Crypto Sleuth ZachXBT Fronted $350K to Pose as Client of Lazarus’ Chinese Launderers
Blockchain investigator ZachXBT says he spent practically $350,000 of his personal cash to infiltrate an alleged Chinese language money-laundering community ...
Tag: ZachXBT
ZachXBT Links Tiffany Milanovich to Alleged $5M Crypto Scam Ring
On-chain investigator ZachXBT on August 10 accused Tiffany Milanovich, a person within the US, of involvement in a minimum of ...
ZachXBT Refuses to Trace the $88M Coldcard Hack
Key TakeawaysZachXBT declined to hint the Coldcard hack, citing weak assist from bitcoin holders.Coinkite’s Coldcard breach has drained 1,367 BTC ...
ZachXBT Turns Unwanted Meme Coin Into $30K Venezuela Quake Relief Donation
Key Takeaways:An unsolicited meme coin known as ZachXBT was offered for $30,000 to assist victims of the current earthquake struck ...
ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming
Key TakeawaysZachXBT named Bitget founder Shawn Liu because the platform’s precise chief, relegating present CEO Gracy Chen to a figurehead ...
Grok refuses to pick winner for Crypto Rover competition citing ZachXBT pump and dump evidence
X’s Grok chatbot declined to pick out a winner for a $1,000 Ethereum giveaway organized by crypto influencer Crypto Rover, ...
ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a recent cryptocurrency challenge branded WhiteRock (WHITE), ...
Coinbase Hacker Swaps $42 Million, Mocks ZachXBT
Loved this text? Share it with your mates! A hacker linked to the Coinbase consumer knowledge breach has reappeared with ...
A Complete Guide to ZachXBT: The Web3 Investigator
Ever since Bitcoin first emerged, Web3 has been a breeding floor of innovation, creativity and monetary independence. Nonetheless, it’s additionally ...
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week resulting from coordinated social ...
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