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Avatar of Victor

Author

Victor

ZachXBT

"On-chain Detective" ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation
- 866 days ago 2 mins
866 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
- 900 days ago 1 mins
900 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
- 908 days ago 2 mins
908 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
- 923 days ago 2 mins
923 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
- 936 days ago 2 mins
936 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
Dogechain Price Keeps Rising Amid Scam Allegations
- 968 days ago 2 mins
968 days ago
29
Aug
Dogechain Price Keeps Rising Amid Scam Allegations

Dogechain (DC) has increased by 63% in the last 24 hours. The token hit an

29
Aug