ZachXBT - Page 5

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

AI·

1 year 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

1 year ago

Crypto Market Sentiment for 2025-05-08

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is largely positive, bolstered by several key developments and initiatives aimed at enhancing usability, safety, and regulations surrounding cryptocurrencies.

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-22

Market Sentiment Overview The current market sentiment in the cryptocurrency space appears to be neutral to slightly positive. Here are the key events and trends, along with a summary of the overall

Binance Alerts Users About Social Engineering Scams Following Massive $91 Million Bitcoin Heist

Binance Issues Warning Following Major Bitcoin Heist In a stark reminder of the persistent threat posed by online scammers, Binance has issued a cautionary message to its user base following a stunning

10 months ago

Bitcoin·Hack

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

11 months 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

11 months 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.

12 months 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

12 months 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

12 months 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 year 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 year 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 year 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 year ago

Digest

Previous 1 … 3 4 5 6 7 … 9 Next

ZachXBT - Page 5

Market Sentiment for 2025-04-28

Crypto Market Sentiment for 2025-05-22

Binance Alerts Users About Social Engineering Scams Following Massive $91 Million Bitcoin Heist

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

Popular

Hester Peirce, ‘Crypto Mom’, Announces Departure from SEC to Teach Law

Japanese Pension Fund Set to Allocate 1% of Assets to Cryptocurrency by 2026

Crypto Market Sentiment for 2026-06-20

Rokarolla Malware Threatens 217 Android Financial Applications, Exposing User Credentials

Proposal to Freeze Nakamoto Bitcoin Linked to Quantum Security Concerns

ZachXBT - Page 5

Popular

Tags