ZachXBT calls hardware wallets “garbage,” says Ledger is the worst
ZachXBT calls hardware wallets “garbage,” targets Ledger, and suggests a dedicated iPhone for managing large crypto holdings.
ZachXBT — page 2
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Live updates: ZachXBT calls hardware wallets complete garbage; BTC steady near $65,000
CoinDesk•Omkar Godbole16 Jul
ZachXBT Explains Why LAB Token Crashed Nearly 100%
Onchain investigator ZachXBT has linked an entity initially funded by the LAB (LAB) team to the token’s 97% price crash. The findings deepen scrutiny of LAB Trade, whose token has lost substantial value through the latest crash. The team rejects any project-level cause. The On-Chain Trail Behind LAB ZachXBT published his latest findings on Telegram.
BeInCrypto•Kamina Bashir12 Jul
LAB Token Crashes 97% as ZachXBT Links Massive Sales to Team-Funded Wallets
The token, which was once within the top 20 alts by market cap, is now out of the largest 150.
ZachXBT Sounds Alarm Over AscendEX as Users Struggle to Withdraw Funds
AscendEX says withdrawals will be handled manually, with no guarantees on processing times or payment amounts.
AscendEX ceases operations after ZachXBT warning on withdrawals
AscendEX's closure highlights the critical need for regulatory compliance and transparency to protect investors in the volatile crypto market.
CryptoBriefing•Editorial Team8 Jul
Nasdaq arthritis company holding Moshe Hogeg crypto hits all-time low
ZachXBT traced Enlivex’s RAIN token to Moshe Hogeg’s failed projects, and the Nasdaq-listed stock holding those tokens keeps hitting new lows.
Protos•Aaron Wise7 Jul
ZachXBT Turns Unwanted Meme Coin Donations Into $41K for Venezuela Relief
Copycat ZachXBT meme coins spread across chains, but the on-chain sleuth sold all tokens sent to his donation wallet and donated the proceeds.
ZachXBT Disowns Copycat Meme Coins, Donates $25,000 to Venezuela Relief
ZachXBT says copycat meme coins used his name without approval. He sold the tokens and gave $25,000 to Venezuela relief.
BeInCrypto•Phil Haunhorst6 Jul
ZachXBT sells copycat meme coins and donates $41K to charity
ZachXBT sold copycat meme coins sent to his wallet and donated about $41K to Direct Relief and GiveDirectly for Venezuela aid.
ZachXBT Warns AscendEX Users of Potential Liquidity Issues and Delayed Withdrawals
On-chain analysis reportedly found limited holdings of major assets, raising concerns about the exchange's liquidity.
AscendEX withdrawal complaints mount as ZachXBT questions reserves
Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.
Cointelegraph•Cointelegraph by Zoltan Vardai26 Jun
ZachXBT warns AscendEX may face liquidity issues as withdrawals stall
ZachXBT warned AscendEX may face liquidity issues after users reported delayed withdrawals and hot wallets appeared low on major assets.
Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links ‘Merry’ to case
ZachXBT alleges threat actor 'Merry' is among those detained by Polish authorities in a crypto SIM swap and money laundering investigation.
The Block•Naga Avan-Nomayo25 Jun
Memecore Crashes 76% as $3B Vanishes and ZachXBT Revives Manipulation Claims
Crypto token memecore plummeted 76% in a single day, dropping from $2.64 to $0.50 before a minor rebound to $0.80. The crash wiped out nearly $3 billion in value, reducing its market cap to $900 million. M Plummets 76% Amid Pump-and-Dump Allegations Memecore (M), a token previously flagged by online sleuth ZachXBT, flash-crashed Thursday, sliding […]
Bitcoin.com News•Terence Zimwara25 Jun
MemeCore crashes 75% as ZachXBT revives manipulation claims
MemeCore plunged 75% to $0.72 as ZachXBT revived manipulation claims and traders questioned exchange listings and thin liquidity.
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LAB falls 13% amid ZachXBT alerts & token unlock fears – But THESE metrics suggest…
LAB faces growing tokenomics scrutiny as shorts dominate and buyers defend crucial support levels.
AMBCrypto•Erastus Chami24 Jun
Dormant Wallet Tied to HashFlare Fraud Moves 10,600 ETH Worth $18.5M
An Ethereum address tied to the HashFlare cloud-mining Ponzi moved 10,600 ETH worth about $18.5 million on Monday morning after sitting idle for roughly three and a half years. Onchain investigator ZachXBT, with help from security firm Cyvers, flagged the movement, the first activity from the
The Defiant•The Defiant Team22 Jun
Monero Jumps 30% After ZachXBT Traces $120M USDT Laundering Run Through Privacy Coin
Monero surged roughly 30% to an intraday high of $438 on Thursday after blockchain investigator ZachXBT traced a $120 million USDT movement that included large purchases of the privacy coin, with Tether subsequently freezing $72 million in connected funds.
The Defiant•The Defiant Team12 Jun