Browsing Tag
ZachXBT
22 posts
Insider trading allegations hit Khamzat Chimaev’s Smash token
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins.
Rapper Sexyy Red’s team bought 90% of PRESI token at launch — ZachXBT
The onchain sleuth claimed that team wallets “sniped” 90% of the token supply by buying it from the…
‘Pharma Bro’ claims Barron Trump holds private keys to DJT token
Convicted felon Martin Shkreli, also known as “Pharma Bro,” claims Barron Trump is the true creator behind the…
Waka Flocka Flame token launch faces insider trading allegations
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch.
Rain exchange suffered $14.1M in suspicious outflows 2 weeks ago — ZachXBT
Several wallets reportedly belonging to Rain sent suspicious token transfers to a new address.
Hackers steal $6.2 million in digital assets from LastPass users, investigators track stolen funds
Hackers stole over $6.2 million in digital assets from 22 LastPass users between Feb. 19 and 20. Blockchain…
Kronos Research Halts Operations After Losing $26 Million In Security Breach
Kronos Research, a Taipei-based market maker, trading firm, and venture capital fund, witnessed the withdrawal of significant amounts…
Crypto exchange CoinSpot reportedly suffers $2M hot wallet hack
Blockchain security firm CertiK believes the $2.4 million draining of a CoinSpot hot wallet is likely the result…
Vitalik Buterin’s X account hacked, draining over $691K from victims’ wallets
Following the breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses exceeding $691,000…
Crypto casino Stake reopens withdrawals just 5 hours after $41M hack
The online crypto casino reported unauthorized transactions from its hot wallets on Sept. 4 with blockchain security firms…