Tag: ZachXBT
Massive Theft at Atomic Wallet: $35 Million in Crypto Assets Stolen
Over $35 million in crypto assets stolen from Atomic Wallet users. Investigation ongoing as victims share their stories.
Fintoch Exit Scam Unveiled: What Investors Need to Know About This Crypto Debacle
Explore the Fintoch scam unraveling $32 million in crypto funds. Learn about fraudulent practices, regulatory alerts, and more!
The Wild World of Memecoin Scams: Spotlight on Scammers and Their Shenanigans
Explore the chaotic world of memecoin scams and the relentless detectives exposing the digital mischief. Stay informed and protect your investments!
Unmasking the Latest Memecoin Scams: A Deep Dive into Crypto Fraud
Explore the rising trend of memecoin scams block by block with insights from crypto sleuth ZachXBT. Stay aware, stay secure!
The Rising Tide of Memecoin Scams: A Frightening Trend in Crypto
Discover the surge of memecoin scams and learn how to protect yourself from crypto fraudsters in this engaging analysis.
French Authorities Act on NFT Phishing Scams Following ZachXBT Investigation
Utilizing insights from ZachXBT, French authorities charge five individuals in connection with a $2.5 million NFT phishing scam, highlighting the need for vigilance.
Investigation into $8.5 Million Flash Loan Attack on Platypus DeFi Protocol
Discover the details of the $8.5 million flash loan attack on Platypus and the ongoing investigation into the suspect.
The Curious Case of Machi Big Brother: A DeFi Drama Unfolds
Machi Big Brother (Jeff Huang) faces serious allegations from ZachXBT. Is it misinformation or a crypto scandal? Explore the DeFi drama here.
Behind the Scenes of TreasureDAO: An Investigation into Alleged Past Involvements of Lead Engineer
Dive into the saga of TreasureDAO’s engineer JC and what Zachxbt uncovered about his alleged NFT project involvements.
The FTX Hack: A Tale of Ether Draining and Digital Dastardliness
Discover the FTX hack saga, exploring the $447 million heist and the money laundering techniques employed in this crypto thriller.
