ZachXBT

Blockchain investigator analyzing cryptocurrency trading charts and wallet data on multiple monitors in a dimly lit office.

ZachXBT Flags Suspicious LAB Token Activity, Offers $10K Bounty for Wallet Investigation

3 weeks ago Zoi Dimitriou

Blockchain investigator ZachXBT has raised concerns over unusual trading activity surrounding the LAB token, linking several wallets to coordinated deposits...

On-chain investigator ZachXBT accuses LAB token founder of market manipulation, offering a $10,000 bounty for evidence.

ZachXBT Alleges LAB Token Founder Engaged in Market Manipulation, Announces $10,000 Bounty

3 weeks ago Moris Nakamura

Prominent on-chain investigator ZachXBT has publicly accused the founder of the LAB token of engaging in market manipulation, escalating the...

ZachXBT investigation freezes $41.5 million after $150 million crypto Ponzi scheme collapse, showing digital lock on cryptocurrency coins.

ZachXBT Freezes $41.5 Million After $150 Million Crypto Ponzi Scheme Collapses: A Landmark Investigation

3 weeks ago Moris Nakamura

The cryptocurrency community witnessed a landmark event when on-chain investigator ZachXBT helped freeze $41.5 million in assets. This action followed...

On-chain investigator analyzing a blockchain transaction graph on a computer screen.

ZachXBT Alleges Tokenlon Processed Illicit Funds: What We Know

3 weeks ago Moris Nakamura

Prominent on-chain investigator ZachXBT has publicly accused the decentralized exchange aggregator Tokenlon of handling illicit funds, raising fresh concerns about...