2024-12-25 04:29 |
ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000. origin »
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Rapper Wiz Khalifa’s X account was reportedly hacked by scammers launching a pump. fun-based meme coin WIZ. ZachXBT suspects it is the same hacker that hijacked Truth Terminal founder’s X account.
2024-11-5 12:17 | |
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The US government successfully recovered nearly $19. 3 million in crypto less than 24 hours after it was mysteriously siphoned from government-associated wallets, according to analysts, including ZachXBT and Arkham Intelligence.
2024-10-26 23:30 | |
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A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under…
2024-10-24 18:43 | |
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On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July…
2024-7-31 17:05 | |
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Crypto detective ZachXBT has identified the alleged PrismaFi hacker, exposing their involvement in the $11.1 million theft and subsequent demands. Blockchain sleuth ZachXBT uncovered an alleged attacker behind the PrismaFi hack, which left the protocol without $11.1 million worth of…
2024-4-17 11:39 | |
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A hacker seemingly stole $27 million worth of tether [USDT] from a wallet linked to the Binance deployer over the weekend, according to blockchain analyst ZachXBT.
2023-11-14 16:20 | |
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A crypto wallet lost $27 million in USDT following a hack. The funds were later transferred to Bitcoin via THORChain. On-chain analyst ZachXBT first noticed the breach. The hacker promptly converted the stolen Tether coins into Ethereum (ETH). Later, they…
2023-11-13 14:37 | |
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Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the…
2023-10-11 16:00 | |
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In a surprising turn of events, the hacker responsible for stealing a large sum of Ethereum from HTX Global, formerly Huobi, has refunded the entire stolen amount for the white-hat bounty offered by the exchange, on-chain sleuth Zachxbt reported Oct.
2023-10-8 07:00 | |
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In a startling revelation, the North Korean hacker group, Lazarus Group, is reportedly behind the recent CoinEx crypto exchange hack. This revelation comes after cybersecurity firm SlowMist and renowned on-chain analyst ZachXBT connected the dots between the CoinEx exploit and previous hacking incidents attributed to the Lazarus Group.
2023-9-13 17:00 | |
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The victim received 10 million USDT from Binance a few days earlier. Prominent on-chain investigator, ZachXBT, noted how quickly Tether responded to this attack. PeckShieldAlert, a blockchaiThe post Hacker steals $20 mln USDT through zero-value transfer scam appeared first on AMBCrypto.
2023-8-2 14:00 | |
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A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phishing scams. The scams allegedly include Orbiter Finance’s Discord server security breach earlier this year and the Crypto Punk 6983…
2023-7-18 00:21 | |
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