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Category ZachXBT

$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse

$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse

On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before colla...
ZachXBT Exposes imToken and Tokenlon as Hotbeds for Laundering Illicit Funds: A Deep Dive into Romance Scams

ZachXBT Exposes imToken and Tokenlon as Hotbeds for Laundering Illicit Funds: A Deep Dive into Romance Scams

BitcoinWorld ZachXBT Exposes imToken and Tokenlon as Hotbeds for Laundering Illicit Funds: A Deep Dive into Romance Scams On-chain investigator Za...
ZachXBT Exposes Toobit for Listing Alleged BDAG Scam Token – Critical Warning

ZachXBT Exposes Toobit for Listing Alleged BDAG Scam Token – Critical Warning

BitcoinWorld ZachXBT Exposes Toobit for Listing Alleged BDAG Scam Token – Critical Warning Prominent crypto whistleblower ZachXBT has publicly cal...
Wasabi Hack: ZachXBT Exposes Critical Security Flaws and Alleged Waste on Influencers After $5.5M Breach

Wasabi Hack: ZachXBT Exposes Critical Security Flaws and Alleged Waste on Influencers After $5.5M Breach

BitcoinWorld Wasabi Hack: ZachXBT Exposes Critical Security Flaws and Alleged Waste on Influencers After $5.5M Breach The cryptocurrency community...
Paradigm’s ZachXBT Alleges Sam Altman’s Worldcoin (WLD) of Scam amid Elon Musk’s OpenAI Lawsuit

Paradigm’s ZachXBT Alleges Sam Altman’s Worldcoin (WLD) of Scam amid Elon Musk’s OpenAI Lawsuit

Prominent on-chain investigator ZachXBT slams Sam Altman’s Worldcoin (now World) and compares its practices with Sam Bankman-Fried’s FTX scam. This...