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ZachXBT

ZachXBT is known as a cybersecurity researcher and analyst who specializes in tracking scams and exposing fraudulent activities in the crypto space.

53 articles
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RaveDAO Bounces 138% Despite Pump-and-Dump Allegations and Ongoing Investigations

RaveDAO's token rebounded 138% after a sharp 95% drop, amidst allegations of pump-and-dump manipulation. Ongoing investigations by Binance and Bitget aim to clarify market activities and level of insider control.

· 44d ago

Drift Protocol Secures $148-150M Funding from Tether to Recover Assets and Relaunch on Solana

Drift Protocol received nearly $150 million from Tether and partners to recover assets lost in a $280 million exploit. The project plans a relaunch as a USDT-based decentralized exchange on Solana, aiming to strengthen its market position.

· 49d ago

Fake Ledger Live App on Apple App Store Steals $9.5M in Crypto

A fake version of the Ledger Live app on Apple's App Store has resulted in a $9.5 million theft from over 50 victims. This raises concerns over app security and Apple’s vetting process for cryptocurrency-related apps.

· 51d ago

Insider Trading Allegations Mount as Axiom Employees & Wallets Face Scrutiny

Several crypto outlets report insider trading allegations against Axiom platform employees and wallets, with suspicions of misuse of customer data and substantial pre-exposure bets. The controversy underscores vulnerabilities in crypto corporate governance and data security.

· 54d ago

Drift Protocol Suffers $285M Hack Linked to North Korean Impostors

Drift Protocol suffered a major security breach resulting in a $285 million loss, allegedly orchestrated by North Korean-backed impostors. The incident highlights the rising threats of sophisticated social engineering and insider threats within crypto ecosystems, prompting calls for enhanced security protocols.

· 58d ago

ZachXBT Teases Major Crypto Exposé Amid $2M Polymarket Bets

Crypto investigator ZachXBT is teasing an exposé scheduled for February 26, sparking widespread interest. Simultaneously, a mysterious post by ZachXBT has triggered $2 million worth of bets on Polymarket, indicating high stakes and expectations.

· 101d ago