Latest News and Articles about ZachXBT
ZachXBT Says StablR Contracts Hacked for $3M, EURR and USDR Depeg 20%
Blockchain investigator ZachXBT says StablR-linked contracts hacked for more than $3 million, EURR & USDR crash by 20%, sending the project’s euro-pegged EURR and dollar-pegged USDR tokens down roughly 20%. More than $3 million reportedly stolen EURR and USDR fell about 20% ZachXBT linked the exploit to StablR-related contracts Stablecoin “stability” still depends on code, […]
Read MoreZachXBT Says LAB Insiders Control 95% After $6B Crypto Pump
ZachXBT Claims LAB Insiders Control 95% After $6 Billion Crypto Pump Crypto investigator ZachXBT has accused LAB of being heavily insider-controlled, claiming insiders may hold more than 95% of the token supply after a sharp rally pushed its fully diluted valuation to roughly $6 billion. If those claims are accurate, this is not a clean […]
Read MoreZachXBT: DSJEX and BG Wealth Sharing Crypto Ponzi Collapses After $150M Scam
ZachXBT says the DSJ Exchange and BG Wealth Sharing crypto Ponzi collapsed after allegedly pulling in more than $150 million, while a coordinated response froze over $41.5 million before more of the loot could disappear into the blockchain blender. DSJEX and BG Wealth Sharing allegedly ran a Ponzi-style crypto scam More than $150 million reportedly […]
Read MoreUS Authorities Seize BG Wealth Sharing Domain in $150M Crypto Ponzi Bust
US authorities have seized the domain tied to BG Wealth Sharing, a crypto investment scheme accused of running a Ponzi-style fraud that allegedly promised easy money, then tried to disappear with the loot. BG Wealth Sharing allegedly ran a crypto scam linked to DSJ Exchange Over $41 million in crypto was frozen before it could […]
Read MoreZachXBT Helps France Trace Crypto Kidnapping Ransom as Privacy Risks Grow
ZachXBT has been helping French authorities trace crypto crime tied to kidnappings, extortion, and violent attacks — a brutal reminder that Bitcoin privacy and personal security are now inseparable. TeufeurS case: ransom paid after a family kidnapping in France $800,000 traced and frozen with Binance Security 41 crypto-linked kidnappings or assaults reported in France since […]
Read MoreNorth Korea Crypto Heist: ZachXBT Uncovers $1M Monthly DPRK Scheme
North Korea Crypto Hacking: ZachXBT Exposes $1 Million-a-Month DPRK Scheme North Korea’s relentless pursuit of illicit crypto gains has been laid bare by crypto investigator ZachXBT, whose latest findings reveal a sophisticated network of DPRK-aligned IT workers infiltrating the DeFi and blockchain sectors. This operation, raking in over $1 million a month, exposes not just […]
Read MoreZachXBT Slams Circle: $420M in Illicit USDC Transactions Expose Major Oversight Failures
The Circle USDC Files: ZachXBT Exposes $420M in Suspect Transactions and Weak Oversight On-chain investigator ZachXBT has dropped a bombshell report titled “The Circle USDC Files,” accusing Circle, the issuer of the USDC stablecoin, of neglecting over $420 million in illicit transactions since 2022. This isn’t a minor oversight; it’s a searing critique of compliance […]
Read MoreZachXBT Unmasks X Network Exploiting Middle East Crisis for Crypto Scams Like $ORAMAMA
ZachXBT Exposes Coordinated X Network Exploiting Geopolitical Crises for Crypto Scams Blockchain investigator ZachXBT has dropped a bombshell, uncovering a malicious network of over 10 accounts on X that exploit the Middle East crisis to spread fake news and fuel cryptocurrency scams. With millions of views racked up through sensationalized posts, these scammers are funneling […]
Read MoreRussian OTC Broker Linked to $4.7M Ransomware Laundering Scheme Exposed
Crypto Sleuth Unmasks Russian OTC Broker in $4.7M Ransomware Laundering Scandal A Russian OTC broker, a staggering $4.7 million in ransomware loot, and a relentless blockchain detective—this is the gritty underbelly of cryptocurrency laid bare. Blockchain investigator ZachXBT has exposed a sprawling money laundering scheme implicating Aleksandr Khinkis, a Russian over-the-counter (OTC) crypto broker, in […]
Read MoreAxiom Exchange Scandal: $1M Polymarket Insider Trading Sparks Crypto Outrage
Insider Trading Scandal at Axiom Exchange: $1M Haul on Polymarket Sparks Outrage A staggering insider trading scandal has erupted at Axiom Exchange, a cryptocurrency platform, with on-chain investigator ZachXBT unmasking alleged misconduct by senior staff. Just hours before the public reveal on February 23, suspicious betting on Polymarket, a decentralized prediction market, saw twelve wallets […]
Read MoreAxiom 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 […]
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