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Investigator ZachXBT says a Chinese crime network laundered over $1 billion in stolen crypto for North Korea's Lazarus Group (Image: Shutterstock)

North Korea's Lazarus Moved Stolen $1B Through Chinese Launderers, ZachXBT Alleges

Blockchain investigator ZachXBT said a Chinese crime network laundered more than $1 billion in stolen crypto for North Korea's Lazarus Group, including funds from the 2025 Bybit hack. Key Points: ZachXBT said he posed as a paying client and fronted $349,700 to win the trust of an operator inside the

Phishing emails sent through Trezor’s legitimate domain followed a breach at a third-party provider (Image: Shutterstock)

Trezor Rebuts ZachXBT's Claim That Wallets Are Complete Garbage

Trezor commercial chief Danny Sanders rejected blockchain investigator ZachXBT's claim that all hardware wallets are "complete garbage" unfit for storing funds or signing transactions. Key Points: Sanders conceded that firmware updates can disrupt urgent, high-value transactions. He called hardware

The on-chain investigator flagged SIREN, MYX, COAI, M, PIPPIN and RIVER for showing the same warning signs RAVE flashed before collapse. (Image: Shutterstock)

ZachXBT Flags 6 Tokens Like Collapsed RAVE, Here's What They Share

On-chain investigator ZachXBT has flagged six tokens he says show the same warning signs that RaveDAO (RAVE) flashed before its 95% crash. ZachXBT Names Six Suspect Tokens In a thread posted to X, the pseudonymous sleuth listed SIREN, MYX, COAI, MemeCore (M), PIPPIN and RIVER as projects with "highl

On-chain investigator ZachXBT accuses insiders of running a RAVE pump-and-dump across Binance, Bitget and Gate as whistleblower bounty hits $25,000. (Image: Shutterstock)

RAVE Crashes 61% As ZachXBT Flags Insiders Orchestrating A Pump-And-Dump

On-chain sleuth ZachXBT has accused insiders of orchestrating a pump-and-dump in RaveDAO (RAVE) across Binance, Bitget and Gate, prompting a $25,000 whistleblower bounty. ZachXBT Flags RAVE Manipulation The allegations landed after RAVE spiked roughly 5,600% in a single week, climbing from $0.25 to

Jeremy Allaire's rebuttal to the OpenUSD consortium frames USDC's entrenched liquidity as proof the stablecoin can withstand new rivals. (Image: Shutterstock)

$285M Drift Exploit Exposes Circle Inaction, ZachXBT Says

On-chain investigator ZachXBT accused stablecoin issuer Circle of failing to act while millions in USDC (USDC) moved from Solana (SOL) to Ethereum (ETH) during the Drift Protocol exploit that drained an estimated $285M from the Solana-based perpetual futures exchange on Apr. 1. Drift Protocol Privat

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