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ZachXBT Criticizes Promotion of Low-Cap Tokens and Celebrity Coins on Solana
Renowned on-chain researcher ZachXBT has voiced concerns regarding the market influence of prominent traders, specifically targeting the promotion of small-cap assets and celebrity-backed tokens. The investigator highli…
ZachXBT Alleges CoinDCX Failed to Track $7.8 Million in User Funds
The prominent on-chain investigator known as ZachXBT has raised significant concerns regarding the security and accounting practices of CoinDCX, one of India’s leading cryptocurrency exchanges. According to recent findi…
Institutional Whale Loses $2.3 Million in MORPHO Token Exploit
Prominent on-chain investigator ZachXBT has reported a significant security breach targeting an institutional entity, resulting in the theft of 973,000 MORPHO tokens. The stolen assets, valued at approximately $2.3 mill…
ZachXBT Uncovers Money Laundering Network on Hyperliquid Core
Renowned on-chain investigator ZachXBT has released a detailed report exposing FreedomXMR (FXMR), a centralized money laundering service operating on the Hyperliquid Core (HL Core) network. According to the findings pub…
Revolut Faces Data Leak Allegations Targeting High-Net-Worth Users
The prominent fintech and cryptocurrency platform Revolut is currently under scrutiny following reports of a potential security breach involving sensitive customer data. According to findings published on September 11, …
ZachXBT Accuses Crypto Practitioner of Laundering Stolen Digital Assets
Renowned on-chain investigator ZachXBT has publicly accused a cryptocurrency practitioner, known online as "Mr Austin Fine" (@xmrfine), of facilitating the laundering of stolen digital assets. The allegations, published…
WOO X Faces Withdrawal Anomalies as User Funds Remain Stuck for Days
The cryptocurrency exchange WOO X is currently under scrutiny following reports of significant withdrawal delays affecting its user base. According to reports surfacing on September 6, 2026, numerous verified accounts h…
ZachXBT Reports Unreported Data Leaks at BitcoinIRA and iTrustCapital
Renowned on-chain investigator ZachXBT has uncovered evidence suggesting significant data breaches at two major U.S.-based digital asset investment platforms, BitcoinIRA and iTrustCapital. According to reports published…
AscendEX Halts Operations Amid Liquidity Crisis and MiCA Compliance
The cryptocurrency exchange AscendEX officially ceased all business operations on July 1, 2026, citing a challenging market environment and the necessity to comply with the European Union’s Markets in Crypto-Assets (MiC…
ZachXBT Accuses KuCoin of Threatening Victim in $500,000 Theft Case
The prominent on-chain investigator known as ZachXBT has brought forth allegations against the cryptocurrency exchange KuCoin, claiming the platform sent legal threat emails to a victim of a major security breach. The i…