Latest News and Articles about ZachXBT
Coinbase User Loses $35M in Bitcoin to Sophisticated Phishing Scam
Coinbase Customer Falls Victim to $35 Million Bitcoin Scam A Coinbase user lost 400 BTC, valued at approximately $35 million, to a sophisticated phishing scam. Blockchain investigator ZachXBT uncovered this theft and identified additional losses totaling $11 million from other Coinbase customers in March. This incident raises serious questions about the security measures at major […]
Read More$46M Stolen from Coinbase Users in March: ZachXBT Exposes Crypto Scam Surge
Crypto Scams: Over $46 Million Stolen from Coinbase Users in March, ZachXBT Reveals Blockchain investigator ZachXBT has uncovered over $46 million in scams targeting Coinbase users in March, highlighting a significant security issue within one of the world’s largest cryptocurrency exchanges. The largest incident involved a theft of 400.09
Read MoreZachXBT Calls CRO Token a Scam After 70B Re-mint; Crypto.com Partners with Trump Media
ZachXBT Labels Crypto.com’s CRO Token a Scam Amid Trump Partnership and Token Re-mint Controversy Crypto.com’s decision to re-mint 70 billion CRO tokens, previously burned in 2021, has sparked outrage and led blockchain investigator ZachXBT to label the token as a scam. Amidst this controversy, Crypto.com has announced a partnership with Trump Media to launch crypto-based […]
Read MoreZachXBT Unmasks $20M Hyperliquid Whale: British Criminal William Parker
ZachXBT Exposes Hyperliquid Whale: British Criminal William Parker In the high-stakes world of cryptocurrency, where fortunes can swing wildly, ZachXBT has unmasked a $20 million whale with a dark past. William Parker, a British man with a history of fraud, hacking, and casino theft, made his mark on Hyperliquid and GMX between January and March […]
Read MoreZachXBT Urges Government Regulations After $1.4B Bybit Hack by North Korea’s Lazarus Group
ZachXBT Calls for Sweeping Government Regulations After Bybit Hack: Crypto Security in Crisis The recent Bybit hack, where North Korea’s Lazarus Group reportedly stole 401,000 ETH coins valued at $1.4 billion, has led prominent on-chain analyst ZachXBT to voice a stark warning about the state of crypto security. After tirelessly working to freeze the stolen […]
Read MoreLazarus Group Exploits QinShihuang Meme Coin to Launder $26M from Bybit
Lazarus Group’s QinShihuang Meme Coin: A $26M Laundering Scheme from Bybit Heist North Korea’s Lazarus Group has once again exploited the crypto world, this time using the QinShihuang meme coin to wash away $26 million of the nearly $1.5 billion they stole from Bybit. On-chain investigator ZachXBT’s detailed tracking of transactions across multiple blockchains exposed […]
Read MoreHacker Steals $29M in SUI Tokens: Unveiling the Heist and Crypto Security Challenges
Hacker Steals $29 Million in SUI Tokens: A Deep Dive into the Heist and Its Implications In a daring heist reminiscent of a Hollywood thriller, a hacker made off with $29 million in SUI tokens, exposing the dark underbelly of the crypto world. This incident, uncovered by digital detective ZachXBT, not only underscores the persistent […]
Read MoreCybercriminal Swindles $500K via Meme Coin Scams by Hijacking 15+ X Accounts
A cunning cybercriminal has successfully stolen around $500,000 by compromising more than 15 X accounts through meme coin scams, as revealed by blockchain investigator ZachXBT. The scammer deployed phishing emails disguised as official messages from the X team, tricking victims into visiting bogus copyright infringement sites where their credentials were captured. This incident underscores the […]
Read More