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ZachXBT Exposes Canada as Worst Global Hotspot for Crypto Fraud

ZachXBT Exposes Canada as Worst Global Hotspot for Crypto Fraud

ZachXBT reveals Canada as the worst jurisdiction for crypto crime victims, surpassing countries like the U.K and India.read more

Harmony’s ONE Plunges 30% After Attacker Mints 4 Billion Tokens

Harmony’s ONE Plunges 30% After Attacker Mints 4 Billion Tokens

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

LAB Token Crashes 80% to $1.25 as $5B Market Cap Vanishes in 48 Hours

Ethereum's X Account Gets Fact-Checked by ZachXBT: 'Proton Takes Bitcoin, Not ETH, for Subscriptions'

Ethereum's X Account Gets Fact-Checked by ZachXBT: 'Proton Takes Bitcoin, Not ETH, for Subscriptions'

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims

SIREN Token Collapses as Whale Dumps 92% of Total Supply for $64.8 Million

SIREN Token Collapses as Whale Dumps 92% of Total Supply for $64.8 Million

ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria

ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria

Humanity Protocol Loses $32M in Private Key Hack as ZachXBT Calls Incident 'Possibly Staged'

Humanity Protocol Loses $32M in Private Key Hack as ZachXBT Calls Incident 'Possibly Staged'

Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into 'Exit Liquidity'

Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into 'Exit Liquidity'

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud

ZachXBT Names RAVE, RIVER, SIREN, and LAB as Victims of Bitget-Enabled Market Maker Fraud

ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug

ZachXBT Says 95% of LAB Token Is Insider-Controlled as Investigation Exposes Multi-Front Retail Rug

ZachXBT Names Bitget's Real Boss, Warns Escalation Against Chinese CEX 'Cartel' Is Coming

ZachXBT Names Bitget's Real Boss, Warns Escalation Against Chinese CEX 'Cartel' Is Coming

10 Fresh Wallets Pull 100 Million LAB Tokens Worth $480M From Bitget

10 Fresh Wallets Pull 100 Million LAB Tokens Worth $480M From Bitget

Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme

Influencer Ashcrypto Under Fire for Alleged ROYA Pump-and-Dump Scheme

ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

ZachXBT Exposes US Law Firm Gerstein Harrow's $71M Grab of Stolen Lazarus Funds

ZachXBT Exposes US Law Firm Gerstein Harrow's $71M Grab of Stolen Lazarus Funds

ZachXBT Helped Freeze $800K After French Streamer's Dad Was Kidnapped in Crypto Ransom Plot

ZachXBT Helped Freeze $800K After French Streamer's Dad Was Kidnapped in Crypto Ransom Plot

ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume

ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume

ZachXBT Flags $280M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets

ZachXBT Flags $280M+ KelpDAO Exploit Hitting Ethereum DeFi Lending Markets

ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

ZachXBT Publishes Leaked DPRK Payment Data Showing $1M Monthly Crypto-to-Fiat Pipeline

ZachXBT Publishes Leaked DPRK Payment Data Showing $1M Monthly Crypto-to-Fiat Pipeline

Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces

Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

Onchain Analyst Claims $40M in Crypto Was Drained From US Seizure Wallets

Onchain Analyst Claims $40M in Crypto Was Drained From US Seizure Wallets

Zachxbt Ties $12.38 Million Crypto Drain to Lastpass Breach; 100 Victimized Wallets

Zachxbt Ties $12.38 Million Crypto Drain to Lastpass Breach; 100 Victimized Wallets

Bittensor Blockchain Placed in ‘Safe Mode’ Following Multi-Million Dollar Wallet Drains

Bittensor Blockchain Placed in ‘Safe Mode’ Following Multi-Million Dollar Wallet Drains

Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt

Millions in Bitcoin Withdrawn After 1.96 Million AVAX Transferred to Exchanges: Zachxbt

SIREN Token Collapses as Whale Dumps 92% of Total Supply for $64.8 Million

SIREN Token Collapses as Whale Dumps 92% of Total Supply for $64.8 Million

ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria

ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria

Humanity Protocol Loses $32M in Private Key Hack as ZachXBT Calls Incident 'Possibly Staged'

Humanity Protocol Loses $32M in Private Key Hack as ZachXBT Calls Incident 'Possibly Staged'

Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into 'Exit Liquidity'

Zcash to Worldcoin: ZachXBT Says Arthur Hayes Turned 4 Token Calls Into 'Exit Liquidity'

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