ZachXBT Reports $150M Ponzi Collapse, With $41.5M In Assets Frozen Amid Investigation
by Alisa Davidson Printed: Might 05, 2026 at 10:30 am Up to date: Might 05, 2026 at 9:47 am ...
Tag: ZachXBT
ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds
Key Takeaways: ZachXBT named Gerstein Harrow LLP for submitting pretend DPRK claims to grab $71M in frozen KelpDAO funds. Lazarus ...
Night of Terror For Paid Crypto Influencers: ZachXBT Spotlights The Dirtiest Players in Crypto Twitter
As soon as once more, 2D crypto investigator ZachXBT shook the crypto Twitter area by revealing that greater than 200 ...
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 contemporary cryptocurrency undertaking branded WhiteRock (WHITE), ...
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 ...
ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
Blockchain sleuth ZachXBT revealed that the sufferer of the latest theft of $330 million in Bitcoin (BTC) was an aged ...
ZachXBT And JP Clash Over Asgardex’s Responsibility For $900K In Fees From Bybit Hack Money Laundering
by Alisa Davidson Printed: March 06, 2025 at 7:06 am Up to date: March 06, 2025 at 7:06 am ...
ZachXBT To Claim Arkham Bounty for Exposing North Korean Lazarus Group’s Role in Bybit Hack
Blockchain investigator ZachXBT has linked the current $1.46 billion Bybit hack to North Korea’s Lazarus Group, based on a submission ...
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