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Articles about ZachXBT·28 found

ZachXBT Infiltrates Alleged Lazarus Laundering Ring, Recovers $442K in Frozen Funds

On-chain investigator ZachXBT disclosed October 5 that he had infiltrated an alleged North Korean Lazarus Group money-la...

Oct 5, 2026, 11:11 PM

ZachXBTLazarus Group

SecurityRegulation

4 Sources

ZachXBT Posed as Client to Infiltrate North Korean Laundering Ring

On-chain investigator ZachXBT fronted 349,700 USDC to pose as a broker client and gain access to an alleged Lazarus Grou...

Oct 5, 2026, 09:02 PM

ZachXBTLazarus Group

SecurityRegulation

4 Sources

Bitget Breach Hackers Move Millions to Zcash's Private Pool

Hackers behind the $387.5 million Bitget breach transferred between $3.8 million and $4 million in stolen Zcash to Ironw...

Sep 30, 2026, 09:12 PM

BitgetZcash

Security

Drift Protocol Attacker Moves $44M in Stolen ETH Through Tornado Cash

The attacker behind Drift Protocol's $44 million exploit transferred 23,095 ETH to Tornado Cash on Tuesday, nearly three...

Jul 24, 2026, 10:03 AM

Drift ProtocolTornado Cash

MarketsSecurity

LAB Token Crashes 97% as Sales Traced to Team-Funded Wallets

LAB 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 AM

LABZachXBT

Adoption

ZachXBT Converts Meme Coin Donations to $41K for Venezuela Relief

On-chain researcher ZachXBT received unwanted copycat meme coins across multiple chains but converted all tokens to $41,...

Jul 7, 2026, 06:06 AM

ZachXBTVenezuela

Adoption

ZachXBT Sells Unsolicited Meme Coins, Donates $41K to Charities

On-chain sleuth ZachXBT received unsolicited copycat meme coins in his wallet, sold them, and donated approximately $41,...

Jul 6, 2026, 11:08 AM

ZachXBTDirect Relief

RegulationExchanges

UK Sanctions on HTX-Linked Entity Freeze User Funds Across Exchanges

The UK imposed sanctions on an entity linked to HTX, the cryptocurrency exchange, triggering compliance measures that ha...

Jun 9, 2026, 11:05 AM

HTXUK OFSI

ExchangesSecurity

ZachXBT Flags JuCoin Reserve Concerns Amid User Withdrawal Delays

On-chain sleuth ZachXBT raised questions about JuCoin's reserves and operational transparency after users reported withd...

Jun 7, 2026, 02:05 PM

JuCoinZachXBT

SecurityExchanges

ZachXBT flags Rain Protocol over valuation and exchange listing concerns

On-chain sleuth ZachXBT warned traders against Rain Protocol, citing an $8.8 billion valuation he said was inconsistent ...

Jun 5, 2026, 11:06 AM

ZachXBTRain Protocol

MarketsDeFi

RAIN Token Scrutinized Over Supply Concentration After ZachXBT Warning

Blockchain sleuth ZachXBT flagged concentrated RAIN token supply among Uniswap V3 liquidity providers and alleged ties t...

May 31, 2026, 03:06 PM

RAINZachXBT

Security

BlockDAG Faces New Allegations of $25M Presale Fund Misuse

Crypto investigator ZachXBT alleged Tuesday that BlockDAG commingled $25 million in presale funds, adding to mounting sc...

May 21, 2026, 12:08 PM

BlockDAGGurhan Kiziloz

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