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2 weeks ago
Paradigm’s ZachXBT Alleges Sam Altman’s Worldcoin (WLD) of Scam amid Elon Musk’s...
Prominent on-chain investigator ZachXBT slams Sam Altman’s Worldcoin (now World) and compares its practices with Sam Bankman-Fried...
Apr 08, 2026
ZachXBT Exposes Internal Data of North Korean IT Workers, Reveals $3.5M Transact...
ZachXBT exposed internal data from North Korean IT workers today, detailing a $3.5 million crypto flow since late 2025. According...
Apr 03, 2026
ZachXBT Releases ‘Circle Files,’ Alleges USDC Issuer Compliance Failures Across...
On-chain investigator ZachXBT has released the ‘Circle Files’ in which he highlighted the stablecoin issuer’s alleged compliance f...
Mar 24, 2026
ZachXBT Reports Russian OTC Broker Allegedly Laundered $4.7M+ in Crypto
Blockchain investigator ZachXBT reported today that Russian OTC broker Aleksandr Khinkis allegedly laundered over $4.7 million in...
Mar 23, 2026
US-Iran War Related Panic Is Being Used for Crypto Scams: ZachXBT
In the middle of rising US-Iran tensions, scammers are exploiting fear and uncertainty to lure users into crypto scams on social m...
