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ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects Resulting in $26.7 Million in Losses

ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects Resulting in $26.7 Million in Losses

ZachXBT uncovered that nearly 12 Solana presale meme coins have been "completely abandoned" within the past month, collectively raising 180,650 SOL...
Apr, 23, 2024
3 min read
by Cryptonews
Crypto Detective Spots Suspicious Activities From Known Scammers

Crypto Detective Spots Suspicious Activities From Known Scammers

ZachXBT, a self-designated 2D detective in the cryptocurrency industry, has alerted the crypto community of recent actions involving a suspected se...
Apr, 15, 2024
< 1 min read
by CoinEdition
ZachXBT ties $1 million deposit on Blast to fraud group

ZachXBT ties $1 million deposit on Blast to fraud group

Blockchain investigator ZachXBT has alerted the crypto community to a $1 million transfer made on the Blast network. According to the on-chain sleu...
Apr, 14, 2024
2 min read
by CryptoPolitan
Blast Platform Used by Fraudsters to Launch Projects: Report

Blast Platform Used by Fraudsters to Launch Projects: Report

According to on-chain detective ZachXBT, a notorious group previously involved in blockchain frauds across various platforms is now initiating new ...
Apr, 14, 2024
3 min read
by Coingape
ZachXBT complains of borderline harassment from the IRS

ZachXBT complains of borderline harassment from the IRS

Blockchain sleuth ZachXBT has come out to complain about harassment targeted at him by the Criminal Investigation Unit (CIU) of the United States I...
Apr, 06, 2024
2 min read
by CryptoPolitan