ZachXBT
ZachXBT Criticizes Garden Finance of Laundering Stolen Crypto Funds
Highlights: Garden Finance faces allegations of handling stolen cryptocurrency...
Syed Ali Haider
12 hours ago
ZachXBT Reveals BitoPro Exchange Hack Linked to Hot Wallet Breach, $11.5M in Crypto Stolen
Highlights: ZachXBT has linked the $11.5 million BitoPro hack...
Austin Mwendia
2 weeks ago
ZachXBT Flags 300 Bitcoin Donation to Silk Road’s Ross Ulbricht as Suspicious
Highlights: Ross Ulbricht received 300 BTC worth $31.4 million...
Syed Ali Haider
2 weeks ago
Coinbase Hacker Swaps $42.5M BTC for ETH and Mocks ZachXBT On-Chain
Highlights: Coibase hacker moved $42.5M in crypto and mocked...
Syed Ali Haider
4 weeks ago
Crypto Scam Losses Drop to $28.8M in March After February Surge
Highlights: Crypto scam losses dropped to about $28.8 million...
Chinedu Agbakwusi
2 months ago
Coinbase Users Face $300M Annual Loss, $65M Gone in Past Two Months: ZachXBT
Highlights: ZachXBT reveals Coinbase users lost millions in social...
Syed Ali Haider
4 months ago
ZachXBT Accuses Rekt Fencer of Fraudulent Activities in Crypto
Highlights: ZachXBT accuses Rekt Fencer of using multiple accounts...
Ezra kaimenyi
8 months ago
North Korean Developers Earning Up To $500K Monthly in Crypto; $1.3M Theft Exposed
Highlights: ZachXBT revealed North Korean developers are making $300,000-$500,000...
Syed Ali Haider
10 months ago
Football Legend Ronaldinho Promotes Crypto Adoption, ZachXBT Issues Warning
In the latest move, the famous Brazilian footballer Ronaldinho...
Naveed Iqbal
11 months ago
ZachXBT Identifies DJT Token Creator, Poised for $150K Reward
A recent revelation by blockchain investigator ZachXBT suggests that...
Ezra kaimenyi
1 year ago