Zachxbt

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ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

Rasha Siddiqi 2 days ago 0

Onchain investigator ZachXBT publicly alleged that more than $9.5 million stolen through a fraudulent Ledger Live app...

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ZachXBT Publishes Leaked DPRK Payment Data Showing $1M Monthly Crypto-to-Fiat Pipeline

Rasha Siddiqi 1 week ago 0

Blockchain investigator ZachXBT published an 11-part thread on April 8, 2026, exposing data exfiltrated from an internal...

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• DeFi
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Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces

Rasha Siddiqi 1 week ago 0

Stabble, a Solana-based decentralized exchange ( DEX), urged all liquidity providers on Tuesday, to withdraw their funds...

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• Circle
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• USDC
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USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

Rasha Siddiqi 2 weeks ago 0

Onchain investigator ZachXBT published a detailed thread this week, accusing Circle, the issuer of USDC, of compliance...

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• #CryptoSecurity
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Onchain Investigator ZachXBT Accuses Axiom of Insider Trading via Wallet Surveillance

Rasha Siddiqi 2 months ago 0

Onchain investigator ZachXBT accuses Axiom of misusing internal tools to track user wallet data, potentially engaging in...

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Blockchain Investigator ZachXBT Accuses Axiom Employee of Insider Trading

Melinda 2 months ago 0

Blockchain investigator ZachXBT accuses an Axiom employee of insider trading, raising concerns about market integrity and regulatory...

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• #CryptoSecurity
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• #ONCHAIN
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Crypto Whistleblower Alleges Axiom Employees Misused Tools to Track Wallets

Rasha Siddiqi 2 months ago 0

ZachXBT, a renowned onchain investigator, alleges that Axiom employees misused internal tools to track user wallets, potentially...

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ZachXBT alleges Axiom employee conducted insider trading

Melinda 2 months ago 0

The claim comes two days after trading firm Jane Street was accused of insider trading in relation...

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Polymarket Bets Heavily on ZachXBT’s Next Crypto Exposure

Melinda 2 months ago 0

Polymarket bettors have wagered over $3 million on which crypto firm ZachXBT will expose next, with Solana...

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