Twitter sleuth ZachXBT exposes Canadian phishing scammer "Soup" for orchestrating multi-million dollar theft from crypto projects.
Animoon, an NFT project claiming to be a P2E game with many features, has been identified as a rug pull…
Machi Big Brother stated in SPACE that ZachXBT framed him for misappropriating 22,000 ETH. It took him half a year…
Jeffrey Huang chittered to refute the previous accusations made by on-chain detective ZachXBT.
Taiwanese singer Jeffrey Huang bought a Los Angeles mansion at 1410 Tanager Way for $25 million last week amid troubles…
Key Points: Tron founder and Huobi advisor Justin Sun announced he would donate 10,000 TUSD to crypto detective ZachXBT. Sun…
Taiwanese entertainment star Jeffrey Huang has filed a defamation lawsuit against "on-chain detective" ZachXBT, following the latter's accusations of misappropriation…
NFT trader MachiBigBrother sues ZachXBT for defamation. Alleges false accusations of embezzlement. ZachXBT faces damages and legal fees.
On-chain sleuth ZachXBT discovered Ben.eth quote tweeted a phishing scam, causing followers to lose $170k. 26 ETH was sent to…
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