USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks
Key Takeaways: Onchain investigator ZachXBT identified 15 cases totaling over $420M in illicit USDC flows Circle failed to freeze promptly...
investigator
ZachXBT’s Circle Files: USDC’s Biggest Compliance Scandal
Circle, the issuer of USDC, is facing criticism after blockchain investigator ZachXBT shared a detailed thread called “Welcome to Circle...
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to...
ZachXBT Announces Major Crypto Investigation
On-chain investigator ZachXBT says he will release a major report on Feb. 26 targeting “one of the most profitable businesses...
ZachXBT to drop bombshell exposé on insider trading at top crypto firm on Thursday
Prominent blockchain investigator ZachXBT said Monday he plans to release findings on February 26 detailing alleged insider trading at a...
Onchain Analyst Claims $90M in Crypto Was Drained From US Seizure Wallets
Earlier this week, blockchain investigator ZachXBT published an explosive thread on X alleging that a shadowy figure known online as...
