Zachxbt
THORChain (RUNE) Halts Trading After $10M Exploit, Token Drops 13%
THORChain paused trading after a $10M multi-chain exploit flagged by ZachXBT. RUNE fell 13% as investigations begin.
MemeCore Token Faces ZachXBT Scrutiny Over 90% Insider Holdings Claim
Onchain investigator ZachXBT demands MemeCore explain why insiders allegedly control over 90% of M token supply despite $6B market cap claims.
Fake Ledger App on Apple Store Drains $9.5M in Week-Long Scam
Over 50 victims lost $9.5M to a fraudulent Ledger Live app on Apple's App Store between April 7-13, with stolen funds laundered through KuCoin addresses.
ZachXBT Uncovers Stolen Funds Tied to Garden Finance Exploit
Investigations reveal that over 25% of Garden Finance's volume is linked to stolen funds. The platform faces criticism for facilitating illicit activities, including North Korean money laundering.
BlockDAG’s $433M Presale Under Scrutiny After Allegations of Hidden Leadership
BlockDAG's $433 million presale faces challenges as investigator ZachXBT links its founder to past controversies, raising concerns about the project's legitimacy and extended token delays.
Arkham and ZachXBT Collaborate to Track North Korea's Lazarus Group
Arkham Intelligence partners with ZachXBT to monitor the notorious Lazarus Group, revealing $63.23M in BTC linked to North Korean hackers. Discover more about this cybersecurity initiative.
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement.
Top-Ranked DeGods NFT Recovered After Phishing Scam Loss
Crypto detective ZachXBT helps recover substantial funds from a phishing scam involving a top-ranked DeGods NFT, underscoring the risks and recoverability in the digital asset space.
Cryptocurrency Detective ZachXBT Uncovers Unusual ETH Withdrawals for MTG Cards
ZachXBT's analysis of cryptocurrency transactions involving the withdrawal of over 11,200 ETH, equivalent to $25 million, raises questions about the source and intent of these funds.
$27M USDT Theft Linked to Binance Deployer Address
A 27 million USDT cryptocurrency theft, linked to Binance's deployer, has raised security concerns and highlighted the risks of cryptocurrency holdings and recovery challenges.