ZachXBT – Page 4 – BitlyFool.com

June 19, 2023

Big Players of Crypto Donate $1M to Crypto Investigator ZachXBT after Defamation Lawsuit

Coinspeaker
Big Players of Crypto Donate $1M to Crypto Investigator… More...

June 18, 2023

The crypto community’s strength shines through as ZachXBT’s defense fund surges past $1M

ZachXBT, a popular crypto detective, is facing legal issues, and … More...

June 18, 2023

CZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M

ZachXBT fears legal fees to defend himself in the defamation lawsuit… More...

June 16, 2023

ZachXBT’s “exposes” leads to lawsuit for defamation and conspiracy

On June 16, it was reported on social media that ZachXBT, a blockchain… More...

June 16, 2023

On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT… More...

June 9, 2023

Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts

The group of scammers have recently taken over accounts belonging… More...

May 31, 2023

Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture

Behind every PFP with thousands of followers on Twitter is a person.… More...

April 26, 2023

One crypto wallet launched 114 dodgy memecoins in two months

According to ZachXBT, one alleged scammer in particular launched… More...

February 4, 2023

FBI seizes two NFTs from a phishing scammer worth over $100K and 86.5 ETH

The Federal Bureau of Investigation (FBI) has taken two non-fungible… More...

February 3, 2023

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

The seized property included a Bored Ape Yacht Club and Doodles NFT,… More...

January 16, 2023

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

On Jan. 15, 2023, onchain researchers discovered that funds stolen… More...

December 29, 2022

3Commas Leak Exposes Over 100,000 APIs, CEO Confirms

For a while now, 3Commas users have been posting on social media about… More...

December 29, 2022

3Commas API leak victims demand refunds and apology for ‘gaslighting’ users

3Commas finally admitted there was an API leak after months of refuting… More...

December 28, 2022

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

On Dec. 27, 2022, a number of onchain researchers noticed that funds… More...

December 21, 2022

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

On Dec. 19, the Twitter account Zachxbt revealed he discovered five… More...

November 20, 2022

Crypto sleuth debunks 3 biggest misconceptions about the FTX hack

Blockchain detective ZachXBT has provided evidence refuting recent… More...

October 27, 2022

Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

Four addresses have been flagged relating to Monkey Drainer, including… More...

October 12, 2022

French police use Twitter crypto sleuth’s research to catch scammers

The alleged fraudsters built a BAYC and MAYC NFT focused website that… More...

September 29, 2022

‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations

Davis claimed he received nothing for free from the projects it's … More...

August 10, 2022

Defi Attacker Siphons $570,000 From Curve Finance, Crypto Exchange Fixedfloat Freezes 112 Ethereum

Reports indicate that the decentralized finance (defi) protocol… More...

June 16, 2022

High-profile BAYC collector denies allegations of wrongdoing brought by DeFi detective

At the time of publication, it is not clear how the DeFi detective allegedly… More...

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