ZachXBT Sounds Alarm on Scammers Associated with DeFi Protocol
This group of scammers has been associated with numerous rug pulls, including projects like Magnate, Kokomo, Solfire, and Lendora.
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Data: ZachXBT has received more than $700,000 in donations, ETH accounted for 56.7%
17/06/2023 19:33
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Blockchain Investigator ZachXBT Recovers Funds from Stolen NFTs
ZachXBT, a blockchain investigator, successfully recovered stolen DeGods NFT funds, highlighting the challenges and potential in fighting crypto crimes and aiding broader security efforts in the crypto community.
AlexMeme Coin "Rug Master": Transformed into Sei Ecology Overnight ZachXBT
Recently, Sei has attracted the attention of the community with its parallel EVM narrative, and the price increase of its native token SEI has also reached a new high, with an increase of nearly four times in two weeks.
JinseFinanceZachXBT Reveals Scammer Behind $4.5M Crypto SIM Swap Attacks
According to ZachXBT, Yahya Maghrab's role primarily involved conducting lookups on X/Twitter accounts through his panel, facilitating scammer Skenkir in identifying potential US targets for SIM swap attacks.
DavinCrypto Sleuth ZachXBT alleges scammer stole NFTs using fake Discord servers
On-chain detective ZachXBT said a Canadian scammer worked with others to lure people to fake Discord servers in order to steal considerable sums of money. ZachXBT also said the main culprit bought expensive Roblox items.
TheBlockBinance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
Last Friday, ZachXBT was sued by Jeffrey Huang, also known under his pseudonym, MachiBigBrother over a defamation case.
Bitcoinist[Feature] The Crypto Crusader: Will Blockchain Detective ZachXBT Rise Above This Lawsuit?
Crypto sleuth ZachXBT found himself entangled in a defamation lawsuit. However donations exceeding $1 million flooded in to aid ZachXBT's legal defense from the crypto community.
CatherineCrypto Sleuth ZachXBT Sued, Community Raises $700K
MachiBigBrother alleges ZachXBT defamed in a 2022 report that stated he embezzled over 22,000 ETH from Formosa Financial.
Beincrypto[Feature] Goerli Testnet ETH Can Now Be Exchanged for Mainnet ETH How Much Testnet ETH Do You Have?
On February 21st, 2023, LayerZero launched a bridge between mainnet ETH and Goerli testnet ETH.
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(Any views expressed in the below are the personal views of the author and should not form the basis for making investment decisions, nor be construed as a recommendation or advice to engage in investment transactions.) I’m currently reading Alchemy of Finance by George Soros, and it inspired me to…
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