$91180.678
ZachXBT
Binance Cracks ZKasino Scam, $33 Million Scheme Uncovered
According to Cointelegraph, Binance cracks ZKasino scam, identifying a fraudster responsible for a $33m loss.
May
Crypto Phishing Impersonates Reputable Sites To Scam Users
ZachXBT flags multichain addresses, while Cointelegraph confirms crypto phishing and warns users.
Jan
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
Aug
Brother Machi Drops Defamation Lawsuit Against Crypto Analyst ZachXBT
Cryptocurrency analyst ZachXBT has revealed that Jeffrey Huang, known as "Brother Machi," has made the
Aug
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports
Key Points: ZachXBT has recently tweeted about the Alphapo hot wallet heist, disclosing that an
Jul
ZachXBT Exposes Canadian Scammer For Multi-Million Dollar Theft From Crypto Projects
Twitter sleuth ZachXBT exposes Canadian phishing scammer "Soup" for orchestrating multi-million dollar theft from crypto
NFT Scam Project Animoon Is Under Investigation By The French Government
Animoon, an NFT project claiming to be a P2E game with many features, has been
Jun
Machi Big Brother Stated That ZachXBT Framed Him For Misappropriating 22,000 ETH
Machi Big Brother stated in SPACE that ZachXBT framed him for misappropriating 22,000 ETH. It
Jun
Jeffrey Huang Firmly Refutes ZachXBT’s Multiple Allegations Of Price Manipulation
Jeffrey Huang chittered to refute the previous accusations made by on-chain detective ZachXBT.
Jun
- Amplify 2024: Ohio’s Premier Blockchain Summit 102k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.6k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 27.9k views
- Franklin Templeton Signals TradFi and Crypto Integration 27.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.3k views
- Circle Focuses on Expanding USDC Use in Hong Kong 20.9k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.1k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- U.S. House Passes Temporary Funding Bill for Continued Operations 16.3k views
- DeXe Protocol Begins Trading on Aster Platform 16.2k views
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies 16.2k views
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash 16.2k views
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance 16.2k views
- Coinbase Launches Monad Token Sale Amidst Industry Speculation 16.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 102k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.6k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 27.9k views
- Franklin Templeton Signals TradFi and Crypto Integration 27.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.3k views
- Circle Focuses on Expanding USDC Use in Hong Kong 20.9k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.1k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- U.S. House Passes Temporary Funding Bill for Continued Operations 16.3k views
- DeXe Protocol Begins Trading on Aster Platform 16.2k views
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies 16.2k views
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash 16.2k views
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance 16.2k views
- Coinbase Launches Monad Token Sale Amidst Industry Speculation 16.2k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 102k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.1k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.6k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.6k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 27.9k views
- Franklin Templeton Signals TradFi and Crypto Integration 27.9k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.3k views
- Circle Focuses on Expanding USDC Use in Hong Kong 20.9k views
- Western Union Trials Stablecoin System for Remittance Innovation 20.6k views
- GMGN Completes Compensation for MEV-Affected Users 20.4k views
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop? 18.1k views
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase 17.2k views
- U.S. House Passes Temporary Funding Bill for Continued Operations 16.3k views
- DeXe Protocol Begins Trading on Aster Platform 16.2k views
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies 16.2k views
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash 16.2k views
- Paradigm Stakes $700 Million in HYPE, Shaking Up Crypto Governance 16.2k views
- Coinbase Launches Monad Token Sale Amidst Industry Speculation 16.2k views
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