Browsing: ZachXBT
A single Tron address received 120.2 million $USDT on June 11 and immediately began distributing funds across multiple platforms. Blockchain…
The UK’s sanctions against an $HTX-linked entity have triggered compliance restrictions across the crypto industry, prompting blockchain investigator ZachXBT to…
A DeFi protocol’s attempt to hedge a volatile token has backfired heavily. Piggy bank closed one $LAB hedge positions after…
Blockchain detective ZachXBT is warning traders to steer clear of Rain Protocol after claiming to have uncovered a pattern of…
Blockchain investigator ZachXBT has called out EdgeX over its claim of external manipulation as the cause of its token, $EDGE,…
New allegations have surfaced on social media regarding ZachXBT, known for his investigations into fraud in the cryptocurrency world. An…
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform while refusing to…
Blockchain investigator ZachXBT has highlighted a suspected security breach involving Polymarket, the world’s largest decentralized prediction market platform. Over $520,000…
Crypto Sleuth ZachXBT warned the crypto community on Wednesday against using BlockDAG, ZKP, and Spartans. The Blockchain investigator revealed that…
On-chain investigator ZachXBT says at least about $25 million in presale funds tied to BlockDAG Network and ZKP appear to…