frozen funds | Bit.Fan

Crypto.com Allegedly Locks User Account and Freezes Funds, Then Says the Account Does Not Exist

Techub News, citing BeInCrypto, said Crypto.com allegedly locked a user’s account and froze the funds without explanation. Bradley Peak received a successful login email on Aug. 13, but could not access the account and saw a 401 Unauthorized error. Customer support first denied the account existed, then said the account was “rejected,” without defining the status or explaining why the funds were frozen. More than eight days later, the issue remained unresolved, and the funds had not yet been moved back to an external wallet address requested by the platform. BeInCrypto said it sent Crypto.com 12 questions and received only a vague compliance statement.

680

ZachXBT

3 months agoNews Editor

ZachXBT says he has no plan to track Coldcard incident, cites repeated unpaid bounty work

On-chain investigator ZachXBT said he currently has no plans to monitor or investigate the Coldcard incident, adding that he is focusing instead on ecosystem projects that value his work. In the same statement, he described several past cases in which he helped trace stolen funds but did not receive the compensation that had been promised. One example involved crypto KOL Roshi, who ZachXBT said lost $600,000 to a scam in June 2026. ZachXBT said he spent more than five hours tracing the movement of funds and helped freeze $96,000. He said the other party had initially claimed they could pay any fee, but later refused to file a police report in Denmark, citing unpaid taxes. After ZachXBT requested a $5,000 fee, the person reportedly disappeared for several weeks. He also said that in another case, a project had offered a $25,000 bounty, but the payment was still outstanding nine months after the investigation had been completed.

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RE.X

4 months agoNews Editor 01

RE.X Shuts Down After Nine Years, Freezing User Balances During Liquidation

RE.X has ceased operations and entered liquidation, leaving tens of thousands of users unable to withdraw balances. The company said fundraising plans were hit and claims can be filed until March 15, 2026.

600

ZachXBT

5 months agoNews Editor

ZachXBT Details Crypto Freeze Case Linked to Indian Scam Group

ZachXBT published a case analysis involving funds frozen at Changelly. The user claimed about 5.73 BTC had been frozen in March 2025, while on-chain analysis traced the funds to social engineering attacks against U.S. users and Bitcoin ATM-related thefts totaling more than $1 million.

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