Zachxbt
Polymarket users profit from ZachXBT's investigation
After blockchain sleuth ZachXBT teased an investigation into a crypto firm, insiders seemingly bet heavily on Axiom before the news broke. With wallets netting 7x returns and Axiom admitting they were contacted beforehand, did the subjects of the investigation profit from their own exposure? CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."
The Protocol: Blockchain sleuth ZachXBT alleges Axiom employee conducted insider trading
Also: Ethereum’s “strawmap”, Robinhood chain update and OpenAI + smart contracts
Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted insider trading
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about potential insider trading.
Polymarket bettors put $3 million on which crypto firm ZachXBT will expose next
Solana app Meteora leads the odds at 43% after the blockchain investigator teased a "major" insider-trading probe set for release on Wednesday.
U.S. Marshals investigate $40M crypto theft linked to government contractor's son
The U.S. Marshals Service is investigating allegations that the son of a government contractor stole over $40 million in seized crypto. Blockchain investigator ZachXBT identified the alleged thief as John “Lick” Daghita, son of CMDSS president Dean Daghita. CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by ZachXBT.
A hacker’s $23 million ‘flex’ backfires after sleuth traces funds to a massive U.S. government seizure
A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to a single wallet.
Most Influential: ZachXBT
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes.
Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
On-chain sleuth ZachXBT reports that BitoPro suffered a suspected $11.5 million exploit on May 8, with stolen funds laundered through Tornado Cash and Thorchain.
MicroStrategy’s X Account Hacked, Leads to $440K Crypto Being Stolen: Blockchain Sleuth ZachXBT
The phishing attempt has already led to $440,000 worth of crypto being stolen.
