ZachXBT Financial News

19.06 / 22:47

ZachXBT ZachXBT Uncovers Creator of Trump-Themed DJT Token, Set to Earn $150K Bounty

The mystery surrounding the viral Trump-themed DJT token on Solana may have been solved, as blockchain investigator ZachXBT said controversial entrepreneur Martin Shkreli has claimed to be one of the project’s creators.

15.07 / 09:36

Bitcoin hack lazarus group ZachXBT North Korea-Backed Lazarus Group Behind $305M DMM Bitcoin Heist: Report

The recent hack of Japanese crypto exchange DMM Bitcoin is reportedly having ties with the notorious North Korean Lazarus Group. According to on-chain sleuth ZachXBT, the heist is similar to the laundering techniques exhibited by the infamous Group.

12.07 / 13:31

Platform security community ZachXBT reports Investigations Compound Finance Website Appears Hijacked, ZachXBT Warns

The Compound Finance website has apparently fallen victim to a hijacking incident, according to crypto investigator ZachXBT.

13.06 / 18:41

ZachXBT pig butchering crypto phishing Follower of Crypto Influencer ZachXBT Scammed by Impersonated a16z Member

In a recent and highly sophisticated scam, a follower of the renowned crypto influencer ZachXBT was targeted by a fraudulent account posing as a member of the prestigious venture capital firm a16z (Andreessen Horowitz). The victim, unfortunately, lost a staggering $ 245,000 in this fraudulent act.

27.05 / 22:45

CAT ZachXBT memecoin ZachXBT Investigation Links Memecoin Team to Hack of Crypto Influencer’s Account

A new investigation led by ZachXBT on on May 27 implicated the creators of a new memecoin in hacking a crypto influencer’s account, exposing a complex scheme to manipulate cryptocurrency prices.

21.05 / 21:27

ZachXBT lazarus ZachXBT Uncovers 7 More Addresses Linked to Lazarus Worth $61 Million—Here’s the latest

In a major development in the crypto space, blockchain investigator ZachXBT identified seven wallet addresses on May 21 containing 891.13 Bitcoin, worth approximately $61 million, linked to the infamous North Korean hacking group Lazarus.

13.05 / 23:15

ZachXBT Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT

Rain cryptocurrency exchange experienced a potential exploit on April 29, which transferred approximately $14.1 million worth of various cryptocurrencies to a new wallet under suspicious circumstances, according to a May 13 report from on-chain analyst ZachXBT.

24.04 / 04:57

ZachXBT solana meme coin ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects Resulting in $26.7 Million in Losses

In a recent report, crypto investigator ZachXBT uncovered that nearly 12 Solana presale meme coins have been “completely abandoned” within the past month, collectively raising 180,650 SOL, equivalent to approximately $26.7 million.

02.04 / 16:25

ZachXBT Defi Hack ZachXBT Joins as Custodian for Multisig Wallet Holding Munchables’ Hacked Funds

In a recent development, renowned blockchain investigator ZachXBT has been appointed one of four custodians for a multisig wallet holding the hacked user funds of the GameFi protocol Munchables.

22.03 / 00:01

ZachXBT MEV US Law Enforcement Arrests Mastermind of $1.2 Million MEV Rug Pull Scam

A notorious MEV-bot engineer linked to a $1.2 million rug pull scam, Robert Robb (known online as “pokerbrat”), was arrested by U.S. law enforcement on March 20.

20.03 / 19:13

Twitter Digital Hack security ZachXBT reports prevention Hackers Take Over Crypto Hardware Wallet Trezor’s X Account – What’s Going On?

Crypto hardware wallet Trezor’s X account fell in the hands of hackers on Tuesday, sounding alarm to its 528,000 followers.

26.02 / 21:59

ZachXBT Dechat Accidentally Shares Honeypot Scam Link in Token Announcement

New Web3 project Dechat has drawn the wrong kind of attention after unintentionally sharing a honeypot scam link during its token announcement on February 26. This mistake was brought to the project’s notice by popular crypto investigator ZachXBT.

20.11 / 10:13

ZachXBT Taiwanese Crypto Trading Firm Suspends Operations Following $26 Million Hack

Taipei-based trading platform, Kronos Research has suffered a cybersecurity breach, leading to a staggering $26 million loss in crypto assets.

09.11 / 10:37

Hack Ether ZachXBT Australian Australian Crypto Australian Crypto Wallet CoinSpot Hacked for $2.4 Million Worth of Ether – Report

Crypto sleuth ZachXBT has reported an exploit, involving Australian crypto platform CoinSpot, allegedly suffering over $2 million worth of Ether.

27.10 / 23:57

phishing Trezor ZachXBT Trezor Initiates Investigation as Phishing Campaign Targets Crypto Hardware Wallet Users

Trezor, a cryptocurrency hardware wallet company, is currently investigating a potential data breach due to an ongoing email phishing campaign.

05.10 / 08:49

scam ZachXBT Friend.tech Scammer Friend Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams

A hacker has stolen approximately $385,000 worth of digital assets in the past 24 hours by performing SIM-swapping attacks on friend.tech users.

11.07 / 10:31

ETH Twitter USDT FLEX ZachXBT youtuber Crypto Sleuth Claims YouTuber 'Blue' Used NFT Drainer Tech to Carry Out $1.5 Million Scam

Crypto sleuth ZachXBT has alleged YouTuber known as Blue or Jack used NFT drainer tech Monkey and other similar services to steal $1.5 million.

17.06 / 11:07

Legal Lawsuit ZachXBT On-Chain Detective ZachXBT Slapped with Defamation Lawsuit

Prominent on-chain detective ZachXBT has been sued by NFT trader MachiBigBrother, otherwise known as Jeffrey Huang.

ZachXBT Financial News

popular questions about ZachXBT

What is ZachXBT and why is it relevant?

Where can I find the latest updates on ZachXBT?

How can I verify the accuracy of information on ZachXBT?