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Vitalik Buterin’s X account hacked, drains $691K+ from victims : Report

September 10, 2023 by DIGIT

Following the reported breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, over $691,000 in losses has been inflicted on victims by malicious links. Go to Source

Categories zachxbt

Crypto casino Stake reopens withdrawals just 5 hours after $41M hack

September 4, 2023 by DIGIT

The online crypto casino reported unauthorized transactions from its hot wallets on Sept. 4 with blockchain security firms estimating at least $41 million pilfered from hackers. Go to Source

Categories Beosin, Binance Smart Chain, Funds, Peckshield, stake, Unauthorized Transaction, zachxbt

Machi Big Brother withdraws defamation lawsuit against ZachXBT

August 14, 2023 by DIGIT

Jeffrey Huang withdrew the lawsuit after ZachXBT edited his article that Huang claimed to be defamatory. Go to Source

Categories Cryptocurrencies, Machi Big Brother, zachxbt

Alphapo payment provider hack now estimated at over $60M — ZachXBT

July 25, 2023 by DIGIT

The on-chain sleuth ZachXBT claims to have found an additional $37 million in losses suffered from the unconfirmed attack. Go to Source Powered by WPeMatico

Categories Alphapo hack, bovada, hot wallets, hypedrop, ignition, zachxbt

ZachXBT’s research cited in Canadian NFT rug pull class action lawsuit

July 8, 2023 by DIGIT

According to court documents, the Boneheads team has been accused of breach of contract, misappropriating funds and misleading investors. Go to Source Powered by WPeMatico

Categories Boneheads, Boneheads class action lawsuit, Boneheads rug pull, zachxbt, ZachXBT investigation

Over $765K worth of NFTs stolen after SIM swap attack on GutterCatGang

July 8, 2023 by DIGIT

The bad actors utilized a fake GutterCatGang airdrop scam to drain people’s wallets, with at least $700,000 worth of NFTs being stolen from a single address. Go to Source Powered by WPeMatico

Categories GutterCatGang, NFT hack, sim swap, SIM swap attack, SIM swap attack crypto, zachxbt

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

June 18, 2023 by DIGIT

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

Categories Jeffrey Huang, Machibigbrother, zachxbt

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

June 16, 2023 by DIGIT

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement. Go to Source Powered by WPeMatico

Categories Blockchain, formosa financial, frauds, Scams, zachxbt

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

June 10, 2023 by DIGIT

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. Go to Source Powered by WPeMatico

Categories Crypto phishing scams, Mira Murati, OpenAI, Peter Schiff, Twitter account hack, twitter hack, zachxbt

One crypto wallet launched 114 dodgy memecoins in two months

April 27, 2023 by DIGIT

According to ZachXBT, one alleged scammer in particular launched around 114 projects in the past 45 days alone. Go to Source Powered by WPeMatico

Categories CoinGurruu, Memecoin scams, memecoins, zachxbt
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  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.44%
  • binancecoinBNB(BNB)$885.25-2.09%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.67-4.32%
  • tronTRON(TRX)$0.286092-0.18%
  • staked-etherLido Staked Ether(STETH)$3,025.53-4.31%
  • dogecoinDogecoin(DOGE)$0.140182-5.35%
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  • bitcoinBitcoin(BTC)$89,416.00-3.34%
  • ethereumEthereum(ETH)$3,026.42-4.25%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.04-3.44%
  • binancecoinBNB(BNB)$885.25-2.09%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$133.67-4.32%
  • tronTRON(TRX)$0.286092-0.18%
  • staked-etherLido Staked Ether(STETH)$3,025.53-4.31%
  • dogecoinDogecoin(DOGE)$0.140182-5.35%