Category ZachXBT

$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...
May 6, 2026
2 min read
by NewsBTC

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...
May 4, 2026
4 min read
by Bitcoin World

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...
May 1, 2026
5 min read
by Bitcoin World

