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Tag: ZachXBT

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Crypto News

SBF Team Says FTX Held $136B At Petition Date And “Was Never Bankrupt”, Crypto Community Pushes Back

An estimated $136 billion in petition-date assets of the troubled cryptocurrency exchange FTX were disclosed by the Sam Bankman-Fried (SBF) team on Friday.  "FTX...
Crypto Hacks

Crypto Influencers Linked In Leaked Sheet, 200+ Tied To Promo Payouts, 160 Took Payments & Under 3% Disclosed Ads

Blockchain investigator ZachXBT posted on X(Twitter) a leaked price sheet naming more than 200 crypto influencers and listing their wallet addresses tied to a...
Crypto News

Victim Falls For Massive Theft of 783 $BTC ($91M), Scammer Impersonated Customer Support

On-chain investigator Zach reported that a single victim lost 783 BTC, about $91M, after falling for a social engineering scam that impersonated both exchange...
Crypto News

Blockchain Investigator Zach Pushes Back On Free Investigations Amid Kanye West’s YZY Token Launch

On-chain investigator Zach said he has no plans to review trading activity linked to the new $YZY token, launched by Kanye West on the...
Crypto News

Investigation Links Crypto Influencer ‘Crypto Beast’ To $ALT Pump And Dump Of $11M

Crypto investigator ZachXBT has uncovered that the crypto influencer known as Crypto Beast falsely promoted the ALT token on X(Twitter) and Telegram earlier this...
Crypto Hacks

Crypto Investigator ZachXBT Helps Freeze $5M After Central Bank of Brazil’s $140M Hack

Blockchain investigator ZachXBT revealed on X that cybercriminals broke into C & M Software, a service provider for Brazil’s central bank, and stole 800 million reais (about $140 million)...
News

Crypto Sleuth ZachXBT Uncovers $6.5 Million Phishing Scammer, Impersonating Coinbase Support

Prominent blockchain investigator ZachXBT has revealed a sophisticated phishing operation that resulted in the theft of at least $6.5 million last month. The scam,...
News

ZachXBT Accuses Crypto Influencer for Pushing “Hundreds” of Little-Known Crypto

ZachXBT has accused influencer Zion “Ansem” Thomas of orchestrating a series of memecoin “pump and dump” schemes, in what seems like one of X's...
News

Binance Security Team Helped To Track Down $243M Crypto Heist

Famous crypto trader ZachXBT recently revealed details on X (Twitter) about a complex crypto theft that saw $243 million stolen in August 2024. The...

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