关于「 Detective」的内容列表
On-chain detective ZachXBT posted on social media that the 50 million USDC stolen from Infini was fully cashed within 40 minutes. Where is the Circle 24/7 emergency response team? By the way, I forgot, they don't exist at all, because Circle knowingly supports this kind of behavior.
On-chain detective ZachXBT revealed in a personal channel that the eXch (centralized money mixer) team mistakenly sent 34 ETH (worth 96,000 dollars) to another CEX hot wallet address after helping the hacking team Lazarus Group launder 35 million dollars.
On-chain detective ZachXBT posted on social media that the Lazarus Group has just pooled a portion of the funds from the Bybit hack directly on-chain with the funds from the Phemex hack, mixing together the funds from the initial theft addresses of the two incidents.
ZachXBT, the "on-chain detective," said in a post that Lazarus Group transferred 5,000 ETH stolen from cryptocurrency exchange Bybit to a new address, began laundering through centralized mixer eXch, and later converted the funds into Bitcoin through Chainflip.
On February 22, according to Arkham's monitoring, on-chain detective ZachXBT submitted conclusive evidence at 3:09 am Beijing time, confirming that the attack against Bybit was carried out by the North Korean hacking group Lazarus Group. ZachXBT's analysis report contains details of test transactions, linked wallet analysis, multiple forensic charts, and timeline analysis before the attack. The report has been submitted to the Bybit team to assist in its investigation.
On-chain detective ZachXBT recently reported that the attackers of the Bybit security incident have scattered 10,000 ETH to 39 different addresses. ZachXBT called on exchanges and service providers to ban these addresses on all EVM chains.
On-chain detective ZachXBT disclosed on the personal channel that Bybit has detected a suspicious outflow of more than $1.46 billion, and the relevant funds are converting mETH and stETH into ETH on DEX. Note: The accuracy of this message cannot be confirmed for the time being, and we need to wait for Zachxbt and Bybit to update the information.
On-chain detective ZachXBT posted that American singer Jason Derulo is once again using new tokens to deceive fans. Previously, ZachXBT revealed in September 2024 that Jason had promoted more than 15 cryptocurrencies related to the scam.
According to ai_9684xtpa monitoring, the chain detective ZachXBT himself once again added 96.19 million ZACHXBT to unilateral liquidity (about $4.30 million), and it will continue to sell if there is no accident.
According to the data on the chain, the detective ZachXBT himself removed the ZACHXBT token unilateral liquidity pool he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT.
On January 21, according to the data on the chain, the detective ZachXBT himself removed the unilateral liquidity pool of ZACHXBT tokens he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT. Meme token ZACHXBT refers to the detective ZACHXBT on the chain, which helped recover about 20 million dollars after the US government wallet address was hacked on October 25, 2024. ZACHXBT himself said in X that he did not receive rewards from the US government for this matter. A community user i...
ZachXBT, a detective on the chain, wrote: "When the US government was hacked for $20 million a few months ago, I helped recover a large amount of money and received a zero reward for it."
According to on-chain detective ZachXBT, one victim lost 3.39 million ACT (worth about $1 million) due to the breach of the X account, and the scammers have not yet sold these tokens.
Scam Sniffer posted on the X platform that "detective on the chain" ZachXBT has assisted in contacting Adloox to solve the URL redirect attack problem previously targeted at Pudgy Penguins users. According to the analysis, the malicious code has now been removed from the latest CDN JavaScript file. After a user reported that visiting a Singapore news portal would be redirected to the fake URL of Pudgy Penguins, an investigation revealed that this was part of a malicious advertising campaign.
On December 24th, according to the chain detective ZachXBT, a threat actor has stolen credentials by hacking more than 15 X (Twitter) accounts in the past month, including Kick, Cursor, Alex Blania, etc., sending phishing emails disguised as X team, and launched a meme coin scam, accumulating about $500,000.
