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Victor

ZachXBT

- 1170 days ago 2 mins
1170 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;

- 1204 days ago 1 mins
1204 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

- 1212 days ago 2 mins
1212 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

- 1226 days ago 2 mins
1226 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

- 1239 days ago 2 mins
1239 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

- 1272 days ago 2 mins
1272 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