News list for "Hamster"
A CryptoZoo lawsuit against Internet celebrity Logan Paul has been dismissed by a federal judge who said "a jury cannot find that Logan Paul's statement was misleading or fraudulent". ZachXBT said that outdated laws allow bad actors to take advantage of jurisdictional differences in the crypto space to continue to commit evil. If the promotion project binds the token value but fails to deliver the substance, it should be held accountable. The case should be simple, but it exposes institutional f...
In response to the claim that "SBF said that FTX only suffered a liquidity crisis that year, not a real bankruptcy", ZachXBT, a detective on the chain, commented that "creditors' compensation was based on the cryptocurrency price when FTX went bankrupt in November 2022, not at the current price. This resulted in huge losses if the user had held an asset like SOL or BTC at the time. Today's less liquid investments that have risen in value are just coincidental. You obviously haven't learned anyth...
"Detective on the chain" ZachXBT released information on the X platform saying that 1.20 million XRP was stolen from a Ripple community user on October 12, and the hackers had bridged the tokens from Ripple to Tron and merged them to another new address, and then transferred them to Huione OTC (South East Asia illegal market). However, ZachXBT reiterates that it will not assist Ripple community users, and while it is unfortunate to lose funds, it is by no means its responsibility. It is importan...
ZachXBT, a detective on the chain, posted on the X platform: "CZ be careful, an X account you follow may be a scammer. The account has changed its username many times, and the last change was a day ago."
The CEO of Replit wrote that North Korean IT remote workers (ITWs) have earned hundreds of millions of dollars by acquiring remote jobs in the United States through AI tools. Chain detective ZachXBT replied that North Korean IT remote workers were involved in at least 25 hacking attacks or extortion of funds against companies in the crypto industry. The relevant victim companies are all enterprises in the crypto field.
ZachXBT said it had obtained evidence that a number of Internet celebrities in the cryptocurrency space had not been required to post paid promotions on their social media accounts. On Monday, the Web3 researcher published a spreadsheet listing the promotional pricing and wallet addresses of more than 200 cryptocurrency influencers who had been approached to participate in the promotion of a token project.
ZachXBT believes that XRP holders have not added any value to the industry beyond providing exit liquidity to insiders, a view that also applies to projects such as Cardano, Pulsechain, and Hedera.
On-chain detective ZachXBT released a list of 81 KOL accounts worth blocking and put them on the "KOL Wall of Shame" list. ZachXBT said, "Block these accounts to optimize your information flow, these accounts are all promoting MEME token pre-sale activities."
On August 13, according to ZachXBT, a source hacked into the equipment of North Korean IT personnel and found that his small team obtained developer positions through more than 30 false identities, purchased Upwork and LinkedIn accounts with government IDs, and worked through AnyDesk. Relevant data includes Google Drive exports, Chrome profiles and screenshots. The wallet address 0x78e1 was closely linked to the June 2025 Favrr platform 680,000 dollar attack, and more North Korean IT personnel w...
ZachXBT says this means North Korean personnel have penetrated at least 345 jobs (and possibly 920 at higher salaries).
