ZachXBT's NFT Reaches $3.4 Million Market Cap; Has The Onchain Sleuth Gone Rouge
ZachXBT has accidentally created a token on the Base network that has now soared to a $3.4 million market cap.
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ZachXBT: An OTC fraudster was seized $17 million in Europe and had defrauded $7.1 million of TAO
04/12 08:14
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From victim to whistleblower: The story of ZachXBT, the most powerful detective in the cryptocurrency world
ZachXBT suspects someone stole approximately $243 million worth of Bitcoin from victims in what could be the largest known cryptocurrency heist ever perpetrated against an individual.
JinseFinanceZachXBT: The hidden story behind North Korean cryptocurrency developers
Blockchain investigator ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects.
JinseFinanceZachXBT 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.
KikyoBlockchain 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.
TheBlock[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.
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