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ZachXBT Insider Trading Probe Fuels Prediction Market Surge
Cryptocurrency

ZachXBT Insider Trading Probe Fuels Prediction Market Surge

2026-02-242026-02-24

Traders speculated on the target of ZachXBT’s upcoming insider trading report, which the investigator said involves a top crypto firm.

Read More ZachXBT Insider Trading Probe Fuels Prediction Market SurgeContinue

On-Chain Sleuth ZachXBT Alerts Users of Mystery Wallet Drain Targeting EVM Chains
Cryptocurrency

On-Chain Sleuth ZachXBT Alerts Users of Mystery Wallet Drain Targeting EVM Chains

2026-01-022026-01-02

According to the shared data, hundreds of wallets are currently being drained of relatively small amounts (less than $2,000 per victim), with the total theft presently estimated at $107,000 and rising.

Read More On-Chain Sleuth ZachXBT Alerts Users of Mystery Wallet Drain Targeting EVM ChainsContinue

Crypto News You May Have Missed This Week | August 31 to September 6, 2025
Cryptocurrency

Crypto News You May Have Missed This Week | August 31 to September 6, 2025

2025-09-062025-09-06

From WLFI freezing Justin Sun’s holdings to the possibility of Bitcoin bear market start in October, here are the news you may have missed this week.

Read More Crypto News You May Have Missed This Week | August 31 to September 6, 2025Continue

How To Guides

ZachXBT’s Complete Toolkit: Top Blockchain Investigation and OSINT Tools Explained

2025-03-312025-03-31

Blockchain sleuth ZachXBT reveals his personal toolkit for tracing wallets, analyzing on-chain data, performing OSINT, and more. Includes tools like TRM, Arkham, MetaSleuth, and Wayback Machine.

Read More ZachXBT’s Complete Toolkit: Top Blockchain Investigation and OSINT Tools ExplainedContinue

[Update] Bybit Hack Update Timeline: North Korea’s Lazarus Group Responsible for Largest Crypto Hack in History
Cryptocurrency

[Update] Bybit Hack Update Timeline: North Korea’s Lazarus Group Responsible for Largest Crypto Hack in History

2025-02-222025-03-17

Arkham Intelligence announces that ZachXBT has submitted definitive proof linking the attack to Lazarus Group, a North Korean cybercriminal organization notorious for targeting crypto firms.

Read More [Update] Bybit Hack Update Timeline: North Korea’s Lazarus Group Responsible for Largest Crypto Hack in HistoryContinue

Blockchain Sleuth Uncovers $35M Atomic Wallet Exploit
Cryptocurrency | News

Blockchain Sleuth Uncovers $35M Atomic Wallet Exploit

2023-06-06

On-chain investigator ZachXBT discovered that Atomic Wallet users suffered a loss of at least $35 million in crypto assets.

Read More Blockchain Sleuth Uncovers $35M Atomic Wallet ExploitContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • ZachXBT Insider Trading Probe Fuels Prediction Market Surge
  • From Viral Clip to Web3 Career: Lyka Camdas on Changing Her Mind About Crypto
  • CICC | Binance | Sky Mavis | Crypto News Catch Up | Feb. 15 – 21, 2026
  • DICT, Meta Move to Formalize Content Takedown Partnership
  • Coins.ph Says Its Spot Trading Volume Jumps 327% to $500 million in November

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