According to @zachxbt, Coinbase’s Jesse and a team engaged with an individual named Sahil despite widely shared warnings about his alleged record of celebrity coin rug pulls on Solana documented on X and referenced by Coffeezilla on YouTube, signaling elevated counterparty and reputational risk around celebrity SOL tokens for traders and partners alike; Source: @zachxbt on X, August 25, 2025. According to @zachxbt, traders should treat the post as a red flag for celebrity memecoins on Solana and prioritize independent verification over perceived endorsements, given that prior warnings were easily discoverable via public threads; Source: @zachxbt on X, August 25, 2025. According to @zachxbt, practical trading diligence here includes checking the deployer wallet’s past token launches, reviewing liquidity lock status, and scanning prior allegations tied to the promoter before taking exposure to low-liquidity SOL memecoins; Source: @zachxbt on X, August 25, 2025.

According to @zachxbt, a new Solana meme coin presale received 150+ promotional posts from lower-tier influencers with millions of botted followers and likes but raised only 65 SOL, with few disclosure labels on the posts. Source: ZachXBT on X, Aug 23, 2025, https://twitter.com/zachxbt/status/1959237311880966480. He characterizes the campaign as destined for failure due to the mismatch between heavy influencer promotion and minimal presale funding, alongside disclosure gaps. Source: ZachXBT on X, Aug 23, 2025, https://twitter.com/zachxbt/status/1959237311880966480. For traders, undisclosed paid endorsements are noncompliant with the FTC Endorsement Guides, creating regulatory enforcement risk around such promotions. Source: Federal Trade Commission Endorsement Guides, ftc.gov. The SEC has warned investors about celebrity and influencer promotions of crypto offerings and urges independent due diligence before purchasing tokens advertised online. Source: SEC Office of Investor Education and Advocacy Investor Alert on celebrity endorsements of crypto offerings, investor.gov (2017).

According to @zachxbt (X, Aug 21, 2025), on Aug 19, 2025 a victim was socially engineered by impostors posing as exchange and hardware-wallet support and lost 783 BTC (~$91M) (source: @zachxbt, X, Aug 21, 2025). The thief has begun peeling the funds with deposits sent to Wasabi, signaling active on-chain distribution of the stolen BTC (source: @zachxbt, X, Aug 21, 2025). Traders should monitor the related peel-chain and Wasabi inflows to manage UTXO exposure and potential exchange touchpoints (source: @zachxbt, X, Aug 21, 2025).

According to @zachxbt, Ethereum address 0x78e1a4781d184e7ce6a124dd96e765e2bea96f2c was used by parties referenced in his thread to send and receive multiple payments. Source: ZachXBT on X (Aug 13, 2025). Traders can verify and monitor this address’s on-chain transactions using Ethereum block explorers such as Etherscan for situational awareness. Source: Etherscan.io.

According to @zachxbt, the on-chain address 0x78e1 is closely tied to the USD 680,000 Favrr exploit from June 2025, with the project’s CTO and other developers identified as DPRK IT workers using fraudulent documents, source: ZachXBT on X, Aug 13, 2025. According to @zachxbt, additional DPRK IT workers were identified at projects linked to the 0x78e1 address, heightening sanctions and compliance risk for counterparties interacting with related wallets, source: ZachXBT on X, Aug 13, 2025. According to @zachxbt, traders should watch for movements from 0x78e1 and linked addresses to manage exposure to tainted funds and potential liquidity disruptions on affected venues, source: ZachXBT on X, Aug 13, 2025.

According to @zachxbt, one of the wallet addresses used by them to send and receive multiple payments was 0x78e1a4781d184e7ce6a124dd96e765e2bea96f2c (source: @zachxbt).

According to @zachxbt, BlackRock did not invest in or back the XRP Ledger (XRPL), and claims suggesting BlackRock support for XRP (XRP) are misleading (source: @zachxbt on X, Aug 11, 2025). According to @zachxbt, Ondo Finance’s Ondo Short-Term U.S. Government Treasuries (OUSG) is an Ondo product, and Ondo is simply leveraging BlackRock’s tokenized products for exposure, which does not imply any BlackRock investment in or backing of XRPL (source: @zachxbt on X, Aug 11, 2025). For trading decisions, narratives linking XRP (XRP) to direct BlackRock backing should be treated as false per this clarification when assessing catalysts and flows (source: @zachxbt on X, Aug 11, 2025).

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.