Humanity Protocol urged users to avoid bridges and liquidity pools. Humanity Protocol’s native token – H token – dramatically collapsed by nearly 88% on June 9 after falling from around $0.78 to nearly $0.099. […]
After probing Rain Protocol, ZachXBT cut Kraken from S-tier to B-tier over allegedly manipulated token listings. Blockchain detective ZachXBT is warning traders to steer clear of Rain Protocol after claiming to have uncovered a […]
Summary In a massive coordinated interagency effort, the Department of Justice (DOJ), the Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of State announced sweeping actions against transnational criminal organizations […]
LAB allegedly used private OTC discounts, influencer deals, and coordinated exchange activity to support price growth, ZachXBT claimed in investigations. Crypto investigator ZachXBT has accused the team behind LAB of using opaque OTC deals, […]
A Discord wallet flex allegedly exposed connections between Dritan Kapllani Jr. and a massive 185 BTC social engineering theft. Blockchain investigator ZachXBT has linked US-based alleged threat actor Dritan Kapllani Jr. to more than […]
Every day, more people in Pennsylvania fall victim to cryptocurrency scams. These frauds are growing fast, hitting families hard. New data shows Pennsylvania ranks high in scam reports across the U.S. Losses from fraud top […]
The platform, however, rejected any wrongdoing. Tokenlon explained that it does not custody funds and that all transactions remain publicly traceable on-chain. Blockchain investigator ZachXBT has built a reputation for repeatedly calling out crypto […]
From Teen Drama Star to Watchdog Ben McKenzie, the actor who captured hearts as Ryan Atwood in the hit 2000s show The O.C., has turned his sights on a different kind of drama: the wild […]
The Prince Group allegedly ran at least 10 scam compounds and stole billions through pig butchering schemes targeting victims online. World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a […]
These fake iOS apps appear legitimate but redirect users to phishing pages, leading to malware installation and eventual theft of crypto assets. Cybersecurity firm Kaspersky has identified 26 fraudulent cryptocurrency wallet applications on Apple’s […]
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