ZachXBT

@zachxbt

101 Following

8116 Followers

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It appears the crypto exchange Rain was likely exploited for $14.8M on April 29, 2024 after their wallets saw suspicious outflows. As of now Rain has yet to make any statement about the incident. Stolen funds currently sit bc1q53aawrkpt5lvk2e30z36unvmhqqdru7q4rprp2 0x197bc094f990261fd6841342901c451858756c28

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My DMs / mentions on X have become so low quality over the past few months. So many people gambling away funds on complete vaporware.

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Update: The address poisoning scammer who stole $68M last week messaged the victim on-chain asking for their Telegram and also sent 51 ETH. Transaction hash 0xbf38e389b6b584642fffa4ea923637789cbdc667a3e379a8d72e02df087cb8a9

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On-chain clown of the day: This person accidentally sent 51K USDT to the USDT contract address 5 minutes ago Transaction hash 0xb6e3e77c7c5f8b4fe2dc49b35a7018c28d948d20661971e5160abffcd0325609

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Someone was drained for $18M (~5800 ETH) from their Coinbase account 9 hours ago. Funds were immediately transferred to instant exchanges and bridged to Bitcoin via THORChain, tBTC, and Wan Bridge. Theft address 0xf2fB2844C46C19A623957Ed6DBaB148301B18161

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Someone lost $68M (1155 WBTC) three hours ago from an address poisoning scam by mistakenly copying the wrong address. Theft transaction 0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570 Victim 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5

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For those who missed my announcement. https://x.com/zachxbt/status/1786087795573903586

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https://zora.co/collect/base:0xb445b5c8deadb38458b857a96cb8b74305a903cd/1

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How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020–2023 https://zachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE

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New investigative article coming Monday which is the result of 15+ months of research. Looking forward to sharing it.

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People sent this team $3.5M for a meme coin presale on BASE… Presale address 0xbE1c3A40bbCA3E78Ce0e1a490e7E5Dfa1190c306

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The DMs: jizzlordcoin is likely a scam Me: No way!

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Someone hacked the X/Twitter account of Tom Holland and posted photos of the phishing scammer Bonad lol

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Me: Makes new post sharing research that took many hours *5 min later 20+ DMs come in asking for help* Wish people would realize it’s the absolute worst time to message me after I share a major investigation.

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Found the alleged Prisma Finance exploiter from last month https://x.com/zachxbt/status/1780244613808160958

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They started trolling and then deactivated the account https://warpcast.com/zachxbt/0x6ca3c2f3

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Did some more digging and found another future scam called Glori Finance by the same group behind Leaper and Zebra. Notably all three of these projects are Compound V2 forks Glori is tied on-chain to the previous Crolend/HellhoundFi rugs https://x.com/zachxbt/status/1779519372568019347?

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Same scammers are also likely behind ZebraLending on Base which is currently live with $311K TVL Withdraw your assets immediately if you have funds deposited in this protocol.

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Same group of scammers who created multiple projects on Base/Optimism is back with a new scam: Base: Magnate Finance ($6M) & Bass Exchange ($1M) Optimism: Kokomo Finance ($4M) https://x.com/zachxbt/status/1779333168383791411

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I constantly receive DMs about these two accounts on X creating meme coin scams. Is it really not obvious enough already when they do not own the ENS or profile picture and bot engagement? The most basic due diligence would catch this…

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