Key Takeaways: Onchain investigator ZachXBT identified 15 cases totaling over $420M in illicit USDC flows Circle failed to freeze promptly since 2022. The...
Recordings and screenshots reviewed by the blockchain investigator show internal tools that surfaced users’ private wallets and trade histories.Blockchain sleuth ZachXBT has accused employees...
Network NewsAXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT said a senior employee at onchain trading platform Axiom Exchange allegedly...
Blockchain sleuth ZachXBT on Thursday said a senior employee at onchain trading platform Axiom Exchange allegedly abused internal access to user data to track...
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data...
Blockchain investigator ZachXBT hasn't named the target yet. Polymarket bettors are already pricing it in.A prediction market asking which crypto company ZachXBT will expose...
The investigator said the attacker swapped funds into Monero and moved BTC across chains using Thorchain.Onchain investigator ZachXBT said a victim lost more than...
