Crypto Influencers’ Insane Hidden Payouts Exposed By ZachXBT
Blockchain sleuth ZachXBT has published what he calls a “price sheet of 200+ crypto influencers and their wallet addresses” tied to a recent promotional push, igniting a fresh backlash over undisclosed ads on Crypto Twitter. “From 160+ accounts who accepted the deal I only saw
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Crypto detective ZachXBT uncovered an internal North Korean payment server tied to 390+ accounts, chat logs, and transaction histories. The DPRK Crypto-Infiltration Saga, Part III (From This Week Only) The North Korean secret crypto-agents saga continues. The hidden network of North Korea–aligned crypto hackers have been slowly exposed on the social network X these past […]
The crypto space is talking after blockchain investigator ZachXBT turned his attention to Ripple investors and the XRP community at large. In a series of direct posts, he stated that he does not support Ripple holders and even joked that he would mock anyone who sent him a private message. ZachXBT Calls XRP Holders “Exit […]
After several days of online speculation, blockchain investigator ZachXBT has published the findings of a probe he first alluded to earlier this week, detailing what he describes as insider trading and internal data abuse at Axiom Exchange. In a series of posts, ZachXBT identified Broox Bauer, known on X as @WheresBroox, as a central figure […]
Crypto.com is facing serious accusations from renowned blockchain investigator ZachXBT, who alleges that the exchange reissued 70 billion CRO tokens previously declared “permanently burned” in 2021—a move he calls a betrayal of trust and “borderline fraud.” The controversy erupted after Trump Media announced a partnership with Crypto.com to launch ETFs on March 24. Crypto.com will […]
On-chain sleuth ZachXBT has traced a $3.05 million theft of XRP from a US retail user to a laundering route that ran through Bridgers—an aggregator formerly associated with SWFT—and into over-the-counter venues linked to Huione, the Cambodian financial network that the US government moved last week to cut off from the American financial system. Publishing […]