zachxbt
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 21:00Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media channels.
Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 09:20Circle Accused Of Cashing In On Lazarus Group Cyberattack
Submitted by Anonymous (not verified) on Mon, 09/16/2024 - 01:20According to blockchain investigator ZachXBT, Circle had been making money from transactions in line with the notorious North Korean hacking group
ZachXBT criticizes block explorers on L1 chains, calls for overhaul
Submitted by Anonymous (not verified) on Thu, 09/05/2024 - 13:30Rain exchange attacker address starts laundering ETH through Tornado Cash
Submitted by Anonymous (not verified) on Wed, 08/07/2024 - 14:40BALL Crypto Scam? Former NBA Player’s RWA Project Accused Of $330,000 Rug Pull
Submitted by Anonymous (not verified) on Sat, 08/03/2024 - 11:20Former NBA player Scottie Pippen launched the Game 5 Ball (BALL) project, a real-world asset (RWA) project to tokenize th