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 […]
Key Takeaways ZachXBT has accused Arthur Hayes of selling WLD soon after urging followers to buy it. Hayes has exited four hyped tokens — ZEC, NEAR, HYPE and WLD — in roughly 15 days. Hayes […]
ZachXBT is telling people to avoid RAIN at all costs, and the list of reasons he is giving is long enough to make any serious investor stop and pay attention. This is not a confirmed […]
In the span of a single four-hour trading window, EDGE, the native token of the EdgeX exchange, collapsed from $1.1424 to $0.6115, a decline of 46.80%. At its lowest point, the token touched $0.3208 before […]
For years, the pseudonymous on-chain sleuth known as ZachXBT has operated as the unofficial sheriff of the Web3 world. Tracking hundreds of millions of dollars in stolen assets, exposing exit scams, and cooperating directly with […]
The prediction market platform Polymarket is once more in the spotlight, this time for an exploit that reportedly siphoned off 660,000 from wallets associated with it. Onchain analysts identified dubious transactions from a contract expected […]
Key Takeaways ZachXBT accused Kucoin of routing $13M+ in stolen funds in April while ignoring German law enforcement. The exchange has faced a $300M DOJ settlement, a $500K CFTC penalty, and regulatory bans in Austria […]
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