zachxbt / Заголовки новостей 
SOL And ETH Stolen! Metawin Crypto Casino Suffers $4 Million Hack
The latest crypto high-profile platform to be targeted by the bad guys is Metawin. According to reports, hackers broke into the withdrawal system of the crypto site and stole more than $4 million worth of digital assets. дальше »
2024-11-5 18:00
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32
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North Korea links suspected in $5 million breach of Tapioca DAO
Tapioca DAO, a decentralized money market protocol on LayerZero, suffered a security breach on Oct. 18, causing its native TAP token to lose more than 90% of its value. Blockchain security firm Cyvers revealed that the protocol’s deployer address was compromised, resulting in unauthorized changes to the vesting contract’s ownership. дальше »
2024-10-19 20:34
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30
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DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?
Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. дальше »
2024-9-17 04:30
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Северокорейские рабочие связаны с кражей криптовалюты на сумму 1,3 млн долларов: ZachXBT
Недавние твиты эксперта по кибербезопасности ZachXBT указывают на то, что существует сложная схема с участием северокорейских ИТ-специалистов, выдающих себя за разработчиков криптовалют. Операция привела к краже 1,3 млн долларов из казны проекта и раскрыла сеть из более чем 25 скомпрометированных криптопроектов, активных с июня 2024 года . дальше »
2024-8-16 21:53
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Trezor’s X account compromised, hacker promotes fake Solana token
Trezor's X account has been breached, with the hacker promoting a fake Solana token on presale, luring victims to a wallet drainer. дальше »
2024-3-21 08:52
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Amid investor craze Solana memecoin founder accidentally burns $10 million pre-sale tokens
The developer of the Slerf memecoin inadvertently burned both the liquidity pool and the 500 million tokens designated for pre-sale participants in a botched launch today. The project had successfully raised over $10 million during its pre-sale. дальше »
2024-3-18 13:05
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Веб-сайт BitForex блокирует пользователей после вывода из кошелька $57 млн
BitForex отключился от сети после того, как в конце прошлой недели из горячих кошельков криптовалютной биржи, по-видимому, было снято 57 миллионов долларов. Известный исследователь блокчейнов ZachXBT на X был одним из первых, кто сообщил о разработке, отметив, что биржа криптовалют прекратила обработку вывода средств, в то время как ее команда отключилась. дальше »
2024-2-27 22:04
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Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
Hackers stole over $6. 2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain investigator ZachXBT and Taylor Monahan, a developer associated with the crypto wallet MetaMask, revealed in a Feb. дальше »
2024-2-23 19:25
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Two Bitcoin spot ETFs rank among top 8 for ETF inflows in 2024
Quick Take According to Nate Geraci, President of the ETF Store, 2024 has marked a significant year for Bitcoin Exchange-Traded Funds (ETFs), particularly BlackRock IBIT and Fidelity FBTC. Geraci highlights these two Bitcoin ETFs as standing among the top 8 in terms of ETF inflows this year, a notable achievement considering the diverse ETF landscape. дальше »
2024-2-23 19:09
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Цена XRP падает, поскольку соучредитель Ripple говорит, что личные счета пострадали от эксплойта
Цена XRP в среду упала, что вызвало всплеск длительных ликвидаций, поскольку соучредитель Ripple, Крис Ларсен заявил, что имелся «несанкционированный доступ» к «нескольким из моих личных учетных записей». дальше »
2024-2-1 11:40
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Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts of crypto assets due to a breach of its security system. Kronos Breach: Investigation Underway On Sunday, November 19, Kronos Research disclosed – via a post on X (formerly Twitter) – a security incident that involved unauthorized access to its API keys. дальше »
2023-11-19 22:00
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CoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
ZachXBT, a prominent blockchain investigator, has revealed troubling findings about the recent security breach at CoinSpot, one of Australia’s leading cryptocurrency exchanges. The exchange fell victim to a massive hack amounting to approximately $2. дальше »
2023-11-9 18:00
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Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live application on Microsoft’s app store. Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger […] дальше »
2023-11-6 21:30
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LastPass Hack Drains $4.4 Million From Users, Urgent Asset Migration Advised
Users of the LastPass password manager application have now lost $4. 4 million worth of crypto assets in a single day. This development comes a year after LastPass shared that hackers had gained access to its cloud storage keys and dual storage container decryption keys. дальше »
2023-10-29 16:00
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Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months
The crypto industry is always subject to different kinds of security threats, with hackers and scammers developing new methods every now and then. As crypto adoption grows, so do the threats facing digital asset owners. дальше »
2023-8-24 14:30
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Crypto Sleuth ZachXBT Points Finger at Twitter User as Suspected BALD Project Deployer
Blockchain analyst ZachXBT identified milkyway16eth as the BALD deployer, responsible for the token's rug pull that removed $25. 6 million in liquidity. Speculations also suggest a possible connection with Sam Bankman-Fried. дальше »
2023-8-4 09:41
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How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address
Crypto scammers are illegally accessing the X legal request portal using stolen Italian government email addresses to target crypto projects and influencers by asking for sensitive information. The post How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address appeared first on BeInCrypto. дальше »
2023-7-27 14:00
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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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Alphapo payment provider hack now estimated at over $60M — ZachXBT
The on-chain sleuth ZachXBT claims to have found an additional $37 million in losses suffered from the unconfirmed attack.
дальше »2023-7-26 21:21
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Over $765K worth of NFTs stolen after SIM swap attack on Gutter Cat Gang
The bad actors used a fake Gutter Cat Gang airdrop scam to drain people’s wallets, with at least $700,000 worth of NFTs stolen from a single address. дальше »
2023-7-8 04:42
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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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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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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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Atomic Wallet Exploit: Up to $35M Stolen
On-chain investigator ZachXBT said the Atomic Wallet exploit might have resulted in a loss of up to $35 million as of press time. The post Atomic Wallet Exploit: Up to $35M Stolen appeared first on BeInCrypto. дальше »
2023-6-4 12:43
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NFT Artist Exploits Cancer Story, Rug Pulls Pixel Penguins Project
The Pixel Penguins initiative, originally intended to help the artist in her fight against cancer, now symbolizes betrayal. The post NFT Artist Exploits Cancer Story, Rug Pulls Pixel Penguins Project appeared first on BeInCrypto. дальше »
2023-5-31 14:15
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Hackers Steal $170,000 by Impersonating DJ Steve Aoki in PSYOP Scam
DJ Steve Aoki becomes the latest celebrity whose account scammers used to promoted a fake crypto giveaway. The post Hackers Steal $170,000 by Impersonating DJ Steve Aoki in PSYOP Scam appeared first on BeInCrypto. дальше »
2023-5-27 17:30
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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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Crypto Sleuth Unveils Identity of NFT Memecoin Scammer From Wallet Address Tattoo
A blockchain sleuth has revealed the identity of an NFT memecoin scammer from a tattoo of his wallet address on his back. The post Crypto Sleuth Unveils Identity of NFT Memecoin Scammer From Wallet Address Tattoo appeared first on BeInCrypto. дальше »
2023-4-25 08:23
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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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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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This Stablecoin Suffered 50% Depeg Following $8.5M Hack
Platypus, a DeFi protocol, is the victim of a flash loan attack worth $8.5 million. The stablecoin USP was depegged by 50% before recovering. The post This Stablecoin Suffered 50% Depeg Following $8.5M Hack appeared first on BeInCrypto. дальше »
2023-2-18 18:32
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3Commas Leak Exposes Over 100,000 APIs, CEO Confirms
For a while now, 3Commas users have been posting on social media about a possible breach that led to their API keys being leaked. This resulted in unauthorized and unusual trading patterns on users’ exchange accounts, in most cases, in a bid to pump and dump coins. 3Commas had so far denied all of the […] дальше »
2022-12-29 20:00
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FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter. дальше »
2022-11-30 14:38
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FTX Hacker Sent 255 BTC ($4.1 million) to Crypto Alternate OKX
The FTX attack earlier this month was a sad twist in an already tragic story. According to newly obtained evidence, the FTX attacker transmitted $4.1 million in Bitcoin to OKX via ChipMixer. OKX Received FTX Hacked Funds Hundreds of thousands… дальше »
2022-11-30 02:21
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Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M
ZachXBT, an on-chain crypto sleuth, reveals that crypto investor Lark Davis withdrew $2.5 million from Celsius while promoting the platform. The post Crypto Influencer Lark Davis Escapes Celsius Bankruptcy With $2.5M appeared first on BeInCrypto. дальше »
2022-10-8 21:30
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ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet
Crypto sleuth ZachXBT is unsure how much longer he can continue to investigate crooks and con artists, telling his Twitter followers, “It has taken a toll on other aspects of my life.” The post ZachXBT Suffers Burnout, but Heroic Sleuth Has No Plans to Quit Just Yet appeared first on BeInCrypto. дальше »
2022-9-7 14:00
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25
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Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet
Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The post Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet appeared first on CryptoSlate. дальше »
2022-4-20 19:30
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Famous French influencer masterminds $960k NFT rug pull
Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. The post Famous French influencer masterminds $960k NFT rug pull appeared first on CryptoSlate. дальше »
2022-4-5 06:30
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TreasureDAO engineer alleged to have past involvement in questionable NFT projects
Twitter sleuth Zachxbt’s investigation raises greater questions in the blockchain community about how important developers’ past histories are in their current roles. дальше »
2022-2-24 00:30
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