ZachXBT offers $10,000 for evidence of manipulation on CEX crypto exchanges
Renowned on-chain researcher ZachXBT has announced a reward of $10,000 for information regarding potential manipulation on centralized crypto exchanges (CEX).…
ZachXBT
ZachXBT Identifies Hacker Involved in $90 Million Theft from US Government Wallets
Renowned on-chain researcher ZachXBT has identified a hacker known as John (Lick), who is reportedly involved in the large-scale theft…
ZachXBT Identifies Bittensor Hacker by De-Anonymizing Transactions via Railgun
Cryptocurrency analyst ZachXBT has revealed the identity of the suspect in the Bittensor protocol hack, despite the hackers using the…
Fraudsters Steal 783 Bitcoins from Crypto Investor Using Social Engineering
A crypto investor lost 783 BTC worth $91 million due to manipulations by fraudsters posing as representatives of crypto service…
The Volume of the Illegal Stablecoin Market on TRON Reached $5-10 Billion — ZachXBT’s Estimate
Renowned crypto detective ZachXBT reported a significant increase in abuses within the cryptocurrency sector. In his view, the situation in…
BitoPro Lost $11.5 Million Due to Alleged Hot Wallet Hack
Crypto detective under the pseudonym ZachXBT revealed the results of an investigation into the alleged hack of the Taiwanese cryptocurrency…
ZachXBT Discovers $45 Million Theft from Coinbase User Accounts
Crypto detective ZachXBT has revealed that $45 million was stolen from user accounts on the Coinbase exchange within a week.…
Monero’s Price Soars Due to $330 Million Money Laundering
Crypto detective ZachXBT documented a suspicious transaction transfer, in which 3520 BTC was moved, amounting to $333.5 million at the…
Crypto Detective ZachXBT Criticizes Jesse Pollak for Supporting ‘Viral’ Tokens
A dispute has erupted between Jesse Pollak, the founder of the Base service, and crypto detective ZachXBT regarding 'viral' tokens.…