ZachXBT: $150 Million DSJ Crypto Ponzi Collapses, $41.5 Million Frozen
Crypto on-chain investigator ZachXBT said the DSJ Exchange, also known as DSJEX, and BG Wealth Sharing Ponzi scheme collapsed last ...
Tag: ZachXBT
Kelp DAO Suffers $292 Million rsETH Exploit – Details
Wu Blockchain reports that Kelp DAO has suffered a massive cross-chain exploit that drained approximately 116,500 rsETH, valued at nearly ...
Decade Of Bitcoin Savings Gone In Minutes After Fake App Fools Musician
Ten years of careful saving wiped out in a single afternoon. That's what happened to Garrett Dutton, the American musician ...
Crypto Investigator Exposes North Korea’s Secret $1 Million A Month Scheme
Crypto detective ZachXBT uncovered an internal North Korean payment server tied to 390+ accounts, chat logs, and transaction histories. The ...
‘The Circle USDC Files’: ZachXBT Finds $420M In Suspect Transactions, Weak Oversight
On-chain investigator ZachXBT has published a new report, titled “The Circle USDC Files,” alleging more than $420 million in compliance ...
ZachXBT Exposé: Axiom Exchange Staff Allegedly Misusing Internal Data For Trading
After several days of online speculation, blockchain investigator ZachXBT has published the findings of a probe he first alluded to ...
US Government’s Bitcoin At Risk? The Insider Theft That Shocked The Community
On-chain sleuth ZachXBT has revealed the identity of a threat actor who stole over $40 million from the U.S. government’s ...
$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, ...
