Poland’s cybercrime police say they’ve arrested four suspects in a major probe into SIM swap fraud, crypto theft, and money laundering, with help from the FBI and HSI. The case highlights how weak phone-based security, not blockchain itself, remains the soft underbelly.
Read Full Article
Humanity Protocol says it suffered a $32 million crypto hack, but on-chain investigator ZachXBT wasn’t buying the official version at first. The result was a brutal mix of drained wallets, a 90% H token crash, and allegations that this may have been less “clean external hack” and more “something smells off here.” $32 million allegedly […]
Read Full Article
Blockchain investigator ZachXBT says StablR-linked contracts hacked for more than $3 million, EURR & USDR crash by 20%, sending the project’s euro-pegged EURR and dollar-pegged USDR tokens down roughly 20%. More than $3 million reportedly stolen EURR and USDR fell about 20% ZachXBT linked the exploit to StablR-related contracts Stablecoin “stability” still depends on code, […]
Read Full Article
ZachXBT Claims LAB Insiders Control 95% After $6 Billion Crypto Pump Crypto investigator ZachXBT has accused LAB of being heavily insider-controlled, claiming insiders may hold more than 95% of the token supply after a sharp rally pushed its fully diluted valuation to roughly $6 billion. If those claims are accurate, this is not a clean […]
Read Full Article
ZachXBT says the DSJ Exchange and BG Wealth Sharing crypto Ponzi collapsed after allegedly pulling in more than $150 million, while a coordinated response froze over $41.5 million before more of the loot could disappear into the blockchain blender. DSJEX and BG Wealth Sharing allegedly ran a Ponzi-style crypto scam More than $150 million reportedly […]
Read Full Article
US authorities have seized the domain tied to BG Wealth Sharing, a crypto investment scheme accused of running a Ponzi-style fraud that allegedly promised easy money, then tried to disappear with the loot. BG Wealth Sharing allegedly ran a crypto scam linked to DSJ Exchange Over $41 million in crypto was frozen before it could […]
Read Full Article
ZachXBT has been helping French authorities trace crypto crime tied to kidnappings, extortion, and violent attacks — a brutal reminder that Bitcoin privacy and personal security are now inseparable. TeufeurS case: ransom paid after a family kidnapping in France $800,000 traced and frozen with Binance Security 41 crypto-linked kidnappings or assaults reported in France since […]
Read Full Article
North Korea Crypto Hacking: ZachXBT Exposes $1 Million-a-Month DPRK Scheme North Korea’s relentless pursuit of illicit crypto gains has been laid bare by crypto investigator ZachXBT, whose latest findings reveal a sophisticated network of DPRK-aligned IT workers infiltrating the DeFi and blockchain sectors. This operation, raking in over $1 million a month, exposes not just […]
Read Full Article
The Circle USDC Files: ZachXBT Exposes $420M in Suspect Transactions and Weak Oversight On-chain investigator ZachXBT has dropped a bombshell report titled “The Circle USDC Files,” accusing Circle, the issuer of the USDC stablecoin, of neglecting over $420 million in illicit transactions since 2022. This isn’t a minor oversight; it’s a searing critique of compliance […]
Read Full Article
ZachXBT Exposes Coordinated X Network Exploiting Geopolitical Crises for Crypto Scams Blockchain investigator ZachXBT has dropped a bombshell, uncovering a malicious network of over 10 accounts on X that exploit the Middle East crisis to spread fake news and fuel cryptocurrency scams. With millions of views racked up through sensationalized posts, these scammers are funneling […]
Read Full Article