Investigations by ZachXBT

@investigations · crypto · English · active

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Posting 2.3/week last 4 days ago
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PostedPostViewsvs typicalReactions
15 Oct 2026, 18:07 Update: A few hours ago UAE law enforcement published a press release confirming legal... 64.6K 1.2× 907
29 Oct 2026, 12:17 Community Alert: Axis Robotics (AXIS) insiders received 76M+ AXIS ($12M+) from a Axis... 59.8K 1.1× 554
21 Oct 2026, 07:26 An institutional entity lost ~$2.3M (973K MORPHO) a few hours ago from two addresses... 59K 1.1× 307
30 Oct 2026, 00:15 BREAKING: Arbitrum Security Council has executed a transaction to freeze ~$30.5M from... 55.5K 1.0× 705
2 Nov 2026, 12:28 Community Alert: An EU entity is suspected of losing $106M+ from multiple centralized... 53.6K 1.0× 617
21 Oct 2026, 05:45 An institutional entity is suspected to have lost ~$2.84M to DPRK-linked SquidSquad on... 50.8K 0.9× 260
20 Oct 2026, 12:05 A new centralized laundering service FreedomXMR (FXMR) appeared on Hyperliquid Core in... 47.3K 0.9× 423
3 Nov 2026, 07:31 Update: I’ve identified an additional $27M+ of CEX withdrawals by the illicit actor... 45.8K 0.8× 436
4 Nov 2026, 02:24 Update 2: Disclosing the EU financial institution exploited for $133M+ is allegedly... 45.4K 0.8× 523
8 Nov 2026, 11:05 NEW: The US Treasury sanctioned eight Canadian OTCs on Friday (Nov 6), including Nia... 25.2K 0.5× 465