🧰 ZachXBT

The items that name it 16

• Binance hack: the largest robbery in financial history
  articleas tools2026-10-30

  Cited as an on-chain estimate source for tracking the stolen funds

• $6 Billion Binance Hack Bears Hallmarks of North Korea’s TraderTraitor
  articleas classification.key entities2026-10-30
• Crypto exchange CoinDCX ‘lying’ about $16M hack, say blockchain investigators
  articleas classification.key entities2026-10-22
• ZachXBT Flags $20M XMR Laundering Ring on Hyperliquid
  articleas classification.key entities2026-10-20
• Chinese network laundered $1B+ for North Korea's Lazarus Group — ZachXBT
  articleas classification.key entities2026-10-06
• ZachXBT Says He Fronted $349,700 to Infiltrate Alleged Laundering Ring
  articleas classification.key entities2026-10-05
• Crypto Sleuth ZachXBT Fronted $350K to Pose as a Client of Lazarus' Chinese Launderers
  articleas classification.key entities2026-10-05
• ZachXBT poses as money launderer to infiltrate Lazarus network
  articleas classification.key entities2026-10-05
• ZachXBT Posed as a Client to Infiltrate Chinese Syndicate Laundering Bybit Hack Funds
  articleas classification.key entities2026-10-05
• 'We Have Identified You, Sir': Near Intents Recovers $3.8 Million After 48-Hour Ultimatum
  articleas classification.key entities2026-10-04
• Bitget Hacker Turns to Zcash Privacy Pool After Near Rejects $50M in Swaps
  articleas tools2026-09-30

  On-chain investigator who identified the attacker's movement of ~2,700 ZEC into Zcash's Ironwood shielded pool on Sept. 30

• Bitget hackers move $4 million into Zcash’s private pool, making funds harder to trace
  articleas classification.key entities2026-09-30
• UNC6671 Rebrands: Multi-Brand Vishing Extortion Targets Financial Services and Enterprise Cloud Environments
  articleas classification.key entities2026-08-06
• Rekt - NEAR Intents - Rekt
  articleas classification.key entities
• Weekly Research Brief: Bitget Hack, AI Accord and SEC FAQs
  articleas tools

  Independent onchain investigator who flagged multiple abnormal outflows from NEAR Intents' BSC hot wallet to KuCoin and onward to Bitcoin

• Déjà Vu, Lazarus Crew: $387.5m Bitget Exploit Repeats a Pattern
  articleas tools

  Independent onchain investigator who flagged multiple abnormal outflows from NEAR Intents' BSC hot wallet during its exploit.