ZachXBT
ZachXBT Accuses Axiom Staff of Insider Trading Using Wallet Data
Recordings and screenshots reviewed by the blockchain investigator show internal tools that surfaced users’ private wallets and trade histories.
Crypto Traders Attempt to Frontrun ZachXBT’s Upcoming Exposé
The onchain sleuth teased proof of insider trading within “one of crypto’s most profitable businesses.”
ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam
The investigator said the attacker swapped funds into Monero and moved BTC across chains using Thorchain.
Onchain Sleuth Doubts Crypto’s Ability to Self-Regulate
ZachXBT, who has been tracking and freezing funds related to the ByBit hack, referred to the experience as “eye-opening.”
Coinbase Users Were Scammed Out of $65 Million in a Month, According to ZachXBT
Scammers convince users of unauthorized login attempts on their account and tell them to move their funds to another Coinbase wallet.
Memecoin Speculators Push ZachXBT’s Free NFTs to $12 Million Market Cap
The commemorative ‘Investigations’ NFT is interchangeable with an ERC20 token tradeable on Uniswap, using Zora’s onchain secondary market feature.
Blockchain Sleuth ZachXBT’s X Profile Goes Back to Offline After Briefly Flipping On
The on-chain investigator said he was stepping away for an indefinite amount of time.
