ZachXBT, a blockchain sleuth, published its report on February 26, in which Axiom is a firm whose employees he believed had used non-public information to position profitable trades. The scrutiny had been teased for days, and Polymarket had made a contract permitting users to bet on which firm would be
Crypto researcher ZachXBT ignited massive speculations on social media platforms with a cryptic tweet posted late last night. Market observers immediately dissected the cryptic message and speculated on the possible market implications of the developments for current blockchain research in the crypto market. The tweet did not include specific information
The closest business partner of Jake Paul is under fire after claiming the new AI-themed memecoin has a 0% rug pull risk. The statement from him immediately brings criticism from the blockchain sleuth ZachXBT, who argues that such claims are just unrealistic. What promise did the founder make? Geoffrey Woo,
ZachXBT, a blockchain investigator, has claimed that the person accountable for a multimillion-dollar robbery of cryptocurrency from US government-curbed wallets is the son of the CEO of a company contracted to protect captured digital assets. ZachXBT posted his detailed findings, claiming that a body known online as “Lick”, recognised as
Trove Markets has raised the ire of its community following its sudden flip in its decentralized perpetual exchange, which transitioned from Hyperliquid to Solana, amid having raised over $11.5 million for its launch, which was based on its Hyperliquid model. Backers are now demanding refunds as the project’s TGEP approaches.
A lot of cryptocurrency wallets were exposed to hacks over EVM chains, as per the data revealed by on-chain sleuth ZachXBT. Losses have continued to add on as the attacks are still continuing. The Telegram channel of ZachXBT reveals that the hacker has aimed at a number of wallets for
North Korea’s Lazarus Group. Which has once again found itself in the spotlight after it laundered $1.95 million. Which is the worth of illegally acquired Ethereum through privacy-friendly mixer Tornado Cash. This was uncovered by blockchain analyst ZachXBT, who noted that the group continues to utilize mixing services to conceal
ZachXBT just dropped receipts on a major breach at Taiwan-based exchange BitoPro, revealing that around $11.5 million was drained from their hot wallets on May 8, 2025. What’s disappointing is that BitoPro hasn’t uttered a word about it. They’re still out here running promos like nothing happened, completely ignoring the
As the week inches to an end, the crypto market prices have once again retreated to consolidation. Similar to previous days, regulatory advancements are failing to translate into cryptocurrency prices, causing frustration. Meanwhile, new tokens have continued to crop up, drawing attention from the community. Notably, in January this year,
The Crypto.com and Trump Media partnership is circling across the mainstream media today. CEO of Crypto.com, Kris, responded to a post from Fox Business News reporter Eleanor Terrett on the partnership. Meanwhile, blockchain and crypto investigator ZachXBT made some bold accusations about the CRO token. CRO is no different from
