Eric Swalwell hires private investigator amid sexual misconduct allegations
Eric Swalwell has retained a private investigator while facing mounting sexual misconduct allegations. The market for Swalwell’s resignation by May...
investigator
ZachXBT asks MemeCore to explain valuation and token supply
Onchain investigator ZachXBT publicly challenged MemeCore on Monday to justify the valuation and supply distribution of its M token, asking...
ZachXBT Flags RAVE Token: 90% Insider Control, $25K Bounty
Crypto investigator ZachXBT has raised serious concerns about manipulation in the RAVE token. He said activity linked to Binance, Bitget,...
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...
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...
Circle’s $420M Compliance Crisis: ZachXBT Exposes Massive USDC Scandal
On-chain investigator ZachXBT has published a detailed investigation alleging delays or failures in USDC stablecoin issuer Circle to freeze theft...
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...
