Tag: sleuth

Magnate Finance, a lending and borrowing platform on Coinbase’s layer-2 protocol, Base, has rug-pulled its users of $6.5 million hours ...

Blockchain investigator ZachXBT has received over $1 million in donations in slightly more 24 hours from the crypto community to ...

Known For Uncovering Crypto Scams, ZachXBT Is Under Fire From Jeffrey Huang, Who Said A Report He Embezzled Funds Is ...

Blockchain investigator ZachXBT has been sued for libel by one of the people he accused of fraud, according to a ...

At least $35 million worth of crypto assets have been stolen from Atomic Wallet users since June 2, according to ...

The pseudonymous Twitter user and blockchain investigator Officer’s Notes believes they may have been a suspect in the $195 million ...

“The obvious,” one commenter wrote, “needs to be stated again and again.”And what might that be?“The space is not only ...

Nouns DAO will donate 100 ETH ($123,000) to ZachXBT to fund his investigative journalism, according to a Dec. 8 tweet.Nouns ...

On-chain sleuth ZachXBT has shared his findings on what he sees as the three most common misconceptions about the FTX ...