Последние новости и аналитика ZachXBT | Yellow

SIREN (SIREN) — an AI-focused token on the BNB Chain — lost more than 70% of its value within a single day after on-chain investigators ZachXBT and analytics firm Bubblemaps flagged that a single wallet cluster controls nearly half the token's total supply, raising concerns of coordinated market man

A U.S. government contractor accused of stealing more than $46 million in cryptocurrency from the U.S. Marshals Service was arrested on the island of Saint Martin in a joint operation between the FBI and France's elite Gendarmerie tactical unit. FBI Director Kash Patel announced the arrest of John D

Multiple employees at crypto trading platform Axiom exchange allegedly used privileged access to internal customer data to track private wallet activity and trade on that information, according to an investigation published by on-chain analyst ZachXBT. The findings claim the misconduct dates back to

Blockchain investigator ZachXBT announced Monday that a "major investigation" will drop Feb. 26 into one of cryptocurrency's most profitable businesses, alleging multiple employees abused internal data to insider trade over a prolonged period. He did not name the company. No evidence has yet been ma

Influencer Logan Paul's apparent $1 million Super Bowl bet on Polymarket was exposed as a promotional stunt by on-chain investigator ZachXBT after Paul's account showed zero balance. The staged video, posted by Polymarket during Sunday's game, showed Paul tapping through a bet on the New England Pat