News list for " xbt"

ZachXBT:edgeX与加密交易平台MEXC存在高度关联

12月15日消息,ZachXBT发文披露称,其在调查中注意到去中心化衍生品交易平台edgeX与围绕MEXC活跃的一些做市与资金网络存在明显关联。同时,他提出一种工作假设认为,该网络或与此前通过JellyJelly、Zerebro等项目对Hyperliquid发起的相关攻击行为存在关联。 目前上述判断仍基于链上与交易行为分析,尚待进一步证据确认。而Amber Group在其加速器计划amber.ac的发布中明确...

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2025-12-15 04:24:05
ZachXBT: British hacker Danny/Meech has been confirmed to have been arrested

"Detective on the chain" ZachXBT posted on social media: British hacker Danny/Meech has been confirmed to have been arrested. Previously, ZachXBT said that the British hacker Danny/Meech was suspected of being arrested, and 18.58 million US dollars of crypto assets were frozen.

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2025-12-09 05:56:42
ZachXBT:英国黑客Danny/Meech已确认被捕

“链上侦探”ZachXBT在社交媒体发文表示:英国黑客Danny/Meech已确认被捕。 此前消息,ZachXBT称:英国黑客Danny/Meech疑似被捕,1858万美元加密资产被冻结。

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2025-12-09 05:56:42
ZachXBT: British hacker Danny suspected to have been arrested, 18.58 million dollars of crypto assets seized

On December 5th, on-chain detective ZachXBT revealed on a personal channel that British hacker Danny/Meech (also known as Danish Zulfiqar/Khan) is suspected to have been arrested by law enforcement agencies and his crypto assets have been seized. He has been tracked down and locked down in connection with the August 2024 theft of $243 million crypto assets from Genesis creditors, including Malone, Veer, Chen and Jeandiel. Danny was also involved in the August 2023 KrollSIM swapping attack, which...

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2025-12-05 06:04:40
ZachXBT:英国黑客Danny疑似已被捕,1858万美元加密资产遭到查扣

12月5日消息,链上侦探ZachXBT在个人频道披露,英国黑客Danny/Meech(又名Danish Zulfiqar/Khan)疑似已被执法机构逮捕,其加密资产遭到查扣。 此前一直在追踪并锁定其身份,他涉嫌与2024年8月发生的Genesis债权人2.43亿美元加密资产被盗案有关,涉案人员还包括Malone、Veer、Chen和Jeandiel。 Danny也参与了2023年8月的KrollSIM卡交换攻击事件,该事件泄...

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2025-12-05 06:04:40
Sui: xBTC has been connected to the Sui DeFi ecosystem, supporting lending, liquidity mining and other scenarios

Sui posted on the X platform that xBTC is now connected to the Sui DeFi ecosystem: NAVI Protocol, Bluefin, Momentum Ⓜ️Ⓜ️ T, Suilend, Volo, AlphaFi & STEAMM, supporting lending, LP, leverage, and mining scenarios.

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2025-12-05 00:40:57
Sui:xBTC已接入Sui DeFi生态,支持借贷、流动性挖矿等多场景

Sui于X平台发文称,xBTC现已接入Sui DeFi生态:NAVI Protocol、Bluefin、MomentumⓂ️Ⓜ️T、Suilend、Volo、AlphaFi& STEAMM,支持借贷、做LP、加杠杆、挖矿场景。

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2025-12-05 00:40:57
ZachXBT: GANA Payment Hacked and Lost Over $3.10 million

According to on-chain security analyst ZachXBT, the GANA Payment project was hacked on the Binance Smart Chain (BSC), with losses exceeding $3.10 million. The attackers have hidden 1,140 BNB (about $1.04 million) through the Tornado Cash mixing service, and transferred some funds across the chain to the Ethereum network, of which 346.8 ETH (about $1.05 million) was deposited into the Ethereum version of Tornado Cash. At present, about 346 ETH (worth 1.046 million USD) is still sitting in the Eth...

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2025-11-20 07:25:17
ZachXBT:GANA Payment遭受黑客攻击,损失金额超过310万美元

据链上安全分析师ZachXBT披露,GANA Payment项目在币安智能链(BSC)上遭受黑客攻击,损失金额超过310万美元。攻击者已将1140 BNB(约104万美元)通过Tornado Cash混币服务隐匿资金踪迹,并将部分资金跨链转移至以太坊网络,其中346.8 ETH(约105万美元)被存入以太坊版Tornado Cash。 目前,约346 ETH(价值104.6万美元)仍静置在以太坊地址0x7a503e3ab9433ebf13afb4f7f1793c25733b3cca中,尚未进一步转移...

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2025-11-20 07:25:17
On-chain detective ZachXBT questions US Senator Warren's allegations that WLFI sales "involve national security risks"

According to on-chain detective ZachXBT, Senators Warren and Reed alleged that 10,000 dollars in the World Liberty Financial token sale came from illegal sources, but this was only 0.0018% of the total $550 million raised. ZachXBT pointed out on social media that this proportion is not statistically significant. Previously, US senators called for an investigation into World Liberty Financial, a crypto project linked to the Trump family, alleging that it sold $WLFI governance tokens to "various h...

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2025-11-18 21:48:09
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