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South Korean ‘coin king’ re-arrested for $47m crypto fraud
March 20, 2025
cyrpto

HyperLiquid whale tied to fraudster William Parker: ZachXBT

[ad_1] Blockchain's investigator Zachxbt allegedly alleged that a trader who had recently raised $ 20…

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Fake U.S. Treasury wallet dupes crypto community
March 18, 2025
cyrpto

Crypto ‘unbelievably cooked’ as pseudo-DeFi profits from North Korea exploits, ZachXBT says

[ad_1] The detective Blockchain Zachxbt criticized pseudo-decentralized protocols to take advantage of the exploits supported…

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Wintermute aims to offer crypto products in the U.S.
March 3, 2025
cyrpto

ZachXBT alerts investors to Ripple’s Chris Larsen XRP addresses holding $7.18B

[ad_1] Crypto detective in Zachxbt chain simply alerted the cryptographic community because the XRP addresses…

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ZachXBT joins Paradigm as an advisor
February 26, 2025
cyrpto

ZachXBT joins Paradigm as an advisor

[ad_1] The blockchain investigator, Zachxbt, joined the cryptocurrency investment company focused on paradigm research as…

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ZachXBT awarded with tokenized fundraising coin for his work
February 3, 2025
cyrpto

ZachXBT awarded with tokenized fundraising coin for his work

[ad_1] Crypto Sleuth Zachxbt receives a newly tokenized fund collection part on Flaunch.GG which would…

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ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen
January 30, 2025
cyrpto

ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen

[ad_1] The ZachxBT channel investigator reported that Ripple had been compromised for around 213 million…

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