[Apr 29 6:00 AM] An analyst has suggested that Monero (XMR) could repeat its 2021 cycle-high amid its recent price jump. However, a renowned on-chain sleuth has linked the surge to suspicious Bitcoin (BTC) transactions. Monero Soars After $330 Million BTC Theft…
[Mar 21 10:00 AM] Crypto detective ZachXBT alleged that the mysterious “Hyperliquid whale” that’s been making headlines across the crypto community is suspected to be a convicted criminal from the UK. The trader has made around $20 million in profit from leveraged…
[Feb 27 11:00 AM] The Solana-based memecoin Launchpad Pump.fun’s X account has been hacked and used to promote fake cryptocurrencies, including an “official” PUMP governance token. On-chain investigators suspect the hack is linked to other X account compromises…
[Dec 25, 2024 1:29 AM] ZachXBT says a hacker has breached 15 crypto-focused X accounts to share scam memecoins that have netted the attacker around $500,000.
[Dec 17, 2024 6:30 PM] A blockchain detective has dropped a bombshell update: hackers linked to the infamous 2022 Lastpass breach have drained a staggering $12.38 million in cryptocurrency from over 100 victimized wallets, marking a significant escalation in this ongoing…
[Dec 17, 2024 4:42 AM] White hat organization Security Alliance (SEAL) urged users to transfer crypto funds from LastPass if their private keys have been stored there since December 2022 or earlier.
[Nov 28, 2024 4:26 AM] An investigation by ZachXBT linked addresses associated with a former professional Fortnite player and cybersecurity analyst to several high-profile account takeovers.
[Oct 10, 2024 2:46 AM] ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online.
[Oct 7, 2024 6:14 AM] Crypto sleuth ZachXBT accused Ansem of promoting “hundreds” of low market cap memecoins to his followers, which he claimed could have an outsized effect on their price.
[Sep 17, 2024 1:30 AM] Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. However, on-chain investigators suspect it…
[Sep 16, 2024 6:10 AM] Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers.
[Aug 7, 2024 11:13 AM] This breach and subsequent laundering activity highlight the ongoing risks faced by centralized exchanges, even those with robust security measures.
[Jul 27, 2024 5:27 AM] The crypto community remains divided as Zhao attempted to clarify her past actions and emphasize her commitment to transparency and accountability in future endeavors.
[Jul 23, 2024 3:49 AM] A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions.
[Jul 14, 2024 11:02 PM] Over $35 million in funds from a cryptocurrency exchange hack in May has reportedly been moved to the online marketplace “Huione Guarantee” this month.
[Jul 11, 2024 1:30 AM] Crypto investigator ZachXBT has warned users to avoid the Compound Finance website, which appears to have been hijacked and may be redirecting visitors to a phishing site.
[Jul 8, 2024 11:00 AM] The UFC fighter’s manager, Majdi Shammas, said his client did not make the decision to promote the coin and the deal only allowed for a single promotional video.
[Jul 3, 2024 9:12 AM] According to reports, the Bittensor (TAO) blockchain was paused due to the depletion of funds from several wallets. The final block was processed 14 hours ago, and the network is now in safe mode, as stated by the Opentensor Foundation. TAO Network…
[Jul 2, 2024 12:30 PM] The onchain sleuth claimed that team wallets “sniped” 90% of the token supply by buying it from the liquidity pool just after launch.
[Jun 22, 2024 8:38 PM] Binance is assisting in investigating the malicious attack on Turkish crypto exchange BtcTurk, according to Binance CEO Richard Teng.
[Jun 22, 2024 7:11 AM] Onchain detective Zachxbt reported that an entity moved 1.96 million avalanche (AVAX) to various exchanges and subsequently withdrew millions in bitcoin (BTC) after the transaction. As of 8 a.m. EDT today, AVAX has declined almost 10% in the last…
[Jun 19, 2024 11:42 PM] Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barron Trump is the true creator behind the DJT token — which was even “approved” by Donald Trump.
[Jun 3, 2024 7:55 AM] Blockchain sleuth Zackxbt called out former boxing world champion Floyd “Money” Mayweather about his fraudulent token activities. Answering a now-deleted post on X where Mayweather promoted a Solana address for his token, Zackxbt asked…
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