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 ...
Tag: ZachXBT
‘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, ...
Crypto User Loses $282M In Social Engineering Attack — Details
2026 got off to a disastrous start for one crypto user, who fell victim to one of the largest social ...
$3.1 Million Vanishes: The GANA Payment Attack No One Saw Coming
GANA Payment, a project on BNB Smart Chain, lost more than $3.1 million after an attacker gained control of key ...
How This Cardano Holder Lost $6.09 Million In Minutes Due To On-Chain Liquidity Issues
A Cardano holder has experienced a staggering financial blow this week, losing over $6 million worth of ADA in just ...
