Zachxbt
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.
DeFi Protocol Balancer Says Web Front End Is ‘Under Attack’
On-chain data appears to show the attacker has stolen over $200,000 from users.
Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
Behind every PFP with thousands of followers on Twitter is a person. And in Web3, it’s not always best to trust one person’s word on whether or not to mint into an NFT collection.
Hackers Moved Funds Tied to $100M Harmony Exploit Over the Weekend: Report
Pseudonymous blockchain sleuth ZachXBT said a part of the funds tied to last year’s $100 million Harmony network attack worth $63.5 million (~41,000 ETH) was moved over the weekend. North Korea’s Lazarus Group was likely behind the hack, according to an analysis by blockchain research firm Elliptic. "The Hash" panel discusses the latest in the world of crypto crime and private DeFi.
