On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. The Mechanics Behind The $150M Crypto Ponzi In a series of X posts, ZachXBT unveiled the details of a Ponzi scheme that had been operating under the DSJ Exchange (DSJEX), a…
View More $150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
A wave of crypto hacks hitting decentralized finance platforms in April has renewed an old argument: should stablecoin companies step in when stolen money passes through their systems? That question is now front and center again after Tether, the world’s largest stablecoin issuer, revealed it froze over $340 million in dollar-pegged tokens at the direct…
View More Tether Moves To Freeze $344 Million In Crypto Amid US Probe
A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. Funds Traced To OTC Networks According to blockchain sleuth ZachXBT, the stolen coins were first pooled into a single Tron address and then pushed…
View More $3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator
Crypto detective ZachXBT alleged that the mysterious “Hyperliquid whale” that’s been making headlines across the crypto community is suspected to be a convicted criminal from the UK. The trader has made around $20 million in profit from leveraged trading, raising questions about their identity. Mysterious Hyperliquid Whale Not A Crypto Insider On Thursday, ZachXBT shared…
View More Crypto Sleuth Claims Mysterious $20M ‘Hyperliquid Whale’ Is Tied To Illicit Activity
The Solana-based memecoin Launchpad Pump.fun’s X account has been hacked and used to promote fake cryptocurrencies, including an “official” PUMP governance token. On-chain investigators suspect the hack is linked to other X account compromises. Pump.Fun Hackers Launch PUMP Memecoin On Wednesday, Pump.fun’s official X account was compromised, with hackers promoting different tokens during the incident.…
View More Memecoin Scam Alert: Pump.Fun X Account Hacked, Promotes Fake PUMP Token