ZachXBT blasts Circle for freezing USDC on 16 operational hot wallets over sealed NY civil case with zero basis
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ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes
๐/@zachxbt ยท
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
๐/@zachxbt ยท
ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments
๐/@zachxbt ยท
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
๐/@zachxbt ยท
Crypto sleuth ZachXBT teases a bombshell February 26 report alleging employees at a highly profitable crypto business used insider access to trade on confidential data over an extended period.
๐/@zachxbt ยท
Hyperliquid Foundation donated 10,000 HYPE tokens worth about $254K to blockchain investigator ZachXBT, marking his second-largest single donation. The contribution followed his exposure of a $282M hardware wallet social-engineering theft and supports his independent investigations into crypto crimes.
crypto.news ยท
ZachXBT slams Circle after Drift exploit, accusing USDC issuer of failing to act as millions were bridged via CCTP during active hack despite prior wallet freezes
๐/@zachxbt ยท
Circle unfreezes first USDC wallet after ZachXBT exposes botched blacklisting of 16 business hot wallets
๐/@zachxbt ยท
ZachXBT exposes Aleksandr Khinkis, a Russian OTC broker allegedly laundering $4.7M+ in ransomware funds through a single exchange account tied to 796 BTC across multiple payments
๐/@zachxbt ยท
ZachXBT exposes Axiom employees weaponizing internal dashboards to spy on user wallets and insider trade since early 2025
๐/@zachxbt ยท
Crypto sleuth ZachXBT teases a bombshell February 26 report alleging employees at a highly profitable crypto business used insider access to trade on confidential data over an extended period.
๐/@zachxbt ยท
Hyperliquid Foundation donated 10,000 HYPE tokens worth about $254K to blockchain investigator ZachXBT, marking his second-largest single donation. The contribution followed his exposure of a $282M hardware wallet social-engineering theft and supports his independent investigations into crypto crimes.
crypto.news ยท