More on ZachXBT

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

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

CoinTelegraph ยท

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'

The Block ยท

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

๐•/@WuBlockchain ยท

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

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

The Block 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

Circle unfreezes one of 16 blacklisted USDC wallets following backlash: ZachXBT

Circle unfreezes one of 16 blacklisted USDC wallets following backlash: ZachXBT

The Block ยท

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