The crypto industry has seen a massive influx of attackers using different techniques to scam investors, exchanges, wallet addresses, and a lot more. And often ZachXBT, a pseudonymous American blockchain investigator, has uncovered many frauds […]
Key Takeaways ZachXBT named Canada the worst country for crypto crimes as local police ignore evidence and fail victims. The UK and India rank second and third, with Indian police criticized for incompetence and wrongful […]
Trezor says hardware wallets remain the strongest self-custody option for everyday crypto holders. Danny Sanders argues dedicated iPhones expose users to more attack surfaces than hardware wallets. Roman Storm urges mobile wallets to support BIP39 […]
Market News ZachXBT advised users with some experience in crypto to use a smartphone for storing their wallets instead of a hardware wallet. In his opinion, the development of the software ecosystem at Ledger was […]
TLDR AscendEX ceased operations on July 1, 2026. Automated withdrawals are suspended on AscendEX. All AscendEX withdrawals now require manual review. ZachXBT warned of delayed withdrawals and low hot wallet reserves. AscendEX cited MiCA rules […]
Key Takeaways LAB token cratered 90% over 48 hours, wiping out billions in market cap. ZachXBT slammed top centralized exchanges for failing to halt the July manipulation. Investors surged to avoid trading LAB as team […]
Key Takeaways ZachXBT told Ethereum’s X account that Proton takes only BTC for subscription payments. Proton’s docs reject Lightning and ERC-20 payments and require BTC at least 24 hours before bills are due. Proton launched […]
Key Takeaways ZachXBT said on June 13 that he is declining all requests from Canadian fraud victims, citing weak enforcement and seizures. He called Toronto a top 5 global cybercrime hub and Canada’s agencies possibly […]
Key Takeaways Wallets linked to Humanity Protocol were drained of over $32 million on June 9, with the H token down nearly 90%. Founder Terence Kwok blamed a compromised private key, while ZachXBT alleged the […]
TLDR ZachXBT questioned Arthur Hayes over sales of WLD, ZEC, HYPE and NEAR. Hayes said he sold WLD because the token chart weakened. ZachXBT asked whether followers became exit liquidity after bullish posts. Hayes said […]
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