ZachXBT — 独立调查

If you gamble I advise caution for the new casino Spartans Bet if you are an influencer, player, or work in the industry.Have been made aware by a few people of them offering unrealistic amounts of funds to influencers / players.Ownership is tied to Gurhan Kiziloz who is behind asketchy project called Blockdag Network.Blockdag raised $300M+ from unsophisticated retail investors via social media ad...

On April 6, 2026 BitcoinDepot (BTM)disclosed in an SEC 8K filingit uncovered an incident on March 23, 2026 which resulted in 50.9 BTC ($3.6M) stolen.However the report did not include theft addresses so I manually traced out the incident onchain and found 19 high confidence theft addresses from March 20.This means it took three days for BitcoinDepot to notice the funds were missing from its busine...

Community Alert: The Trust Wallet Discord vanity link was hijacked:discord[.]gg/trustwalletand currently points to a phishing server so avoid joining the Discord from offical links (website, Telegram, blog, etc).

An unknown Kraken user lost $18.2M due to a suspected social engineering scam.The threat actor began bridging 45 minutes ago from Ethereum to Bitcoin viaTHORChainwith SafePal wallet.Theft address0xC55149BbD560435a9FbEabFdcF9711cf928acA211D8f8956EEFLXN28AHfioEx4ywVbxCz8KN

BREAKING: Circle froze the USDC balance of 16 hot wallets for various businesses late yesterday. I spoke with one of the affected businesses directly and they stated it was due to an ongoing US civil case whose details are not yet disclosed. I reviewed…

It appears the Iranian exchange Wallex[.]ir had one of its wallet addresses frozen by both Circle & Tether.0x6926408f55c4f322ebe1a3cc7e4fff380c5543dfA few hours ago Wallex began consolidating crypto assets from different hot wallets on Tron and Ethereum to BSC via multiple bridges.$2.49M currently sits dormant at0xf945c7566f4204ad286a0c3ff1d8a72183e6ccdd

BREAKING: Circle froze the USDC balance of 16 hot wallets for various businesses late yesterday.I spoke with one of the affected businesses directly and they stated it was due to an ongoing US civil case whose details are not yet disclosed.I reviewed the onchain activity and the exchanges, casinos, forex businesses do not appear to be related at all to each other.Why was the request not properly r...

A special thanks toHyperliquidfor their recent generous donation.Here's the updated all time leaderboard for my top 10 largest donors by amount:1).Optimism2).Hyperliquid3).Octant4).The White Whale5).Arbitrum6).BNB Chain7).Unipcs8).Nouns9).CL20710).High Stakes Capital

On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam.The attacker began converting the stolen LTC & BTC to Monero via multiple instant exchanges causing the XMR price to sharply increase.BTC was also bridged to Ethereum, Ripple, & Litecoin via Thorchain.Theft addresses (2.05M LTC, 1459 BTC):bc1qluxw46r55wf3dnk9c652vrt4duad...

Earlier today Serpent (Ethos Network founder) publicly shared a dataset of 70K InfoFi users from Kaito, Wallchain, Cookie, Galxe, Xeet, & Ethos. I worked with Shob to compare the InfoFi users to their X account location and here were the results:

If you are a GLM holder please considerallocating your rewardsto me for Octant Epoch 10.Voting will be open until January 20, 2025.

Community alert: Ledger had another data breach via payment processor Global-e leaking the personal data of customers (name & contact information).Earlier today customers received the email below.

It appears hundreds of wallets are currently being drained on various EVM chains for small amounts (<$2k total per victim) with a root cause not yet unidentified.So far ~$107K has been drained from them with the theft total still increasing.Suspicious address0xAc2e5153170278e24667a580baEa056ad8Bf9bFB

Community alert: A number of Trust Wallet users have reported that funds were drained from wallet addresses within the past couple of hours. While the exact root cause has not been determined coincidentally the Trust Wallet Chrome extension pushed a new update…

Community alert: A number of Trust Wallet users have reported that funds were drained from wallet addresses within the past couple of hours.While the exact root cause has not been determined coincidentally the Trust Wallet Chrome extension pushed a new update yesterday.Send me aDM on X (Twitter)if you were affected and I will update the list of theft addresses below as I verify more.Theft addresse...

A victim had suspicious outflows of ~$1.1M from five wallets on EVM chains 23 hours ago in a private key compromise.The attacker swapped out of all assets for ETH immediately and deposited 330 ETH to Tornado.Theft address0x4f8affe6cd269d1f8352d0542432de6975c3912d

Earlier today Serpent (Ethos Network founder)publicly shareda dataset of 70K InfoFi users from Kaito, Wallchain, Cookie, Galxe, Xeet, & Ethos.I worked withShobto compare the InfoFi users to their X account location and here were the results:

$5K bounty to the first person who can successfully scrape all Kaito Yaps, Wallchain, Galxe, Layer 3, Cookie, Xeet users. Please capture any data available (X username, user id, onchain address, score/points, etc). Send me a DM on X once completed.

$5K bounty to the first person who can successfully scrape all Kaito Yaps, Wallchain, Galxe, Layer 3, Cookie, Xeet users.Please capture any data available (X username, user id, onchain address, score/points, etc).Send me a DM on X once completed.

My new post sharing an investigation on a $243M theft from last month which lead to multiple arrests and $9M+ frozen https://x.com/zachxbt/status/1836752923830702392?