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Home › Search › Tag: #zachxbt
Found 25 articles tagged #zachxbt — page 2 of 3
Incidents
ZachXBT Uncovers Indian Cybercrime Syndicate Behind $1M Theft
Renowned on-chain investigator ZachXBT has exposed a sophisticated scam syndicate based in India after a member of the group inadvertently drew attention to their illicit activities. The investigation began when an indi…
#scam #bitcoin #changelly #zachxbt
DeFi
ZachXBT Links Frozen Zama cUSDC Funds to Overnight Finance Incident
On-chain investigator ZachXBT has revealed that the recent freezing of funds within the Zama privacy protocol is connected to a significant transaction involving Overnight Finance. Following a detailed trace of Ethereum…
#zama #cusdc #overnightfinance #zachxbt
Incidents
ZachXBT Exposes Viral Disinformation Following Blue Origin Incident
Renowned on-chain investigator ZachXBT has issued a public warning regarding a coordinated disinformation campaign following a recent Blue Origin rocket explosion. The analyst identified a social media account operating…
#zachxbt #blueorigin #scam
DeFi
Polymarket UMA Adapter Breach: Over $2M Lost in Polygon Attack
The prominent decentralized prediction platform Polymarket has reportedly fallen victim to a targeted exploit involving its smart contract infrastructure on the Polygon network. On May 22, 2026, blockchain investigator …
#polymarket #zachxbt #hack
Incidents
ZachXBT Uncovers $1 Million Fund Mixing Between BlockDAG and ZKP
Prominent on-chain investigator ZachXBT has released a detailed report alleging that the BlockDAG and ZKP presale projects mixed at least $1 million in investor funds. The disclosure suggests that capital raised from re…
#blockdag #zkp #zachxbt #crypto
Incidents
ZachXBT Offers $10,000 Bounty for Evidence Against HSBG Market Maker
The prominent on-chain investigator known as ZachXBT has launched a targeted investigation into the Hong Kong-based market maker Heisenberg Guru (HSBG). On May 18, 2026, the detective announced a bounty of up to $10,000…
#zachxbt #hsbg #marketmanipulation
Incidents
ZachXBT Unmasks Suspect in $30 Million Social Engineering Theft Case
Renowned on-chain investigator ZachXBT has publicly identified a United States resident as a primary suspect in a series of sophisticated social engineering attacks targeting cryptocurrency holders. The investigation li…
#cryptotheft #socialengineering #zachxbt #dritankapllanijr
Incidents
Legal Claims Over North Korean Hacks Spark Asset Recovery Dispute
A specialized US law firm is attempting to seize millions in frozen cryptocurrency assets linked to North Korean cyber activities, citing a decade-old judgment. While these legal actions target funds associated with the…
#lazarusgroup #northkorea #cryptocurrency #zachxbt
Adoption
ZachXBT Critiques Worldcoin Tokenomics and Insider Selling Patterns
Renowned on-chain investigator ZachXBT has raised significant concerns regarding the economic structure and operational ethics of Worldcoin (WLD), a project co-founded by Sam Altman. The analyst draws parallels between …
#worldcoin #wld #zachxbt #samaltman
Incidents
ZachXBT and Binance Help Freeze Assets in French Kidnapping Case
The well-known on-chain investigator ZachXBT has successfully assisted in freezing a portion of the funds stolen during the high-profile kidnapping of the family of French streamer TeufeurS. The incident, which took pla…
#zachxbt #binance #ransomware