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ZachXBT Names Bitget’s Real Boss, Warns Escalation Against Chinese CEX ‘Cartel’ Is Coming

Blockchain investigator ZachXBT has publicly named Shawn Liu as the key operative running scam operations at Bitget behind the scenes, calling CEO Gracy Chen merely “the face” of the company.…

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ZachXBT Flags Polyarb as Fake Prediction Market With an Active Wallet Drainer

Onchain investigator ZachXBT has warned that Polyarb, a site presenting itself as a prediction market platform, is running an active wallet drainer and is gaining reach through prominent crypto accounts…

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ZachXBT Helped Freeze $800K After French Streamer’s Dad Was Kidnapped in Crypto Ransom Plot

Crypto investigator ZachXBT has revealed he helped freeze approximately $800,000 in ransom funds after French streamer TeufeurS paid $2 million following the kidnapping of his father in Sarthe, France, in…

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ZachXBT Flags Kraken as Key Venue in M Token Manipulation, Cites $6B Cap Against $66M in App Volume

Onchain investigator ZachXBT has named Kraken as a key enabler of M token manipulation, citing a $6 billion market cap backed by just $66 million in native app volume and…

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ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

Onchain investigator ZachXBT publicly alleged that more than $9.5 million stolen through a fraudulent Ledger Live app on Apple’s App Store was laundered through over 150 Kucoin deposit addresses. Key…

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Solana DEX Warns Liquidity Providers to Withdraw After North Korean Employee Link Surfaces

Stabble, a Solana-based decentralized exchange ( DEX), urged all liquidity providers on Tuesday, to withdraw their funds immediately after onchain investigator ZachXBT publicly linked a former employee to suspected North…

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