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ZachXBT

ZachXBT is a crypto sleuth recognized for uncovering scams, tracking illicit on-chain activity, and exposing fraudulent projects in the cryptocurrency space. This section covers his investigations, reports on bad actors, and insights into blockchain transparency. Coverage highlights his role in holding figures accountable and protecting investors. Readers will gain awareness of emerging risks and the importance of due diligence in crypto.

Latest ZachXBT News

ZachXBT Reveals Identity of $330 Million Bitcoin Theft Victim in US
ZachXBT Reveals Identity of $330 Million Bitcoin Theft Victim in US
ZachXBT, an on-chain investigator, revealed the identity of a victim involved in a massive Bitcoin theft in the United States....
April 30, 2025
Monero (XMR) Price Rockets 50% Amid $330M Shady Bitcoin Move

Monero (XMR) Price Rockets 50% Amid $330M Shady Bitcoin Move

April 28, 2025
ZachXBT Reveals Identity of Hyperliquid Whale Behind $20M Profit

ZachXBT Reveals Identity of Hyperliquid Whale Behind $20M Profit

March 20, 2025
Crypto Scam: ZachXBT Aids Recovery of Stolen Funds In Coinbase-Linked Scam

Crypto Scam: ZachXBT Aids Recovery of Stolen Funds In Coinbase-Linked Scam

October 8, 2024
ETH, WBNB, USDC Stolen As Radiant Capital Suffers $50M Loss

Crypto Robberies Surge Across Europe: $32.4M spWETH Stolen in Latest Attack

September 28, 2024
'BitBoy' Ben Armstrong thinks ADA won't ouperform

Ben Armstrong Apologizes to Solana Community, Here’s Why

July 27, 2024
Crypto Sleuth Unmasks Worldcoin Insider Trading Scandal Ahead Token Unlock
Crypto Sleuth Unmasks Worldcoin Insider Trading Scandal Ahead Token Unlock
In a recent expose, prominent crypto detective ZachXBT has highlighted potential insider trading and questionable practices by the Worldcoin team as the project nears a significant token unlock. ZachXBT’s investigation...
July 17, 2024
Avalanche price AVAX transfer ZachXBT
Avalanche Price: AVAX Slips 10% Amid Massive Selloff By An Entity
The Avalanche price has slipped more than 10% today, prompting market concerns. While the market participants were eagerly waiting for the potential reasons that have triggered the recent AVAX price...
June 22, 2024
Blast L2 Airdrop Countdown Begins: Here's Everything
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 projects on the Blast platform. The group, which has orchestrated...
April 14, 2024
Memecoin Project “Complex” Shuts Down Amid Mental Health Saga
Complex memecoin has officially announced the termination of its project, citing concerns over the mental health and well-being of its team members due to recent harassment incidents. The memecoin, minted...
April 5, 2024
Crypto rug pull
Magnate Finance Deployer Exploited $17 Mln From Multiple Rug Pulls
A stunning blow hit the cryptocurrency community as Magnate Finance on the BASE platform fell victim to a $6.4 million rug pull. The magnitude of the scam is heightened by...
August 25, 2023
BitBoy and NBA Star Jimmy Butler To Settle Binance Class Action
Just In: Machi Big Brother Drops Defamation Suit Against ZachXBT
According to an August 14th post on X (formerly Twitter), Jeffrey Huang popularly known as “Machi Big Brother” has dropped the defamation suit against renowned crypto sleuth ZachXBT.  Machi Big...
August 15, 2023
Trending Crypto News
Polymarket and QCEX logos with U.S. flag background symbolizing market reentry.

Polymarket Founder Shayne Coplan Teases Potential POLY Token After $2B ICE Deal

An image of Jerome Powell and to represent the FOMC minutes

FOMC Minutes Signal Fed Open to More Rate Cuts This Year, Bitcoin Bounces

An image to represent North Dakota's 'roughrider stablecoin'

North Dakota To Issue ‘Roughrider’ Stablecoin Following Wyoming’s Footsteps

Logos of Ethena, Jupiter, and Solana symbolize the launch of JupUSD stablecoin.

Ethena Labs and Jupiter Partner to Launch JupUSD Stablecoin on Solana

BlackRock logo with Bitcoin coin symbolizing rising ETF inflows.

BlackRock’s Bitcoin ETF Leads ETFs With $3.5B Weekly Inflows as It Eyes $100B in AUM

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