Tag Archives: ZachXBT

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

Posted on by — No Comments ↓

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

Posted on by — No Comments ↓

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

Posted on by — No Comments ↓

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

Posted on by — No Comments ↓

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

Posted on by — No Comments ↓

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→

DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?

Posted on by — No Comments ↓

Decentralized Finance (DeFi) platform Delta Primes suffered a security breach on Monday, affecting the protocol’s users. The attack took $6 million from the project’s pools and is under investigation. However, on-chain investigators suspect it could be linked to North Korean hackers and be part of a larger-scale scheme. Hackers Drain $6 Million From DeFi Protocol… Continue reading DeFi Platform Delta Primes Loses $6 Million In Security Breach, Is North Korea Involved?→