2024-7-27 17:17 |
A new lending protocol on Arbitrum’s network may be a scam platform, says on-chain investigator ZachXBT.
Similar to Notcoin - Blum - Airdrops In 2024
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Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them.
2024-7-21 17:00 | |
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Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto.
2024-7-19 20:00 | |
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ZachXBT назвал Worldcoin (WLD) «крупнейшим мошенническим токеном буллрана». Ончейн-исследователь сослался на опубликованный DefiSquared отчет, в котором утверждается о манипуляциях команды. Shame on all of the VCs and team members who are complicit in the biggest scam token of the bull run and did nothing to prevent it.
2024-7-18 12:52 | |
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Jason Derulo’s celebrity memecoin JASON has rallied 6000% since its debut. However, the token has been flagged as a scam by Web3 investigator ZachXBT. Another celebrity memecoin saga hasThe post Jason Derulo crypto pumps 6,000%, but is JASON a scam? appeared first on AMBCrypto.
2024-6-27 01:00 | |
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ZachXBT, a popular blockchain investigator, accused Floyd Mayweather of being connected to several token scams. Mayweather has a history of involvement in token scams, from lawsuits to court settlements.
2024-6-4 19:37 | |
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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.
2024-4-16 01:30 | |
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Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit…
2024-2-27 14:00 | |
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Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims.
2023-11-16 17:17 | |
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Previous rug pull survivor and anonymous blockchain sleuth ZachXBT shared an alert on Nov. 14 of a possible exit scam for Lendora Protocol, a decentralized lending platform on Scroll.
2023-11-16 18:43 | |
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Anonymous blockchain sleuth ZachXBT calls out Bitboy, a crypto influencer and content creator, for selling a $3,999 indicator and paid group called ‘High IQ’ in an Oct. 27 post on X.
2023-10-28 22:09 | |
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Coinbase’s Base L2 network faces a new setback as Magnate Finance orchestrates a $6.5 million exit scam using price oracle manipulation. On Aug. 25, ZachXBT, an on-chain analyst and crypto expert, sent out a community alert through X (previously known…
2023-8-25 13:41 | |
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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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Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate.
2023-5-26 22:03 | |
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On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum.
2023-5-25 16:46 | |
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On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred…
2023-4-20 15:29 | |
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On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his 16 NFT drops and 73 promotions on Twitter.
2023-4-20 22:12 | |
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Research done by internet sleuth ZachXBT indicates that the "Crank That" rapper has promoted dozens of NFT projects on social media, some of which turned out to be rug pulls.
2023-4-19 20:00 | |
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Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto.
2023-3-29 11:30 | |
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A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months.
2023-2-7 16:17 | |
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This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs were obtained through a phishing scam run by Cameron Redman
2023-2-4 23:32 | |
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ZachXBT discovered that Aurelien Michel — the man recently charged for running the Mutant Ape Planet non-fungible token (NFT) exit scam — also pulled the rug in the Crazy Camels and Fashion Ape NFT collections.
2023-1-7 00:12 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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MOVE, the native token of the Ethereum layer-2 blockchain Movement, experienced a significant price rally outpacing the broader crypto market, which remained on a downward trajectory. Movement (MOVE) recorded the highest gains among the top 100 largest crypto assets on…
Prominent cryptocurrency and stock trading platform Robinhood continued to expand its meme coin offering with the listing of Bonk. According to a Dec. 20 announcement, the Solana-based meme coin will now be accessible to over 24 million Robinhood users. BONK…
Spot Bitcoin exchange-traded funds in the United States recorded $680 million in outflows on Dec. 19 as Bitcoin fell below $96k amid the Federal Reserve maintaining a cautious outlook on future interest rate cuts. According to data from SoSoValue, the…
The United States Securities and Exchange Commission has approved two spot cryptocurrency index exchange-traded funds. On Dec. 18, the SEC greenlighted the crypto index ETF proposal from Franklin Templeton, allowing it to trade on the Cboe BZX Exchange. The following…
Cumulative activity of whales and Smart DEX showed that the buying activity has increased. Historical active addresses by profitability show most traders are profitable. Aave [AAVE] continueThe post AAVE worth $3.
WLFI teams up with Ethena to onboard sUSDe stablecoin, boosting DeFi ecosystem with dual rewards and strategic investments. The post Trump-backed World Liberty Financial adopts sUSDe stablecoin in DeFi expansion appeared first on Crypto Briefing.
Tether's investment in StablR could accelerate stablecoin integration in Europe, potentially reshaping the region's digital finance landscape. The post Tether invests in StablR to boost stablecoin adoption in Europe appeared first on Crypto Briefing.