ZachXBT

How ZachXBT traced a $31M Bitcoin donation to a flagged wallet

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How ZachXBT traced a $31M Bitcoin donation to a flagged wallet 2025-06-30 at 18:04 By Cointelegraph by Marcel Deer From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove. This article is an excerpt from Cointelegraph.com News View Original Source […]

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Notorious Pink Drainer retires after hitting $85M theft milestone

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Notorious Pink Drainer retires after hitting $85M theft milestone 2024-05-17 at 14:01 By Cointelegraph by Josh O'Sullivan Pink Drainer, infamous for aiding in crypto thefts, decided to shut down operations after amassing over $85 million in stolen assets. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago — ZachXBT

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Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago — ZachXBT 2024-05-13 at 20:01 By Cointelegraph by Christopher Roark Several wallets reportedly belonging to Rain sent suspicious token transfers to a new address. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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ZachXBT claims he is being ‘borderline harassed’ by US law enforcement

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ZachXBT claims he is being ‘borderline harassed’ by US law enforcement 2024-04-06 at 04:01 By Cointelegraph by Ciaran Lyons In an email screenshot shared by ZachXBT, an IRS criminal investigations agent asked if he could help him make the “biggest impact” in tackling blockchain crime. This article is an excerpt from Cointelegraph.com News View Original

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Phishing scam thefts on Base are up 1900% from January — Scam Sniffer

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Phishing scam thefts on Base are up 1900% from January — Scam Sniffer 2024-04-02 at 09:01 By Cointelegraph by Brayden Lindrea The near 1900% surge in phishing scams on Base since January comes amid an explosion in total value locked on the Ethereum layer 2 chain. This article is an excerpt from Cointelegraph.com News View

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Crypto exchange CoinSpot reportedly suffers $2M hot wallet hack

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Crypto exchange CoinSpot reportedly suffers $2M hot wallet hack 09/11/2023 at 09:02 By Cointelegraph By Tom Mitchelhill Blockchain security firm CertiK believes the $2.4 million draining of a CoinSpot hot wallet is likely the result of a “private key compromise.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Fake Ledger Live app sneaks into Microsoft’s app store, $588K stolen

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Fake Ledger Live app sneaks into Microsoft’s app store, $588K stolen 05/11/2023 at 08:03 By Cointelegraph By Brayden Lindrea The $588,000 was stolen across 38 transactions, with the largest transfer totaling $81,200. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Crypto thief steals $4.4M in a day as toll rises from LastPass breach

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Crypto thief steals $4.4M in a day as toll rises from LastPass breach 30/10/2023 at 05:02 By Cointelegraph By Jesse Coghlan Estimates in September revealed that at least $35 million in crypto has been stolen from victims of the LastPass breach since 2022, with the latest hack adding to the toll. This article is an

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Vitalik Buterin’s X account hacked, draining $691K+ from victims: Report

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Vitalik Buterin’s X account hacked, draining $691K+ from victims: Report 10/09/2023 at 05:03 By Cointelegraph By Ciaran Lyons Following the reported breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims suffered losses exceeding $691,000 due to a malicious link that falsely promoted a free NFT. This article is an excerpt from Cointelegraph.com News

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Crypto casino Stake reopens withdrawals just 5 hours after $41M hack

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Crypto casino Stake reopens withdrawals just 5 hours after $41M hack 05/09/2023 at 02:02 By Cointelegraph By Brayden Lindrea The online crypto casino reported unauthorized transactions from its hot wallets on Sept. 4 with blockchain security firms estimating at least $41 million pilfered from hackers. This article is an excerpt from Cointelegraph.com News View Original

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