Tag Archives: ZachXBT

Tether Moves To Freeze $344 Million In Crypto Amid US Probe

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A wave of crypto hacks hitting decentralized finance platforms in April has renewed an old argument: should stablecoin companies step in when stolen money passes through their systems? That question is now front and center again after Tether, the world’s largest stablecoin issuer, revealed it froze over $340 million in dollar-pegged tokens at the direct… Continue reading Tether Moves To Freeze $344 Million In Crypto Amid US Probe→

$3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator

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A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. Funds Traced To OTC Networks According to blockchain sleuth ZachXBT, the stolen coins were first pooled into a single Tron address and then pushed… Continue reading $3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator→

Iran’s Top Crypto Hub Loses $82 Million To Hackers With Israeli Links—Details

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An onchain investigator has flagged a major breach at Iran-based Nobitex, where hackers made off with more than $81 million in digital assets. Based on reports from blockchain sleuth ZachXBT, at least $81.7 million was moved out of the exchange’s hot wallets on June 16, 2025. The stolen funds came from both the Tron network and various Ethereum… Continue reading Iran’s Top Crypto Hub Loses $82 Million To Hackers With Israeli Links—Details→

Monero (XMR) Price Jumps 50% Amid ‘Suspicious’ $330 Million BTC Transfer – Details

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An analyst has suggested that Monero (XMR) could repeat its 2021 cycle-high amid its recent price jump. However, a renowned on-chain sleuth has linked the surge to suspicious Bitcoin (BTC) transactions. Monero Soars After $330 Million BTC Theft Privacy and security-focused token Monero saw its price soar 52% to a four-year high on Monday. The… Continue reading Monero (XMR) Price Jumps 50% Amid ‘Suspicious’ $330 Million BTC Transfer – Details→

Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity

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Crypto detective ZachXBT alleged that the mysterious “Hyperliquid whale” that’s been making headlines across the crypto community is suspected to be a convicted criminal from the UK. The trader has made around $20 million in profit from leveraged trading, raising questions about their identity. Mysterious Hyperliquid Whale Not A Crypto Insider On Thursday, ZachXBT shared… Continue reading Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity→

Memecoin Scam Alert: Pump.Fun X Account Hacked, Promotes Fake PUMP Token

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The Solana-based memecoin Launchpad Pump.fun’s X account has been hacked and used to promote fake cryptocurrencies, including an “official” PUMP governance token. On-chain investigators suspect the hack is linked to other X account compromises. Pump.Fun Hackers Launch PUMP Memecoin On Wednesday, Pump.fun’s official X account was compromised, with hackers promoting different tokens during the incident.… Continue reading Memecoin Scam Alert: Pump.Fun X Account Hacked, Promotes Fake PUMP Token→