Investigations by ZachXBT

Последние публикации

• 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 181 000 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 54 200 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 89 100 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 77 600 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 54 800 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 56 500 просмотров

• Over the past week multiple people created ZACHXBT meme coins on various chains using my likeness to take advantage of the recent narrative. None of the tokens were promoted by myself as I have always stated I will neve…

  06.07.2026 46 300 просмотров

• Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the sto…

  05.07.2026 46 400 просмотров

• Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals. I reviewed known hot wallets on Ark…

  02.07.2026 51 200 просмотров

• Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the sto…

  30.06.2026 52 400 просмотров