ZachXBT

@zachxbt

105 Following

66263 Followers

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Sorta Finance was created by the same group of scammers who deploy Compound V2 forks on different EVM chains. Posted on Warpcast about three other scams they did earlier this year https://x.com/zachxbt/status/1816443881447440789

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Someone was phished for $4.69M worth of PT-ezETH & PT-sz-rsETH an hour ago Theft transaction hash 0x7357787481b25c99b61912af8159f866d4ff2e7d97039425b529e2890b23c4f6 0x26820ddb9aeb9a74ac757be5e182c83ec20443d2273bbd68d1d1fa86f2b131a0 More than $23.2M has been phished from Pendle users since March 2024

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Looks like the Indian crypto exchange WazirX was potentially hacked for $230M+ Primary theft address 0x04b21735E93Fa3f8df70e2Da89e6922616891a88 Attacker still has $100M+ worth of SHIB and $4.7M+ FLOKI to sell

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I have been closely following the movements of the $305M DMM Bitcoin hack. Shared some details of where those funds are going and the related 29M USDT blacklist over the weekend. https://x.com/zachxbt/status/1812466959109521649?

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Sharing the $25M ransom payment made by CDK on June 21, 2024 to BlackSuit. Transaction hash 8a41d7a6b75580f34f177628c39bd52ae9c8adc633fb5c874b3a09b253f3d4ef Address bc1q0c03s0c80uuxjq4jcyfhs4k8w5wu6ca9xhxsw9 Funds were transferred to a variety of centralized services after.

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Community Alert: Compound Finance website seems to potentially be hijacked do not visit the site for the time being. Currently redirects to a newly registered phishing site.

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Now we even have Messi promoting meme coin pump and dumps on Instagram. https://x.com/wazzcrypto/status/1804194766453719094

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Update: Bittensor was halted as the result of additional thefts earlier today likely due to private key leakage

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US government just transferred 3940 BTC ($243M) of funds from the Silk Road hack to Coinbase Prime Transaction hash 0f3f9a7c01d85c5747a3ae6cc9621cc30360390c4b681c1f95573e6bbcffed4f Coinbase Prime Deposit address 3FGcXf5HiPkitjQp4xjGu7Gte6aK7w43su https://blockchair.com/bitcoin/transaction/0f3f9a7c01d85c5747a3ae6cc9621cc30360390c4b681c1f95573e6bbcffed4f

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Recently helped identity and contact the main NFTPerp exploiter after they were attacked for $775K on Blast the other week. https://x.com/nftperp/status/1801690415323652409

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Robert Robb aka Poker Brat plead guilty on Friday just a few months after my post from December 2023 detailing his MEV bot investment fraud scheme. https://x.com/zachxbt/status/1731745308449575015

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BTC Turk ($90M+) and Sportsbet ($3.5M+) were both hacked earlier today on multiple chains likely by the same threat actor due to commingling of funds. Funds were quickly transferred to Coinbase, Binance, Gate, MEXC, Bybit, Gate, ChangeNow, FixedFloat and withdrawn to Bitcoin and Funds were bridged via THORChain/Wan Bridge to Bitcoin Theft address 0x327a81d0d128db8886d265be73c9fdda97194f30 r4tvMzLrhWGCZ6W9yZRhWguEhovxsHSTRB TJZwDMSp9PsjvaCn7SKHCbkFEX8jgEY6XC TTKhC17M3xdXtrKDU5niLg4YH2rK742D8D TDgZKxhyFQWCsNK1p7d1tVifeuW2DJTUEo TQWSmSqns2BLczLEMpy96tNq3MagM66H4b TJZ8NNxJETGDzGaWwSHwjGrzzz2Zhvexo2

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The crypto exchange Bitforex mysteriously went offline in February 2024 and its crypto assets were transferred out without any communication from the team. An address tied to the exchange holding $43M of assets just woke up and transferred ETH to a new address. New address 0x14b0cB518EDF83e49e636047Db8853A4CAC6A1ff

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Bridge explorer tier list

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More than $15.95M has been phished from Pendle users since March 2024.

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Someone was just drained for $1.05M of PT-USDe five minutes ago Theft txn 0x9970bf581a23a74ecb3ba455ca42358791c46781955a5337d3f4948842ea3995 Theft address 0xbF942FACD304131E3cb243c968D1B3DccDe739fE 0x9360784593d8DDE36C8b68bCdDf90f07DB27f97d 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

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A TAO holder had $11.2M (28.2K TAO) stolen from them on June 1, 2024. Theft address 5G9Dpkg34SG3is47MzAjBdmV5iosGt1EJypFHzMPokkbymRA 0x09f76d4fc3bce5bf28543f45c4cee9999e0a0aaf The attacker bridged the stolen funds to Ethereum and has been transferring USDC/ETH to Whitebit, HTX, & Binance.

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The Renzo Protocol X/Twitter account is currently compromised and one person was drained for $2.1M Theft txn 0xa2aecccebe5fef03ca18dbcf890e3d4ea73bd17361b15df77ac9704b2d12f389 Theft address 0x41671a8219fF70b19e0D523C7d0C711c1AfCBB7e

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Someone botted me with 23K+ followers over the past couple days. It does not seem like there is currently anyway to deal with them. Went from 10K -> 43K followers

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Someone was phished for $6.9M (1807 LQIDETHFIV1) 23 minutes ago Theft txn hash 0xd66e105f29843bf3766d36c910b85c4a194408a7d20f193b39356a39c73d74c8 Theft address 0xE56978D5F7E728C3AE545b2a0882F8BEeC50a19d 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

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