Новости о Million Zachxbt [ Фото новости ] [ Свежие новости ] | |
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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SBI Crypto hack strips $21m as laundering trail points to DPRK actors
SBI Crypto is the latest major exchange in the crosshairs of a suspected state-sponsored attack, with sleuth ZachXBT, citing help from Cyvers, tracing a $21 million multi-coin theft to wallets linked to previous DPRK campaigns. On Oct. 1, online crypto… дальше »
2025-10-1 19:46 | |
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SwissBorg Faces $41.5M Solana Exploit Through Partner API Breach, All The Details
On-chain investigator ZachXBT has flagged a major security incident on Solana. The exploit hit SwissBorg, a Switzerland-based crypto platform, and drained around 192,600 SOL, worth roughly $41. 5 million at today’s prices. дальше »
2025-9-9 01:01 | |
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Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme
Crypto investigator ZachXBT has exposed influencer Crypto Beast for orchestrating a $190 million pump-and-dump scheme involving the ALT token. The post Influencer ‘Crypto Beast’ Exposed for $190 Million Pump-and-Dump Scheme appeared first on BeInCrypto. дальше »
2025-7-22 18:39 | |
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ZachXBT helps freeze $5m in stolen crypto from $140M Brazilian bank hack, calls out Circle
Blockchain investigator ZachXBT helped Brazilian authorities freeze $5 million in stolen funds. дальше »
2025-7-16 17:15 | |
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Lazarus group steals $3.2M in Solana assets as MUTM goes viral ahead of Q3
North Korean hackers, identified as the Lazarus Group, have struck again, siphoning $3.2 million in Solana assets from a victim on May 16, 2025, according to on-chain sleuth ZachXBT. The stolen haul, including 800 ETH funneled into Tornado Cash across June 25 and 27, underscores the persistent threat of state-sponsored cyberattacks in the crypto market. […] дальше »
2025-7-4 10:42 | |
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Crypto news: Pepe’s Matt Furie $1M exploit; MUTM to 60x to $1.8 in months
Blockchain sleuth ZachXBT has uncovered a $1 million exploit targeting NFT projects linked to Pepe creator Matt Furie, with suspicions pointing to North Korean IT workers. This breach, affecting platforms like Replicandy and Peplicator, saw attackers mint and dump NFTs, crashing floor prices. дальше »
2025-7-3 08:24 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00 | |
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Elderly American identified as victim in $330m Bitcoin theft: ZachXBT
An elderly American has been identified as the victim of a $330.7 million Bitcoin theft—one of the largest crypto heists on record—according to blockchain investigator ZachXBT. The attack, which occurred on April 28, involved the theft of 3,520 BTC through… дальше »
2025-5-1 23:33 | |
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Monero’s 50% price pump likely tied to $330m theft from OG Bitcoiner, ZachXBT says
XMR’s recent price jump appears more closely tied to the laundering of $330 million in stolen Bitcoin through exchanges than to any major adoption or technology developments. The price of Monero (XMR) unexpectedly surged on Monday, jumping over 50% from… дальше »
2025-4-28 13:41 | |
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Coinbase security under fire after $46M phishing attacks
A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […] дальше »
2025-4-1 06:56 | |
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Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million
Coinspeaker Coinbase Victim of Latest Phishing Scam, Users Lose over $46 Million Blockchain investigator ZachXBT reports that Coinbase users have lost over $46 million in the past two weeks due to phishing scams. дальше »
2025-3-31 17:53 | |
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Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase users are again in the spotlight after losing more than $46 million to social engineering scams this month alone, according to blockchain sleuth ZachXBT. On March 28, the on-chain investigator reported on his Telegram channel that an unnamed Coinbase user lost approximately 400 BTC—worth around $34. дальше »
2025-3-30 19:20 | |
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$46m in Coinbase user scams reported this month: ZachXBT
Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March. These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to… дальше »
2025-3-28 18:13 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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Hyperliquid 50x leverage whale is cybercriminal gambling stolen funds: ZachXBT
ZachXBT has blasted the “Hyperliquid 50x leverage whale” as “a cybercriminal gambling with stolen funds. ” The whale netted a $9 million profit despite efforts by crypto traders to liquidate the position. дальше »
2025-3-18 15:00 | |
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Ripple co-founder’s $150M hack tied to LastPass password vault breach
A forfeiture complaint shared by blockchain detective ZachXBT revealed that the $150 million hack suffered by Ripple co-founder Chris Larsen resulted from private keys stored in the password manager LastPass, which was compromised in 2022. дальше »
2025-3-9 01:15 | |
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Ripple Co-Founder Lost $150 Million in XRP to a Hack in January
Crypto investigator ZachXBT revealed Ripple co-founder's XRP theft stemmed from storing private keys in LastPass, which was breached in 2022. The post Ripple Co-Founder Lost $150 Million in XRP to a Hack in January appeared first on BeInCrypto. дальше »
2025-3-8 22:06 | |
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ZachXBT Reveals Coinbase Users Lost $150 million in Social Engineering Scams
Blockchain investigator ZachXBT revealed that at least $150 million has been stolen from Coinbase users through social engineering scams. The post ZachXBT Reveals Coinbase Users Lost $150 million in Social Engineering Scams appeared first on BeInCrypto. дальше »
2025-2-2 19:28 | |
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ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen
On-chain investigator ZachXBT reported that Ripple was compromised for approximately 213 million XRP, valued at around $112. 5M. In a recent post on X, ZachXBT flagged suspicious Ripple (XRP) transfers worth around $112. дальше »
2025-1-30 16:36 | |
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Ex-Paxful CEO’s Bitcoin marketplace Noones exploited for nearly $8m, ZachXBT says
Peer-to-peer marketplace Noones may have been exploited for $7.9 million, with stolen funds routed through Tornado Cash. Noones, a Bitcoin (BTC) peer-to-peer marketplace founded by Paxful’s ex-CEO Ray Youssef, appears to have suffered a big hack. In early January, suspicious… дальше »
2025-1-24 12:36 | |
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Blockchain sleuth ZachXBT under scrutiny for $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT withdrew nearly $4 million from a memecoin project associated with his name, causing mixed reactions within the community. The controversy comes amid a community-led effort to raise funds for his investigative work, which has garnered widespread recognition for its effectiveness. дальше »
2025-1-22 23:45 | |
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2016 hacker Blockchain Bandit resurfaces shifting $172 million in Ethereum to new wallets
The Blockchain Bandit, a hacker infamous for exploiting vulnerabilities in Ethereum wallets, has reappeared, consolidating stolen assets after years of inactivity. On Dec. 30, blockchain investigator ZachXBT reported that the hacker moved 51,000 ETH, worth approximately $172 million, into a single wallet. дальше »
2025-1-1 16:30 | |
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Threat actor steals half a million via 15 compromised X accounts: ZachXBT
The rise in social media account hacks for crypto scams highlights the urgent need for enhanced cybersecurity measures and user awareness. The post Threat actor steals half a million via 15 compromised X accounts: ZachXBT appeared first on Crypto Briefing. дальше »
2024-12-24 17:49 | |
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LastPass hackers drained $12.4m ETH from 100+ wallets: ZachXBT
The 2022 LastPass data breach has allowed threat actors to steal 12.38 million from users in a new attack. дальше »
2024-12-17 19:55 | |
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ZachXBT’s NFT accidentally becomes a $15 million meme coin on Base
ZachXBT collectible memecoin on Base network hits $15M market cap after NFTs were converted into tradeable ERC-20 tokens. The post ZachXBT’s NFT accidentally becomes a $15 million meme coin on Base appeared first on Crypto Briefing. дальше »
2024-11-6 01:46 | |
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Hacker returns stolen funds to US government in less than 24 hours
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. дальше »
2024-10-26 23:30 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Hacked Bitcoin whale may have lost $238m: ZachXBT
According to web3 investigator ZachXBT, a Bitcoin whale may have lost assets worth a staggering $238 million in crypto on Aug. 19. The popular crypto sleuth highlighted a “suspicious transfer” from a wallet containing over 4064 Bitcoin (BTC), a hefty… дальше »
2024-8-19 17:46 | |
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ZachXBT exposes North Korean agents infiltrating crypto projects to conduct thefts
Crypto investigator ZachXBT has unveiled a sophisticated operation involving North Korean IT workers who infiltrated a project’s development team and stole $1. 3 million from its treasury. The theft occurred after the developers, hired under fake identities, pushed malicious code that facilitated the transfer of funds. дальше »
2024-8-16 20:48 | |
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North Korean workers tied to $1.3M crypto theft: ZachXBT
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing as crypto developers is taking place. The operation led to the theft of $1.3 million from a project’s treasury and exposed a network of over… дальше »
2024-8-16 19:36 | |
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Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack
Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds… дальше »
2024-7-15 11:44 | |
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Blockchain sleuth uncovers identity of PrismaFi’s hacker, who stole $11m
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… дальше »
2024-4-17 11:39 | |
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How On-Chain Detective Foiled a $4.3 Million Crypto Phishing Attack
ZachXBT's quick intervention and community governance foiled a major phishing attack, safeguarding $4. 3 million in ALI tokens and demonstrating the power of collective action in the crypto ecosystem. дальше »
2024-3-2 18:00 | |
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Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
Hackers stole over $6. 2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain investigator ZachXBT and Taylor Monahan, a developer associated with the crypto wallet MetaMask, revealed in a Feb. дальше »
2024-2-23 19:25 | |
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Ripple reportedly hacked for $112 million, XRP price down 5%
Ripple, the company behind cryptocurrency coin XRP, has reportedly been hacked with over 213 million XRP worth $112 million stolen. In a post on X on Wednesday, on-chain sleuth ZachXBT noted that the stolen crypto has been laundered via a number of centralized exchanges. дальше »
2024-2-1 17:30 | |
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Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors
Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million The post Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors appeared first on AMBCrypto. дальше »
2022-11-17 21:30 | |
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Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M
ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto. дальше »
2022-10-8 21:30 | |
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CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates
The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate. дальше »
2022-9-30 01:31 | |
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ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread. дальше »
2022-9-29 22:00 | |
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Dogechain developer wallet caught dumping 1 million tokens a minute
Self-described “on-chain sleuth” @ZachXBT tweeted that a wallet linked to a Dogechain developer had started dumping DC tokens. The post Dogechain developer wallet caught dumping 1 million tokens a minute appeared first on CryptoSlate. дальше »
2022-8-25 20:34 | |
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