ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a contemporary cryptocurrency mission branded WhiteRock (WHITE), ...
Tag: ZachXBT
A Complete Guide to ZachXBT: The Web3 Investigator
Ever since Bitcoin first emerged, Web3 has been a breeding floor of innovation, creativity and monetary independence. Nevertheless, it’s additionally ...
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week as a consequence of ...
ZachXBT tracks $330M Bitcoin stolen in social engineering scam from elderly American
Blockchain sleuth ZachXBT revealed that the sufferer of the current theft of $330 million in Bitcoin (BTC) was an aged ...
Monero Price Jumps 50% Amid ‘Suspicious’ $330M BTC Transfer
Cause to belief Strict editorial coverage that focuses on accuracy, relevance, and impartiality Created by trade specialists and meticulously reviewed ...
Coinbase users lose $46 million to social engineering scams in March
Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month ...
ZachXBT Reveals Serious Fraud Problem on Coinbase
Award-winning Sleuth ZachXBT has revealed a severe fraud downside on Coinbase, the most important crypto alternate in the USA. The onchain ...
ZachXBT To Claim Arkham Bounty for Exposing North Korean Lazarus Group’s Role in Bybit Hack
Blockchain investigator ZachXBT has linked the latest $1.46 billion Bybit hack to North Korea’s Lazarus Group, in accordance with a ...
ZachXBT Investigation NFT Converts to $15M Token on Base Network
TLDR ZachXBT’s investigation doc NFT unintentionally grew to become a tradable token Token reached $15M market cap on Base community ...
Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of working pump-and-dump memecoin scams in the latest crypto contrroversy. The battle ...