$92089.844
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 101.9k 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 101.9k 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 101.9k 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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