More on ZachXBT

ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November

๐•/@zachxbt ยท

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

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

๐•/@zachxbt ยท

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

๐•/@zachxbt ยท

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis

๐•/@zachxbt ยท

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments

๐•/@zachxbt ยท

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025

๐•/@zachxbt ยท

Explore the full feed

Comments

Up nextLeviathan SQUID DAO launches recovery pool for lenders affected by Llama Lend bad debt on Fraxtal