Tag: ZachXBT

According to Zachxbt, Taiwan’s crypto exchange Bitopro was likely hacked for $11 million in May

Shaurya is a co-leader of Asia's Coindesk Tokens and Data Team, focusing…

28 Min Read

300 Bitcoin Donation to Ross Ulbricht Linked to ‘Questionable Source,’ Says ZachXBT

Crypto Reporter Shalini Nagarajan Crypto Reporter Shalini Nagarajan About Author Shalini is…

4 Min Read

Thief Behind Massive Coinbase Exploit Swaps Stolen Crypto and Trolls On-Chain Sleuth ZachXBT

The thief behind the massive Coinbase exploit earlier this month has begun…

3 Min Read

Hacker Behind Coinbase Data Breach Swaps $42 Million, Mocks ZachXBT

Enjoyed this article? Share it with your friends! A hacker linked to…

3 Min Read

A Complete Guide to ZachXBT: The Web3 Investigator

Ever since Bitcoin first emerged, Web3 has been a breeding ground of…

12 Min Read

ZachXBT reveals $7M of the OG holder’s stolen Bitcoin was frozen with Binance’s help

Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million…

3 Min Read

ZachXBT Slams Coinbase for Account Lockouts, Undisclosed Breach Leading to User Losses

Crypto investigator ZachXBT has publicly criticized Coinbase, calling out the popular crypto…

3 Min Read

Coinbase users lose $46 million to social engineering scams in March – ZachXBT

Coinbase users are again in the spotlight after losing more than $46…

3 Min Read

ZachXBT Claims Crypto.com’s Token Re-Issue Is ‘No Different From a Scam’

Crypto.com is facing mounting backlash from the cryptocurrency community after a controversial…

4 Min Read

ZachXBT Accuses Crypto.com of Betraying Trust Over 70B CRO Reissue

Crypto influencer and blockchain sleuth ZachXBT has accused Crypto.com of betraying its…

6 Min Read

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT

A mysterious crypto trader that made millions trading derivatives this year has…

2 Min Read

ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK

Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk…

3 Min Read
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