ZachXBT
U.S. Authorities Freeze $41M Linked to $150M BG Wealth Sharing Crypto Scam
Highlights: US authorities have frozen illegal funds linked to...
Austin Mwendia
1 month ago
ZachXBT Raises Concerns as RAVE Surges 1,200% Before Sharp Decline
Highlights: ZachXBT accused RAVE insiders of pushing the token...
Syed Ali Haider
1 month ago
ZachXBT Says Circle Failed to Freeze $420M in Stolen USDC Across 15 Cases
Highlights: ZachXBT report shows Circle did not freeze stolen...
Austin Mwendia
2 months ago
ZachXBT Exposes X Network Using War Panic to Push Crypto Scams
Highlights: Scammers are exploiting geopolitical crises to promote crypto...
Raymond Munene
2 months ago
ZachXBT Alleges Contractor CEO’s Son Stole $40 Million from Government Crypto Wallets
Highlights: ZachXBT claims that John Daghita has stolen more...
Syed Ali Haider
4 months ago
Ongoing EVM Wallet Exploit Drains Over $107,000: ZachXBT
Highlights: Attackers are draining wallets across EVM chains, with...
Syed Ali Haider
5 months ago
ZachXBT Uncovers $2M Coinbase Support Impersonation Scam Linked to Canadian Suspect
Highlights: Coinbase support impersonation scam drained over $2M from...
Austin Mwendia
5 months ago
Trust Wallet Hack Drains Over $6 Million After Browser Extension Update
Highlights: The Trust Wallet hack shows how a single...
Austin Mwendia
5 months ago
Hackers Steal $140M From Central Bank of Brazil, Swap $40M into Crypto
Highlights: Hackers stole $140M using insider help and routed...
Syed Ali Haider
11 months ago
ZachXBT Reveals How Coinbase Phishing Scam Used Social Engineering to Drain Wallets
Highlights: A New York man posed as Coinbase support...
Austin Mwendia
11 months ago
ZachXBT Criticizes Garden Finance of Laundering Stolen Crypto Funds
Highlights: Garden Finance faces allegations of handling stolen cryptocurrency...
Syed Ali Haider
11 months ago
ZachXBT Reveals BitoPro Exchange Hack Linked to Hot Wallet Breach, $11.5M in Crypto Stolen
Highlights: ZachXBT has linked the $11.5 million BitoPro hack...
Austin Mwendia
1 year ago