MarketsSecurityLAB Token Crashes 97% as Sales Traced to Team-Funded WalletsLAB token fell 97% from its peak after on-chain sleuth ZachXBT linked a major portion of recent sales to wallets funded ...Jul 12, 2026, 07:04 AMLABZachXBT
AdoptionZachXBT Converts Meme Coin Donations to $41K for Venezuela ReliefOn-chain researcher ZachXBT received unwanted copycat meme coins across multiple chains but converted all tokens to $41,...Jul 7, 2026, 06:06 AMZachXBTVenezuela
AdoptionZachXBT Sells Unsolicited Meme Coins, Donates $41K to CharitiesOn-chain sleuth ZachXBT received unsolicited copycat meme coins in his wallet, sold them, and donated approximately $41,...Jul 6, 2026, 11:08 AMZachXBTDirect Relief
RegulationExchangesUK Sanctions on HTX-Linked Entity Freeze User Funds Across ExchangesThe UK imposed sanctions on an entity linked to HTX, the cryptocurrency exchange, triggering compliance measures that ha...Jun 9, 2026, 11:05 AMHTXUK OFSI
ExchangesSecurityZachXBT Flags JuCoin Reserve Concerns Amid User Withdrawal DelaysOn-chain sleuth ZachXBT raised questions about JuCoin's reserves and operational transparency after users reported withd...Jun 7, 2026, 02:05 PMJuCoinZachXBT
SecurityExchangesZachXBT flags Rain Protocol over valuation and exchange listing concernsOn-chain sleuth ZachXBT warned traders against Rain Protocol, citing an $8.8 billion valuation he said was inconsistent ...Jun 5, 2026, 11:06 AMZachXBTRain Protocol
MarketsDeFiRAIN Token Scrutinized Over Supply Concentration After ZachXBT WarningBlockchain sleuth ZachXBT flagged concentrated RAIN token supply among Uniswap V3 liquidity providers and alleged ties t...May 31, 2026, 03:06 PMRAINZachXBT
SecurityBlockDAG Faces New Allegations of $25M Presale Fund MisuseCrypto investigator ZachXBT alleged Tuesday that BlockDAG commingled $25 million in presale funds, adding to mounting sc...May 21, 2026, 12:08 PMBlockDAGGurhan Kiziloz
SecurityZachXBT Alleges LAB Insiders Control 95% of Token SupplyOn-chain investigator ZachXBT published allegations that LAB insiders likely control over 95% of the token's circulating...May 16, 2026, 07:01 AMLABZachXBT
MarketsSecurityZachXBT Alleges Market Manipulation in LAB Token; Price Falls 30%Blockchain investigator ZachXBT published allegations that LAB token used private OTC discounts, influencer payments, an...May 15, 2026, 11:05 PMLABZachXBT
SecurityResearcher Links Teen to $19M Crypto Theft Network via DiscordOn-chain investigator ZachXBT connected a teenager named Dritan Kapllani Jr. to a social engineering theft ring that sto...May 13, 2026, 11:09 PMZachXBTDritan Kapllani Jr.
MarketsCryptocurrencyRaveDAO Token Crashes $6.6B as Exchanges Investigate Alleged ManipulationRaveDAO's native token experienced a catastrophic collapse this weekend, wiping out approximately $6.6 billion in market...Apr 23, 2026, 07:33 PMRaveDAOZachXBT
