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#zachxbt — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #zachxbt, aggregated by home.social.

  1. #RaveDAO’s token, #RAVE, plummeted in value after blockchain investigator #ZachXBT called for exchanges to investigate potential #pricemanipulation. The token’s market cap dropped over $6.6 billion, wiping out nearly 98% of its value, following ZachXBT’s allegations of suspicious trading activity linked to RaveDAO’s team. Exchanges like Binance, Bitget, and Gate are investigating the matter. decrypt.co/364911/ravedao-toke #crypto #blockchain

  2. #RaveDAO’s token, #RAVE, plummeted in value after blockchain investigator #ZachXBT called for exchanges to investigate potential #pricemanipulation. The token’s market cap dropped over $6.6 billion, wiping out nearly 98% of its value, following ZachXBT’s allegations of suspicious trading activity linked to RaveDAO’s team. Exchanges like Binance, Bitget, and Gate are investigating the matter. decrypt.co/364911/ravedao-toke #crypto #blockchain

  3. #RaveDAO’s token, #RAVE, plummeted in value after blockchain investigator #ZachXBT called for exchanges to investigate potential #pricemanipulation. The token’s market cap dropped over $6.6 billion, wiping out nearly 98% of its value, following ZachXBT’s allegations of suspicious trading activity linked to RaveDAO’s team. Exchanges like Binance, Bitget, and Gate are investigating the matter. decrypt.co/364911/ravedao-toke #crypto #blockchain

  4. #RaveDAO’s token, #RAVE, plummeted in value after blockchain investigator #ZachXBT called for exchanges to investigate potential #pricemanipulation. The token’s market cap dropped over $6.6 billion, wiping out nearly 98% of its value, following ZachXBT’s allegations of suspicious trading activity linked to RaveDAO’s team. Exchanges like Binance, Bitget, and Gate are investigating the matter. decrypt.co/364911/ravedao-toke #crypto #blockchain

  5. apparently the child of a contractor hired by the U.S. government to manage crypto seized from criminals managed to steal $40-100 million dollars from the government and no one even noticed.

    until, that is, the lure of flexing on the internet proved too much for him (full name John Daghita AKA “Lick”) and he posted a screenshot showing off his money that revealed his crypto address, which #ZachXBT was able to link to the stolen funds.

    just incredible stuff.

    thread: x.com/zachxbt/status/201543054

    #JohnDaghita #crime #theft #crypto #cryptocurrency #USmarshals #FBI #DOJ

  6. BlockDAG’s $433M Presale in Crisis After ZachXBT Links Founder to Past Scams - The $433 million presale of blockchain project BlockDAG may be facing a major cred... - cryptonews.com/news/blockdags- #blockchainnews #blockchain #definews #blockdag #zachxbt

  7. Ellipal Hardware Wallet Hacked, User Loses $3M in XRP to Sanctioned Launderers - A US-based crypto holder lost $3.05 million worth of XRP after their Ellipal walle... - cryptonews.com/news/ellipal-ha #blockchainnews #cryptohack #zachxbt #xrp

  8. ZachXBT Sounds Alarm on WEB3 Presale — Linked to Squiggles NFT Rug and Raichu Scammer - A new “WEB3” token presale has come under heavy scrutiny after blockchain investig... - cryptonews.com/news/zachxbt-so #definews #presale #rugpull #zachxbt

  9. ZachXBT Slams USDC for Enabling North Korean Crime as FATF Issues Stablecoin Warning - Prominent blockchain investigator ZachXBT has publicly accused Circle’s USDC of se... - cryptonews.com/news/zachxbt-sl #blockchainnews #circleusdc #zachxbt

  10. 📢 Independent investigator #ZachXBT (@zachxbt) has linked the $1.4B #Bybit hack to Lazarus Group, tying yet another massive crypto heist to the state-backed cybercriminals. 💰💻

    Read: hackread.com/investigators-lin

    #CyberSecurity #Crypto #ByBitHack #NorthKorea #LazarusGroup

  11. Scammers Steal $500K via X Account Breaches and Meme Coin Scams: ZachXBT - Blockchain investigator ZachXBT revealed on December 24 that over 15 X accounts have bee... - cryptonews.com/news/scammers-s #twitterhack #definews #scammer #zachxbt

  12. LastPass Hackers Drain $5.36M From Over 40 Addresses: ZachXBT - LastPass threat actors have allegedly stolen $5.36 million from more than 40 victim addr... - cryptonews.com/news/lastpass-h #blockchainnews #cryptohacks #lastpass #zachxbt

  13. ZachXBT accuses crypto influencer Ansem of promoting memecoin ‘pump and dumps’ - Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low marke... - cointelegraph.com/news/zachxbt #solanamemecoin #solanacrypto #zacharywolk #zionthomas #memecoin #zachxbt #solana #ansem #sol

  14. Ben Armstrong Apologizes to Solana Community, Here’s Why - Ben Armstrong, known as BitBoy Crypto, has issued a public apology to the Solana communit... - coingape.com/ben-armstrong-apo #24/7cryptocurrencynews #benarmstrong #zachxbt