ZachXBT — Crypto News
ZachXBT: A prominent on-chain investigator who tracks crypto fraud and hacks. TLT tracks every development involving ZachXBT — 6 original briefs, each synthesised from multiple outlets, cross-checked and enriched with live market data.
LBank says it does not freeze accounts merely for trading profits as a reported $1 million USDT dispute draws scrutiny from ZachXBT.
USDT+0.0%LBank has rejected a Korean trader’s claim that roughly $1 million in USDT was frozen while profitable futures positions were liquidated.
USDT+0.0%Crédit Mutuel Arkea has not publicly confirmed an on-chain researcher’s attribution of more than $133 million in suspicious transactions to the French institution.
Blockchain investigator ZachXBT claims a European entity may be covering up a crypto theft exceeding $133 million, with new evidence of post-allegation withdrawals.
A large ETH purchase initially seen as bullish has been tied to stolen funds from a major hack.
ETH+0.3%An EU-based entity reportedly lost more than $106 million in a crypto theft involving major stablecoins.