Investigations by ZachXBT / Cryptocurrencies / Telegram Index

Open in telegram

☆☆☆☆☆

⚑ Report channel

43,632 @investigations

Description

Reports, news, & insights shared by ZachXBT

Donation address
EVM
0x9D727911B54C455B0071A7B682FcF4Bc444B5596
SOL
investigations.sol

Advertising

We recommend to visit

Hamster Kombat Announcement

51,312,356 @hamster_kombat

Community chat: https://t.me/hamster_kombat_chat_2

Twitter: x.com/hamster_kombat

YouTube: https://www.youtube.com/@HamsterKombat_Official

Bot: https://t.me/hamster_kombat_bot
Game: https://t.me/hamster_kombat_bot/

Last updated 2 months, 2 weeks ago

Blum: All Crypto – One App

33,331,508 @blumcrypto

Your easy, fun crypto trading app for buying and trading any crypto on the market

Last updated 2 months, 1 week ago

tapswap community

23,714,610 @tapswapai

Turn your endless taps into a financial tool.
Join @tapswap_bot

Collaboration - @taping_Guru

Last updated 2 weeks, 5 days ago

4 months, 1 week ago

The Ethena Discord server is currently compromised do not click links for the time being.

16,700 #

5 months ago

US government just transferred 3940 BTC ($243M) of funds from the Silk Road hack to Coinbase Prime

Transaction hash
0f3f9a7c01d85c5747a3ae6cc9621cc30360390c4b681c1f95573e6bbcffed4f

Deposit address
3FGcXf5HiPkitjQp4xjGu7Gte6aK7w43su

44,800 #

5 months, 2 weeks ago

The crypto exchange Bitforex mysteriously went offline in February 2024 and its crypto assets were transferred out without any communication from the team.

An address tied to the exchange holding $43M of assets just woke up and transferred ETH to a new address.

New address
0x14b0cB518EDF83e49e636047Db8853A4CAC6A1ff

31,500 #

6 months, 3 weeks ago

Someone was drained for $18M (~5800 ETH) from their Coinbase account 9 hours ago. Funds were immediately transferred to instant exchanges and bridged to Bitcoin via THORChain, Defiway, and Wan Bridge.

Theft address
0xf2fB2844C46C19A623957Ed6DBaB148301B18161

13,700 #

6 months, 3 weeks ago

Someone lost $68M (1155 WBTC) three hours ago from an address poisoning scam by mistakenly copying the wrong address.

Theft transaction
0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570

Victim
0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5

33,700 #

6 months, 4 weeks ago

My new 15 month long investigation sharing how Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023

https://x.com/zachxbt/status/1784935501935390930

25,500 #

9 months ago

Six hours ago the project Serenity Shield had one of their wallets hacked on BSC for 6.9M SERSH which was sold for ~$586K.

Interestingly it is connected on-chain to the recent OKX Dex & Concentric hacks as well

Theft addresses
0x26b30F457f1e97E3DA22b9f43Fc03F3FA4D3F2ca
0x29D473678B19edb5a419a13554Ca93851604477F
0x93a8b27C8DC2089BB071c22491a715DcB381F554

9,800 #

10 months, 3 weeks ago

It seems someone got scammed for 3.03M USDT the other day. The funds from the theft were immediately swapped for ETH and deposited to Tornado Cash.

Theft txn hash
0x056f66964204cc66cf6a86d0c9b0d49722945eadcae6d5f94a032f6c76f74dcc

25,300 #

10 months, 3 weeks ago

It looks like Coinspaid had another security incident. Hot wallets linked to them saw $6.1M in suspicous outflows ~17 hrs ago. 0xe5f07ceb38cd95356c1a2f83f65fa8b59569f9b1

Withdrawals for some of their customers such as Hypedrop are not being processed as a result of the incident. So far the stolen funds have been laundered through a number of exchanges (Whitebit, HitBTC, ChangeNow, N Exchange, etc).

Back in July 2023 CoinsPaid/Alphapo was hacked for $70M by DPRK.

24,500 #

11 months ago

Looks like someone got phished for ~275,700 LINK ($4.4M) 2.5 hrs ago
h/t ScamSniffer

Phishing transactions:
0x70026eae27a76205cfb2271108e201570cb03b7daa7e8395280f9acdfbd82a05
0x15bc5516ed7490041904f1a4c594c33740060e0f0271cb89fe9ed43c974a7a69

The stolen funds were sold for ETH and are currently being laundered through eXch.

29,400 #