Browsing: ZachXBT

Germany has dealt a severe blow to the dark side of crypto, shutting down the notorious eXch crypto…

“It appears the crypto exchange Rain was likely exploited for $14.8M on April 29, 2024 after their BTC,…

Last updated: April 23, 2024 17:47 EDT | 3 min read In a recent report, crypto investigator ZachXBT…

Cryptocurrency on-chain investigator ZachXBT sets off the alarms in Solana’s ecosystem, pointing to a bad trend emerging in…

On April 3, 2024, ZachXBT revealed that Kyle raised alarm bells in his Discord server, claiming his wallets…

ZachXBT, an on-chain researcher who operates under a pseudonym, has successfully retrieved the majority of the proceeds from…

Last updated: February 26, 2024 05:02 EST | 2 min read Pseudonymous blockchain investigator ZachXBT has successfully recovered…

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Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now…

The crypto industry’s best-known blockchain sleuth, the pseudonymous ZachXBT, said on Monday that the defamation lawsuit brought against…