Thẻ: ZachXBT

Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT reveals

Blockchain investigator ZachXBT has revealed how a New York-based scammer stole over…

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WhiteRock token may be laundering ZKasino’s stolen $33M, ZachXBT warns

On-chain investigator ZachXBT has traced a team wallet and personal email belonging…

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ZachXBT links LiFi volume surge to DPRK laundering post-Bybit hack

A blockchain investigator suggested that crypto laundering by North Korean hackers may…

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ZachXBT flags legal gaps after teen’s $37m crypto theft

Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and…

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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC

Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer…

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