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Jerkmate
https://www.cryptoninjas.net/news/zachxbt-identifies-lazarus-group-as-bybit-1-4b-hackers-wins-arkham-bounty/
ZachXBT Identifies Lazarus Group as Bybit $1.4B Hackers, Wins Arkham Bounty – CryptoNinjas
Feb 22, 2025 - Key Takeaways: February 2025 saw one of the largest hacks in crypto history, a $1.4 billion hack against Bybit. On-chain sleuth ZachXBT names North
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https://news.bitcoin.com/usdc-freeze-controversy-zachxbt-says-circle-froze-16-legitimate-wallets-missed-real-hacks/
USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks –...
Apr 4, 2026 - ZachXBT accuses Circle of failing to freeze $420M+ in illicit USDC across 15 hacks and fraud cases since 2022.
usdcfreezecontroversyzachxbtsays
https://www.coindesk.com/business/2026/04/20/blockchain-sleuth-accuses-ravedao-of-knowing-who-manipulated-the-price-of-its-token
RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity
The investigator points to supply concentration and exchange flows amid a rapid boom-and-bust cycle.
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https://torgi4you.com/blokchein-syshik-zachxbt-nazval-wld-sema-altmana-hishnicheskim-tokenom.html
Блокчейн-сыщик ZachXBT назвал WLD Сэма Альтмана хищническим токеном
Apr 28, 2026 - Анонимный блокчейн-сыщик ZachXBT заподозрил компанию World, ранее известную как Worldcoin, в мошенничестве с биометрическими данными. Создатель World Сэм
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https://krebsonsecurity.com/tag/zachxbt/
ZachXBT – Krebs on Security
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https://svetilodushi.com/blokchein-syshik-zachxbt-nazval-wld-sema-altmana-hishnicheskim-tokenom.html
Блокчейн-сыщик ZachXBT назвал WLD Сэма Альтмана хищническим токеном
Apr 28, 2026 - Анонимный блокчейн-сыщик ZachXBT заподозрил компанию World, ранее известную как Worldcoin, в мошенничестве с биометрическими данными. Создатель World Сэм
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https://cointelegraph.com/news/zachxbt-claims-circle-wrongfully-freezing-exchange-wallets
Circle Froze 16 'Unrelated' Stablecoin Wallets, Says ZachXBT
Mar 25, 2026 - Stablecoin issuer Circle wrongfully froze 16 USDC wallets at the direction of a US federal judge, according to onchain detective ZachXBT.
circlefroze16unrelatedstablecoin
https://www.cryptonewsz.com/zachxbt-calls-out-bitcoin-depot-atm-fraud-case/
ZachXBT Calls Out Bitcoin Depot ATM Over Alleged Fraud Case
Apr 22, 2026 - Crypto detective ZachXBT has called out Bitcoin Depot, and has urged users to avoid its Bitcoin ATMs after bringing up a recent fraud case.
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