How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove. Go to Source
zachxbt
Auto Added by WPeMatico
$ZACHXBT Token Makes Waves: Whales, Profits, and Market Moves
A new token named $ZACHXBT has entered the crypto scene, garnering significant attention. Out of its total supply, 500 million $ZACHXBT (50%) were transferred directly to on-chain investigator @zachxbt’s wallet. This bold move has sparked curiosity and speculation within the crypto community. https://twitter.com/ai_9684xtpa/status/1881618350251692438?t=ELHY3ns6IOvHH8w9Y301Qg&s=19 $3.87M Liquidity Withdrawn and Transferred to Wintermute In a recent liquidity transaction, … Read more
Hacker breaches 15 X accounts, nets $500K boosting bogus memecoins: ZachXBT
ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000. Go to Source
Zachxbt Ties $12.38 Million Crypto Drain to Lastpass Breach; 100 Victimized Wallets
A blockchain detective has dropped a bombshell update: hackers linked to the infamous 2022 Lastpass breach have drained a staggering $12.38 million in cryptocurrency from over 100 victimized wallets, marking a significant escalation in this ongoing security saga. Blockchain Sleuth Uncovers Millions in Crypto Stolen Post-Lastpass Hack According to blockchain investigator Zachxbt, the total theft … Read more
LastPass threat actor steals $5.4M from victims just a week before Xmas
White hat organization Security Alliance (SEAL) urged users to transfer crypto funds from LastPass if their private keys had been stored there since December 2022 or earlier. Go to Source
ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
An investigation by ZachXBT has linked addresses associated with a former professional Fortnite player and cybersecurity analyst with several high-profile account takeovers. Go to Source
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online. Go to Source
ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price. Go to Source
Coinbase-backed Truflation confirms hack, estimated around $5M
Truflation’s team said that no customer funds were stolen in the security breach. Go to Source
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife. Go to Source
