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Avatar of Victor

Author

Victor

ZachXBT

Bitcoin Dump Goes Below $27k After False Signals About US Government Selling
- 561 days ago 2 mins
561 days ago
11
May
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

11
May
ZachXBT: 114 Meme Coin Scams Over The Last Month Linked To Address 0x739
- 576 days ago 3 mins
576 days ago
27
Apr
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

27
Apr
Destination Of The Harmony Bridge
- 663 days ago 2 mins
663 days ago
29
Jan
Destination Of The Harmony Bridge Hack Funds

Key Points: According to information given by on-chain detective ZachXBT, money from the infamous Harmony

29
Jan
Nouns DAO Canceled Donate 100 ETH for “blockchain detective” ZachXBT?
- 714 days ago 2 mins
714 days ago
9
Dec
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

09
Dec
"On-chain Detective" ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation
- 714 days ago 2 mins
714 days ago
9
Dec
“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;

09
Dec
Monkey Drainer Scammer Keeps Stealing NFTs Worth $800,000
- 749 days ago 1 mins
749 days ago
4
Nov
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

04
Nov
Scammer Monkey Drainer Found Stealing $1 Million In ETH
- 757 days ago 2 mins
757 days ago
27
Oct
Scammer Monkey Drainer Found Stealing $1 Million In ETH

This week, an accused phishing scammer going by the alias Monkey Drainer allegedly stole about

27
Oct
5 Theft of Bored Ape Yacht Club Were Charged By French Authorities
- 771 days ago 2 mins
771 days ago
13
Oct
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

13
Oct
Ban sao Thumbnail 11 1
- 784 days ago 2 mins
784 days ago
30
Sep
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

30
Sep