ZachXBT Warns Users Against Bitcoin Depot ATMs After Reviewing the Numbers
TL;DR ZachXBT warned users against Bitcoin Depot ATMs after an elderly victim paid $25,000 in cash and received only 0.232 BTC, implying about $7,500 in lost
ZachXBT (Latest Publications)
ZachXBT Targets MemeCore Over Alleged Market Cap Manipulation
TL;DR Supply Concerns: ZachXBT questioned MemeCore’s valuation and the possibility that insiders control more than 90% of supply, raising liquidity and volatility risks. Market Cap Debate:
RAVE Plunges Below $1 After Investigation Push, Raising Questions Over Trading Conduct
TL;DR: The RAVE token collapsed more than 90% from its high of $27.73 following an investigation opened by on-chain detective ZachXBT. ZachXBT found that a group
ZachXBT Traces Multi-Million Crypto Scam to Fake Ledger Live iOS App
TL;DR: A fake Ledger Live iOS app allegedly stole more than $9.5 million from over 50 victims between April 7 and 13. The three biggest reported
ZachXBT Uncovers Alleged DPRK IT Network Generating $1M Monthly Through Crypto Payments
TL;DR: ZachXBT exposed data from an alleged DPRK-linked internal payment server that processed roughly $1 million per month through crypto-based flows over late 2025 and early
Security Alert: Stabble Tells LPs to Pull Funds Following North Korea Link Discovery
This Tuesday, Stabble, the Solana-based decentralized exchange, issued an emergency alert urging its liquidity providers (LPs) to withdraw their funds immediately. The warning was triggered following
ZachXBT Reports First Wallet Unfrozen in Circle’s Enforcement Dispute
ZachXBT sharply criticized Circle after it was revealed that the stablecoin issuer unfroze the USDC balance in one of the 16 wallets it had blocked days earlier in a controversial compliance
Fake X Influencers Used AI and War Content to Drive Six-Figure Crypto Scam Profits, ZachXBT Reports
TL;DR ZachXBT said a coordinated network of more than 10 X accounts used fake or exaggerated war posts to attract millions of views before pushing crypto
Researchers Sound Alarm Over Coinbase‑Linked Page Asking for Wallet Recovery Phrases
TL;DR: This Thursday, alarms were raised across the crypto market after blockchain security experts identified an official Coinbase page prompting users to enter their 12-word recovery
Suspected Insider Wallets Stack $1.2M After Betting on ZachXBT’s Axiom Exposé
TL;DR: Eight wallets suspected of insider trading accumulated over $1.2 million betting on Polymarket about ZachXBT’s investigation into Axiom. Onchain investigator Defioasis identified that three addresses
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