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Home ZachXBT

ZachXBT

On-chain analyst ZachXBT monitors blockchain data in a dimly lit newsroom, investigating market maker manipulation on centralized exchanges.
Crypto News

2026-05-18

On-chain investigator ZachXBT has announced a personal bounty of up to $10,000 for information leading to evidence of market manipulation by Hong Kong-based.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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On-chain analyst ZachXBT investigates LAB token insider manipulation
Crypto News

2026-05-14

On-chain analyst ZachXBT has publicly accused insiders of the recently surging LAB token of controlling over 95% of its supply before orchestrating a.

  • by Dhaval
  • 2026-05-14
  • 0 Comments
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Digital chart of LAB token with warning indicators in a dark trading room
Crypto News

2026-05-12

On-chain analyst ZachXBT has issued a stark warning regarding the LAB token, describing its price chart as a typical trap designed to lure.

  • by Dhaval
  • 2026-05-12
  • 0 Comments
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A financial monitoring room with screens showing blockchain transaction data and charts, representing on-chain analysis of the LAB project token transfer.
Crypto News

2026-05-08

An address tied to the LAB cryptocurrency project has transferred approximately $14.07 million worth of tokens, following public allegations of market manipulation by.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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Computer monitor showing manipulated cryptocurrency trading chart with analyst pointing
Crypto News

2026-05-08

Prominent on-chain analyst ZachXBT has publicly accused Boba Sadikov, the founder of the LAB token, of orchestrating a market manipulation scheme. In a.

  • by Dhaval
  • 2026-05-08
  • 0 Comments
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ZachXBT investigation reveals imToken and Tokenlon as hotbeds for laundering illicit funds from romance scams
Crypto News

2026-05-04

On-chain investigator ZachXBT has identified imToken and the decentralized exchange (DEX) Tokenlon as hotbeds for laundering illicit funds. This revelation sends shockwaves through.

  • by Dhaval
  • 2026-05-04
  • 0 Comments
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ZachXBT investigation alert on Toobit exchange listing alleged scam token BDAG
Crypto News

2026-05-01

Prominent crypto whistleblower ZachXBT has publicly called out cryptocurrency exchange Toobit for listing BDAG, an alleged investment scam token. This revelation, posted just.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
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Wasabi security breach analysis by ZachXBT following a $5.5 million hack on the memecoin leverage trading protocol.
Crypto News

2026-04-30

The cryptocurrency community faces fresh turmoil as on-chain analyst ZachXBT publicly condemns the security architecture of memecoin leverage trading protocol Wasabi. This criticism.

  • by Dhaval
  • 2026-04-30
  • 0 Comments
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Worldcoin tokenomics under scrutiny after ZachXBT criticism of insider sales and low circulating supply
Crypto News

2026-04-28

Prominent on-chain analyst ZachXBT has publicly criticized Worldcoin’s tokenomics and insider sales, drawing comparisons to the controversial practices of companies linked to Sam.

  • by Dhaval
  • 2026-04-28
  • 0 Comments
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A cartoon showing a government official rejecting an OpenVPP partnership claim, highlighting the ongoing scrutiny.
Crypto News

2025-09-17

The cryptocurrency world is buzzing with a recent controversy surrounding a bold OpenVPP partnership claim. This week, OpenVPP (OVPP) announced what it presented.

  • by Mohit
  • 2025-09-17
  • 0 Comments
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