24 stories tagged #ZachXBT

  1. Monero Surges to $438 as $120 Million Laundering Scheme Unfolds
    crypto

    Monero Surges to $438 as $120 Million Laundering Scheme Unfolds

    A complex $120 million USDT laundering operation drove Monero prices to $438. Onchain investigator ZachXBT traced the funds, prompting Tether to freeze $72 million in assets.

    last wk. 2 min read
  2. Tether Freezes $72M USDT in Latest Aggressive Enforcement Action
    crypto

    Tether Freezes $72M USDT in Latest Aggressive Enforcement Action

    Tether locks $72 million in USDT linked to a Tron wallet, part of over $1 billion frozen in 2026. Monero spikes as funds disperse.

    last wk. 1 min read
  3. Humanity Protocol Blames Compromised Laptop for $36M Bridge Heist
    crypto

    Humanity Protocol Blames Compromised Laptop for $36M Bridge Heist

    A laptop breach led to stolen bridge keys, draining $36M in H tokens across Ethereum and BNB Chain. Multiple security firms investigate.

    2w ago 2 min read
  4. ZachXBT Flags JuCoin Over Withdrawal Freeze and Reserve Concerns
    crypto

    ZachXBT Flags JuCoin Over Withdrawal Freeze and Reserve Concerns

    On-chain investigator ZachXBT raises alarm over East Asian exchange JuCoin's withdrawal delays and questioned reserves.

    2w ago 1 min read
  5. EdgeX Blames External Party for Token Crash; ZachXBT Alleges Insider Manipulation
    crypto

    EdgeX Blames External Party for Token Crash; ZachXBT Alleges Insider Manipulation

    Decentralized exchange EdgeX attributes its EDGE token's 70% collapse to market manipulation, but onchain investigator ZachXBT claims insider control.

    3w ago 2 min read
  6. Hackers Exploit Meta AI Chatbot to Hijack Celebrity Instagram Accounts
    tech

    Hackers Exploit Meta AI Chatbot to Hijack Celebrity Instagram Accounts

    Cybercriminals used Meta's AI support bot to steal valuable accounts, including a handle valued at $1 million. MFA proved an effective defense.

    3w ago 1 min read
  7. Circle freezes Zama's USDC contract, locks $13M amid rug pull probe
    crypto

    Circle freezes Zama's USDC contract, locks $13M amid rug pull probe

    Circle froze Zama's cUSDC contract, locking $13M USDC, after allegations linked it to a rug pull. The event exposes compliance limits in privacy tokens.

    3w ago 1 min read
  8. StablR Freezes Stablecoins After $13.5M Minting Exploit
    crypto

    StablR Freezes Stablecoins After $13.5M Minting Exploit

    European stablecoin issuer StablR suspends USDR and EURR after a cyberattack, with unbacked tokens minted via a single-signature wallet exploit.

    last mo. 1 min read