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
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.
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