Coinbase users lose $46 million to social engineering scams in March – ZachXBT
Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month ...
Tag: ZachXBT
DPRK’s $1.4B Laundering Exposes Crypto Industry Failures, ZachXBT Says
On Tuesday, onchain investigator ZachXBT raised alarms concerning the rising prevalence and severity of exploits inside the cryptocurrency sector, highlighting ...
Zachxbt: North Korea Botches 46,300 XRP Transfer, Leaving Funds Stranded in Blockchain Limbo
As chronicled by blockchain forensic knowledgeable Zachxbt in a current investigative report, operatives linked to North Korea tried to switch ...
ZachXBT Alleges Insiders Bought 90% of Sexyy Red’s Tokens
A report by on-chain investigator ZachXBT revealed that the staff related to rapper Janae Wherry, higher generally known as Sexyy Crimson, ...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...
Cryptocurrency Detective ZachXBT Uncovers Unusual ETH Withdrawals for MTG Cards
ZachXBT, a famend cryptocurrency detective, has shared an evaluation of a novel and unconventional use of serious cryptocurrency funds. Based ...
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