Investigations by ZachXBT
@investigations - Kanaal Telegram
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11/07/26
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Investigations by ZachXBT is een Telegram kanaal gewijd aan Economie & Financiën, met meer dan 102k abonnees. Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations Word lid van het kanaal om alle updates direct op Telegram te ontvangen.
Originele beschrijving
Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations
Recente berichten
Update: AscendEX has not posted on X (Twitter) for 9 days since my post and user withdrawals are still not being processed while deposits are being accepted. I reviewed a case where a large victim has been getting no response from the AscendEX co-founder…
An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago.
I began reviewing the irregular unstaking and bridging activity from Solana to Ethereum with
@specterinvestigation
who first spotted these movements.
Victim
HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
Theft address
Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2bE
An entity previously received ESPORTS, RIVER, & LIGHT tokens via Sablier vesting contract and is also directly tied to a signer on three LAB multisigs. These four BSC tokens have experienced market manipulation incidents on centralized exchanges. I peviously…
Hot take: All hardware wallets are complete garbage and l do not advise using them for important tasks like signing transactions or storing funds.
Much better to have a separate iPhone with its only purpose being to use as your hardware wallet.
Ledger is the worst and Ledger Live has regular updates for UI / apps for no good reason that break simple actions.
(Only do this if you are not low iq)
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
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).
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)
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
Tekstvoorbeeld van de laatste openbare berichten — media-inhoud wordt niet getoond.
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