Investigations by ZachXBT

Последние публикации

• Yesterday (June 11) TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ received 120.2M USDT on Tron and began transferring $17.5M+ to Kucoin deposit addresses and $8M to various instant exchanges. The entity created Monero orders which…

  12.06.2026 28 000 просмотров

• If you send me a DM or tag me on X/Twitter asking me to look into a meme coin I am muting or blocking you for wasting my time. My notifications have gotten unbelievably low quality over the past few months. Here are som…

  09.06.2026 35 800 просмотров

• Community Alert: As Token 2049 approaches be careful of sponsors as little due diligence is done on them for conferences (just because someone is a title or platinum sponsor does not mean they are credible) Title sponso…

  07.06.2026 38 100 просмотров

• Community alert: I suggest avoiding Rain Protocol ($8.8B mkt cap; top 15) at all costs. As a prediction market RAIN has few users, minimal product traction, no notable backers, & a team with little track record in our i…

  05.06.2026 39 800 просмотров

• Community alert: I suggest avoiding Rain Protocol ($8.8B mkt cap; top 15) at all costs. As a prediction market RAIN has few users, minimal product traction, no notable backers, & a team with little track record in our i…

  05.06.2026 35 400 просмотров

• Community alert: I suggest avoiding Rain Protocol ($8.8B mkt cap; top 15) at all costs. As a prediction market RAIN has few users, minimal product traction, no notable backers, & a team with little track record in our i…

  05.06.2026 35 500 просмотров

• Update: After further analysis 0xf7Fcc767dE537953b3519D4b3097A24A6dFE1c84 deposited 12.4M USDC to Zama on May 11, 2026. 0xf7fcc appears to relate to Overnight Finance which held a governance vote recently to distribute…

  30.05.2026 44 700 просмотров

• Looks like Circle blacklisted the Zama (privacy protocol) Confidential USDC (cUSDC) contract on Ethereum 7 hours ago which has frozen 12.6M USDC of user funds. The cUSDC contract is publicly labeled in the protocol docs…

  30.05.2026 41 100 просмотров

• Looks like Circle blacklisted the Zama (privacy protocol) Confidential USDC (cUSDC) contract on Ethereum 7 hours ago which has frozen 12.6M USDC of user funds. The cUSDC contract is publicly labeled in the protocol docs…

  30.05.2026 41 400 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…

  26.05.2026 48 000 просмотров