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 […]
Key Takeaways ZachXBT has accused Bitget of enabling supply control manipulation across RAVE, RIVER, SIREN, and LAB tokens. Ten wallets pulled 100M LAB tokens ($480M, 32% of supply) from Bitget in 12 hours, per onchain […]
Key Takeaways ZachXBT alleges LAB insiders control over 95% of supply and coordinated a 350% pump to a $6B FDV using Bitget infrastructure. The investigation exposes four simultaneous retail extraction methods: OTC loans at 7.5%/month, […]
Key Takeaways ZachXBT named Bitget founder Shawn Liu as the platform’s actual leader, relegating current CEO Gracy Chen to a figurehead role. He also warned of an imminent escalation against the “Chinese CEX cartel” in […]
Key Takeaways Lookonchain flagged 10 fresh wallets withdrawing 100M LAB tokens ($480M) from Bitget in 12 hours. The withdrawal represents 32.26% of LAB’s circulating supply, following a 370% pump earlier this month. ZachXBT previously posted […]
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