ZachXBT

@zachxbt

115 Following

43416 Followers

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I don’t like to see fake followers / fake engagement numbers bc it ruins the experience on other social media platforms. I regularly monitor performance of accounts or channel on X and TG for certain people suspected of cheating so it’s become noticeable if it’s not organic.

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I want wherever I post to be rewarding in some way (whether to grow my brand, meet more crypto people, etc) and seeing so much fake engagement / incorrect numbers completely ruins that for me. EX: This is a few of the many bots on a recent post (limited to not including more screenshots)

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No I am not on Bsky only X or TG

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It’s a much lower percentage on X as I have a high number of verified followers / Kaito smart followers on X

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no it’s actual bot accounts the giveaway is always the repost to like ratio examples from a recent post

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I am not sure if it’s airdrop farmers or a VC / team trying to artificially boost activity

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I first brought the bot issue up to the team in July

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Was waiting to see if the bot activity would be removed for those posts and it wasn’t

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it’s sadly worse than X/Twitter ever was

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I am pausing my activity on Warpcast for the foreseeable future due to the current issue with large number of bots. Recent posts over the past few months have received hundreds of likes and recasts coming mostly from bots.

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Posted an overview about all of the recent account restrictions for Coinbase users and how it relates to $300M+ stolen via social engineering scams. https://x.com/zachxbt/status/1886411879939031530

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Who was the swap provider?

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A Coinbase user was likely social engineered and scammed for 110 cbBTC ($11.5M) on Base last month by a threat actor. The stolen funds were immediately swapped, bridged, and laundered through multiple instant exchanges and funds consolidated with other Coinbase victims on Ethereum. Theft transaction hash 0x8639f4b4420d47d68f27dc27967ff62ec913106e5b9ce99011de99b8d91813cd 0xb5895314777776da645529df83cd0d0883ed456e2c81e27c97eb5cf45a59c36b 0xfa26f3917519444c7d3d9ca05fc70b289d44958cb55801b9221d7b492f41c76d Coinbase social engineering scams have resulted in $150M+ / yr stolen from users due to data breaches, email/call spoofing, bad detection, etc

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Someone was likely hacked for $29M (6.27M SUI) on Sui last month on December 12th, 2024. The stolen funds were bridged from Sui to Ethereum via Bridgers and then deposited to Tornado Cash in batches. Primary theft address 0x731c2cd8f060428e7bb520899c855b48bf4b22d981f07a69ce3d0a258f3e589a Theft transaction hash 4xo5ub1BbxgHjFwJv7iBaC4mfds8JSpHAYihAeKDwPBU 6VbgJTWMvomi4VY8hoZcUNPUVaaFcWjZRfxjtdV6MCHo 2WHUdTGonBwDsYW4nVK7zVEVtG9PnRSE9HCRgcmouYgM The victim transferred their .sui domains to a new uncompromised address shortly after the theft. Current limitations with Sui block explorers make the theft difficult to trace.

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The P2P marketplace Noones was likely exploited for ~$7.9M on Ethereum, Tron, Solana, & BSC on January 1-2, 2025 as its hot wallets saw hundreds of suspicous outflows for <$7K per txn. Shortly after the platform made an announcement about maintenance although no official statement was made about any security incident. Funds were bridged to Ethereum/BSC and then deposited to Tornado Cash. Theft consolidation addresses: Ethereum 0x72c1eabafc42a2ac6d0447b02c657b96f07402e6 0x4b0edd27196063476d91b634333be289beca9202 0x6c9b55b50e6a42fd7a14b49ba7747096090b0465 Tron TLRzLWbrCPVjXEcTDHv4Lavm6CxonUgJST TSnsmxEPy7rqk9XRsCiYEk5ntchweGFq2A BSC 0x72c1eabafc42a2ac6d0447b02c657b96f07402e6 Solana BBJoEgHq1igbH4fXfLtxRBodpFb1qcYQRk4UCpzVKobo

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Here’s a 31 minute video of the phishing scammer ‘Vkevin’ secretly being recorded draining victims while running a fake Safeguard verification bot scam on Telegram. https://x.com/zachxbt/status/1882370833429254523

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The Blockchain Bandit attacker woke up after being dormant for multiple years and consolidated 51,000 ETH ($172.2M) to a single multisig. Multisig address 0xC45C36017b0B7708f493534Ca4f0930964C1D542

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A few hours ago a victim was drained on Solana for $2.2M+ worth of meme coins ($1.43M PNUT, $400K ZEREBRO, $130K ALCH, etc) Theft address 7DQZQzydMPhFdhQnFYkwwNkykqeYADcj14JxYLAgVbBm 2CJ5d3o6MaCsgmZNZRrDE9fHuWRZ3Gpc5MBdMkz6HUxy 8qRK51ghCidRvwpYNRiu9hdUsg6UA7ZQF71HCAeUnBDZ

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A few hours ago wallets tied to crypto influencer JRNY saw ~$4M worth of crypto assets suspiciously transferred out and sold indicating a potential private key compromise. Theft address 0xc467150582cfc8eec4132a483c76101d3636f598 0x6fd6c8fd64c7efdb8eec902161d3bbc035430456 0xa2dd5e2ab84240cbecc7beaca9946afef97ae74a

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