Browsing: ZachXBT

On-chain investigator ZachXBT intercepted payments made directly to North Korean IT workers. The payroll suggests more crypto projects are exposed…

Blockchain investigator ZachXBT has revealed how a New York-based scammer stole over $4 million from Coinbase users through a sophisticated…

Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent…

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE),…

On-chain investigator ZachXBT pointed out risk flaws in the new X Chat feature. The chat is rolled out to a…

Blockchain analyst ZachXBT has publicly criticized Sui Network’s security infrastructure and its handling of the recent exploit. He says Sui’s…

A blockchain researcher suggested that crypto -witwing through North Korean hackers can make 15-25% of LIFI activities. Lifi protocol reported…

Taiwanese cryptocurrency exchange BitoPro is suspected to have lost over $11.5 million worth of tokens in a May 8 exploit,…

Zach is demanding real consequences after tracking a teenager who stole $37 million in crypto without facing public exposure for…

Blockchain researcher Zachxbt has publicly accused a high risk trader James Wynn of hypocrisy and misleading commercial practices.In a May…