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Category ZachXBT

ZachXBT Unmasks $4M Coinbase Crypto Scam – Victims’ Wallets Emptied, Funds Gambled Away

ZachXBT Unmasks $4M Coinbase Crypto Scam – Victims’ Wallets Emptied, Funds Gambled Away

ZachXBT’s latest thread has mapped a $4M Coinbase crypto scam in which caller-impostors led 30+ customers to migrate funds into seed-phrase wallets...
ZachXBT uncovers a major $4 million social engineering scam

ZachXBT uncovers a major $4 million social engineering scam

On-chain sleuth ZachXBT uncovered a major $4 million social engineering scam orchestrated by Christian Nieves, also known by his aliases Daytwo and...
Iran’s Top Crypto Hub Loses $82 Million To Hackers With Israeli Links—Details

Iran’s Top Crypto Hub Loses $82 Million To Hackers With Israeli Links—Details

An onchain investigator has flagged a major breach at Iran-based Nobitex, where hackers made off with more than $81 million in digital assets. Rela...
North Korea’s hackers could have laundered as much as $1.5 billion in stolen crypto

North Korea’s hackers could have laundered as much as $1.5 billion in stolen crypto

North Korea’s hackers has reportedly stolen nearly $2 billion from centralized crypto exchanges over the past year. Blockchain security researcher ...
ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme

ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme

Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance to the notorious $33 million ZKasino exit scam, exposing...