Tag: ZachXBT
ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The [...]
ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The [...]
Coinbase users hit by $46M in suspected phishing scams — ZachXBT
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract ba [...]
Onchain sleuth ZachXBT accuses Crypto.com of CRO supply manipulation
Crypto.com is facing criticism from the crypto community after reissuing 70 billion Cronos tokens burned in 2021. Critics said the move undermines the [...]
ZachXBT says he unmasked mysterious 50x Hyperliquid whale
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a B [...]
Stablecoin presence key to blockchain legitimacy, says ZachXBT
Crypto security analyst and Paradigm adviser ZachXBT said the circulation of stablecoins from major issuers such as Circle, Tether and Paxos should be [...]
Stablecoin presence key to blockchain legitimacy, says ZachXBT
Crypto security analyst and Paradigm adviser ZachXBT said the circulation of stablecoins from major issuers such as Circle, Tether and Paxos should be [...]
‘Pharma Bro’ Martin Shkreli Claims Him and Donald Trump’s Son Barron Created DJT Token
That bet was originally floated by Alex Wice, another influential and popular crypto trader, at a value of $1 million. Shkreli appeared to provoke ind [...]
Crypto Exchange Rain Hit by $14.8M Exploit: ZachXBT
"It appears the crypto exchange Rain was likely exploited for $14.8M on April 29, 2024 after their BTC, ETH, SOL, and XRP wallets saw suspicious outfl [...]
MicroStrategy’s X Account Hacked, Leads to $440K Crypto Being Stolen: Blockchain Sleuth ZachXBT
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Machi Big Brother withdraws defamation lawsuit against ZachXBT
Taiwanese music celebrity Jeffrey Huang, also known as "Machi Big Brother," has withdrawn a defamation lawsuit against internet sleuth ZachXBT.In a bi [...]
Alphapo payment provider hack now estimated at over $60M — ZachXBT
The alleged Alphapo payments provider hack of July 23 is now estimated to have caused losses exceeding $60 million, according to a July 25 report from [...]
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 [...]
Crypto Detective ZachXBT Faces Defamation Lawsuit
MachiBigBrother has sued ZachXBT for an investigation the latter published in June 2022 alleging the trader stole tens of millions of dollars worth of [...]