Uncover the shocking allegations against Edel Finance for sniping their own $EDEL token and hiding it through wallet mazes, as detailed in Bubblemaps' latest on-chain analysis.
Crypto investigator ZachXBT's work leads to the sentencing of Faris Ali and accomplices in a $4.3M home invasion, with MET Police seizing nearly all stolen funds.
Uncover the explosive investigation into MrBeast's crypto ventures, revealing how the top YouTuber allegedly profited $23 million through presales, strategic promotions, and hidden wallet dumps in altcoins and meme tokens.
Uncover the truth behind ZeroStack's hyped $401 million funding announcement for its 0G token treasury, revealed as mostly in-kind contributions with just $13.7M in new cash, sparking crypto community buzz.
Unravel the speculative connections between Ribbit Capital, elite fintech engineers, and the potential founders of Turbo Tibbir – a frog-themed meme token with big crypto ambitions. Is this the next viral blockchain play?
Crypto investigator ZachXBT uncovers a massive $91 million Bitcoin scam where hackers impersonated support teams. Discover the details, fund trails, and essential security tips for meme token and crypto holders.
Explore how Paxos, Tether, Techteryx, and Circle have blacklisted Ethereum addresses linked to North Korea's Lazarus Group, freezing millions in stablecoins as part of ZachXBT's ongoing investigation into crypto laundering.
Discover how ZachXBT exposed William Parker, a UK fraudster, as the Hyperliquid whale behind a $20M crypto manipulation, linking him to past hacking and casino thefts.
Discover the hidden links between the MELANIA and LIBRA tokens through detailed onchain analysis, revealing a common team behind these cryptocurrencies.
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