ZachXBT poses as money launderer to infiltrate Lazarus network
ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea's Lazarus Group.
Read more (2 min) →Results for ZachXBT
27 stories, newest first
— Bitcoin IRA, Hack
BitcoinIRA, iTrustCapital accused of hiding data breaches
ZachXBT alleges BitcoinIRA and iTrustCapital didn't disclose data breaches despite threat actors using leaked info to victimize customers.
THORChain exploited for $10M, crypto analyst claims
Crypto sleuth ZachXBT first spotted the "likely" $10M THORChain exploit and crypto security analysts later confirmed the incident.
ZachXBT slams Bitget execs over suspicious $480M withdrawals
Crypto sleuth ZachXBT claimed Bitget execs are facilitating scam tokens connected to $480 million worth of LAB withdrawals.
Crypto exchanges too slow to react to RAVE collapse, ZachXBT
Crypto exchanges Binance, Bitget, and Gate all claimed that they are investigating the RAVE token as it began its -97% downward spiral.
KuCoin criticized for helping ‘launder’ $9.5M from fake Ledger app
Crypto exchange KuCoin is under fire once again, this time for allegedly facilitating the laundering of funds from a fake Ledger Live app.
— Axiom, Polymarket
ZachXBT exposes group of alleged Axiom insider traders
Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group.
DeFi karma: Garden hacked for $11M after bridging Lazarus’ loot
Garden was criticized for profiting from proceeds of other hacks, which investigators claim make up a quarter of the bridge's volume.
ZachXBT cracks Railgun privacy to expose Bittensor hacker
ZachXBT has managed to deanonymise withdrawals from crypto mixer Railgun while identifying a suspect linked to the $28M Bittensor hack.
Crypto.com breach exposed more data than CEO claimed, report
Crypto.com's CEO said the leak only involved "partial" data but respected crypto sleuth ZachXBT alleges that this isn't the case.