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ZachXBT issues a community alert about a member from the $30M Zkasino exit scam that he says appears to be involved with the project WhiteRock, ($WHITE) after spotting onchain transactions linking both projects and a personal email address

ZachXBT issues a community alert about a member from the $30M Zkasino exit scam that he says appears to be involved with the project WhiteRock, ($WHITE) after spotting onchain transactions linking both projects and a personal email address
𝕏/@zachxbt •
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ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

ZachXBT accuses Circle of $420M in 'compliance failures' since 2022

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Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

Blockchain investigator ZachXBT alleged that Circle has recorded over $420M in compliance failures since 2022, citing multiple incidents involving large USDC flows not frozen in time, including: ~$232M USDC bridged during the Drift Protocol exploit, $3M USDC in the SwapNet hack, $61M USDC in the Cet

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Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling

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ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes

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Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets

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