$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims...
zachxbt
Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme
Key Takeaways:Image source: X This pattern of calling a token, projecting confidence publicly while followers buy in, then exiting is...
ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer
Key Takeaways:Image source: X ZachXBT specifically highlighted an amplification risk, i.e., a prominent crypto account had replied to a Polyarb...
ZachXBT Exposes US Law Firm Gerstein Harrow’s $71M Grab of Stolen Lazarus Funds
Key Takeaways:Image source: X The frustration within the crypto community is compounded by what the tactic achieves in practice as...
Tether Moves To Freeze $344 Million In Crypto Amid US Probe
They say journalists never truly clock out. But for Christian, that's not just a metaphor, it's a lifestyle. By day,...
Tether Moves To Freeze $344 Million In Crypto Amid US Probe
They say journalists never truly clock out. But for Christian, that's not just a metaphor, it's a lifestyle. By day,...
ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot
Key Takeaways: ZachXBT and Binance Security froze $800,000 of a $2 million crypto ransom paid after a 2023 kidnapping in...
Rave Token Crashes 95% As Manipulation Allegations Trigger Panic
Nearly $6 billion in market value vanished from Rave DAORAVEUSD now trading at $0.69. Chart: TradingView The 10,800% price run...
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 Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume
Key Takeaways:Image source: X The M token, associated with the Memecore project, currently carries a market capitalization of approximately $6.5...
ZachXBT Flags $280M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets
Key Takeaways:Drift Protocol Hack 2026: What Happened, Who Lost Money, and What’s NextDrift Protocol Hack 2026: What Happened, Who Lost...
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,...
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+...
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...
