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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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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


Исследователь предупредил о скам-протоколе Leaper Finance

Ончейн-сыщик ZachXBT обнаружил группу мошенников, пытающихся привлечь новых жертв через DeFi-протокол ликвидности Leaper Finance в L2-сети Blast. Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast @Leaperfinance Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity… pic. дальше »

2024-4-16 10:16


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