can impact NFT market sentiment, liquidity, and the valuation of affected collections. Source: @zachxbt

According to @zachxbt, Redman deposited funds from the panel sale into Tornado Cash, then withdrew and sent the proceeds to a Stake account that was verified with his real KYC information. Onchain analysis further connects the Stake deposit address to multiple X ATOs for which the panel was used, directly tying the transaction flow to Redman's identity and specific onchain activities. This transparency in fund movement may influence trading sentiment regarding Tornado Cash (TORN) and related privacy coins, as it demonstrates traceability even through obfuscated channels. Source: @zachxbt

According to ZachXBT, Redman attempted to sell panel access on the SWAPD platform and initially tried to submit fake KYC documentation before later providing legitimate identification. ZachXBT further reported that Redman linked his personal crypto wallet address to the SWAPD account after withdrawing proceeds from the sale via Tornado Cash, a privacy-focused crypto mixer. This chain of actions reveals a traceable link between illicit panel sales and Tornado Cash withdrawals, providing actionable intelligence for traders monitoring wallet movements and regulatory compliance. Source: ZachXBT on Twitter.

According to ZachXBT, Cameron Redman was convicted and ordered to pay restitution following an investigation into the June 2022 incident where X (Twitter) panel access was sold for 250 ETH. This breach led to the compromise of over 10 high-profile accounts, including JRNY, Beeple, Nouns, Zeneca, and DeeKay, resulting in significant financial losses in the crypto market. The conviction is seen as a critical development in crypto security, highlighting the ongoing risks of social engineering attacks targeting digital asset holders (source: ZachXBT).

According to zachxbt, a prominent on-chain analyst, investors should exercise caution and potentially avoid any project associated with an individual who is now leading a new treasury company. This warning stems from the individual's alleged past performance, where they reportedly "blew up a fund" during a period when the market was generally positive ("up only"). ZachXBT's statement suggests that this track record is a significant red flag, implying that concerns over a leaked presentation exposing this information are less important than the risk the individual poses to new projects and their treasuries.

According to @zachxbt, the cryptocurrency $ALT experienced a catastrophic price crash on July 14, 2025, plummeting from $0.19 to $0.003. The sharp decline was reportedly caused by insiders selling a large percentage of the total token supply. The on-chain analyst also noted that an influencer known as 'Crypto Beast' had been aggressively promoting $ALT on X (formerly Twitter) and Telegram earlier in the month, but has since deleted all promotional posts following the crash. This event serves as a critical warning for traders about the risks associated with influencer-backed tokens and potential 'pump and dump' schemes.

According to @zachxbt, the crypto influencer known as 'Crypto Beast' allegedly has a history of promoting multiple bundled rug pulls, leading to significant losses for their followers. The on-chain analyst highlights that this is not an isolated incident, citing several previous projects such as $ALPHA, $RICH, $YE, $RUG, $ACE, and $JOHN as examples of alleged scams promoted by the influencer. Traders are warned to exercise caution, as a simple search on platform X reveals a pattern of followers getting 'rekt' from these endorsements, according to the source.

According to @zachxbt, an on-chain investigation has revealed how influencer @cryptobeastreal allegedly scammed followers regarding the $ALT token. The investigation alleges that @cryptobeastreal lied about not being involved in the token's market cap crash from $190 million to $3 million. The report identified over 45 connected insider wallets that sold more than $11 million worth of $ALT on July 14, 2025, directly contributing to the price collapse. This highlights significant risks for traders following influencer promotions.

According to on-chain investigator @zachxbt, a timing analysis of transactions has established a direct link between the public wallet known as 'Crypto Beast' and wallets that sold a significant amount of AltLayer (ALT) tokens on July 14, 2025. The analysis presented by @zachxbt proves this connection by showing that the same Celestia address was used to fund all the bundled wallets. These wallets subsequently performed instant exchanges from Celestia to Solana, tying the funding source directly to the wallets that executed the ALT token sale.

According to on-chain investigator @zachxbt, the influencer known as Crypto Beast allegedly deceived followers on the X platform by deleting promotional posts for a token. @zachxbt's findings suggest this was an attempt to garner sympathy from the community. For traders, this event highlights the significant risks associated with influencer-promoted tokens, serving as a reminder to conduct thorough due diligence and be wary of potential undisclosed promotions or manipulative tactics that could impact token value.

According to on-chain analyst @zachxbt, a specific Solana wallet address, Ledzo5cdS1RYfX4h391fYC8TF6xkwAC8U77F2pCaH4L, has been linked to the influencer known as 'Crypto Beast'. The report highlights that Crypto Beast had previously shared this wallet on social platforms X and Telegram, but the posts containing the address have since been deleted. For traders, this provides a direct on-chain tool to monitor the influencer's wallet for transactions, holdings, and potential front-running activity related to tokens they may promote.

According to on-chain analyst @zachxbt, a Celestia (TIA) wallet conducted a series of small transfers to five instant exchanges, including nested accounts on Kucoin, Binance, and HTX, between May and July 2025. The source's analysis reveals these transactions were intended to fund various side wallets. For traders, this pattern of distributing funds from a primary wallet to multiple exchanges can be a potential indicator of future sell-offs or asset redistribution, warranting closer monitoring of TIA's on-chain activity and market price.

According to @zachxbt, the crypto influencer known as 'Crypto Beast' has returned to social media following a temporary account deactivation. The influencer is allegedly using small giveaways as 'engagement bait' to attract new followers. @zachxbt warns traders that he expects 'Crypto Beast' to conduct similar pump and dump schemes in the future, presenting a potential risk for investors who follow his activities.

According to @zachxbt, an on-chain investigation has revealed significant selling activity related to the ALT token. Over 45 wallets directly tied to an individual known as 'Crypto Beast' have sold more than $11 million worth of ALT. In a related finding, another cluster of wallets with ties to the ALT deployer address sold over $2.6 million. For traders, a critical point of concern is that wallets still linked to 'Crypto Beast' continue to hold over 89 million ALT, which represents a substantial 10% of the token's total supply, indicating potential for significant future selling pressure.

According to @zachxbt, traders must exercise extreme caution and cease blindly following influencer calls, which can often be part of elaborate scams. The on-chain investigator highlighted a tactic where an influencer acquires a significant supply of a new token at launch, a practice known as 'sniping,' and then aggressively promotes it to their followers. This behavior, as cited by @zachxbt, is a classic setup for a pump-and-dump scheme, posing a severe financial risk to unsuspecting investors. He advocates for platforms like X to suspend accounts involved in such fraudulent activities to protect the community.

According to @zachxbt, the on-chain analyst successfully traced the funding source of an address known as 'LedZo5' back to a specific Celestia (TIA) address. The investigation revealed that after 'LedZo5' was funded through an instant exchange service, a timing analysis of the transactions allowed for the identification of the originating address: celestia1chflqywwp0k8rjzgp3w4447fquyk9ynnc6zws5. This demonstrates a key forensic technique for traders and investors to understand how funds can be tracked on the blockchain, even when attempts are made to obscure their origin.

According to @zachxbt, an attempt by crypto influencer Crypto Rover to use Elon Musk's AI, Grok, for a giveaway took an unexpected turn. The AI reportedly refused to select a winner and instead began replying with details about the influencer's alleged involvement in pump and dump schemes and sketchy promotions. This event, highlighted by the on-chain analyst, underscores the potential reputational risks for traders following influencer endorsements and showcases AI's growing ability to surface controversial information, which could impact the perceived legitimacy of promoted assets.

According to on-chain investigator ZachXBT, the teams behind Matt Furie and ChainSawNFT have remained silent for over a month as collectors of their projects experience significant losses. ZachXBT's update reveals that stolen funds, which were identified as freezable assets, were not frozen due to a lack of action by the project's team. As a result, the perpetrator was able to make multiple deposits of the stolen assets to the MEXC cryptocurrency exchange, highlighting a critical failure in asset security and communication from the project's leadership.

According to on-chain researcher ZachXBT, a pig butchering scam group is actively using a new deposit address on the BigONE exchange, despite the exchange's claim to have frozen a portion of previously involved assets. ZachXBT alleges that the same group, which used a prior account for seven months uninterrupted, has funneled approximately $4.5 million from scams into a new BigONE Bitcoin (BTC) deposit address within the last week. This highlights potential security vulnerabilities and raises concerns for traders about the effectiveness of the exchange's monitoring and anti-money laundering procedures.

According to on-chain investigator ZachXBT, the cryptocurrency exchange BigONE allegedly processed over $60 million in funds linked to numerous pig butchering scams. ZachXBT highlighted a single Bitcoin deposit address, 16jAfbpfRzFvagiP5hzBPrYF9YhUhQuq9h, which he claims received these illicit funds late last year from scams like 'Define product' and 'bestbitex'. He noted that this significant activity was absent from a report issued by the exchange, raising critical questions for traders about the platform's compliance and security protocols. This allegation introduces significant counterparty risk for users holding assets on BigONE.