How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove.This post was originally published on this site
Hacker breaches 15 X accounts, nets $500K boosting bogus memecoins: ZachXBT
ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000.This post was originally published on this site
Zachxbt Ties $12.38 Million Crypto Drain to Lastpass Breach; 100 Victimized Wallets
A blockchain detective has dropped a bombshell update: hackers linked to the infamous 2022 Lastpass breach have drained a staggering $12.38 million in cryptocurrency from over 100 victimized wallets, marking a significant escalation in this ongoing security saga. Blockchain Sleuth Uncovers Millions in Crypto Stolen Post-Lastpass Hack According to blockchain investigator Zachxbt, the total theft […]
ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets
ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online.This post was originally published on this site
ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price.This post was originally published on this site
ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’
Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price.This post was originally published on this site
Coinbase-backed Truflation confirms hack, estimated around $5M
Truflation’s team said that no customer funds were stolen in the security breach.This post was originally published on this site
Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more
Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers.This post was originally published on this site
ZachXBT criticizes block explorers on L1 chains, calls for overhaul
ZachXBT identifies gaps in block explorer quality across several L1 blockchains, urging significant improvements.This post was originally published on this site
Rain exchange attacker address starts laundering ETH through Tornado Cash
This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures.This post was originally published on this site