Investigations by ZachXBT

О канале Investigations by ZachXBT

Investigations by ZachXBT — Telegram-канал на тему Экономика и финансы, более 102k подписчиков. Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt investigation.io @investigations Подпишитесь на канал, чтобы получать все обновления прямо в Telegram.

Оригинальное описание

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

Последние сообщения

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…

08/07/26 61.1K

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

10/07/26 59.3K

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…

12/07/26 87.4K

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)

15/07/26 106K

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 74K

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 213K

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 43.7K

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 21.7K

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