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ZachXBT

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
Gavel and U.S. Capitol building symbolize crypto regulation under CLARITY Act

‘Great Progress’: Cardano Founder Shares Update After CLARITY Act Roundtable

Jerome Powell Speaks while the Bitcoin price falls

Jerome Powell Signals No Rush to Cut Rates, Bitcoin Falls

An image to represent the news about the Fed rate cut during the FOMC meeting

FOMC Meeting: Fed Makes First Rate Cut of the Year, Lowers Rates by 25 Bps

an image of Bitget CEO as she highlights exchange’s vision for universal asset ecosystem

“Beyond a Centralized Exchange” Bitget CEO Unpacks Universal Exchange Vision on 7-Year Anniversary

an image of logos as CME Group announces launch of Solana and XRP futures options

Breaking: CME Group to Launch Solana and XRP Futures Options as Institutional Demand Grows

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