Tag: ZachXBT

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ZachXBT flags $520K Polymarket exploit on Polygon, team says funds are safe

Blockchain investigator ZachXBT has highlighted a suspected security breach involving Polymarket, the world’s largest decentralized prediction market platform.Over $520,000 was reportedly drained from two...

ZachXBT Claims LAB Insiders Control 95% After $6B Crypto Pump

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Crypto On-chain investigator ZachXBT has escalated his accusations against LAB, alleging that...

THORChain Halts Trading After ZachXBT Flags $10M Exploit

Decentralized liquidity protocol THORChain halted trading after blockchain investigator ZachXBT flagged a suspected exploit of more than $10 million.A THORChain alerts Telegram channel showed...

Zachxbt Identifies Other Cryptos Like RAVE With The Same Trajectory, What Do They Have In Common?

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Over the last two weeks, RaveDao (RAVE) burst into the crypto scene...

RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity

Blockchain sleuth ZachXBT wrote on Sunday that the team behind RaveDAO is at least aware of who manipulated the price of its token, which...

ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks – Crypto News Bitcoin News

Key Takeaways: Onchain investigator ZachXBT identified 15 cases totaling over $420M in illicit USDC flows Circle failed to freeze promptly since 2022. The...

ZachXBT Accuses Axiom Staff of Insider Trading Using Wallet Data

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...

Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading

Network NewsAXIOM EMPLOYEE ACCUSED OF ALLEGEDLY INSIDER TRAINING BY ZACHXBT: Blockchain sleuth ZachXBT said a senior employee at onchain trading platform Axiom Exchange allegedly...

ZachXBT alleges Axiom employee conducted insider trading

Blockchain sleuth ZachXBT on Thursday said a senior employee at onchain trading platform Axiom Exchange allegedly abused internal access to user data to track...

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data...

Who will ZachXBT expose as ‘insider traders’ on Thursday? Polymarket thinks these firms

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...