Insider Trading Scandal at Axiom Exchange: $1M Haul on Polymarket Sparks Outrage A staggering insider trading scandal has erupted at Axiom Exchange, a cryptocurrency platform, with on-chain investigator ZachXBT unmasking alleged misconduct by senior staff. Just hours before the public reveal on February 23, suspicious betting on Polymarket, a decentralized prediction market, saw twelve wallets […]
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Axiom Scandal: Insider Trading and Whale Wallet Leaks Exposed by ZachXBT Axiom, a promising DeFi trading platform, is under fire after allegations surfaced that an insider, Broox Bauer, exploited internal tools to access and leak sensitive user data—including whale wallet identities—for insider trading gains since early 2025. This breach, uncovered by blockchain investigator ZachXBT, has […]
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Canadian Scammer Haby Behind $2M Coinbase Crypto Theft Exposed by ZachXBT A Canadian fraudster known as Haby or Havard has been caught red-handed after stealing over $2 million in cryptocurrency from Coinbase users in 2025, thanks to the dogged detective work of blockchain investigator ZachXBT. This jaw-dropping heist, fueled by cunning social engineering and a […]
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McGregor vs. Khabib: Crypto Feud Over Papakha NFTs and Failed Meme Coins Exposed by ZachXBT The legendary UFC rivalry between Conor McGregor and Khabib Nurmagomedov has found a new battleground: the messy, speculative world of cryptocurrency. McGregor has accused Khabib of running a “multi-million dollar scam” with his Papakha NFT collection, while blockchain detective ZachXBT […]
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LBank Slammed for Frozen Funds: Centralized Exchanges Face Trust Meltdown LBank, a centralized cryptocurrency exchange popular for trading viral meme tokens, is catching serious heat as a surge of user complaints over frozen funds exposes cracks in its operations. With traders locked out of their money—sometimes six-figure sums—after profitable trades, accusations of shady practices are […]
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Garden Finance Scandal: 25% Funds Tied to Stolen Assets, ZachXBT Exposes Damning Truth Garden Finance, a Bitcoin bridge platform promising seamless cross-chain transactions, has been thrust into a firestorm of controversy. On-chain investigator ZachXBT has uncovered that over 25% of the platform’s historical activity is linked to stolen funds, with some estimates suggesting a staggering […]
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ZachXBT Exposes $3 Million XRP Heist: A Brutal Wake-Up Call for Crypto Security On-chain detective ZachXBT has uncovered a gut-wrenching $3.05 million theft of XRP from a US-based retail user, a stark lesson in the perils of user error and the shadowy depths of crypto crime. This incident, tied to a mishandled Ellipal hardware wallet, […]
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ZachXBT Unmasks $4M Coinbase Crypto Scam: Victims’ Wallets Drained, Funds Gambled Away Blockchain investigator ZachXBT has blown the lid off a sophisticated phishing scam targeting Coinbase users, exposing a New York-based individual, Christian Nieves, who orchestrated the theft of over $4 million from more than 30 victims. This gut-wrenching case of social engineering, where funds […]
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ZachXBT Targets Garden Finance Over Alleged Links to Chinese Launderers and Lazarus Hackers Blockchain investigator ZachXBT has unleashed a scathing attack on Garden Finance, a DeFi platform, accusing it of being a conduit for laundering funds tied to North Korea’s infamous Lazarus Group. What started as a proud display of revenue by the platform’s co-founder […]
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Thief Behind Massive Coinbase Exploit Swaps Stolen Crypto and Trolls On-Chain Sleuth ZachXBT In a digital heist straight out of a cyberpunk novel, a thief behind a massive Coinbase exploit not only swapped millions in stolen Bitcoin but also taunted a renowned blockchain sleuth on-chain, showcasing the audacity and sophistication of modern cybercriminals. Thief swaps […]
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