Middle Eastern Crypto exchange Rain potentially exploited for $14.8 Million, according to Crypto investigator ZachXBT.
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ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November
π/@zachxbt Β·
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
π/@zachxbt Β·
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
π/@zachxbt Β·
ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis
π/@zachxbt Β·
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
π/@zachxbt Β·
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
π/@zachxbt Β·
ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November
π/@zachxbt Β·
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
π/@zachxbt Β·
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
π/@zachxbt Β·
ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis
π/@zachxbt Β·
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
π/@zachxbt Β·
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
π/@zachxbt Β·