#ZachXBT

Highlights: US authorities have frozen illegal funds linked to the BG Wealth Sharing crypto scam. BG Wealth Sharing promised their customers high daily returns, then blocked withdrawals and demanded a 12% tax. The crypto scam used social media groups and […]

Highlights: ZachXBT accused RAVE insiders of pushing the token up and then dumping it. RAVE rose about 1,200% before falling hard, raising concerns across the market. Bitget said it had already started investigating the RAVE trading incident. Blockchain investigator ZachXBT […]

Highlights: ZachXBT report shows Circle did not freeze stolen USDC across several cases. Drift hack shows attackers moved USDC for six hours before any freeze action happened. Slow USDC freezes let attackers move and convert funds before anyone can stop […]

Highlights: Scammers are exploiting geopolitical crises to promote crypto scams. Over 10 X accounts used AI to mimic influencers for fraudulent promotions. The scheme generated six-figure profits through pump-and-dump crypto scams. ZachXBT, a blockchain investigator, has linked a set of […]

Highlights: ZachXBT claims that John Daghita has stolen more than $40 million from the U.S. government’s cryptocurrency wallets Daghita is said to be the son of the president of CMDSS, taking care of the cryptocurrencies seized by the Marshals Service. […]

Highlights: Attackers are draining wallets across EVM chains, with losses already exceeding $107,000. Fake MetaMask emails and a Trust Wallet flaw are suspected entry points for thieves. Wallet breaches surged this year and affected about 158,000 wallets despite smaller average […]

Highlights: Coinbase support impersonation scam drained over $2M from unsuspecting users. ZachXBT linked wallets, chats, and social posts to expose a year-long fraud tied to a single Canadian operator. Impersonation scams keep rising as attackers use urgency and human error […]

Highlights: The Trust Wallet hack shows how a single update can put user funds at risk. Browser extensions remain a major weak point for crypto wallet security. The recent attacks highlight the need for faster alerts and safer update checks. […]

Highlights: Hackers stole $140M using insider help and routed funds through crypto exchanges. ZachXBT and prosecutors work to freeze wallets after $40M moved to crypto. Experts warn insider threats and AI tools worsen risks for centralized platforms. On June 30, […]

Highlights: A New York man posed as Coinbase support and stole over $4 million by tricking users into using fake seed phrases. ZachXBT linked the stolen funds to Roobet, where the scammer gambled away most of the crypto using a […]

Highlights: Garden Finance faces allegations of handling stolen cryptocurrency connected to North Korea’s Lazarus Group. The investigator claims over 80% of the platform’s fees came from illegal laundering activity. Garden Finance denies allegations, but decentralization is questioned due to single-source […]

Highlights: ZachXBT has linked the $11.5 million BitoPro hack to a hot wallet breach during a system upgrade in early May. BitoPro confirmed the breach weeks later and said user funds remain safe, with most assets held in cold wallets. […]