Blockchain investigator ZachXBT has alleged that the person responsible for a multimillion-dollar theft of cryptocurrency ...
Hacker’s $23M crypto flex on social media exposed ties to a large U.S. government seizure, traced and analyzed by ZachXBT.
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit ...
A large Bitfinex whale has ramped up Bitcoin purchases to roughly 450 BTC per day as prices slipped below $90,000. That pace ...
On-chain sleuth ZachXBT just exposed a crypto thief who couldn’t keep his mouth shut. He goes by John (Lick) and just got ...
A contractor’s son allegedly stole more than $40 million from U.S. government–seized crypto wallets, according to blockchain ...
Ethereum whale deposits 50,000 ETH into Gemini after 9 years, signaling strategic profit-taking amid market weakness.
John Daghita, linked to a $40M US government crypto theft, launched the $LICK token on Pump.fun and holds 40% of its supply.
A Solana meme coin launched by a wallet linked to alleged U.S. crypto theft surged briefly before crashing and being deleted ...
Allegations that an insider connected to a U.S. Marshals Service crypto contractor siphoned more than $40 million from ...
ZachXBT reports receiving 0.6767 ETH worth about $2,000 from stolen U.S. government funds, linked to prior wallet breaches.
The trail led directly to wallets known to hold assets seized by the U.S. government, specifically those linked to the ...