News list for "zachxbt"
On April 14, ZachXBT, a detective on the chain, published an article saying that Denko and Fukogoryushu, the founders of REEF, were suspected to have sought large collateral loans with the token before the $OM plunge, triggering speculation of market manipulation. ZachXBT pointed out that Denko was involved in the $80 million OTC transaction with Alameda in 2021 and the REEF was removed from the shelves of Binance in 2024.
4月14日消息，链上侦探ZachXBT发文称，REEF创始人Denko及Fukogoryushu疑似在$OM暴跌前曾以该代币寻求大额抵押借款，引发市场操纵猜测。ZachXBT指出，Denko曾涉2021年与Alameda的8000万美元OTC交易及2024年REEF被币安下架事件。
ZachXBT posted on the X platform: "Coinbase has locked my account twice for no reason in the past month (again today), Coinbase customer data has been leaked but not disclosed transparently (leading to theft), so would not recommend Coinbase as an exchange to anyone (even if Coinbase offers a good APR)."
ZachXBT在X平台发文称：“过去一个月内，Coinbase已无故两次锁定我的账户（今天又一次），Coinbase的客户数据已泄露，但尚未透明披露（导致盗窃），因此不会向任何人推荐Coinbase作为交易所（即使Coinbase提供不错的APR）。”
On March 30, ZachXBT issued a reminder, "If you make any of the following decisions, it is your personal choice, at your own risk, and I will not help you: The funds were deposited into a forked DeFi protocol on a new EVM chain, which was later exploited (the team did not write the original code; the technical skills required were low). Being cheated by a project that has few Kaito followers (at least do the most basic due diligence to avoid falling victim to fake followers or meaningless buzzwo...
3月30日消息，ZachXBT 发文提醒称，“如果你做出以下任一决定，那是你个人的选择，风险自担，我不会帮助你： 将资金存入一个新的 EVM 链上的分叉 DeFi 协议，该协议后来被利用（团队未编写原始代码；所需技术技能较低）； 被一个几乎没有 Kaito 关注者的项目欺骗（至少做最基本的尽职调查，以免成为假关注者或无意义流行词的受害者）。
On March 28th, on-chain detective ZachXBT posted on the official channel, I suspect that a Coinbase user was defrauded of $34.90 million (400.099BTC) yesterday. After discovering this fraud, I noticed that in the past two weeks, there have been multiple incidents of suspected Coinbase users being defrauded. Each time the stolen funds were crossed from Bitcoin to Ethereum via Thorchain/Chainflip and exchanged for DAI. Although these scam addresses appeared in multiple victims' funds, Coinbase did...
3月28日消息，链上侦探ZachXBT在官方频道发文表示，我怀疑昨天一名Coinbase用户被骗走了3490万美元（400.099BTC）。在发现这次诈骗之后，我注意到在过去两周内，还有多起疑似Coinbase用户被骗的事件。 每次盗窃的资金都通过Thorchain/Chainflip从比特币跨链到以太坊，并兑换成DAI。尽管这些诈骗地址出现在多个受害者的资金中，Coinbase并没有在其合规工具中标记出这些地址。
链上侦探 ZachXBT 在社交媒体发文称，随着 Token 2049 大会临近，部分赞助商存在风险隐患。其中，冠名赞助商 Spacecoin 被指存在机器人操纵迹象，白金赞助商中的 Bitunix、JuCoin、WEEX、Auros 和 DWF 均被标记为可疑机构。 ZachXBT 指出，对中心化交易所的基本尽职调查应验证团队成员是否公开及行业从业经验，而 Bitunix、JuCoin 和 WEEX 均未通过此项验证。 他同时提醒，2023 年末，T...
ZachXBT, a detective on the chain, criticized Hyperliquid in a post on the X platform: "It is infuriating that Hyperliquid officials can set the price at will, but when North Korean hackers use Radiant to steal funds and hold a certain amount of empty orders on it, they are indifferent."
链上侦探 ZachXBT 于 X 平台发文批评 Hyperliquid 称：“令人气愤的是，Hyperliquid 官方可以随意划线操控价格，但当朝鲜黑客们使用 Radiant 盗窃资金在上面持有一定规模的空单仓位时，他们却无动于衷。”
ZachXBT, a detective on the chain, published an article saying that the Crypto.com team recently re-issued 70 billion CRO tokens that it had promised to "permanently destroy" in 2021, accounting for 70% of the total supply. This move seriously violated the community consensus, because the team controlled most of the tokens in circulation. ZachXBT criticized the behavior as being similar to fraud and questioned why Truth still chose to cooperate with it instead of other platforms such as Coinbase...
链上侦探ZachXBT发文称，Crypto.com团队近日重新发行了早前于2021年承诺“永久销毁”的700亿枚CRO代币，占总供应量70%，此举严重违背社区共识，因团队掌控大部分代币流通量。ZachXBT批评该行为近似诈骗，并质疑Truth为何仍选择与其合作而非Coinbase、Kraken等其他平台。
“链上侦探”ZachXBT在X平台回应社区称，对Pulsechain调查不感兴趣，因为该社区没有优先考虑构建分析工具或支付集成费用，如果没有Etherscan区块浏览器产品，EVM 链上的区块链分析将非常困难；如果没有Chainalysis或TRM集成，复杂的调查将需要10倍的工作量；如果没有Arkham/Nansen集成，普通交易者几乎没有办法阅读/解读交易活动。 此前消息，国际刑警组织（Interpol）已代表芬兰向其成员国发出“红色...
3月20日消息，链上侦探ZachXBT发布调查称，一名交易者在2025年1月至3月期间，透过在Hyperliquid和GMX上开设多个高杠杆仓位，赚取了约2000万美元利润，并因此成为市场关注的焦点。 关键交易： • 0xe4d3在川普的加密货币储备公告前，透过50倍杠杆大额ETH和BTC多头部位赚取1000万美元。 • 0xf3F4则透过40倍杠杆大...
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