More from ZachXBT | Flash News

ZachXBT: Chinese Launderers Move Bitget $387M

ZachXBT reports Chinese actors laundering $387M Bitget exploit funds for DPRK attackers via Discord, Telegram and Wasabi mixers, linking Alias 4 to Kelp DAO $292M case. (Source)

Share 09-28-2026 03:08 UTC

ZachXBT: Raidparty Scam Links 4.87K ETH to CEX

ZachXBT traces 4.87K ETH ($15M) from Raidparty $70M exit scam to reappeared addresses and CEX deposits on September 18 2026. (Source)

Share 09-18-2026 00:58 UTC

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LAB sees 17.9M tokens withdrawn from Bitget to Kucoin with 5M sold via Aster, driving price from $0.34 to $0.22.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)

Share 07-13-2026 22:56 UTC

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)

Share 07-11-2026 21:15 UTC

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)

Share 07-08-2026 02:23 UTC

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)

Share 07-05-2026 17:25 UTC

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)

Share 07-03-2026 04:53 UTC

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)

Share 06-25-2026 23:14 UTC

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)

Share 06-24-2026 19:22 UTC

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)

Share 06-19-2026 03:52 UTC

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)

Share 06-11-2026 05:22 UTC

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)

Share 06-07-2026 05:23 UTC

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)

Share 06-02-2026 17:01 UTC

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)

Share 06-01-2026 17:55 UTC

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)

Share 06-01-2026 05:39 UTC

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)

Share 05-31-2026 03:50 UTC

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)

Share 05-21-2026 20:16 UTC

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)

Share 05-20-2026 19:22 UTC

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)

Share 05-20-2026 04:36 UTC

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)

Share 05-17-2026 21:11 UTC