ZachXBT Alleges Son of US Government Crypto Custodian CEO Behind Wallet Theft
ZachXBT alleges a multimillion-dollar crypto theft from US government wallets is linked to the son of a federal crypto custody con...
Victim Loses $282M in Bitcoin and Litecoin to Hardware Wallet Scam
A hardware wallet social engineering scam resulted in $282 million stolen in Bitcoin and Litecoin on January 10, exceeding the pre...
Hundreds of Wallets Drained in Ongoing Cross-Chain Attack, ZachXBT Warns
An ongoing cross-chain attack is systematically draining hundreds of cryptocurrency wallets across multiple EVM-compatible blockch...
ZachXBT Exposes “Canadian” Scammer Who Stole $2M Via Fake Coinbase Support
Blockchain sleuth ZachXBT has linked a Canadian scammer to a fake Coinbase support operation that allegedly stole around $2 millio...
ZachXBT Reveals: BSC Project ‘GANA Payment’ Hit With $3.1M Exploit
GANA Payment on BNB Smart Chain lost $3.1 million after attackers gained unauthorized contract control, manipulated staking reward...
25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals
Garden Finance suffered a $10.8 million exploit across multiple chains as blockchain investigators disclosed that over 25% of the...
BlockDAG’s $433M Presale in Crisis After ZachXBT Links Founder to Past Scams
ZachXBT flags BlockDAG's $370M presale of a hidden founder allegedly linked to scams amid further fraud concerns surrounding the p...
Ellipal Hardware Wallet Hacked, User Loses $3M in XRP to Sanctioned Launderers
A US-based crypto holder lost $3.05 million worth of XRP after their Ellipal wallet was compromised, with stolen funds traced by Z...
ZachXBT Links North Korean IT Workers to Over 25 Crypto Hacks and Team Extortion...
Blockchain investigator ZachXBT documented at least 25 instances of North Korean IT workers infiltrating crypto companies to steal...
ZachXBT Sounds Alarm on WEB3 Presale — Linked to Squiggles NFT Rug and Raichu Sc...
WEB3’s token presale has attracted $500k in hours, but ZachXBT has warned it is linked to past scams, including the Squiggles NFT...