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#zachxbt — Public Fediverse posts

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

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  1. North Korea’s Lazarus Group Moved $30 Million Through Hyperliquid as US Entry Talks Accelerate — BigGo Finance

    Wallets tied to the North Korean state-sponsored Lazarus Group have moved more than $30 million in bitcoin through…
    #EuropeSays #Korea #KR #NorthKorea #Arkham #Bitwise #CFTC #Hyperliquid #HyperliquidLabs #Kraken #LazarusGroup #MikeSelig #OFAC #payward #TaylorMonahan #ZachXBT
    europesays.com/korea/139405/

  2. walknews.com/1306125/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #KuCoin #Zachxbt #ドイツ

  3. walknews.com/1306125/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #KuCoin #Zachxbt #ドイツ

  4. walknews.com/1306125/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #KuCoin #Zachxbt #ドイツ

  5. wacoca.com/news/2843179/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #Kucoin #Zachxbt #ドイツ

  6. wacoca.com/news/2843179/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #Kucoin #Zachxbt #ドイツ

  7. wacoca.com/news/2843179/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #Kucoin #Zachxbt #ドイツ

  8. wacoca.com/news/2843179/ ZachXBTは、Kucoinがドイツの捜査当局から盗まれた1,300万ドル相当の暗号資産を隠蔽したと非難しました。 – Bitcoin News #CFTC #DOJ #Germany #Kucoin #Zachxbt #ドイツ

  9. europesays.com/ee/179706/ ZachXBT väidab, et 95% LAB-tokenitest on siseringi kontrolli all, kuna uurimine paljastab mitmel rindel toimuva jaemüüjate petuskeemi #Äri #Binance #Bitget #Business #EE #Eesti #EestiKeel #Estonia #Estonian #Zachxbt

  10. #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

  11. #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

  12. #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

  13. #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

  14. europesays.com/ee/146024/ USDC-kontode külmutamise skandaal: ZachXBT väidab, et Circle külmutas 16 seaduslikku rahakotti, jättes tähelepanuta tegelikud häkkimised #Äri #Business #Circle #EE #Eesti #EestiKeel #Estonia #Estonian #OnchainAnalyst #Stablecoin #USDC #Zachxbt

  15. 📉 El token $SIREN se desploma más de un 70% tras alcanzar máximos históricos. Las alertas de #ZachXBT y #Bubblemaps sobre una posible manipulación de mercado han provocado una salida masiva de inversores. ¿Burbuja o estafa? 🚩

  16. 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

  17. 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

  18. 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

  19. 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

  20. 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

  21. ⚠️ NEW: On-chain investigator #ZachXBT says hundreds of wallets are being drained across multiple EVM chains, with the attack still ongoing.

  22. 25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals - Garden Finance suffered an exploit exceeding $10.8 million across multiple blockch... - cryptonews.com/news/garden-fin #blockchainnews #northkorea #zachxbt

  23. 25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals - Garden Finance suffered an exploit exceeding $10.8 million across multiple blockch... - cryptonews.com/news/garden-fin #blockchainnews #northkorea #zachxbt

  24. 25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals - Garden Finance suffered an exploit exceeding $10.8 million across multiple blockch... - cryptonews.com/news/garden-fin #blockchainnews #northkorea #zachxbt

  25. 25% of Garden Finance Funds Linked to Stolen Assets, ZachXBT Reveals - Garden Finance suffered an exploit exceeding $10.8 million across multiple blockch... - cryptonews.com/news/garden-fin #blockchainnews #northkorea #zachxbt

  26. 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

  27. 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

  28. 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

  29. 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

  30. 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

  31. 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

  32. 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

  33. 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

  34. 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... - cryptonews.com/news/zachxbt-li #blockchainnews #northkorea #zachxbt

  35. 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... - cryptonews.com/news/zachxbt-li #blockchainnews #northkorea #zachxbt

  36. 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... - cryptonews.com/news/zachxbt-li #blockchainnews #northkorea #zachxbt

  37. 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... - cryptonews.com/news/zachxbt-li #blockchainnews #northkorea #zachxbt

  38. 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

  39. 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