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ZachXBT
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ZachXBT urged users to withdraw funds from CoinDCX as soon as possible, criticizing its co-founder for "lying or being grossly incompetent" regarding the $16 million asset theft, due to their initial denial of the theft and failure to maintain transparency.
ZachXBT urged users to withdraw funds from CoinDCX as soon as possible, criticizing its co-founder for "lying or being grossly incompetent" regarding the $16 million asset theft, due to their initial
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ZachXBT: Chinese Crime Network Laundered Over $1 Billion for Lazarus Group
Blockchain detective ZachXBT revealed that a Chinese crime network laundered over $1 billion for North Korean hacking group Lazarus. ZachXBT stated he infiltrated the network by posing as a customer,
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ZachXBT Points to Entity Insider Manipulation: ESPORTS Plunges 93%, Warning of Potential Risks for Other Projects
Renowned on-chain analyst ZachXBT revealed that the Yooldo token ESPORTS plummeted over 93% on May 25, 2026, due to an alleged large-scale insider sell-off, instantly wiping out over $110 million in market capitalization. This incident has sparked widespread questions about manipulative practices in the crypto market and the due diligence of exchanges. ZachXBT had previously issued warnings about projects such as Axiom Exchange, RIVER, LIGHT, LAB, Rain Protocol, and MemeCore, alerting investors to potential risks.
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ZachXBT Calls on Telegram Users to Support Channel Upgrade: Seeks to Disable Ads Due to Frequent Scam Ads
Svmuu News: “On-chain detective” ZachXBT posted on his personal channel, stating that Telegram continues to allow its channels to display scam ads to subscribers, which affects the user experience and
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Dritan Kapllani Jr., a suspect in a $19 million crypto theft case, has once again laundered 126.7 ETH
Svmuu News, July 24: On-chain data shows that Dritan Kapllani Jr., a suspect in a crypto theft, laundered another 126.7 ETH on July 22, worth approximately $239,000. Previously, an investigation by on
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ZachXBT: Community Expectations Are Too High, May Reduce Public Release of Investigations
Svmuu reported that on-chain detective ZachXBT posted on X, stating that the crypto community's demands for his investigative work are often difficult to meet. ZachXBT said that when he publishes toke
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ZachXBT urged users to withdraw funds from CoinDCX as soon as possible, criticizing its co-founder for "lying or being grossly incompetent" regarding the $16 million asset theft, due to their initial denial of the theft and failure to maintain transparency.
ZachXBT urged users to withdraw funds from CoinDCX as soon as possible, criticizing its co-founder for "lying or being grossly incompetent" regarding the $16 million asset theft, due to their initial
-
ZachXBT: Chinese Crime Network Laundered Over $1 Billion for Lazarus Group
Blockchain detective ZachXBT revealed that a Chinese crime network laundered over $1 billion for North Korean hacking group Lazarus. ZachXBT stated he infiltrated the network by posing as a customer,
-
ZachXBT Calls on Telegram Users to Support Channel Upgrade: Seeks to Disable Ads Due to Frequent Scam Ads
Svmuu News: “On-chain detective” ZachXBT posted on his personal channel, stating that Telegram continues to allow its channels to display scam ads to subscribers, which affects the user experience and
-
Dritan Kapllani Jr., a suspect in a $19 million crypto theft case, has once again laundered 126.7 ETH
Svmuu News, July 24: On-chain data shows that Dritan Kapllani Jr., a suspect in a crypto theft, laundered another 126.7 ETH on July 22, worth approximately $239,000. Previously, an investigation by on
-
ZachXBT: Community Expectations Are Too High, May Reduce Public Release of Investigations
Svmuu reported that on-chain detective ZachXBT posted on X, stating that the crypto community's demands for his investigative work are often difficult to meet. ZachXBT said that when he publishes toke
-
ZachXBT Points to Entity Insider Manipulation: ESPORTS Plunges 93%, Warning of Potential Risks for Other Projects
Renowned on-chain analyst ZachXBT revealed that the Yooldo token ESPORTS plummeted over 93% on May 25, 2026, due to an alleged large-scale insider sell-off, instantly wiping out over $110 million in market capitalization. This incident has sparked widespread questions about manipulative practices in the crypto market and the due diligence of exchanges. ZachXBT had previously issued warnings about projects such as Axiom Exchange, RIVER, LIGHT, LAB, Rain Protocol, and MemeCore, alerting investors to potential risks.
ZachXBT
24H Trending
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1
Bitcoin Price Breaks $77,000: Multiple Factors Drive Current Rally
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2
Al Jazeera: Israeli attacks on Gaza kill at least 4 Palestinians, UN Human Rights Office warns of ethnic cleansing risk
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US banks are owed $349B by private credit funds, as PIK interest payments rise to 10% of loans
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4
Musk retweeted that as of October 31, the number of Starlink satellites has reached 11,184, accounting for 66% of the total active satellites globally.
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5
Bitcoin staking protocol b14g says $97 million CORE drained, pauses contracts
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Bitcoin Spot ETF Status Review: Market Impact and Latest Data Post-Approval
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Nikkei Asia: Overseas entities' JPY bond issuance reaches a record $16 billion as the AI funding race spreads to Japan
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Binance confirmed that it has transferred 7,499 Bitcoins to the SAFU fund, stating that it has recovered 90% of the stolen assets and pledged to rebuild the emergency fund to approximately $1 billion.
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Al Jazeera: Palestinian Man Succumbs to Injuries After Israeli Drone Strike in Gaza
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10
SpaceXAI, the AI division of SpaceX, failed to dismiss an air pollution lawsuit filed by the NAACP, with the judge ruling that the case will proceed.
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