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
MarketsThe Rise and Fall of RAVE: Analyzing Crypto Futures Market RisksThe RAVE cryptocurrency experienced a meteoric rise before a dramatic collapse, revealing the vulnerabilities in crypto ...Apr 21, 2026, 10:31 PMRAVEZachXBT
MarketsCryptocurrencyZachXBT Discovers $420M in Compliance Failures with USDC StablecoinZachXBT's report 'The Circle USDC Files' exposes over $420 million in suspicious transactions related to Circle's USDC s...Apr 4, 2026, 10:31 AMZachXBTCircle
MarketsCryptocurrencyZachXBT Exposes $LAMB Presale: Potential Grift Raises Red FlagsZachXBT denounces the religion-backed $LAMB presale as a potential scam. His investigation highlights troubling tactics ...Mar 26, 2026, 04:33 PMZachXBTYoungHoon Kim
MarketsInsider Trading Allegations at Axiom Exchange: What You Need to KnowAllegations of insider trading have surfaced against employees of Axiom Exchange, raising concerns about the platform's ...Feb 27, 2026, 12:01 AMAxiom ExchangeY Combinator
CryptocurrencyCybersecurityZachXBT Exposes $282M Crypto Theft in Hardware Wallet ScamZachXBT reveals a shocking $282 million theft of Bitcoin and Litecoin due to a hardware wallet scam. This incident under...Jan 17, 2026, 09:32 AMZachXBTBitcoin
EthereumTechnologyWidespread Wallet-Draining Attack Hits EVM Networks, $107K StolenA targeted attack has compromised hundreds of wallets across EVM-compatible networks, resulting in over $107,000 in stol...Jan 2, 2026, 08:32 AMZachXBTEVM Networks
EthereumMarketsSecurity Breach Hits EVM Users: $107,000 Stolen Across Multiple WalletsA recent exploit has resulted in the theft of approximately $107,000 from over 100 wallets on EVM-compatible chains. Thi...Jan 2, 2026, 08:02 AMZachXBTEVM Chains
