ZachXBT, a well-known blockchain investigator, has exposed a crypto scammer responsible for stealing $4 million from unsuspecting Coinbase users. The on-chain sleuth revealed how the attacker used different fake domains and phishing tactics to drain victims’ wallets. The investigation has earned the analyst praise from members of the crypto community, and it has also sparked […]
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BitoPro Confirms $11.5M Hack After ZachXBT Flagged Unusual Wallet Activity
BitoPro, a Taiwan-based crypto exchange, has suffered a major security breach that has resulted in a loss of $11.5 million. The incident came to light after ZachXBT, the popular on-chain analyst, noticed unusual activity involving the platform’s hot wallets. He flagged the suspicious outflows and then shared that the exchange may have been targeted and […]
Coinbase Hacker Resurfaces with $42M BTC Transfer and Troll Comment to ZachXBT
The Coinbase hacker has resurfaced in the crypto space again after transferring $42 million worth of Bitcoin while openly trolling the popular blockchain investigator ZachXBT. The hacker sent a message mocking ZachXBT through the Ethereum blockchain input data on Wednesday. This happened ten days after Coinbase publicly revealed that they had a security issue that […]
ZachXBT Uncovers Shocking eXch Crypto Laundering Hub Seized in Germany
German authorities have dismantled one of the most prolific dark web crypto-swapping platforms, eXch, seizing millions in digital assets and striking a serious blow to cybercriminal networks worldwide. Coordinated by the Frankfurt Public Prosecutor’s Office (ZIT) and the Federal Criminal Police Office (BKA), the operation led to the confiscation of €34 million in cryptocurrencies and […]
From Bitcoin Scam to Real-World Kidnapping: The $243M Crypto Heist and Its Deadly Aftermath
The Bitcoin scam that started as an online theft, with a group of teenage hackers stealing $243 million worth of Bitcoin, has turned into something much more serious, like a real-life kidnapping in Connecticut. The theft started on August 19, 2024, and was executed by three individuals: Greavys (Malone Iam), Wiz (Veer Chetal), and Box […]
ZachXBT Confirms That The $330 Million Bitcoin Hack Targeted An Elderly Individual in the US.
ZachXBT has revealed that an elderly person in the United States is the victim of a $330 million Bitcoin scam carried out through social engineering. This massive theft, reported on Sunday, is now ranked as the fifth-largest crypto hack in crypto history. There’s been a lot of shock amongst members of the crypto community, and […]
Monero (XMR) Price Soars as $330M Bitcoin Theft Sparks Launders Across Six Exchanges
Monero saw a major surge in its price after Bitcoin worth approximately $330.7 million, (3,520 BTC), was suspiciously transferred from a suspected victim’s wallet to an unknown address. On-chain investigator ZachXBT reported that the event, which happened on Sunday, appears to be a theft. The details of the theft were covered by on-chain investigator ZachXBT. […]
Plot Twist! Crypto Critic Stole $30M From Jed Casino
A renowned on-chain investigator exposed a crypto trader who allegedly gambled $30 million from Jed Casino investors. It all started when the anonymous trader called “Derivatives Monke” went on a long rant complaining about his friend who asked to bail him out after losing $10 million. Referring to the crypto industry as the “graveyard of […]
ZachXBT Accuses Hyperliquid Whale of Using Stolen Funds for Trades
A crypto trader known as “Hyperliquid whale” is under scrutiny. Blockchain analyst ZachXBT claims that the trader uses stolen funds to make high-leverage trading bets. ZachXBT has announced he will provide more evidence to support these fraud accusations within 24 hours. Hyperliquid Whale Closes $520M Bitcoin Short Position The trader, who operates under the X […]
Ripple Co-Founder Chris Larsen Connected to Billions in Inactive XRP Accounts
Blockchain researcher ZachXBT has discovered that some wallets set up by Ripple co-founder Chris Larsen still contain $7.18 billion in XRP. These accounts have remained inactive, yet they continue to hold a massive amount of the crypto token. His findings have sparked discussions within the crypto community about the significance of these ‘untouched funds’. Chris […]