ZachXBT
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Bitcoin
Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash
On the evening of tenth January, whereas many of the world was asleep, one of many largest particular person heists…
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Altcoins
ZachXBT exposé unmasks 200+ crypto influencers in paid promo scandal
Key Takeaways ZachXBT exposé revealed over 200 influencers taking payouts with out disclosure, spotlighting hidden dangers and elevating contemporary issues…
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Altcoins
ZachXBT Accuses Garden Finance For Laundering Bybit Hack Funds
Current knowledge from the Dune Analytics reveals that Backyard Finance has skilled a exceptional development in its platform which is…
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Analysis
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
Blockchain investigator ZachXBT has publicly accused high-risk dealer James Wynn of hypocrisy and misleading buying and selling practices. In a…
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Altcoins
German Authorities Seize €34 Million from Crypto Laundering Hub eXch: ZachXBT
Germany has dealt a extreme blow to the darkish facet of crypto, shutting down the infamous eXch crypto swapping service.…
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NFT
ZachXBT Exposes NFT Project Creator of Fabricating Hack to Buy DeGods and y00t
On April 3, 2024, ZachXBT revealed that Kyle raised alarm bells in his Discord server, claiming his wallets had fallen…
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Web 3
On-Chain Researcher ZachXBT Recovered Stolen Funds From NFT Sale
The world of cryptocurrency has seen its fair proportion of scams and thefts, with hundreds of thousands of {dollars} misplaced…
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Solana
ZachXBT Accuses Gamegear Developer ‘Scaredofboobs’ of Being an NFT Scam Artist
SNEAK PEEK ZachXBT, an on-chain sleuth, has recognized ‘scaredofboobs’ because the individual behind the NFT Machine scandal. ‘scaredofboobs,’ additionally identified…
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Web 3
Crypto sleuth ZachXBT sued for defamation
Coverage • June 16, 2023, 4:44PM EDT A self-described “on-chain sleuth” who goes by the pseudonym ZachXBT has been sued…
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NFT
Machi Big Brother Files Defamation Suit Against ZachXBT
At this time, well-known NFT dealer and crypto determine Jeffrey Huang, who goes by the Web3 pseudonym Machi Massive Brother,…
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