https://lakesidecrypto.com/how-zachxbt-exposed-a-coinbase-impersonation-scam-using-onchain-clues/
How ZachXBT exposed a Coinbase impersonation scam using onchain clues - LakeSide Crypto
Jan 5, 2026 - How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk. Post from:...
impersonation scam
https://www.cngold.com.cn/202410259484697159.html
从受害者到吹哨人：探秘币圈最强侦探 ZachXBT 的故事-新闻资讯-中金网
ZachXBT 怀疑有人从受害者那里窃取了价值约 2.43 亿美元的比特币，而这可能是有史以来针对个人的最大的已知加密货...
zachxbt
https://cryptofetchs.com/crypto-beast-returns-after-alt-crash-zachxbt-probes/
Crypto Beast Returns After $ALT Crash, ZachXBT Probes | CryptoFetchs
cryptobeastreturnsaltcrash
https://partners.coinspeaker.com/memecore-holds-above-3-despite-zachxbt-critique-as-maxi-doge-presale-nears-5m
MemeCore Crypto Holds Above $3 Despite ZachXBT Critique
Apr 21, 2026 - MemeCore crypto native token M is still trading above the $3 threshold despite a fresh round of scrutiny, hovering near $3.55
memecorecryptoholdsdespitezachxbt
https://www.btcnews.com/ex-ceo-paxfuls-bitcoin-platform-noones-falls-victim-to-nearly-8m-scam-reports-zachxbt/
Ex-CEO Paxful's Bitcoin Platform Noones Falls Victim to Nearly $8M Scam, Reports ZachXBT | BTCNEWS
Jan 24, 2025 - Key Points Noones, a Bitcoin peer-to-peer marketplace, may have been exploited for $7.9 million. The stolen funds were reportedly moved
https://www.timesofblockchain.com/news/zachxbt-defends-solana-amid-criticism/
ZachXBT Backs Solana Amid Mounting Market Criticism
Feb 17, 2025 - ZachXBT defends Solana against scam claims, citing recurring fraud cycles in crypto and drawing parallels with past issues on Ethereum and BSC networks.
zachxbtbackssolanaamidmounting
https://newsbit.nl/zachxbt-weigert-hulp-aan-beleggers-van-gestopte-memecoin/
ZachXBT weigert hulp aan beleggers van gestopte Memecoin - Newsbit
Apr 5, 2024 - ZachXBT heeft aangegeven geen ondersteuning te zullen bieden aan houders van de Complex (SIMPLE) memecoin.
zachxbthulpaanbeleggersvan
https://bible-verses.net/2026/04/17/back-to-the-list-blockdag-under-fire-as-investigator-alleges-300m-scam-cryptopot/
BlockDAG Faces $300M Fraud Allegations as ZachXBT Exposes Aggressive Presale Tactics
blockdagfacesfraudallegations
https://amzlsh.com/2026/04/20/altcoins-exchanges-seguridad-tokens-ravedao-bajo-presion-tras-acusaciones-de-zac/
ZachXBT Exposes RaveDAO: 11,000% Pump, 90% Dump, $23M Bitget Transfer
zachxbtexposesravedao
https://farcaster.xyz/zachxbt/0x7d63f660
@zachxbt on Farcaster: "The P2P marketplace Noones was..."
zachxbtfarcastermarketplacenoones
https://cryip.co/tag/zachxbt/
ZachXBT | Cryip
zachxbtcryip
https://crypto.news/zachxbt-accuses-lab-founder-of-cex-manipulation-that-harms-retail-investors/
ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”
May 7, 2026 - On-chain sleuth ZachXBT has accused the founder of LAB of running centralized exchange manipulation schemes that he says “harm retail investors,” after a
founder ofzachxbtaccuseslab
https://chainaffairs.com/zachxbt-calls-out-circle-amid-220m-drift-hack-chaos/
ZachXBT Calls Out Circle Amid $220M+ Drift Hack Chaos
Apr 2, 2026 - The Drift Protocol exploit has quickly become one of the most closely watched incidents criticism from leading on-chain investigator ZachXBT.
zachxbtcallscircleamiddrift
https://blockchainecho.info/2026/03/17/zachxbt-exposes-group-of-alleged-axiom-insider-traders/
ZachXBT exposes group of alleged Axiom insider traders - Blockchain Echo
Mar 17, 2026 - Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source link
zachxbtexposesgroupallegedaxiom
https://reports.tiger-research.com/p/zachxbt-vs-rave-is-a-clean-market-eng
ZachXBT vs. RAVE: Is a Clean Market What Degens Want?
Analyze ZachXBT vs. RAVE: Can crypto survive SEC-style surveillance? Tiger Research explores if degens prefer market integrity or the 4,500% volatility of...
is azachxbtvsraveclean
https://blockchainjournal.news/hundreds-of-wallets-drained-in-crosschain-attack-investigator-zachxbt-flagged/
Hundreds of wallets are drained by an ongoing cross-chain attack according to ZachXBT
Jan 2, 2026 - Researcher ZachXBT warns of an ongoing cross-chain attack that has drained hundreds of EVM wallets, with losses already exceeding 107,000 dollars today.
https://coinpedia.org/crypto-live-news/zachxbt-accuses-tokenlon-of-handling-illicit-funds/
ZachXBT Accuses Tokenlon of Handling Illicit Funds
May 4, 2026 - On-chain investigator ZachXBT has alleged that a significant share of trading activity on Tokenlon is linked to illicit sources, including scams and
zachxbtaccuseshandlingillicitfunds
https://techcentral.co.za/tag/zachxbt/
ZachXBT Archives - TechCentral
zachxbtarchivestechcentral