ZachXBT Insider Trading Probe Fuels Prediction Market Surge
Traders speculated on the target of ZachXBT’s upcoming insider trading report, which the investigator said involves a top crypto firm.
Traders speculated on the target of ZachXBT’s upcoming insider trading report, which the investigator said involves a top crypto firm.
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.
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.
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.
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.
On-chain investigator ZachXBT discovered that Atomic Wallet users suffered a loss of at least $35 million in crypto assets.