ZachXBT Unveils $243M Crypto Heist Stolen in Social Engineering Attack

Renowned crypto detective ZachXBT has shared the details of a $243 million cryptocurrency theft. It has led to…

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DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?

Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocols users. The attack took $6 million from the projects pools and is under investigation. However, on-chain investigators suspect it could be linked to North Korean hackers and be part of a larger-scale scheme. Hackers Drain $6 Million From DeFi Protocol [...]

The post DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved? appeared first on Crypto Breaking News.

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Khamzat Chimaev wasnt involved with SMASH memecoin Manager

The UFC fighters manager, Majdi Shammas, said his client did not make the decision to promote the coin and the deal only allowed for a single promotional video.

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Insider trading allegations hit Khamzat Chimaevs Smash token

The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.

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Crypto sleuth investigates suspect in Sydney Sweeneys hack

Onchain detective ZachXBT has linked the convicted UK hacker Gurvinder Bhangu to Sydney Sweeney and Bob Odenkirks crypto hacks.

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ZachXBT criticizes Irene Zhaos new memecoin amid past failures

The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors.

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Worldcoin denies insider trading and price manipulation allegations

A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions.

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Rapper Sexyy Reds team bought 90% of PRESI token at launch ZachXBT

The onchain sleuth claimed that team wallets sniped 90% of the token supply by buying it from the liquidity pool just after launch.

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Compound Finance site potentially breached ZachXBT

Crypto investigator ZachXBT has warned users to avoid the Compound Finance website, which appears to have been hijacked and may be redirecting visitors to a phishing site.

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Binance assists BtcTurk attack probe, freezes $5.3M in stolen funds

Binance is assisting in investigating the malicious attack on Turkish crypto exchange BtcTurk, according to Binance CEO Richard Teng.

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Waka Flocka Flame token launch faces insider trading allegations

Around 40% of the coins total supply was scooped up before Waka Flocka Flame announced the launch.

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ZachXBT flags Lazarus-linked addresses worth $61M

ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group.

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Notorious Pink Drainer retires after hitting $85M theft milestone

Pink Drainer, infamous for aiding in crypto thefts, shut down operations after amassing over $85 million in stolen assets.

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Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago ZachXBT

Several wallets reportedly belonging to Rain sent suspicious token transfers to a new address.

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Plot Twist! Crypto Critic Stole $30M From Jed Casino

A renowned on-chain investigator exposed a crypto trader who allegedly gambled $30 million from Jed Casino investors. It all started when the anonymous trader called “Derivatives Monke” went on a long rant complaining about his friend who asked to bail him out after losing $10 million. Referring to the crypto industry as the “graveyard of […]

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Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. (Read More)

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ZachXBT identifies key figures tied to Mantras 90% OM token crash

Blockchain investigator ZachXBT has spotlighted two individuals, Reef Finance founder Denko Mancheski and X user Fukugo Ryshu, as potentially linked to the sudden 90% crash of Mantra’s OM token on April 13. On April 14, ZachXBT reported: “The two names I keep hearing tied to the Mantra incident are Denko (Reef Finance founder) and Fukogoryushu […]

The post ZachXBT identifies key figures tied to Mantras 90% OM token crash appeared first on CryptoSlate.

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Ripple Co-Founder Chris Larsen Connected to Billions in Inactive XRP Accounts

Blockchain researcher ZachXBT has discovered that some wallets set up by Ripple co-founder Chris Larsen still contain $7.18 billion in XRP.  These accounts have remained inactive, yet they continue to hold a massive amount of the crypto token. His findings have sparked discussions within the crypto community about the significance of these untouched funds. Chris […]

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ZachXBTs Complete Toolkit: Top Blockchain Investigation and OSINT Tools Explained

Blockchain sleuth ZachXBT reveals his personal toolkit for tracing wallets, analyzing on-chain data, performing OSINT, and more. Includes tools like TRM, Arkham, MetaSleuth, and Wayback Machine.

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ZachXBT Sparks Debate on ADA and XRP While Trump Pushes Crypto Policy

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