ZachXBT Sets Investigation Intake Criteria, Requiring Losses Above $250,000

ZachXBT Sets Investigation Intake Criteria, Requiring Losses Above $250,000

N
News Editor
2026-07-06 03:58:58
On-chain investigator ZachXBT said he will not accept or respond to investigation requests unless a case meets several specific conditions. According to his post on X, the incident must be recent, involve more than $250,000 in losses for a single victim, fall under a jurisdiction that is favorable to his work, and occur on a blockchain he actively supports for investigations. He also made clear that he does not take on cases related to meme tokens or prediction markets. The statement effectively outlines a public screening framework for inbound requests and clarifies the scope of cases he is willing to review.
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On-chain investigator ZachXBT said in a post on X that he will not accept or respond to investigation requests unless they meet a defined set of criteria. Under his public standards, a case must be recent and must involve more than $250,000 in losses for a single victim.

He added that the matter must fall within a jurisdiction that is favorable to his work, and the incident must have taken place on a blockchain that he supports for investigative efforts. ZachXBT also said he does not handle cases involving meme tokens or prediction markets.

This article was originally published by Bit.Fan. For more cryptocurrency news and market insights, visit www.bit.fan.
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