zachxbt – Page 2 – DIGIT INFO

CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M

ZachXBT fears legal fees to defend himself in the defamation lawsuit could “easily exceed” $1 million.

On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.

Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts

The group of scammers have recently taken over accounts belonging to the founder of Pudgy Penguins, the CTO of OpenAI and even crypto hater Peter Schiff.

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One crypto wallet launched 114 dodgy memecoins in two months

According to ZachXBT, one alleged scammer in particular launched around 114 projects in the past 45 days alone.

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FBI seizes $100K in NFTs and 86.5 ETH from scammer following ZachXBT investigation

The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer.

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Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

Onchain Researchers Discover $63 Million Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

On Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, worth $63.2 million at current exchange rates. Onchain Researchers Track Stolen Ethereum From Harmony Bridge Attack and Help Major […]

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3Commas API leak victims demand refunds and apology for ‘gaslighting’ users

3Commas finally admitted there was an API leak after months of refuting community reports that it had occurred. Users were not happy about being “gaslighted.”

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Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam […]

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$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize the spending of the funds and that prior reports detailed that the cold wallets were inaccessible […]

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Crypto sleuth debunks 3 biggest misconceptions about the FTX hack

Blockchain detective ZachXBT has provided evidence refuting recent speculation about the identity of the FTX hacker and their supposed memecoin activity.

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