ZachXBT accused Rekt Fencer of promoting pump and dump meme coins. Rekt Fencer was associated with ANALOS BALLZ and CATDOG. Rekt Fencer also used to…
Crypto investigator ZachXBT successfully recovered $275,000 in Bitcoin stolen from an elderly U.S. victim. The scammers operated from an Indian call center and targeted senior…
Rho Markets saw a $7.6M exploit due to an Oracle access control vulnerability. The exploiter offered to return the funds only if the team admits…
Ronaldinho’s post got 2.2M views and 3.4k retweets. ZachXBT accused Ronaldinho of promoting pump-and-dump schemes. High-profile crypto endorsements raise concerns about exploiting fan trust. Brazilian…
ZachXBT spotted a crypto theft involving approximately $2 million worth of memecoins. The thief had exchanged about half of the stolen crypto to ETH, transferring…
ZachXBT has alerted the crypto community of actions involving suspected serial scammers. The crypto detective identified scammers’ activities on LeaperFinance, ZebraLending, and GloriFinance. The scammers…
ZachXBT revealed that the creators of the URF meme coin have disappeared. They raised around 2,400 SOL, amounting to $450,000. American influencer Bryce Hall promoted…
ZachXBT believes four devs linked to the recent Munchables exploit are the same person. The on-chain detective discovered the devs regularly transferred payments to the…
ZachXBT unveils Jolan Lacroix’s embezzlement of $900K in TICKER during its presale on Base. While 15% of the tokens were sent to Jolan to distribute…