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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 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

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

Circle unfroze the USDC (USDC) balance in one of 16 wallets it had blocked earlier this week, prompting on-chain investigator ZachXBT to call the original freeze possibly "the single most incompetent" he has witnessed in more than five years of tracking illicit crypto activity. Circle's Wallet Rever

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