Tag: ZachXBT

AscendEX’s shutdown has renewed concerns over customer withdrawals after the exchange confirmed that automated payouts have been paused and all ...

Blockchain investigator ZachXBT has denied any involvement in meme coin promotions after revealing he sold unsolicited tokens sent to his ...

Blockchain investigator ZachXBT has alleged that cryptocurrency exchange KuCoin threatened legal action after he published findings related to a reported ...

Blockchain investigator ZachXBT has warned the crypto community about potential liquidity issues at AscendEX following numerous user reports of significant ...

MemeCore’s native token M plunged over 76% in the past 24 hours, falling from highs near $2.90 to lows around ...

Prominent blockchain investigator ZachXBT has shared a striking case of an alleged Indian crypto mule who reached out to him ...

According to renowned on-chain investigator ZachXBT, a suspicious 120.2 million USDT transfer on the Tron network has sparked widespread attention ...

EDGE token plunged nearly 70% on June 1, 2026, falling to approximately $0.32 before partially recovering. edgeX confirmed no hack, ...

Approximately $12.6 million in Zama confidential USDC (cUSDC) was frozen after Circle reportedly blacklisted an Ethereum address. ZachXBT disclosed that ...

Circle Internet Financial has frozen the USDC balances of 16 independent business hot wallets in connection with a U.S. civil ...