ZachXBT’s Scam Investigation Leads To $260k FBI Seizure

On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular NFT collections including the Bored Ape Yac...

French cyber-crime authority leverages ZachXBT’s research to apprehend NFT scammers

France’s OCLCTIC cyber-crime authorities apprehended a group of five NFT scam artists for allegedly stealing $2.5 million worth of NFTs via phishing with the help of on-chain sleuth ZachXBT, according...

Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens

Crypto influencer Lark Davis has denied accusations of “pumping and dumping” low-cap crypto projects on his followers in a series of 19 Twitter posts published on Sept. 30. For the sales in question, ...

Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet

Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The team behind the 5000 collection project reportedly made $1.7 million before abandoning it and lea...