Latest News and Articles about ZachXBT
Axiom Scandal: Insider Trading and Whale Wallet Leaks Exposed by ZachXBT
Axiom Scandal: Insider Trading and Whale Wallet Leaks Exposed by ZachXBT Axiom, a promising DeFi trading platform, is under fire after allegations surfaced that an insider, Broox Bauer, exploited internal tools to access and leak sensitive user data—including whale wallet identities—for insider trading gains since early 2025. This breach, uncovered by blockchain investigator ZachXBT, has […]
Read MoreCanadian Scammer Haby Steals $2M in Coinbase Crypto, Exposed by ZachXBT
Canadian Scammer Haby Behind $2M Coinbase Crypto Theft Exposed by ZachXBT A Canadian fraudster known as Haby or Havard has been caught red-handed after stealing over $2 million in cryptocurrency from Coinbase users in 2025, thanks to the dogged detective work of blockchain investigator ZachXBT. This jaw-dropping heist, fueled by cunning social engineering and a […]
Read MoreMcGregor vs. Khabib: Crypto Feud Explodes Over Papakha NFTs and Failed $REAL Meme Coin
McGregor vs. Khabib: Crypto Feud Over Papakha NFTs and Failed Meme Coins Exposed by ZachXBT The legendary UFC rivalry between Conor McGregor and Khabib Nurmagomedov has found a new battleground: the messy, speculative world of cryptocurrency. McGregor has accused Khabib of running a “multi-million dollar scam” with his Papakha NFT collection, while blockchain detective ZachXBT […]
Read MoreLBank Frozen Funds Scandal: Centralized Exchanges’ Trust Crisis Explodes
LBank Slammed for Frozen Funds: Centralized Exchanges Face Trust Meltdown LBank, a centralized cryptocurrency exchange popular for trading viral meme tokens, is catching serious heat as a surge of user complaints over frozen funds exposes cracks in its operations. With traders locked out of their money—sometimes six-figure sums—after profitable trades, accusations of shady practices are […]
Read MoreGarden Finance Scandal: ZachXBT Exposes 25% Stolen Funds, $10.8M Hack, and DPRK Links
Garden Finance Scandal: 25% Funds Tied to Stolen Assets, ZachXBT Exposes Damning Truth Garden Finance, a Bitcoin bridge platform promising seamless cross-chain transactions, has been thrust into a firestorm of controversy. On-chain investigator ZachXBT has uncovered that over 25% of the platform’s historical activity is linked to stolen funds, with some estimates suggesting a staggering […]
Read MoreZachXBT Uncovers $3M XRP Theft: Crypto Security Flaws Exposed
ZachXBT Exposes $3 Million XRP Heist: A Brutal Wake-Up Call for Crypto Security On-chain detective ZachXBT has uncovered a gut-wrenching $3.05 million theft of XRP from a US-based retail user, a stark lesson in the perils of user error and the shadowy depths of crypto crime. This incident, tied to a mishandled Ellipal hardware wallet, […]
Read MoreZachXBT Exposes $4M Coinbase Phishing Scam: Victims Drained, Funds Gambled
ZachXBT Unmasks $4M Coinbase Crypto Scam: Victims’ Wallets Drained, Funds Gambled Away Blockchain investigator ZachXBT has blown the lid off a sophisticated phishing scam targeting Coinbase users, exposing a New York-based individual, Christian Nieves, who orchestrated the theft of over $4 million from more than 30 victims. This gut-wrenching case of social engineering, where funds […]
Read MoreZachXBT Slams Garden Finance Over Alleged $1.5B Lazarus Group Laundering Links
ZachXBT Targets Garden Finance Over Alleged Links to Chinese Launderers and Lazarus Hackers Blockchain investigator ZachXBT has unleashed a scathing attack on Garden Finance, a DeFi platform, accusing it of being a conduit for laundering funds tied to North Korea’s infamous Lazarus Group. What started as a proud display of revenue by the platform’s co-founder […]
Read MoreThief Swaps $42.5M Stolen Bitcoin to Ethereum, Trolls ZachXBT in Coinbase Exploit
Thief Behind Massive Coinbase Exploit Swaps Stolen Crypto and Trolls On-Chain Sleuth ZachXBT In a digital heist straight out of a cyberpunk novel, a thief behind a massive Coinbase exploit not only swapped millions in stolen Bitcoin but also taunted a renowned blockchain sleuth on-chain, showcasing the audacity and sophistication of modern cybercriminals. Thief swaps […]
Read MoreCoinbase 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 […]
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