ZachXBT

Bitcoin Dump Goes Below $27k After False Signals About US Government Selling

Bitcoin (BTC) was excited after the US inflation index dropped but received a substantial dump due to a false warning…

2 years ago

ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739

ZachXBT tweeted that in the past month and a half, users have continuously generated 114 meme coin scams, and the…

2 years ago

Destination Of The Harmony Bridge Hack Funds

Key Points: According to information given by on-chain detective ZachXBT, money from the infamous Harmony Bridge is moving around once…

2 years ago

Nouns DAO Canceled Donate 100 ETH For “Blockchain Detective” ZachXBT?

Although the vote passed 90%, at the last minute the Nouns DAO community canceled the proposal to support 100 ETH…

2 years ago

“On-chain Detective” ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation

In recognition of ZachXBT's contributions in exposing countless scams in the crypto industry, especially NFT; The Nouns DAO community voted…

2 years ago

Monkey Drainer Scammer Keeps Stealing NFTs Worth $800,000

According to blockchain investigator ZachXBT, the infamous non-fungible token (NFT) scammer Monkey Drainer has stolen CryptoPunk and Otherside NFTs valued…

2 years ago

Scammer Monkey Drainer Found Stealing $1 Million In ETH

This week, an accused phishing scammer going by the alias Monkey Drainer allegedly stole about $1 million in Ethereum using…

2 years ago

5 Theft of Bored Ape Yacht Club Were Charged By French Authorities

5 individuals have been charged by French Authorities for using phishing websites to make steal millions of dollars worth of…

2 years ago

Lark Davis Denies Allegations Of Earning $1.2 Million From Deception Of Followers

Lark Davis officially denied all accusations from ZachXBT that this KOL deceived his followers to profit from "low-cap projects". Davis…

2 years ago

This website uses cookies.