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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…
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 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…
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…
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 …
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…
Binance Probes RAVE Token Insider Trading Claims After ZachXBT Report
The cryptocurrency exchange Binance has officially initiated an internal investigation into suspicious market activity surrounding the RAVE token. The move comes after prominent on-chain analyst ZachXBT identified poten…
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…