| Time | Details |
|---|---|
| 2024-08-22 12:46 |
ZachXBT Criticizes Delayed Response in Crypto Theft Case
According to ZachXBT, a victim of a cryptocurrency theft waited years before contacting law enforcement to reach out to Binance. ZachXBT shared a conversation highlighting the victim's perceived incompetence and annoyance due to persistent direct messages. (Source) |
| 2024-08-22 12:46 |
ZachXBT Highlights Delayed Response to Crypto Theft
According to ZachXBT, a victim of a cryptocurrency theft has been persistently messaging him, leading him to share their conversation publicly. The victim's delayed action, waiting years before involving law enforcement to contact Binance, was highlighted as an example of incompetence. (Source) |
| 2024-09-05 10:24 |
ZachXBT Highlights Issues with Tracking Crypto Thefts
According to ZachXBT, while investigating cryptocurrency thefts, he encountered significant issues such as the lack of labeling for bridges and major exchanges on Etherscan. Additionally, the inability to easily filter for specific information forced him to click through numerous pages of transactions, complicating the investigation process. (Source) |
| 2024-09-05 07:49 |
PeckShieldAlert Reports WazirX Exploiter Transfers $12M in ETH
According to PeckShieldAlert, an address labeled as the WazirX exploiter has transferred 5,000 ETH, valued at approximately $12 million, to a new address 0x2D29...a968. This follows a significant security breach at India's centralized exchange, WazirX, on July 18, which resulted in the theft of over $230 million in cryptocurrencies. (Source) |