ZachXBT

Highlights: Ross Ulbricht received 300 BTC worth $31.4 million from an unknown source on June 1. Bitcoin passed through Jambler mixer, raising doubts about its true origin and source. Ulbricht’s auction raised $1.3M, but the 300 BTC donation is unrelated […]

Highlights: Coibase hacker moved $42.5M in crypto and mocked ZachXBT with a message. Coinbase breach hit 69,400 users after hacker bribed a support agent. U.S. officials are now investigating as Coinbase warns of big losses. The individual responsible for one […]

Highlights: Crypto scam losses dropped to about $28.8 million after the over $1.5 billion loss suffered in February. Code vulnerabilities accounted for the highest losses in March. Hackers stole about $14.47 million through DeFi platforms. Blockchain investigation platform Certik Alert […]

Highlights: ZachXBT reveals Coinbase users lost millions in social engineering scams.  Scammers use spoofed emails, fake IDs, and private data to deceive Coinbase users.  ZachXBT urges Coinbase to enhance security or face rising losses and declining trust. Blockchain investigator ZachXBT […]

Highlights: ZachXBT accuses Rekt Fencer of using multiple accounts to spread AI-generated content and promote potentially fraudulent meme coins.   Trust and transparency issues in cryptocurrency require investors to conduct thorough research before engaging with new projects.   Allegations against Rekt Fencer […]

Highlights: ZachXBT revealed North Korean developers are making $300,000-$500,000 monthly using fake identities. $1.3 million was stolen and laundered via Tornado Cash. North Korean IT workers infiltrated over 25 crypto projects since June 2024. Blockchain investigator ZachXBT revealed that a […]

In the latest move, the famous Brazilian footballer Ronaldinho appears to support the crypto mainstream adoption. The former player showed crypto endorsement via his X account, which boasts a huge 21.5 million fan following, and wrote, “Time for crypto to […]

A recent revelation by blockchain investigator ZachXBT suggests that controversial entrepreneur Martin Shkreli may have a significant connection to the Trump-themed DJT token on Solana. Shkreli, known for his past as a pharmaceutical executive and his legal troubles, claimed he […]