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
The crypto community is buzzing after blockchain investigator ZachXBT criticized Cardano (ADA) and XRP for lacking stablecoin issuers like Circle, Tether, or Paxos. His remarks came amid former President Donald Trump’s announcement to integrate crypto into a national strategic reserve. While Trump’s crypto policy has drawn mixed reactions, ZachXBT’s comments
Amidst the growing influence of celebrities in the cryptocurrency market, concerns over regulatory oversight and financial transparency have intensified. Renowned crypto expert ZachXBT has publicly criticized prominent figures like football legend Ronaldinho, American model Amber Rose, and rapper G Herbo for their involvement in promoting memecoins, which he categorizes as
The NFT world has recently witnessed a major fraudulent case. Animoon, an NFT project that claimed to be a feature-rich play-to-earn (P2E) game, is now under scrutiny following allegations of fraudulent activities. ZachXBT, infamous stealth, has detected Animoon rug pull. He revealed that the project’s founders, operating under the aliases
Earlier Today, Machi Big Brother (known as Jeffrey Huang), a web3 pseudonym filed a lawsuit against ZachXBT (known for Zachary), an internet on-chain sleuth. The reason for the lawsuit is defamation in an article written by Zachary on June 2022. However, the lawsuit claimed from the U.S. District Court for
