On-chain Detective

Ledger

2026-08-08 20:51:48

Same Attacker Behind Ledger Phishing Push Has Stolen Over $3M, Says On-Chain Detective

According to ChainCatcher, on-chain detective Specter has detected the same attacker running a similar phishing campaign against Ledger. The screenshots cited in the alert were taken two days ago, and the sponsored ad has already been removed. So far, the campaigns have stolen more than $3 million. Further details were not disclosed in the brief update.

1730

ZachXBT

2026-07-22 20:20:14

ZachXBT's Real Name Exposed, Conflict-of-Interest Allegations Surface

An anonymous account reveals on-chain sleuth ZachXBT as Zachary Wolk, linking him to a $1.1M fund from CZ, Justin Sun, and others. Hyperlipid grant and meme coin trades spark debate over investigator impartiality.

410

Kraken

2026-07-22 15:55:13

On-Chain Sleuth ZachXBT Slams Kraken: Due Diligence Failure Allowed $M Token FDV to Hit $18B

ZachXBT accuses Kraken of failing due diligence by listing heavily manipulated $M (Memecore) token, whose FDV was artificially pushed to $18B. On listing day, team deposited 5.3M $M to Kraken, followed by $7.9M suspicious withdrawals to 18 new wallets. Kraken hasn't responded.

460

KuCoin

2026-06-30 06:31:30

On-Chain Detective ZachXBT Accuses KuCoin of Facilitating Money Laundering: $250K Stolen from Atomic Wallet Flows into Exchange

链上侦探ZachXBT揭露，2025年8月18日Atomic钱包被盗约25万美元，资金通过KuCoin账户及购买的KYC身份洗钱。KuCoin向受害者发出法律威胁邮件，ZachXBT近几个月多次警告KuCoin封锁合法用户、纵容暗网交易、对执法请求回应迟缓，引发行业对交易所合规与反洗钱机制的关注。

2070

Rain Protocol

2026-06-05 06:00:49

On-chain Detective ZachXBT Uncovers Major Risks in Rain Protocol: Team Ties to Controversial Israeli Businessman, Suspicious Token Manipulation

On-chain detective ZachXBT has disclosed serious risks within the $8.8 billion prediction market protocol Rain Protocol ($RAIN), revealing direct fund links to the Gems hot wallet, ties to failed projects DOP and TOMI, and connections to Moshe Hogeg, the Israeli businessman charged in a $290 million crypto fraud. The token price is suspected of on-chain manipulation, and TVL is almost entirely composed of its own illiquid tokens, with only $1 million in annual fee revenue. Gems.vip is now preparing a presale for Kai Platform as DOP’s $162 million raised funds remain unaccounted for.

500