Topic
zachxbt
4 stories
ZachXBT says he spent $349,700 posing as a client to infiltrate a laundering ring tied to the Bybit hack
Onchain investigator ZachXBT says he posed as a client and fronted $349,700 in stablecoins to infiltrate a Chinese laundering network he alleges moved over $1 billion for North Korea's Lazarus Group, including funds from the $1.5 billion Bybit hack.
Bitget hacker routes $3.8M into a Zcash shielded pool after NEAR blocks its swaps
On-chain investigator ZachXBT says the Bitget exchange attacker, who drained $387.5 million, has begun routing about $3.8 million in ZEC into a Zcash shielded pool after NEAR's intents system blocked some $50 million in attempted swaps.
FOMO denies its iOS update drained user wallets; the accuser has a history
Crypto trading app FOMO's co-founder denies an X account's claim that an iOS update drained $6 million in user funds, as Protos finds the cited 662 SOL transfer is real but unexplained.
BitMart's founder calls the withdrawal claims a hack. He didn't say when users get paid.
BitMart founder Sheldon Lee says an X post alleging frozen withdrawals and unpaid staff came from a hacked company account, offering no answer on when users can withdraw, nine days before the exchange's final trading day.