Search the news
Found 17 articles
tagged #zachxbt — page 1 of 2
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 …
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…