Kraken Restricts Accounts in Suspected $133M Crypto Theft Probe
Kraken says it restricted accounts and is working with law enforcement to support recovery after a suspected theft from an unidentified European entity.
#zachxbt
Cryptocurrency news, market insight, company coverage, and practical guides related to zachxbt.
Related Posts
Featured tagged stories
ZachXBT Links Binance and Bitget Hacks Through Shared Wallet
ZachXBT says funds from both exploits converged after THORChain transfers, pointing to a possible link with North Korea’s TraderTraitor.
AXIS Falls 36% as ZachXBT Alleges Insider Token Sales
AXIS trades near $0.14 as ZachXBT alleges insiders received over 76 million tokens and one seller offloaded 42 million on Base.
ZachXBT Urges CoinDCX Withdrawals Amid $16M Theft Dispute
ZachXBT urged CoinDCX withdrawals over alleged $16 million losses. The exchange cited failed sweeps from old compromised addresses and said users were credited.
ZachXBT Says He Infiltrated $1B Lazarus Laundering Network
ZachXBT says he risked $349,700 to infiltrate an alleged Lazarus laundering network, identify more than $12 million in stolen funds and help secure a USDT freeze.
Revolut Confirms Customer Data Breach via Fake Government Requests
Revolut confirmed a targeted data exposure. The incident targeted identity documents, verification selfies, and transaction histories for a subset of users.
Humanity Protocol’s H Token Plummets 90% as ZachXBT Questions $32M Exploit Legitimacy
A devastating security breach targeting a foundation member led to the malicious minting of 200 million H tokens, sparking intense insider dumping rumors across decentralized exchanges.
Fake Ledger App Scam Drains Musician’s Bitcoin Holdings
American musician G. Love lost 5.9 BTC after entering his seed phrase into a fake Ledger app, highlighting rising crypto scam risks.
Polymarket Bets Top $3M on ZachXBT’s Next Crypto Exposure
A Polymarket market on which crypto firm ZachXBT may expose next has attracted nearly $3 million in volume. Traders currently assign the highest odds to Solana…