Onchain sleuth ZachXBT posts wallets likely connected with Murad, a microcap memecoin promoter
𝕏/@zachxbt •
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ZachXBT accuses Circle of $420M in 'compliance failures' since 2022
CoinTelegraph ·
Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'
The Block ·
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
𝕏/@WuBlockchain ·
Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling
The Block ·
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 accuses Circle of $420M in 'compliance failures' since 2022
CoinTelegraph ·
Blockchain sleuth ZachXBT accuses Circle of slow USDC freezes across more than $420 million in 'illicit funds'
The Block ·
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
𝕏/@WuBlockchain ·
Drift says $280M exploit tied to 'sophisticated' admin takeover; ZachXBT criticizes Circle over USDC handling
The Block ·
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 ·