ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week
Key Takeaways: ZachXBT linked $9.5M in theft from a fake Ledger Live Apple App Store app to an alleged 150+...
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ZachXBT Publishes Leaked DPRK Payment Data Showing $1M Monthly Crypto-to-Fiat Pipeline
Key Takeaways: ZachXBT’s April 8 investigation exposed a DPRK IT worker payment server that processed over $3.5 million since late...
Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces
Key Takeaways: The protocol’s total value locked stood at approximately $1.75 million at the time of the alert, with significant...
Bitcoin Holds $67K as Trump Issues 48-Hour Iran Ultimatum
Key Takeaways:President Trump’s Truth Social post on Saturday.USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real HacksUSDC...
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...
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 alleges Axiom staff members abused internal access for insider trading
ZachXBT has alleged that Axiom employees exploited internal tools to track private user wallets to gain unfair trading advantages.Source: ZachXBT...
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...
