July 24, 2024
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Compound Finance Website Appears Hijacked, ZachXBT Warns

The Compound Finance website has apparently fallen victim to a hijacking incident, according to crypto investigator ZachXBT. In a recent post on Telegram, ZachXBT informed the community about the compromised website, advising users to steer clear of it due to potential security risks. The investigator revealed that the website has been redirecting users to a

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ZachXBT Exposes TrumpCoin (DJT) Creator As ‘Pharma Bro’ Martin Shkreli

As revealed yesterday by blockchain sleuth ZachXBT, the real identity of the TrumpCoin (DJT) deployer is Martin Shkreli, sentenced in 2018 to seven years in prison for committing securities fraud and securities fraud conspiracy. For those who are confused and need additional context. Earlier today Arkham announced a $150K bounty for the identity of the

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ZachXBT Exposes $2M Meme Coin Heist, Targets ANDY Holders

ZachXBT spotted a crypto theft involving approximately $2M worth of ANDY meme coins. The thief had exchanged about half of the stolen crypto to ETH, transferring them to new wallets. Memecoin hacker drained the victim’s wallet in three transactions in under one minute. Blockchain sleuth ZachXBT uncovered a crypto theft targeting roughly $2 million worth

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ZachXBT Flags 7 More Wallets Tied To North Korea’s Lazarus Group

ZachXBT flags 7 additional wallets with $61M in Bitcoin connected to North Korea’s Lazarus Group. On April 29, ZachXBT detailed how the state-backed hacker group laundered $200 million from over 25 hacks since 2020. Currently, the crypto wallets detected by the investigator still hold the flagged amounts. ZachXBT has taken to X (formerly Twitter) to

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ZachXBT Exposed 12 Abandoned Solana Presale Meme Coin Projects

ZachXBT has revealed that 12 Solana presale meme coin projects have been “completely abandoned” within the last month. This is after the projects collectively amassed $26.7 million from investors. Scammers are taking advantage of the meme coin frenzy by leveraging users’ increased risk tolerance, driven by FOMO. Abandoned Solana Meme Coin Projects In an April

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Who Is ZachXBT? The Crypto’s Pseudonymous Scam Hunter

Here is an in-depth profile of the anonymous blockchain detective and crypto scam hunter known as ZachXBT, who has made a name for himself by tirelessly exposing crypto scams, shady influencers, and fraudsters. Imagine this – you’re a crypto newbie, excited to get in on the next big thing. You’ve done your research, joined some

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ZachXBT Has Spotted Suspicious Behavior On BitForex Crypto Exchange

ZachXBT has spotted suspicious activity on the BitForex cryptocurrency exchange. BitForex’s hot wallet experienced an outflow of approximately $56.4 million on February 23. BitForex users complain over the inability to make withdrawals and lack of responses from the team. ZachXBT, a pseudonymous on-chain researcher on X, has spotted suspicious activity on the BitForex cryptocurrency exchange.

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ZachXBT Initiates Refunds for Legal Donations Following MachiBigBrother Lawsuit

Crypto investigator ZachXBT is making headlines again, this time for returning the unutilized portion of the $1 million in legal donations he received after successfully defending himself against a lawsuit filed by Jeffrey Huang, known as MachiBigBrother. In a recent announcement, ZachXBT revealed that the “legal refund claim contract” is now active, allowing all donors

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ZachXBT Exposes Alleged Pump-and-Dump Scheme Involving Prominent Crypto Traders

Blockchain investigator ZachXBT has accused four high-profile online traders—TraderNJ, PetaByte, XO, and Trader SZ—of participating in a pump-and-dump scheme. Significantly, the scheme centers on the Ethereum token PAAL AI. ZachXBT disclosed the allegations on September 11 in a series of posts on social media platform X, formerly Twitter. Moreover, the investigator presented a diagram highlighting

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The Crypto Crusader: Will Blockchain Detective ZachXBT Rise Above This Lawsuit?

In the wake of a recent disclosure, ZachXBT, a highly regarded investigator crypto sleuth, found himself entangled in a defamation lawsuit stemming from one of his previous groundbreaking investigations. However, what followed was an outpouring of support from the crypto community, as donations exceeding $1 million flooded in to aid ZachXBT’s legal defense.   Taking

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