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ZachXBT exposes the laundering network behind the Bybit and Bitget hacks

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ZachXBT Flags $20M XMR Laundering Ring on Hyperliquid

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ZachXBT Flags Multiple WOO X Users Reporting Withdrawals Stuck for Days Blockchain investigator ZachXBT said multiple verified WOO X users have reported withdrawals remaining stuck in pending or processing status over the past three days, with some claiming delays of several

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ZachXBT Fronted $349,700 to Infiltrate a Lazarus Laundering Network

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ZachXBT Goes Undercover to Expose Chinese Network Accused of Laundering $1 Billion for Lazarus

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ZachXBT identifies French bank as alleged victim of $133M crypto theft

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ZachXBT Names French Bank Crédit Mutuel Arkéa as Alleged Victim of $133M Crypto Theft

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ZachXBT names French bank Crédit Mutuel Arkéa as suspected victim of $133 million crypto theft

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ZachXBT Names French Banking Giant in Alleged $133M Crypto Heist

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ZachXBT Names Tiffany Milanovich in Alleged Wallet and Coinbase Theft Network

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ZachXBT poses as money launderer to infiltrate Lazarus network

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ZachXBT puts alleged Crédit Mutuel Arkéa theft above $133 million

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ZachXBT Says Bitget Hack Funds Are Moving Through Cross-Chain Bridges and Wasabi

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ZachXBT says he fronted $349,700 to infiltrate alleged Chinese launderers tied to Lazarus, Bybit hack

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ZachXBT Says Suspected Theft From European Institution Tops $133 Million. Onchain investigator ZachXBT says he found another $27 million in exchange withdrawals by the illicit actor, bringing the total above $133 million, adding his working theory that a large Western European

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ZachXBT Slams Ripple Over $250K XRP Bug Bounty Blockchain investigator ZachXBT (@zachxbt) criticized Ripple (@Ripple) for paying $250,000 to a researcher who uncovered a critical XRP Ledger vulnerability. The bug could have allowed an attacker to create 18 trillion

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ZachXBT Tracked a $133M Crypto Theft for Two Days. Then He Named the Victim

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ZachXBT urged users to withdraw their funds from CoinDCX as soon as possible, severely criticizing its co-founders as either lying or grossly incompetent. He stated that the platform initially denied any theft both publicly and privately, only to later disclose a $16 million

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ZachXBT: FreedomXMR on Hyperliquid is the new exploit laundering venue

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ZachXBT: French Bank Crédit Mutuel Arkéa Allegedly Lost Over $133M in Crypto Theft On-chain investigator ZachXBT disclosed on November 4 that the financial institution allegedly affected by a crypto theft exceeding $133 million is Crédit Mutuel Arkéa, a French banking group with

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ZachXBT: Over 87% of Inflows to FreedomXMR, a Laundering Service on Hyperliquid, Linked to Illicit Activity On-chain investigator ZachXBT reported that over 87% of inflows to FreedomXMR (FXMR), a centralized money laundering service that emerged on Hyperliquid Core in August

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ZachXBT: Revolut Allegedly Leaks User Data, Likely Targeting High-Net-Worth Individuals On-chain investigator ZachXBT issued an alert on his channel stating that fintech giant Revolut appears to have mistaken a fraudulent government information request for a legitimate one,

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ZachXBT: Stolen Funds from the $6.3B Binance Exploit and $388M Bitget Exploit Commingled at Same Address, Suspected Same North Korea-Linked Attacker ZachXBT posted that stolen funds from the $6.3 billion Binance exploit and the $388 million Bitget exploit arrived via THORChain

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ZachXBT’s New Crypto Support Site To Block UK, India, Canada

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