home.social

#zachxbt — Public Fediverse posts

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

fetched live
  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. ZachXBT Exposes 5 North Korean Workers Running 30+ Fake Identities to Target Crypto Projects - Renowned blockchain investigator ZachXBT has exposed an elaborate scheme involving... - cryptonews.com/news/zachxbt-ex #blockchainnews #northkorea #zachxbt #news

  8. 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

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

  10. 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... - cryptonews.com/news/coinbase-c #blockchainnews #cryptoscam #coinbase #zachxbt #news

  11. ZachXBT Exposes WhiteRock Token as Potential $33M ZKasino Money Laundering Scheme - Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock... - cryptonews.com/news/zachxbt-ex #blockchainnews #ponzischeme #zachxbt

  12. 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... - coindesk.com/tech/2025/06/02/t #cryptoexchange #zachxbt #taiwan #tech #hack #news

  13. 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... - coingape.com/zachxbt-reveals-i #24/7cryptocurrencynews #cryptoscam #zachxbt

  14. ZachXBT Accuses Crypto.com of Betraying Trust Over 70B CRO Reissue - Crypto influencer and blockchain sleuth ZachXBT has accused Crypto.com of betrayin... - cryptonews.com/news/zachxbt-ac #cryptoexchange #definews #zachxbt #news

  15. HyperLiquid Whale Identified as Convicted Fraudster William Parker — ZachXBT - The cryptocurrency world was recently shaken by an explosive revelation from renow... - cryptonews.com/news/hyperliqui #hyperliquid #definews #zachxbt

  16. ZachXBT Reveals Identity of Hyperliquid Whale Behind $20M Profit - Blockchain investigator ZachXBT has uncovered the identity of the mysterious Hyperliquid ... - coingape.com/zachxbt-reveals-i #24/7cryptocurrencynews #zachxbt

  17. #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: t.co/7Fi2sk1cqF

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

  18. ZachXBT Questions ADA and XRP’s Role in Trump’s Crypto Reserve Strategy - The crypto space is buzzing with controversy following blockchain investigator Zac... - cryptonews.com/news/zachxbt-qu #altcoinnews #zachxbt #ada #xrp

  19. 📢 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