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2mBinance Freezes $4.2 Million in Stolen XRP; Ripple Investigation Aided by XRP Ledger Foundation
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3mPhishing Link Posted to Certik’s X Account After Hacker Compromises Blockchain Security Firm’s Social Media
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5mTaiwanese Crypto Trading Firm Suspends Operations Following $26 Million Hack
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5mKronos Research Halts Operations After Losing $26 Million In Security Breach
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5mCoinSpot Nightmare: $2 Million Wallet Loss From Suspected Hack, Uncovered By ZachXBT
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5mAustralian Crypto Wallet CoinSpot Hacked for $2.4 Million Worth of Ether – Report
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5mCrypto exchange CoinSpot reportedly suffers $2M hot wallet hack
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5mLedger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
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5mFake Ledger Live app sneaks into Microsoft’s app store, $588K stolen
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5mCrypto thief steals $4.4M in a day as toll rises from LastPass breach
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5mLastPass Hack Drains $4.4 Million From Users, Urgent Asset Migration Advised
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5mTrezor Initiates Investigation as Phishing Campaign Targets Crypto Hardware Wallet Users
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6mScammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams
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7mLazarus Group Suspected in $54M Coinex Hack Following Recent Stake.com Breach
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7mVitalik Buterin's X account hacked, draining $691K+ from victims: Report
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7mVitalik Buterin's X account hacked, draining over $691K from victims: Report
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7mVitalik Buterin's X account hacked, draining over $691K from victims' wallets
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7mVitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
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7mCrypto casino Stake reopens withdrawals just 5 hours after $41M hack
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8mSim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months
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8mMachi Big Brother withdraws defamation lawsuit against ZachXBT
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9mHow Did Hackers Manage To Steal $60 Million From Alphapo? Insights From ZachXBT
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9mAlphapo payment provider hack now estimated at over $60M — ZachXBT
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9mCrypto Sleuth Claims YouTuber 'Blue' Used NFT Drainer Tech to Carry Out $1.5 Million Scam
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9mZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit
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9mOver $765K worth of NFTs stolen after SIM swap attack on GutterCatGang
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9mOver $765K worth of NFTs stolen after SIM swap attack on Gutter Cat Gang
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10mBinance’s Financial Aid To ZachXBT In Defamation Lawsuit Fuels Debate In Crypto Circle
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10mCrypto Wars: Machi Big Brother Buys $25 Million LA Mansion After Suing ZachXBT For Defamation
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10mZachXBT Legal Fight Turns Into Funding Success, Over $1 Million Raised
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10mCZ, Powell and more rally to fund legal fees for on-chain sleuth ZachXBT, surpassing $1M
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10mZachXBT Slapped With Defamation Lawsuit For MachiBigBrother Exposé
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10mOn-Chain Detective ZachXBT Slapped with Defamation Lawsuit
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10mCrypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
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10mOn-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
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10mScammers steal nearly $1M after hijacking 8+ prominent Crypto Twitter accounts
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1yOne crypto wallet launched 114 dodgy memecoins in two months
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1yBitBNS Says Authorities Told It To Keep Mum About $7.5 Million Hack – Here’s Why
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1yFBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
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1yFBI seizes $100K in NFTs from scammer following ZachXBT investigation
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1yLazarus Group Transfers $64M ETH From Harmony Bridge Hack
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1yOnchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges
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1y3Commas Leak Exposes Over 100,000 APIs, CEO Confirms
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1y3Commas API leak victims demand refunds and apology for 'gaslighting' users
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1y3Commas API leak victims demand refunds and apology for 'gaslighting'
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1yOnchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity
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1y$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
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1yThis on-chain sleuth and his deep dive into misconceptions around FTX state that…
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1yCrypto sleuth debunks 3 biggest misconceptions about the FTX hack
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1yPhishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum