ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Cr…
In recent developments, crypto investigator ZachXBT has revealed he helped freeze approximately $800,000 in ransom funds after French streamer TeufeurS paid $2 million following the kidnapping of his father in…
ZachXBT asks MemeCore to explain valuation and token supply
In recent developments, zachXBT challenged MemeCore to justify its valuation and explain what he claimed is insider-held supply, as the onchain sleuth widened a probe after the RAVE token’s collapse.…
USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Mis…
In recent developments, onchain investigator ZachXBT published a detailed thread this week, accusing Circle, the issuer of USDC, of compliance failures tied to more than $420 million in illicit stablecoin…
ZachXBT accuses Circle of $420M in ‘compliance failures’ since 2022
In recent developments, circle had several hours or days to freeze illicit USDC funds in many of the 15 cases presented, but failed to act, according to ZachXBT. Looking closer,…
ZachXBT says fake X accounts used viral war content to drive crypto scams
In recent developments, zachXBT said the network of fake X accounts used AI to impersonate influencers and post sensational content, generating millions of views and six-figure profits from crypto scams.…
