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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…
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…
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…
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…
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 …