Meet ZachXBT, the Masked Vigilante Tracking Down Billions in …
Oct 24, 2024 · He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.
Who Is ZachXBT? Crypto's Pseudonymous Scam Hunter
An in-depth profile of the anonymous blockchain detective known as ZachXBT, who has made a name for himself by tirelessly exposing crypto scams, shady influencers, and fraudsters.
Who is ZachXBT? Scams Exposed and Crypto Holdings - 99Bitcoins
Jan 22, 2025 · Meet ZachXBT, the crypto world’s version of Sherlock Holmes, if Sherlock had a hoodie and a love for blockchain clues. He’s the anonymous guy who’s made it his mission to unmask crypto fraudsters, expose NFT projects gone …
Crypto Scammers Steal $243,709,068.03 from Literally One Guy
Sep 19, 2024 · Two people have since been arrested, one in Miami and one in Los Angeles. A prolific crypto sleuth known as ZachXBT identified the scammers in a thread on X as Malone Iam, Veer Chetal, and...
Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT …
Feb 4, 2025 · ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users and improving community education on scam prevention.
Who Is ZachXBT, the Crypto Sleuth Exposing Scams?
Sep 21, 2023 · ZachXBT is a revered pseudonymous on-chain detective who is well-known for his extensive on-chain analysis of suspicious influencer rug pulls and NFT projects. To date, nobody really knows who ZachXBT is.
ZachXBT rug pull drama reveals extent of unpaid detective work
Jan 24, 2025 · Crypto detective ZachXBT found himself in the hot seat this week after he was accused of orchestrating a rug pull — the very scam he’s made a career out of exposing.
ZachXBT: Master Sleuth of Crypto - CoinDesk
Dec 10, 2024 · Since 2021, pseudonymous blockchain sleuth ZachXBT has built an unmatched reputation for the relentless pursuit of crypto thieves and scammers. The detective generally provides this service free...
Over $65 Million Lost by Coinbase Users to Social
Feb 4, 2025 · Moreover, ZachXBT alleged that Coinbase frequently fails to report the addresses used by scammers, despite ongoing thefts. He mentioned a Coinbase employee's suggestion for users to avoid VPNs to prevent being marked as suspicious, highlighting a disconnect in the platform’s understanding of the threat landscape.
Coinbase Users Lost Over $150 Million in Targeted Scams
Feb 1, 2025 · ZachXBT Exposes $150 Million Stolen in Growing Coinbase Fraud Crisis. According to ZachXBT, the stolen cbBTC—Coinbase’s wrapped Bitcoin product—was swiftly laundered across multiple instant exchanges. The attacker swapped, bridged, and moved the funds through various platforms before consolidating them with other stolen assets on Ethereum
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