Zachxbt
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Password "123456" Exposes North Korean IT Worker Network Infiltrating Crypto Industry
On-chain investigator ZachXBT uncovered a sophisticated DPRK IT worker network embedded in crypto projects after obtaining leaked data from an internal North Korean payment server containing 390 accounts and crypto transaction records.
ZachXBT Accuses Circle of Delays in Freezing $420M in Illicit USDC Funds
Blockchain investigator ZachXBT published a detailed report documenting 15 cases since 2022 where Circle failed to promptly freeze illicit USDC funds totaling over $420 million.
ZachXBT Calls Out Circle for Wrongful Freeze of 16 Business Wallets
On-chain investigator ZachXBT found that 16 wallets frozen by Circle belong to legitimate businesses unrelated to the underlying court case. Circle has yet to comment on the incident.
FBI Arrests Suspect in $46M Theft From U.S. Marshals Service Crypto Wallet
John Daghita, suspected of stealing $46 million in digital assets from a U.S. government cryptocurrency wallet, was arrested in Saint Martin. Blockchain sleuth ZachXBT played a key role in identifying him.
Insiders Netted Over $1M from ZachXBT Investigation Bets on Polymarket
On-chain researcher defioasis.eth found that 8 out of 10 top-earning wallets on a ZachXBT-related Polymarket market show signs of insider trading. Meanwhile, Kalshi is conducting roughly 200 insider trading investigations.
ZachXBT Exposes Alleged Insider Trading Scheme Involving Axiom Employee
ZachXBT reveals Axiom's Broox Bauer allegedly used internal tools to front-run meme coin trades since early 2025. Here's the full evidence.
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