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The price of SIREN cratered more than 95% after a single whale offloaded about 670 million tokens (roughly 92% of the currency’s total supply) over two days, cashing out an estimated $64.8 million in stablecoins. One Wallet, a 95% Collapse A lone whale sold roughly 670 million SIREN, or about 92% of the token’s total … Read more
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement response so weak that its agencies may be “more negligent than either India or Nigeria.” Toronto Named a Top Cybercrime Hub ZachXBT made the comments in a series of posts on June 13, arguing that Canadian … Read more
Humanity Protocol’s H token has crashed nearly 90% after wallets tied to the project were drained of more than $32 million, a breach onchain investigator ZachXBT says may have been “possibly staged.” A Private Key Breach Turns Into a Firestorm The exploit hit Humanity Protocol, an identity-verification network, early on June 9. According to onchain … Read more
Onchain investigator ZachXBT accused BitMEX co-founder Arthur Hayes of turning his own audience into “exit liquidity,” saying Hayes most recently promoted Worldcoin token (WLD) and then sold it shortly afterward, capping a roughly 15-day stretch in which he exited four publicly hyped positions. A Familiar Sequence of Hype and Exit ZachXBT leveled the charge in … Read more
A cryptocurrency user, whose assets were stolen, has reignited the debate around user exchange culpability by offering $100,000 to blockchain investigator ZachXBT as a public bounty for finding his stolen funds. He claims 15 years of savings all vanished from a Trust Wallet account and were transferred to KuCoin which has been accused of ignoring … Read more
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform while refusing to cooperate with German law enforcement. ZachXBT Says Kucoin Is ‘Complicit’ The pseudonymous blockchain sleuth posted a direct broadside against Kucoin on May 22. “The team is complicit and allows illicit activity to flow as long … Read more
Blockchain investigator ZachXBT has renewed his assault on Bitget, accusing the exchange of knowingly enabling market makers to run supply control manipulation schemes on retail traders, the latest move in a months-long campaign targeting what he has called a “Chinese CEX cartel.” Bitget Accused of Enabling Supply Control Manipulation In a post on Monday, ZachXBT … Read more
ZachXBT, a well-known on-chain forensic investigator, is ramping up his efforts against alleged price market manipulation and will be using personal funds to hunt down what he calls ‘systemic abuse’ perpetrated by many trading platforms. Recently, he announced the launch of a $10K bounty for information about the capital gains team at the Hong Kong-based … Read more
Onchain investigator ZachXBT has published a sweeping investigation into LAB, an AI trading terminal project with a $6 billion fully diluted valuation, alleging insiders control more than 95% of the token supply while running at least four simultaneous mechanisms to extract value from retail participants. A $6 Billion Project Built on Hidden Supply LAB launched … Read more
Blockchain investigator ZachXBT has publicly named Shawn Liu as the key operative running scam operations at Bitget behind the scenes, calling CEO Gracy Chen merely “the face” of the company. Turning The Spotlight on Bitget’s Shadow Operator ZachXBT has escalated his long-running critique of Bitget even further, naming the firm’s founder, Shawn Liu, as its … Read more