News list for " Detective"
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.
