Zachxbt - Свежие новости [ Фото в новостях ] | |
Власти США арестовали подозреваемого в краже $46 млн с правительственного кошелька
ФБР арестовало Джона Дагиту, которого подозревают в краже цифровых активов на $46 млн с криптокошелька Службы маршалов США. В конце января его личность раскрыл ончейн-сыщик ZachXBT. Last night, John Daghita – a U. дальше »
2026-3-6 21:10 | |
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Telegram-хвастовство завершилось арестом: похититель $46 млн у маршалов США задержан на острове Сен-Мартен
Джон Дагита (John Daghita), которого криптодетектив ZachXBT ранее обвинил в краже государственных криптоактивов на сумму свыше $90 млн, задержан на острове Сен-Мартен — элитным тактическим подразделением французской жандармерии при поддержке ФБР. дальше »
2026-3-5 19:06 | |
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Lookonchain: Инсайдеры заработали более $1 млн на расследовании вокруг Axiom
Аналитики платформы Lookonchain сообщили об обнаружении группы инсайдеров, заработавших около $1,02 млн на событиях, связанных с расследованием блокчейн-детектива ZachXBT в отношении платформы Axiom. дальше »
2026-3-1 12:05 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC
Key Takeaways: ZachXBT, a crypto investigator alleged that an employee of Axiom Exchange imposed internal tools to track others’ personal wallets to conduct insider trading. Broox Bauer, the alleged employee The post ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC appeared first on CryptoNinjas. дальше »
2026-2-28 17:55 | |
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Polymarket оказался в центре спора об инсайдерских ставках
Контракт на Polymarket, который должен был показать, кого назовет ZachXBT в своем расследовании, собрал около $40 млн оборота за несколько дней. Уже после раскрытия имени Axiom ончейн-аналитики обратили внимание на группу свежих кошельков, которые заняли крупные позиции заранее и в сумме заработали более $1 млн. дальше »
2026-2-27 13:59 | |
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Polymarket bettors appear to have insider-traded on a market designed to catch insider traders
At least 12 wallets collectively made over $1 million betting on the outcome of ZachXBT's investigation before the findings went public, with one trader turning a $0.14 average entry on shares into $411,000 in profit. дальше »
2026-2-28 08:43 | |
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Polymarket user gains $400K betting on ZachXBT investigation
As US policymakers scrutinize prediction market platforms, Polymarket users placed bets on which company crypto sleuth ZachXBT would expose for insider trading. дальше »
2026-2-27 22:07 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange
A prediction market bet placed ahead of a high-profile crypto investigation has drawn scrutiny after on-chain analysts linked the winning account to an active user of Axiom Exchange, the platform lateThe post Insider bet? Wallet linked to Axiom user profits after ZachXBT names exchange appeared first on AMBCrypto. дальше »
2026-2-26 18:50 | |
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Allegations Of Paid Investigation And Prediction Market Profits Stir Fresh Controversy In Zachxbt Investigation
A new wave of controversy has emerged after accusations surfaced that a major investigation into Axiom Exchange was financially backed by a rival, raising questions about competitive tactics and transparency in the crypto industry. дальше »
2026-2-27 18:13 | |
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ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »
2026-2-26 18:12 | |
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ZachXBT обвинил сотрудника Axiom в инсайдерской торговле
Ончейн-детектив ZachXBT обвинил менеджера торговой платформы Axiom Брукса Бауэра в утечке данных пользователей для инсайдерской торговли. 1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025. дальше »
2026-3-1 18:09 | |
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Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted insider trading
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about potential insider trading. дальше »
2026-2-27 17:25 | |
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ZachXBT alleges Axiom staff members abused internal access for insider trading
The incident highlights the critical need for robust internal controls and monitoring to prevent misuse of access in financial platforms. The post ZachXBT alleges Axiom staff members abused internal access for insider trading appeared first on Crypto Briefing. дальше »
2026-2-28 17:03 | |
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Polymarket under fire as ZachXBT insider probe fuels bets
Polymarket market on ZachXBT insider probe sees Meteora odds spike 44% in 24 hours as traders eye possible informed positioning, not yet proven. A Polymarket prediction market launched Feb. 23 asking traders to forecast which cryptocurrency company on-chain investigator ZachXBT… дальше »
2026-2-26 15:04 | |
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Polymarket users favor Meteora in bets over ZachXBT crypto takedown
Users placed more than $7 million betting on the outcome of the crypto sleuth's investigation, expected to be announced on Thursday. дальше »
2026-2-25 23:14 | |
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Polymarket Odds Point To Meteora As Lead Suspect Ahead Of ZachXBT Insider Trading Reveal
Speculation is intensifying across the crypto industry as prediction market traders increasingly converge on Meteora as the most likely target of an upcoming insider-trading investigation teased by on-chain investigator ZachXBT. дальше »
2026-2-26 18:46 | |
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Блокчейн-сыщик ZachXBT раскритиковал новую функцию кошелька Phantom
Независимый блокчейн-сыщик ZachXBT раскритиковал инструмент обмена сообщениями криптокошелька Phantom, Phantom Chat, запуск которого запланирован в этом году. ZachXBT назвал чат «новым способом кражи средств у пользователей». дальше »
2026-2-11 16:40 | |
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«Провал цифровой гигиены»: ZachXBT разоблачил кражу $90 млн государственных криптоактивов США
Криптодетектив ZachXBT связал американца Джона Дагиту (John Daghita) с кражами цифровых активов на сумму свыше $90 млн. Более $40 млн из украденного принадлежали правительству США — это средства, конфискованные по делу о взломе биржи Bitfinex в 2024 году. дальше »
2026-1-27 12:12 | |
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Хвастовство в Telegram помогло раскрыть кражу $40 млн у правительства США
Ончейн-детектив ZachXBT раскрыл личность злоумышленника, который вывел $40 млн с правительственного кошелька США. Адрес использовался для хранения конфискованных средств. In case you are curious how John Daghita (Lick) was able to steal $40M+ from US government seizure addresses. дальше »
2026-1-28 15:15 | |
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Украденные у властей биткоины связали с семьей управляющего конфискованными активами
Блокчейн-детектив ZachXBT связал кражу криптовалюты на $40 млн из американских правительственных кошельков с сыном руководителя компании, обслуживающей конфискованные властями США цифровые активы. дальше »
2026-1-26 12:12 | |
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$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 Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
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Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash
On the night of 10th January, while most of the world was asleep, one of the largest individual heists in crypto history was unfolding in real-time. It wasn’t a flaw in code or a breach of a proThe post Inside the $282mln ZachXBT investigation – How stolen Bitcoin hit Tornado Cash appeared first on AMBCrypto. дальше »
2026-1-20 09:00 | |
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Hyperliquid Donates 10k HYPE Tokens To ZachXBT In Major Transparency Push
The Hyperliquid Foundation is making headlines after donating 10,000 HYPE tokens, valued at approximately $254,000, to well-known onchain investigator ZachXBT. The contribution represents his second-largest donation ever received, reinforcing the growing appreciation for independent investigative work within the blockchain sector. дальше »
2026-1-19 08:49 | |
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Hyperliquid Foundation makes second-largest donation to ZachXBT with 10K HYPE
The Hyperliquid Foundation has donated 10,000 HYPE tokens to blockchain investigator ZachXBT. The contribution, valued at approximately $254,000, ranks as his second-largest donation from any single entity. дальше »
2026-1-18 19:45 | |
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$282M in Bitcoin and Litecoin stolen in hardware wallet social engineering scam
A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 through a hardware wallet social engineering scam, according to blockchain investigator ZachXBT. The theft occurred around 11 pm UTC and is one of the largest individual… дальше »
2026-1-17 17:00 | |
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ZachXBT Exposes Hardware Wallet Scam Breach Of $282 Million Involving Monero
A major crypto investigation has surfaced, shaking the industry with the sudden discovery of one of the largest social-engineering thefts ever documented. Blockchain investigator ZachXBT has revealed a detailed breakdown of a catastrophic breach in which a victim lost more than $282 million worth of Bitcoin (BTC) and Litecoin (LTC) in a single day. Unlike [...] дальше »
2026-1-17 21:56 | |
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ZachXBT uncovers $282M BTC and LTC theft laundered through Monero
ZachXBT reveals a $282M Bitcoin and Litecoin theft that triggered heavy Monero inflows and a sharp XMR price surge. The post ZachXBT uncovers $282M BTC and LTC theft laundered through Monero appeared first on Crypto Briefing. дальше »
2026-1-17 20:47 | |
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Ledger Data Leak Exposes Customer Details via Global-e, ZachXBT Flags Fresh Third-Party Breach
Key Takeaways: Ledger confirmed a customer data exposure tied to its third-party payment processor, Global-e. Leaked information includes names and contact details; no wallet seeds, private keys, or crypto funds The post Ledger Data Leak Exposes Customer Details via Global-e, ZachXBT Flags Fresh Third-Party Breach appeared first on CryptoNinjas. дальше »
2026-1-6 18:38 | |
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Ledger hit by data breach after compromise at third-party processor
Hardware wallet maker Ledger is dealing with another data exposure incident, this time linked to its external payment processor. The issue was connected to systems operated by Global-e and came to public attention after details of a customer notification were shared on X by blockchain investigator ZachXBT. дальше »
2026-1-6 18:30 | |
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Ledger Hit by Another Data Breach Amid Growing Industry Security Concerns
Ledger, the well-known hardware wallet provider, reportedly suffered a new security incident on January 5, 2026. Blockchain investigator ZachXBT revealed that customer personal data had been compromised through the third-party payment processor Global-e. дальше »
2026-1-5 15:13 | |
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Hundreds of MetaMask wallets drained: What to check before you ‘update’
On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »
2026-1-4 01:55 | |
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Криптодетектив сообщил о новой массовой атаке на криптокошельки
Неизвестный злоумышленник опустошил множество криптовалютных кошельков в различных сетях, совместимых с виртуальной машиной Эфириума, сообщил анонимный криптодетектива ZachXBT. Целью злоумышленника стали кошельки с небольшими суммами, уточнил блогер. дальше »
2026-1-4 19:31 | |
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Several EVM-compatible Crypto Wallets Drained, Losing $107K, Reports Expert
ZachXBT reported that an attacker is draining small amounts (under $2,000) from numerous EVM-compatible wallets, with total losses exceeding $107,000. The post Several EVM-compatible Crypto Wallets Drained, Losing $107K, Reports Expert appeared first on Coinspeaker. дальше »
2026-1-2 13:47 | |
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ZachXBT Flags Ongoing Wallet Exploit With Losses Exceeding $107,000
An active exploit is draining hundreds of crypto wallets, with losses amounting to around $107,000 and continuing to rise as investigators work to identify the source. The breach, identified by blockchain investigator ZachXBT, highlights the ongoing risks faced by digital asset holders in the crypto industry. дальше »
2026-1-2 09:24 | |
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ZachXBT warns of ongoing EVM wallet drains totaling over $107K
The ongoing wallet drains highlight the urgent need for enhanced security measures and vigilance in managing EVM-compatible blockchain assets. The post ZachXBT warns of ongoing EVM wallet drains totaling over $107K appeared first on Crypto Briefing. дальше »
2026-1-2 07:33 | |
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ZachXBT вычислил мошенника, укравшего $2 млн
Ончейн-исследователю ZachXBT удалось отследить мошенника, который за год украл свыше $2 млн, используя методы социальной инженерии. 1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. дальше »
2026-1-1 10:55 | |
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Выдававший себя за сотрудника Coinbase мошенник украл криптоактивы на $2 млн
Независимый блокчейн-сыщик ZachXBT сообщил о мошеннике из Канады, выдававшем себя за сотрудника службы поддержки американской криптобиржи Coinbase. Ему удалось украсть у пользователей криптоактивы на сумму более $2 млн. дальше »
2025-12-31 09:25 | |
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ZachXBT идентифицировал укравшего $2 млн криптоскамера
Ончейн-исследователю ZachXBT удалось отследить мошенника, который за год украл свыше $2 млн, используя методы социальной инженерии. 1/ Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling. дальше »
2025-12-31 19:00 | |
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Canadian scammer posing as Coinbase support steals over $2M in crypto
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster… дальше »
2025-12-30 10:17 | |
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