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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

ZachXBT

Binance Cracks ZKasino Scam, $33 Million Scheme Uncovered
- 607 days ago 2 mins
607 days ago
8
May
Binance Cracks ZKasino Scam, $33 Million Scheme Uncovered

According to Cointelegraph, Binance cracks ZKasino scam, identifying a fraudster responsible for a $33m loss.

08
May
Crypto Phishing Impersonates Reputable Sites To Scam Users
- 713 days ago 2 mins
713 days ago
23
Jan
Crypto Phishing Impersonates Reputable Sites To Scam Users

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

23
Jan
BAYC's Made By Apes Platform Leaked Information, Error Has Been Fixed
- 873 days ago 2 mins
873 days ago
16
Aug
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

16
Aug
Brother Machi Drops Defamation Lawsuit Against Crypto Analyst ZachXBT
- 875 days ago 2 mins
875 days ago
14
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

14
Aug
photo 6194987306956470671 y
- 895 days ago 2 mins
895 days ago
25
Jul
Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports

Key Points: ZachXBT has recently tweeted about the Alphapo hot wallet heist, disclosing that an

25
Jul
- 903 days ago 2 mins
903 days ago
17
Jul
ZachXBT Exposes Canadian Scammer For Multi-Million Dollar Theft From Crypto Projects
July 17, 2023

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
- 927 days ago 2 mins
927 days ago
23
Jun
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

23
Jun
Machi Big Brother Stated That ZachXBT Framed Him For Misappropriating 22,000 ETH
- 929 days ago 3 mins
929 days ago
21
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

21
Jun
Jeffrey Huang Firmly Refutes ZachXBT's Multiple Allegations Of Price Manipulation
- 931 days ago 2 mins
931 days ago
20
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.

20
Jun