Новости о Says Zachxbt [ Фото новости ] [ Свежие новости ] | |
$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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ZachXBT links LiFi volume surge to DPRK laundering post-Bybit hack
Much of LiFi Protocol's gains came from North Korean laundering operations, says ZachXBT. дальше »
2025-6-4 15:51 | |
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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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Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says
Blockchain sleuth ZachXBT slammed pseudo decentralized protocols for profiting from North Korea-backed exploits. The crypto industry’s handling of hacks and shady activity is coming under fire, with blockchain sleuth ZachXBT calling out several pseudo-decentralized protocols for profiting from North Korea-linked… дальше »
2025-3-18 15:50 | |
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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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Rho Markets attacker offers to return funds, says incident not a hack
Blockchain sleuth ZachXBT says the attacker who took funds from Scroll-supported lending protocol Rho Markets is willing to return all funds. Specifically, the attacker has written an on-chain message committing to returning all funds, claiming theirs wasn’t an exploit or… дальше »
2024-7-20 18:01 | |
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Martin Shkreli Says He Is Behind Trump-Linked DJT as ZachXBT, GCR Start Poking Around
The relatively new token created ripples in the crypto community on X this week over its supposed existence as the “official” Donald Trump token. But it turns out one of its biggest loudmouths was behind its issuance. дальше »
2024-6-20 11:00 | |
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On-chain sleuth ZachXBT says X’s controversial ‘not a bot’ fee unlikely to eliminate scams
Crypto commentator ZachXBT criticized an annual fee that X now requires from new accounts. ZachXBT wrote on April 15 that the new policy will not eliminate bot account-driven scams because “hundreds of business verified scam accounts” come online weekly. дальше »
2024-4-16 01:30 | |
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