Tag: Sleuth
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Wa [...]
MicroStrategy’s X Account Hacked, Leads to $440K Crypto Being Stolen: Blockchain Sleuth ZachXBT
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Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
Magnate Finance, a lending and borrowing platform on Coinbase’s layer-2 protocol, Base, has rug-pulled its users of $6.5 million hours after on-chain [...]
Crypto Community Donates $1M to Blockchain Sleuth ZachXBT After Defamation Lawsuit
The lawsuit, filed on Friday in the U.S. District Court for the Western District of Texas, alleges ZachXBT defamed MachiBigBrother, "inflict[ing] seri [...]
CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M
Well-known crypto executives across the globe have donated to blockchain investigator ZachXBT, aiding in his legal defense against a defamation lawsui [...]
On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according to a June 16 social media post. According [...]
Atomic Wallet hack losses top $35M, on-chain sleuth reports
At least $35 million worth of crypto assets have been stolen from Atomic Wallet users since June 2, according to an analysis from on-chain sleuth Zach [...]
Euler team denies on-chain sleuth was a suspect in hack case
The pseudonymous Twitter user and blockchain investigator Officer’s Notes believes they may have been a suspect in the $195 million Euler Finance hack [...]
Crypto sleuth debunks 3 biggest misconceptions about the FTX hack
On-chain sleuth ZachXBT has shared his findings on what he sees as the three most common misconceptions about the FTX hack — taking to Twitter to corr [...]
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
The two biggest victims, 0x02a and 0x626, lost a combined $370,000 after signing transactions on phishing sites run by the prolific scammer, according [...]
Crypto Sleuth ZachXBT’s Efforts Lead to Prosecution of Alleged Bored Ape NFT Scammers
The phishing scam required interested users to click on a link to generate an animation. But instead of animated apes, the users found the service sto [...]
Cyber sleuth alleges $160M Wintermute hack was an inside job
A fresh new crypto conspiracy theory is afoot — this time in relation to last week's $160 million hack on algorithmic market maker Wintermute — which [...]
Sky Mavis Denies Wrongdoing After YouTube Sleuth Links Unusual Transaction to Company’s CEO: Report
About $3 million worth of AXS tokens were moved from Sky Mavis CEO Trung Nguyen’s wallet on Axie’s Ronin blockchain to crypto exchange Binance hours b [...]
Terry Lenzner, Sleuth With a Broad-Ranging Profession, Dies at 80
Terry F. Lenzner, a bulldog investigator with a Harvard pedigree whose profession took him from pursuing civil rights violators within the South vi [...]
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