Investigations by ZachXBT

Последние публикации

• Community alert: Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request. Exposed data included: -Copy of passport and/or…

  12.09.2026 49 500 просмотров

• Community Alert: Multiple verified WooX users have reported withdrawals stuck in pending or processing over the past three days. WooX was incubated by Kronos Research, and in Q4 2025 it was acquired by FusionX Digital,…

  06.09.2026 57 400 просмотров

• Community Alert: I've reviewed evidence that two US based investment platforms: BitcoinIRA & iTrustCapital allegedly had data breaches this year but appear to have not disclosed the incidents publicly. Leaked info: Pers…

  24.08.2026 69 400 просмотров

• Bottom 5 jurisdictions globally for victims ranked in order: 🥇 Canada 🥈 UK 🥉 India 4). Nigeria 5). Morocco, Algeria, or Bangladesh (If you contact me from any of these countries I will likely automatically decline the c…

  22.08.2026 90 700 просмотров

• Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disab…

  26.07.2026 238 000 просмотров

• It appears the bridge TeleSwap had a $735K+ exploit on July 15, 2026 and still has not disclosed the incident publicly after five days. Shortly after the suspicious outflows its Bitcoin hot wallet stopped processing tra…

  20.07.2026 90 300 просмотров

• Hot take: All hardware wallets are complete garbage and l do not advise using them for important tasks like signing transactions or storing funds. Much better to have a separate iPhone with its only purpose being to use…

  15.07.2026 118 000 просмотров

• An entity previously received ESPORTS, RIVER, & LIGHT tokens via Sablier vesting contract and is also directly tied to a signer on three LAB multisigs. These four BSC tokens have experienced market manipulation incident…

  12.07.2026 96 200 просмотров

• An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago. I began reviewing the irregular unstaking and bridging activity from Solana to…

  10.07.2026 65 400 просмотров

• Update: AscendEX has not posted on X (Twitter) for 9 days since my post and user withdrawals are still not being processed while deposits are being accepted. I reviewed a case where a large victim has been getting no re…

  08.07.2026 65 700 просмотров