ZachXBT's latest update reveals the arrest of British threat actor Danny Meech (aka Danish Zulfiqar) in Dubai, linked to the massive $243M Genesis creditor scam. Dive into the details of this crypto heist and law enforcement's crackdown.
Dive into the latest crypto scam exposed by investigator ZachXBT, revealing how stolen BUSD from a 2020 heist led to Paxos freezing $500K in funds. A must-read for blockchain security and meme token enthusiasts.
Explore the latest Ethos credibility scores highlighting the most and least trusted figures in Crypto Twitter. From scam busters like ZachXBT to Ethereum's Vitalik Buterin, see how community reviews shape trust in the blockchain world.
UFC legend Conor McGregor called out Khabib Nurmagomedov for allegedly scamming fans with NFTs tied to his late father, but on-chain investigator ZachXBT fired back with receipts from McGregor's own failed $REAL meme coin launch.
UFC legend Conor McGregor launches $REAL meme token on Solana, but on-chain sleuth ZachXBT accuses him of scamming fans after a quick sell-off and deleted promotional tweet. Dive into the drama shaking the meme coin world.
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.
A long-dormant Cardano whale finally moved 14.45M $ADA ($7.08M) after more than five years of inactivity – only to get absolutely wrecked by low liquidity and walk away with just 847K $USDA. Biggest slippage L of the year.
A practical look at the unverified 'Changpeng ZachXBT' meme token on BNB Chain: context, how to verify the contract, key risks, and tools to monitor potential markets.
Dive into how ZachXBT is the unsung hero of Crypto Twitter, calling out larpers like Brandon Hong who fake massive profits to lure in followers, and why this matters for meme token enthusiasts.
Crypto sleuth ZachXBT uncovers a deanonymization risk in Zashi's Crosspay feature when using shielded ZEC, offering tips for better onchain privacy and opsec in the blockchain space.
Meme Insider