ZachXBT Declines to Investigate $88M Coldcard Bitcoin Hack
TL;DR: Blockchain investigator ZachXBT confirmed that he will not trace the theft of approximately $88.6 million in Bitcoin linked to Coldcard wallets. The security breach affected
ZachXBT (Latest Publications)
ZachXBT Uses Memecoin Airdrop Proceeds to Support Earthquake Recovery Programs in Venezuela
TLDR: The investigator liquidated a total of approximately $41,000 in unsolicited digital assets sent directly to his public address. An initial donation of $25,000 in Tether
ZachXBT Flags Potential Liquidity Issues Amid AscendEX Withdrawal DelaysÂ
TL;DR: On-chain researcher ZachXBT detected a sharp shortage of highly liquid tokens like ETH, USDT, and SOL in the platform’s hot wallets. Exchange users reported that
Poland Detains Four Over SIM‑Swap Attacks and Crypto Theft, With ZachXBT Linking a Known Threat Actor
TL;DR: Four individuals were placed under preventive custody in Poland on charges of computer fraud and money laundering. The estimated volume of the laundered funds exceeds
ZachXBT Slams KYC and Warns He May Expose Ways to Evade Online Tracking
TL;DR: On-chain researcher ZachXBT described KYC as one of the least useful data types for investigations and threatened to publish methods to bypass it. ZachXBT warned
ZachXBT Investigates User Who Asked for Help Recovering Frozen Bitcoin
TL;DR: Amount under review: The case involves a total of 5.7357 BTC, with an estimated value by the claimant of $475,000. Withholding period: The cryptocurrency funds
ZachXBT Says UK Sanctions on HTX Have Rendered Crypto Risk Scores Unreliable
TL;DR: ZachXBT said UK sanctions on HTX have made crypto risk scores less reliable by creating overly broad sanctions exposure labels. FixedFloat now suspends Huobi-originating funds
JuCoin Comes Under Fire After Users Cite Delays and ZachXBT Challenges Its Reserve Claims
TL;DR: JuCoin is under heavy scrutiny following reports of withdrawal delays and on-chain investigator ZachXBT’s questions about its official reserves. The exchange reported reserves of approximately
ZachXBT Warns Traders to Avoid Rain Protocol
TL;DR: ZachXBT warned users to avoid Rain Protocol after detecting suspicious on-chain patterns in the prediction markets project valued at $8.8 billion. The investigator linked RAIN
ZachXBT Blasts EdgeX After EDGE Crashes 51% in a Single Day
TL;DR: ZachXBT accused edgeX of internal manipulation after the collapse of the EDGE token, which lost 74% of its value from its all-time high. The token
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