ZachXBT

Neiro Gotbit Partnership Is Now Raising Many Doubts

ZachXBT, a blockchain investigator, expressed surprise that the Neiro Gotbit partnership was in the first place.

1 month ago

Social Engineering Attack That Caused $243M Damage Exposed By ZachXBT

Three individuals executed a sophisticated theft of $243 million in Bitcoin by using a social engineering attack.

2 months ago

Lazarus Group Hackers Were Blocked $5 Million in Illicit Fund

An investigation led by blockchain analyst ZachXBT has pointed to Lazarus Group hackers losing access to almost $5 million in…

2 months ago

Impersonated a16z Member Seized $245,000 in Crypto Scam

A person fell prey to a fraudulent scheme orchestrated by an impersonated a16z member, resulting in a loss of $245,000.

5 months ago

Binance Cracks ZKasino Scam, $33 Million Scheme Uncovered

According to Cointelegraph, Binance cracks ZKasino scam, identifying a fraudster responsible for a $33m loss. Using on-chain tracking and OSINT…

6 months ago

Crypto Phishing Impersonates Reputable Sites To Scam Users

ZachXBT flags multichain addresses, while Cointelegraph confirms crypto phishing and warns users.

10 months ago

BAYC’s Made By Apes Platform Leaked Information, Error Has Been Fixed

ZachXBT tweeted that there is an issue with Made by Apes' SaaSy Labs APl, an online license application platform launched…

1 year ago

Brother Machi Drops Defamation Lawsuit Against Crypto Analyst ZachXBT

Cryptocurrency analyst ZachXBT has revealed that Jeffrey Huang, known as "Brother Machi," has made the decision to voluntarily withdraw his…

1 year ago

Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports

Key Points: Cryptocurrency heist at Alphapo: $60M stolen. Intricate web of transactions and sophisticated operation. Collaboration needed to combat rising…

1 year ago

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