Arkham awards the 150k bounty for the discovery of the creator of $DJT (it was Shkreli) to ZachXBT. Check out Martin’s replies…
𝕏/@arkhamintel •
Revision history
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ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November
𝕏/@zachxbt ·
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
𝕏/@zachxbt ·
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
𝕏/@zachxbt ·
ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis
𝕏/@zachxbt ·
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
𝕏/@zachxbt ·
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
𝕏/@zachxbt ·
ZachXBT exposes 390-account DPRK IT worker network making ~$1M monthly and $3.5M since November
𝕏/@zachxbt ·
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
𝕏/@zachxbt ·
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
𝕏/@zachxbt ·
ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis
𝕏/@zachxbt ·
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
𝕏/@zachxbt ·
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
𝕏/@zachxbt ·