ZachXBT

ZachXBT has uncovered millions in stolen assets through on-chain investigations. Discover exclusive insights on crypto security and potential recovery tactics.

AI·

3 months ago

Market Sentiment for 2025-04-28

Market Sentiment Overview The overall market sentiment across the analyzed cryptocurrency news headlines is neutral to slightly positive. Key events include clarifications from the Ethereum Foundation about the EOF debate, significant trading

3 months ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

Apple·Arbitrum·Arizona·

3 months ago

Crypto Market Sentiment for 2025-05-10

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is generally positive, driven by significant upgrades and regulatory developments. Key Events Ethereum’s Pectra Upgrade Increasing interest from institutional

CoinDCX’s $44 Million Hack Highlights Need for Stronger Crypto Security Measures

CoinDCX Hacking Incident Overview In a significant cybersecurity incident, CoinDCX, a prominent centralized cryptocurrency exchange based in India, has fallen victim to a hacking attack that resulted in the loss of approximately

1 week ago

Hack

Massive $140 Million Cyber Heist Unveiled in Brazilian Banking Sector Amidst Other Security Incidents

Cyber Heist in Brazil On July 7, significant news emerged regarding a substantial cyber heist affecting the banking industry in Brazil, where hackers successfully siphoned off around $140 million from multiple financial

2 weeks ago

Bitcoin·Hack

Regulators Target Swissquote Over Surge in Fraudulent Activities

Swissquote Under Scrutiny Swissquote, the trading platform known for its crypto-centric Yuh app, has come under scrutiny from Swiss authorities due to a surge in phishing and impersonation schemes targeting its services.

4 weeks ago

Bitcoin·Hack

Cybersecurity Breaches: North Korean Hackers Target Pepe Creator’s Projects and More

Cyberattacks on Cryptocurrency Projects Recent reports have highlighted a troubling series of cyberattacks on cryptocurrency projects linked to Matt Furie, the original creator of Pepe the Frog. On-chain investigator ZachXBT disclosed that

4 weeks ago

Hack

U.S. Government Raises Alarm Over Potential Flight Risk of Teen Involved in $245 Million Bitcoin Theft

Concerns Over Potential Release of Bitcoin Theft Suspect The U.S. authorities are raising concerns about the potential release of a 19-year-old man who admitted guilt in connection with a staggering $245 million

1 month ago

Bitcoin·Hack·Legal

Blockchain Investigator Accuses Garden Finance of Complicity in Crypto Money Laundering

ZachXBT’s Allegations Against Garden Finance ZachXBT, well-known for his investigative work in the blockchain industry, has made serious allegations against Garden Finance, which promotes itself as a rapid Bitcoin transfer solution. He

1 month ago

Bitcoin·Hack

Stolen Cryptocurrency: North Korean Hackers Allegedly Launder $1.5 Billion

Introduction Recent reports indicate that North Korean cybercriminals have pilfered approximately $2 billion from centralized cryptocurrency exchanges in the last year. Notably, security expert Tay Monahan highlighted that around $1.8 billion of

1 month ago

Bitcoin·Hack

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Significant Actions Against Illicit Financial Activities In a significant action against illicit financial activities in the cryptocurrency sector, Tether, the company behind the largest stablecoin USDt, has halted transactions involving more than

1 month ago

Hack·Legal

Crypto Market Sentiment for 2025-06-15

Market Sentiment Overview The overall market sentiment in the cryptocurrency space appears to be mixed with instances of both positive and negative developments. Key Events and Trends Ethereum and Solana Movements: Ethereum

1 month ago

Digest

Crypto Market Sentiment for 2025-06-10

Current Sentiment in the Cryptocurrency Market The overall sentiment in the cryptocurrency market is positive, fueled by various factors including regulatory developments, bullish price movements in Ethereum (ETH) and Solana (SOL), and

2 months ago

Digest

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ZachXBT

Market Sentiment for 2025-04-28

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-10

CoinDCX’s $44 Million Hack Highlights Need for Stronger Crypto Security Measures

Massive $140 Million Cyber Heist Unveiled in Brazilian Banking Sector Amidst Other Security Incidents

Regulators Target Swissquote Over Surge in Fraudulent Activities

Cybersecurity Breaches: North Korean Hackers Target Pepe Creator’s Projects and More

U.S. Government Raises Alarm Over Potential Flight Risk of Teen Involved in $245 Million Bitcoin Theft

Blockchain Investigator Accuses Garden Finance of Complicity in Crypto Money Laundering

Stolen Cryptocurrency: North Korean Hackers Allegedly Launder $1.5 Billion

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Crypto Market Sentiment for 2025-06-15

Crypto Market Sentiment for 2025-06-10

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3E Network Technology Group Aims to Enhance Crypto Holdings with Bitcoin Purchase Following Successful Private Placements

IMF Clarifies Bitcoin Holdings: El Salvador’s Claims of Acquisitions Unraveled

SatoshiMeme Launches, Invoking the Spirit of Bitcoin’s Creator

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