More from ZachXBT | Flash News
Flash News
ZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space
|
LAB: 17.9M Tokens Shifted as Price Falls 35%
LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22. (Source) 07-14-2026 06:56 |
|
LAB: Team-Linked Wallet Dumps 18.4M Tokens on Aster
LAB price falls 54% to $0.55 after entity funded by LAB team deposits 18.4M tokens to Aster DEX and sells spot. (Source) 07-12-2026 05:15 |
|
LAB: 85% Dump to $2 After Vesting Shifts
LAB crashes 85% to $2 from $14 in 24 hours as insiders manipulate float via market makers on Binance, Bitget and Gate. (Source) 07-08-2026 10:23 |
|
AscendEX: Suspends Withdrawals for Multiple Users
AscendEX suspends withdrawals as ZachXBT shares co-founder contact and prior Telegram warnings on AscendEX withdrawal suspensions history. (Source) 07-06-2026 01:25 |
|
Drift: ZachXBT Recalls $280M DPRK Exploit
Drift Protocol faces renewed scrutiny as ZachXBT highlights the $280M DPRK exploit, with DRIFT at $0.02 showing EMA confluence and MACD bullish signals on 4h chart. (Source) 07-03-2026 12:53 |
|
AscendEX: Hot Wallets Show Zero Liquid Assets
AscendEX faces withdrawal delays as hot wallets hold no liquid assets, prompting warnings against deposits to the CEX. (Source) 06-26-2026 07:14 |
|
MemeCore: $M Dumps 75% After Kraken Bitget Listings
MemeCore $M crashes 75% to $0.73 after Kraken, Bitget spot and Binance perps listings amid red flags and prior $2.82 levels. (Source) 06-25-2026 03:22 |
|
ZachXBT: Indian Scam Cluster Traced to 5.73 BTC Freeze
ZachXBT traces 5.73 BTC ($475K) frozen at Changelly to Indian social engineering thefts totaling $1M+ since 2025, with mule links to AmanKesar11. (Source) 06-19-2026 11:52 |
|
KuCoin: ZachXBT Alleges $13M Laundering
KuCoin faces fresh scrutiny as ZachXBT links AudiA6 mixer to $9.5M fake Ledger and $3.5M Bitcoin Depot flows via 175+ deposit addresses. (Source) 06-11-2026 13:22 |
|
ZachXBT Exposes Crypto Fraud Ring Behind Genesis Theft
ZachXBT identifies five threat actors tied to $243M Genesis creditor theft and $18.9M seized funds from Coinbase social engineering schemes. (Source) 06-07-2026 13:23 |
|
ZachXBT: Sanction Iranian OTC Brokers in Canada
ZachXBT urges sanctions on Nia Nations Exchange and Million Exchange after use in violent crypto extortion cases. (Source) 06-03-2026 01:01 |
|
edgeX: Insiders Control Supply With Low Float
edgeX supply controlled by insiders with low float, zachxbt demands counterparty and market maker agreement names for transparency. (Source) 06-02-2026 01:55 |
|
LAB: Manipulation Pushes Token to $5.7B Market Cap
LAB hits $5.7B market cap amid ongoing CEX manipulation, with insiders controlling float ahead of unlocks at $14.29 price. (Source) 06-01-2026 13:39 |
|
RAIN: Zachxbt Flags Deployer LP Activity
RAIN at $0.01 draws scrutiny as Zachxbt links deployer to Enlivex and Gems.vip amid Uni V3 LP moves and hidden supply risks. (Source) 05-31-2026 11:50 |
|
KuCoin: Accused of Laundering $13M in Illicit Flows
KuCoin faces ZachXBT accusations over $9.5M Ledger scam and $3.5M Bitcoin Depot laundering via 175+ deposit addresses amid compliance failures. (Source) 05-22-2026 04:16 |
|
Bitget: Pressured on RAVE Investigation Transparency
Bitget urged by @zachxbt to deliver results on RAVE probe and hold market makers DWF, HSBG accountable amid heavy spot activity. (Source) 05-21-2026 03:22 |
|
ZachXBT: Spartans $25M Fund Commingling Exposed
ZachXBT flags $25M commingling of Blockdag and ZKP presale funds with Spartans KOL addresses as Gurhan Kiziloz projects draw fresh complaints. (Source) 05-20-2026 12:36 |
|
Yelo: Faces 30 Years for Laundering 185 BTC
Yelo charged with up to 30 years for laundering stolen 185 BTC through Miami rental car business in Trenton Johnson case. (Source) 05-18-2026 05:11 |
|
ZachXBT: Exposes $LAB's $6B Pump Scheme
ZachXBT uncovers $LAB's opaque loans, vesting changes, and 95% supply control driving $6B FDV pump, highlighting retail extraction in crypto markets. (Source) 05-14-2026 13:07 |
|
ZachXBT: Reveals Widening Crypto OTC Discounts
ZachXBT exposes OTC deals with up to 80% discounts on crypto tokens, hidden from retail amid rising prices and supply unlocks. (Source) 05-14-2026 12:17 |
