$67787.433
Author
ZachXBT
“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;
Dec
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
Nov
Scammer Monkey Drainer Found Stealing $1 Million In ETH
This week, an accused phishing scammer going by the alias Monkey Drainer allegedly stole about
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
Oct
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
Sep
Dogechain Price Keeps Rising Amid Scam Allegations
Dogechain (DC) has increased by 63% in the last 24 hours. The token hit an
Aug
- Amplify 2024: Ohio’s Premier Blockchain Summit 218.1k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.8k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 26.8k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.4k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 218.1k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.8k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 26.8k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.4k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 218.1k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 38.8k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 30.2k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 30.1k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.1k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 29.2k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 26.8k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 26.4k views
- MicroStrategy Retains Spot in Nasdaq 100 Amid Criticism 25.8k views
- HashKey Prices IPO at High End, Raises $206 Million 25.8k views
- Capital A and Standard Chartered Explore Malaysia Stablecoin Launch 25.5k views
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