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ZachXBT Uncovers North Korean IT Group’s $1.5M Crypto Money Laundering
Prominent on-chain investigator ZachXBT has exposed a sophisticated money laundering operation conducted by a North Korean IT team that successfully processed over $1.5 million in digital assets. The breach occurred aft…
Circle Unfreezes Additional USDC Wallets Following ZachXBT Probe
The prominent on-chain investigator known as ZachXBT has reported a significant update regarding the freezing of USDC assets by the stablecoin issuer Circle. On March 27, 2026, the detective revealed that two additional…
Circle Freezes USDC in 16 Business Hot Wallets Amid US Civil Case
The prominent stablecoin issuer Circle has reportedly frozen USD Coin (USDC) balances across 16 business hot wallets, according to findings released by blockchain investigator ZachXBT on March 23, 2026. This administrat…
ZachXBT Uncovers AI-Driven Scam Network Using War and Politics
Renowned on-chain investigator ZachXBT has exposed a sophisticated criminal network consisting of over 10 coordinated accounts on the X platform. This group allegedly utilizes AI-generated identities and sensationalist …