#zachxbt — Public Fediverse posts

📬 SIM-Swap-Bande zerschlagen: Millionenraub an Kryptobörsen endet mit Festnahmen
#Cyberangriffe #ITSicherheit #CBZC #Cyberkriminalität #Geldwäsche #Kryptobörsen #Kryptodiebstahl #Kryptowährungen #SIMSwap #SIMSwapping #socialengineering #ZachXBT https://sc.tarnkappe.info/8b8d44

never forget that #SamAltman is also a #crypto grifter
https://x.com/zachxbt/status/2048969461953401333

#WorldCoin #WLD #AI #OpenAi #uspol #ScamAltman #ChatGPT #ZachXBT

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: https://x.com/zachxbt/status/2015430549846777964

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

25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals - Garden Finance suffered an exploit exceeding $10.8 million across multiple blockch... - https://cryptonews.com/news/garden-finance-exploit-drains-over-10m-across-multiple-chains/ #blockchainnews #northkorea #zachxbt

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... - https://cryptonews.com/news/blockdags-433m-presale-in-crisis-after-zachxbt-links-founder-to-past-scams/ #blockchainnews #blockchain #definews #blockdag #zachxbt

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... - https://cryptonews.com/news/ellipal-hardware-wallet-hacked-user-loses-3m-in-xrp-to-sanctioned-launderers/ #blockchainnews #cryptohack #zachxbt #xrp

ZachXBT Links North Korean IT Workers to Over 25 Crypto Hacks and Team Extortion Schemes - Blockchain investigator ZachXBT has documented at least 25 instances of North Kore... - https://cryptonews.com/news/zachxbt-links-north-korean-it-workers-to-over-25-crypto-hacks-and-team-extortion-schemes/ #blockchainnews #northkorea #zachxbt

another day, another $41 million crypto heist...

https://x.com/PeckShieldAlert/status/1965252025392005185

#swissborg #cryptocurrency #solana #zachXBT

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... - https://cryptonews.com/news/zachxbt-sounds-alarm-on-web3-presale-linked-to-squiggles-nft-rug-and-raichu-scammer/ #definews #presale #rugpull #zachxbt

ZachXBT Exposes 5 North Korean Workers Running 30+ Fake Identities to Target Crypto Projects - Renowned blockchain investigator ZachXBT has exposed an elaborate scheme involving... - https://cryptonews.com/news/zachxbt-exposes-5-north-korean-workers-running-30-fake-identities-to-target-crypto-projects/ #blockchainnews #northkorea #zachxbt #news

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... - https://cryptonews.com/news/zachxbt-slams-usdc-for-enabling-north-korean-crime-as-fatf-issues-stablecoin-warning/ #blockchainnews #circleusdc #zachxbt

How ZachXBT traced a $31M Bitcoin donation to a flagged wallet - From Silk Road to today, dormant wallets and mixing... - https://cointelegraph.com/explained/how-zachxbt-traced-a-31m-bitcoin-donation-to-a-flagged-wallet #zachxbt

ZachXBT Unmasks $4M Coinbase Crypto Scam – Victims’ Wallets Emptied, Funds Gambled Away - Coinbase customers watched helplessly as a New York con artist, unmasked by blockchain sl... - https://cryptonews.com/news/coinbase-crypto-scam-4m-gambled-away-zachxbt/ #blockchainnews #cryptoscam #coinbase #zachxbt #news

ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme - Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock... - https://cryptonews.com/news/zachxbt-exposes-whiterock-token-as-potential-33m-zkasino-money-laundering-scheme/ #blockchainnews #ponzischeme #zachxbt

Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says - Taiwanese cryptocurrency exchange BitoPro is suspected to have lost over $11.5 million wo... - https://www.coindesk.com/tech/2025/06/02/taiwanese-crypto-exchange-bitopro-likely-hacked-for-usd11m-in-may-zachxbt-says #cryptoexchange #zachxbt #taiwan #tech #hack #news

ZachXBT Reveals Identity of $330 Million Bitcoin Theft Victim in US - ZachXBT, an on-chain investigator, revealed the identity of a victim involved in a massiv... - https://coingape.com/zachxbt-reveals-identity-of-330-million-bitcoin-theft-victim-in-us/ #24/7cryptocurrencynews #cryptoscam #zachxbt

ZachXBT Accuses Crypto.com of Betraying Trust Over 70B CRO Reissue - Crypto influencer and blockchain sleuth ZachXBT has accused Crypto.com of betrayin... - https://cryptonews.com/news/zachxbt-accuses-crypto-com-of-betraying-trust-over-70b-cro-reissue/ #cryptoexchange #definews #zachxbt #news

HyperLiquid Whale Identified as Convicted Fraudster William Parker — ZachXBT - The cryptocurrency world was recently shaken by an explosive revelation from renow... - https://cryptonews.com/news/hyperliquid-whale-identified-as-convicted-fraudster-william-parker-zachxbt/ #hyperliquid #definews #zachxbt

ZachXBT Reveals Identity of Hyperliquid Whale Behind $20M Profit - Blockchain investigator ZachXBT has uncovered the identity of the mysterious Hyperliquid ... - https://coingape.com/zachxbt-reveals-identity-of-hyperliquid-whale-behind-20m-profit/ #24/7cryptocurrencynews #zachxbt

#ZachXBT is probably world's greatest crypto detective. He's pro-crypto but has busted a *ton* of frauds and scams.

Recently he's been working on tracking #NorthKorea's massive money laundering operation in the wake of the #Bybit hack and seems to have concluded that the entire crypto industry is fucked (which some of us have known all along).

* Telegram link: https://t.co/7Fi2sk1cqF

#DPRK #LazarusGroup #uspol #eupol #defi #defi #crypto #moneylaundering #KYC #infosec #cybersecurity

Feds Link $150M Cyberheist to 2022 LastPass Hacks

https://krebsonsecurity.com/2025/03/feds-link-150m-cyberheist-to-2022-lastpass-hacks/

#U.S.SecretService #ALittleSunshine #lastpassbreach #TaylorMonahan #DataBreaches #ChrisLarsen #KarimToubba #NickBax #ZachXBT #Ripple #fbi

Feds Link $150M Cyberheist to 2022 LastPass Hacks https://krebsonsecurity.com/2025/03/feds-link-150m-cyberheist-to-2022-lastpass-hacks/ #ALittleSunshine #USSecretService #lastpassbreach #TaylorMonahan #DataBreaches #ChrisLarsen #KarimToubba #NickBax #ZachXBT #Ripple #fbi

ZachXBT Questions ADA and XRP’s Role in Trump’s Crypto Reserve Strategy - The crypto space is buzzing with controversy following blockchain investigator Zac... - https://cryptonews.com/news/zachxbt-questions-ada-and-xrps-role-in-trumps-crypto-reserve-strategy/ #altcoinnews #zachxbt #ada #xrp

Investigators Link $1.4B Bybit Hack to North Korea’s Lazarus Group https://hackread.com/investigators-link-bybit-hack-north-korea-lazarus-group/ #Cryptocurrency #Cybersecurity #CyberCrime #Blockchain #NorthKorea #Lazarus #ZachXBT #Bybit

Investigators Link $1.4B Bybit Hack to North Korea’s Lazarus Group – Source:hackread.com https://ciso2ciso.com/investigators-link-1-4b-bybit-hack-to-north-koreas-lazarus-group-sourcehackread-com/ #1CyberSecurityNewsPost #CyberSecurityNews #Cryptocurrency #cybersecurity #Blockchain #CyberCrime #NorthKorea #Hackread #Lazarus #ZachXBT #Bybit

📢 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: https://hackread.com/investigators-link-bybit-hack-north-korea-lazarus-group/

#CyberSecurity #Crypto #ByBitHack #NorthKorea #LazarusGroup

Blockchain Bandit moves $172M ETH after 2 years of dormancy: ZachXBT - The notorious hacker accumulated 51,000 Ether mostly by guessing weak pr... - https://cointelegraph.com/news/blockchain-bandit-moves-172m-eth-after-2-years-of-dormancy #multisignatureaddress #centralizedexchange #blockchainbandit #bruteforcesearch #adrianbednarek #walletaddress #custodian #zachxbt