Ad In a recent tweet, on-chain detective ZachXBT said he “sincerely meant” he was ending community requests for help with crypto scams, adding that he’s done more than his fair share in rooting out th...
Tag: ZachXBT
Indian Crypto Exchange BitBNS’s $7.5M Hack Brought To Light by ZachXBT
25 seconds ago | 2 mins read Exchange News The crypto exchange allegedly hid a $7.5M hack under the pretext of system maintenance. Dahake said that they wanted to set out to do an audit of the funds. ...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a reported phishing scammer. The alleged scammer in question, Chase...
ZachXBT Research Helps FBI Seize $260K from Crypto Scammer
The U.S. Federal Bureau of Investigations (FBI) has seized cryptos and luxury goods worth $260,000 from NFT phishing scammer Chase Senecal, aka Horror (HZ), according to a Feb. 4 forfeiture document. ...
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb. 4. That document says that the FBI seized several...
Nouns DAO $123K donation to ZachXBT blocked, vote to be repeated
A Nouns DAO’s plan to donate 100 ETH ($123,000) to ZachXBT has unexpectedly been called off, after the on-chain proposal to do so was canceled. The identity of the person responsible for doing so is s...
Nouns DAO to donate $123,000 to on-chain sleuth ZachXBT
The Nouns DAO community voted to donate 100 ETH ($123,000) to crypto on-chain sleuth ZachXBT as a retroactive reward for their efforts exposing cryptocurrency scammers. Thursday’s vote was based...
This DAO is donating 100ETH ($123k) to crypto sleuth ZachXBT
Nouns DAO will donate 100 ETH ($123,000) to ZachXBT to fund his investigative journalism, according to a Dec. 8 tweet. Nouns will donate 100 ETH ($123,000) to @zachxbt to fund their investigative jour...
ZachXBT calls out Gate.io for keeping 2018 hack under wraps
Cryptocurrency exchange Gate.io allegedly covered up a hack that occurred on April 18, 2018, which saw $230 million swiped from the exchange, according to a Nov. 14 Twitter thread detailing the incide...
ZachXBT Levels Yet Another Allegation Against Lark Davis
14 seconds ago | 2 mins read Bitcoin News Reportedly, Davis pulled $2.5 million out of Celsius before the firm filed for bankruptcy. Lark has endorsed Celsius before, sharing his appreciation for the ...
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a Sept. 29 T...
ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet
Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The cryptocurre...
Crypto Investigator ZachXBT Exposes French NFT Theft
5 hours ago | 2 mins read NFT News The two crooks that the crypto spy has identified and named as Mathys and Camile. Among other hints, ZachXBT was able to use the Twitter accounts @Rxktv and @mtsgtb ...
French NFT Thieves Exposed By Crypto Sleuth ZachXBT
Thieves behind an NFT phishing scam that offered to animate NFTs including Bored Apes, Azuki, Sudoswap, and Doodles, have been found and named by crypto sleuth ZachXBT. The two prolific criminals are ...
Why does On-chain snoop Zachxbt thinks Logan Paul led numerous ‘pump and dump schemes?
Allegations state that the American YouTuber hyped multiple crypto projects Popular American YouTuber and social media personality Logan Paul has been struck again by an allegation of infl...
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the...
Crypto ‘Detective’ (Zachxbt) Recovers $50K Stolen From Solana Investor
A Twitter user with the handle, @zachxbt recently helped a cryptocurrency investor recover $50,000 out of $240,000 worth of stolen funds. Zachxbt a self-named crypto ‘detective’ has become popular for...
Community Crowdfunds Crypto Sleuth ZachXBT
ZachXBT, the crypto sleuth who broke the Wonderland scandal, is seeking to continue his work thanks to a crowdfunding campaign via Gitcoin grants. Gitcoin grants is a crowdfunding platform which uses ...