Investigations by ZachXBT

About Investigations by ZachXBT

Investigations by ZachXBT is a Telegram channel dedicated to Economy & Finance, with over 108k subscribers. Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations Join the channel to receive all updates directly on Telegram.

Original description

Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations

Subscriber history

+6.598 (+6,5%)

9 readings over 91 days · Peak: 108.841 (10/10/2026)

Last 30 daily readings (9)

Date	Subscribers	Change
10/10/2026	108.841	+98
09/10/2026	108.743	+19
08/10/2026	108.724	+47
07/10/2026	108.677	+112
06/10/2026	108.565	+214
05/10/2026	108.351	-5
04/10/2026	108.356	+24
03/10/2026	108.332	+6.089
11/07/2026	102.243	—

Recent messages

It appears the bridge TeleSwap had a $735K+ exploit on July 15, 2026 and still has not disclosed the incident publicly after five days. Shortly after the suspicious outflows its Bitcoin hot wallet stopped processing transactions. Two hours ago the attacker deposited the funds to Tornado. Theft addresses bc1pz95zv3qhpmt52yezs84a5zrddrk5jsxm8a60rln5kzlk06e87a3q8pf79l 0x2448cbaee50a67030692b7519a954e

20/07/26 93.6K

Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disable ads (need to hit level 50).

26/07/26 242K

Bottom 5 jurisdictions globally for victims ranked in order: 🥇 Canada 🥈 UK 🥉 India 4). Nigeria 5). Morocco, Algeria, or Bangladesh (If you contact me from any of these countries I will likely automatically decline the case)

22/08/26 96.9K

Community Alert: I've reviewed evidence that two US based investment platforms: BitcoinIRA & iTrustCapital allegedly had data breaches this year but appear to have not disclosed the incidents publicly. Leaked info: Personal details, Portfolio holdings, Banking details, Custodian details, Verification status, etc Example: Threat actor ‘Tiffany’ targeted a BitcoinIRA user and stole $1.2M+ using the

24/08/26 75.9K

Community Alert: Multiple verified WooX users have reported withdrawals stuck in pending or processing over the past three days. WooX was incubated by Kronos Research, and in Q4 2025 it was acquired by FusionX Digital, a firm which allegedly has ties to BitMart founder Sheldon Xia. On July 26, 2026, BitMart announced it would cease operations and restructure. Its users have been left without acces

06/09/26 71K

Community alert: Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request. Exposed data included: -Copy of passport and/or driver's licence, plus the verification selfie -Account statements, IBAN, withdrawal records, and full transaction history including Bitcoin -Full name, date of birth, occupation -H

12/09/26 71.5K

The alleged DPRK attackers have just begun shielding ~2.7K ZEC ($3.8M) total from the Bitget exploit into the Ironwood pool. ~18.9K ZEC ($28.3M) total was stolen from the Bitget hot wallet on September 24, 2026. One of the arguments used by competing privacy projects was threat actors do not use ZEC thus XYZ is better. IronWood deposit transactions 9bf8d13474eff83ee9fcb214a3df7e1d1acbb745a0f820c83

30/09/26 36.3K

Community Alert: Near Intents was exploited for $3.8M+ after its BSC hot wallet saw multiple irregular outflows a few hours ago. Near Intents hot wallet 0x233c has since stopped processing transactions and the site status shows an ongoing incident impacting multiple EVM chains. The funds were immediately transferred to Kucoin and bridged to Bitcoin. BSC theft address 0x09fd1f5d9f185067a92493e43aa2

01/10/26 56.6K

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