ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

  1. #1

    1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in thefts from hardware wallet and centralized exchange support impersonation scams. She's recorded hersel…

    ZachXBT @zachxbt ·
    1/ Meet Tiffany Milanovich, a US based threat actor tied to at least $5M in the… 视频封面
  2. #2

    A short story about Indian scammers who called the cops on themselves: Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was…

    ZachXBT @zachxbt ·
    A short story about Indian scammers who called the cops on themselves: Earlier… A short story about Indian scammers who called the cops on themselves: Earlier… A short story about Indian scammers who called the cops on themselves: Earlier… A short story about Indian scammers who called the cops on themselves: Earlier…
  3. #3

    1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump t…

    ZachXBT @zachxbt ·
    1/ An investigation into the opaque private loans/OTC, unilateral vesting chang… 1/ An investigation into the opaque private loans/OTC, unilateral vesting chang…
  4. #4

    1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social engineering thefts targeting crypto holders. Dritan flexes luxury cars, watches, private jets, & c…

    ZachXBT @zachxbt ·
    1/ Meet Dritan Kapllani Jr, a US based threat actor tied to $19M from social en… 视频封面 视频封面 视频封面
  5. #5

    1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.…

    ZachXBT @zachxbt ·
    1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed l…
  6. #6

    In late 2023, French streamer TeufeurS was extorted for a ransom after a family member was kidnapped in France. I can finally share that I helped lead efforts that resulted in an…

    ZachXBT @zachxbt ·
    In late 2023, French streamer TeufeurS was extorted for a ransom after a family… In late 2023, French streamer TeufeurS was extorted for a ransom after a family…
  7. #7

    A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7:26 am UTC: I posted a call to action for Binance, Bitget, &…

    ZachXBT @zachxbt ·
    A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 ho…
  8. #8

    1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours goin…

    ZachXBT @zachxbt ·
    1/ Recently an unnamed source shared data exfiltrated from an internal North Ko…
  9. #9

    1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures since 2022, including fifteen cases of the US-regulated stablecoin issuer taking minimal action against…

    ZachXBT @zachxbt ·
    1/ Welcome to the Circle $USDC files. $420M+ in alleged compliance failures sin…
  10. #10

    1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engin…

    ZachXBT @zachxbt ·
    1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (… 1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (…