Zachxbt - Свежие новости [ Фото в новостях ] | |
How Did Hackers Manage To Steal $60 Million From Alphapo? Insights From ZachXBT
Alphapo hackers have escalated their attacks on the payments provider, and recent reports suggest the havoc they wreaked has surpassed a staggering $60 million in losses. This updated figure comes from the diligent on-chain sleuth, ZachXBT, who has closely monitored the situation. дальше »
2023-7-26 12:00 | |
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On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack
On-chain detective ZachXBT discovered an additional $37 million stolen in the Alphapo hack, suspecting the involvement of the notorious Lazarus Group. The post On-Chain Sleuth Tracks Down More Funds Stolen in Alphapo Hack appeared first on BeInCrypto. дальше »
2023-7-25 16:15 | |
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У платформы Alphapo украли $31 млн
22 июля с горячих кошельков платформы для криптоплатежей Alphapo было выведено не менее $31 млн, сообщил криптодетектив ZachXBT. Однако, точное количество похищенных средств не установлено. Earlier today Alphapo hot wallets were drained for $23M+ on ETH, TRON, BTC. дальше »
2023-7-25 14:52 | |
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Canadian crypto hacker Soup allegedly stole over $1m in scams
A prominent crypto investigator ZachXBT has revealed that a Canadian hacker known as Soup (Dan) is the brain behind several high-profile phishing scams. The scams allegedly include Orbiter Finance’s Discord server security breach earlier this year and the Crypto Punk 6983… дальше »
2023-7-18 00:21 | |
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
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Binance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Amid Binance’s ups and downs in the crypto market, the exchange’s recent donation to prominent crypto on-chain sleuth ZachXBT has sparked controversy among the crypto community. Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case. дальше »
2023-6-20 23:00 | |
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На криптоаналитика ZachXBT подали в суд
Джеффри Хуанг, известный в «Твиттере» как MachiBigBrother, подал в суд на известного ончейн-аналитика. ZachXBT за клевету в связи со статьей на Medium, опубликованной в июне 2022 года. ZachXBT заявил, что иск «безоснователен и является попыткой подавить свободу слова» и призвал сообщество помочь ему. дальше »
2023-6-19 09:44 | |
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Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees
Jeffrey Huang, also known as MachiBigBrother, has filed a lawsuit against on-chain detective ZachXBT, accusing him of defamation in a 2022 report. The post Crypto Community Rallies for ZachXBT, Raise Nearly $700K for Legal Fees appeared first on BeInCrypto. дальше »
2023-6-17 18:30 | |
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ZachXBT Slapped With Defamation Lawsuit For MachiBigBrother Expos
A throwback article just came back to haunt one of the crypto industry’s favorite crypto investigators. ZachXBT, a popular crypto on-chain sleuth recently got slapped with a defamatory lawsuit over an article he published last year. дальше »
2023-6-17 16:00 | |
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Machi Big Brother files lawsuit against on-chain sleuth, ZachXBT
Machi Big Brother, has sued on-chain investigator, ZachXBT, alleging that he posted and deliberately disseminated an article that painted him as a thief engaged in market manipulation and embezzlement дальше »
2023-6-17 13:14 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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На «блокчейн-сыщика» ZachXBT подали в суд за клевету
Известный тайваньский предприниматель Джеффри Хуан подал в суд на популярного аналитика блокчейнов под псевдонимом ZachXBT. «Блокчейн-сыщик» обвиняется в клевете о присвоении Хуаном 22 000 ETH. дальше »
2023-6-17 10:33 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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Хакеры похитили $1 млн в результате взломов популярных аккаунтов в Твиттере
Аналитик блокчейнов под псевдонимом ZachXBT сообщил, что за последние недели было взломано как минимум 8 популярных криптовалютных аккаунтов в Твиттере, а хакеры получили почти $1 млн. дальше »
2023-6-11 10:42 | |
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Morgan DF Fintoch goes radio silent after rugging $31.6M
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. дальше »
2023-5-26 22:03 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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How This Scammer Rugged Investors by Creating 114 Meme Coins
On-chain sleuth ZachXBT has shed light on a scammer that rugged investors from 114 memecoins within 45 days. The post How This Scammer Rugged Investors by Creating 114 Meme Coins appeared first on BeInCrypto. дальше »
2023-4-27 14:15 | |
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Криптоаналитики обнаружили два адреса выпускающих мемные токены мошенников
Известный криптовалютный исследователь ZachXBT сообщил, что выявил адрес, владелец которого за последние 45 дней выпустил 114 различных мошеннических «меметических токенов». дальше »
2023-4-28 13:44 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
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… дальше »
2023-4-20 15:29 | |
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Американского рэпера Soulja Boy раскритиковали за продвижение мошеннических NFT
Пользователь под псевдонимом ZachXBT, изучающий криптовалютные схемы, обвинил американского рэпера Soulja Boy в продвижении мошеннических проектов NFT. дальше »
2023-4-20 10:44 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
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. дальше »
2023-3-29 11:30 | |
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BitBNS Says Authorities Told It To Keep Mum About $7.5 Million Hack – Here’s Why
BitBNS is an India-based crypto exchange that got compromised on February 1, 2022. But the incident came to light following ZachXBT, a crypto on-chain detective company, uncovered the incident on Wednesday. дальше »
2023-3-3 16:30 | |
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Indian exchange Bitbns admits it was hacked for $7.5M last February
Crypto sleuth who goes by ZachXBT on Twitter, claimed that Indian crypto exchange Bitbns covered up a hack under the guise of “system maintenance” on February 1, 2022. The post Indian exchange Bitbns admits it was hacked for $7.5M last February appeared first on CryptoSlate. дальше »
2023-3-1 21:01 | |
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ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’
The on-chain sleuth ZachXBT discovered that the Indian exchange – BitBNS was hit with a $7.5 million hack on Feb. 2022. The post ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’ appeared first on BeInCrypto. дальше »
2023-3-2 16:30 | |
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Пользователей кошелька MyAlgo просят вывести свою криптовалюту
Разработчик криптовалютного кошелька MyAlgo попросил пользователей вывести цифровые активы из своих хранилищ. Блокчейн-сыщик, известный под псевдонимом ZachXBT, сообщил, что с 19 по 21 февраля неизвестный злоумышленник атаковал сеть Algorand и похитил монеты Algorand (ALGO), а также стейблкоины USD Coin (USDC) на сумму свыше $9 млн. дальше »
2023-3-1 13:32 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
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. дальше »
2023-2-7 16:17 | |
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FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research
The US Federal Bureau of Investigations (FBI) has seized digital assets and luxury goods worth $260,000 from Chase Senecal. The post FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research appeared first on BeInCrypto. дальше »
2023-2-6 17:41 | |
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FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate. дальше »
2023-2-5 00:56 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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DPRK linked hackers launder $17.7m ETH from Harmony Bridge
A self-styled crypto investigator going by the social media moniker ZachXBT claims that actors allied to the Democratic People’s Republic of Korea (DPRK) have laundered another tranche of funds stolen last year from Harmony’s Horizon Bridge. дальше »
2023-1-30 19:28 | |
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