Investigations by ZachXBT
@investigations - Channel Telegram
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About Investigations by ZachXBT
Investigations by ZachXBT is a Telegram channel dedicated to Economy & Finance, with over 102k 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
Recent messages
Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals.
I reviewed known hot wallets on Arkham/TRM and its
reserves
appear to lack large cap tokens such as ETH, USDT, USDT, SOL, etc indicating they likely are facing liquidity issues.
AscendEX (Bitmax) was founded by Georg
One hour ago funds from the recent Humanity Protocol exploit and Kelp DAO exploit commingled suggesting potential overlap between the attackers for both incidents.
Transaction hash:
5d31655a905b1b39ce1a477268b5084cc821157371860b792e60a3fa4aa24931
On April 18, 2026 ~$292M was
stolen
from Kelp DAO's LayerZero bridge due to compromised infra and Lazarus Group was alleged as the attacker.
On June 9, 2
Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC.
The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were transferred to multiple KuCoin deposit addresses.
Theft address
0x6368D06895b7becdcAC0806F438EfA653fE0a68D
Kucoin deposit addresses
0x6043b2d79670a417fc52321315581284
Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals. I reviewed known hot wallets on Arkham/TRM and its reserves appear to lack…
Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were transferred to multiple…
Over the past week multiple people created ZACHXBT meme coins on various chains using my likeness to take advantage of the recent narrative.
None of the tokens were promoted by myself as I have always stated I will never support or launch a meme coin.
All tokens sent to my donation wallet were market sold and the entire amount was sent to charity.
~$41K total was donated to
Direct Relief
&
Give Di
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
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