Binance Square

zachxbt

194,513 προβολές
214 άτομα συμμετέχουν στη συζήτηση
Saqlain Bhatti 007
--
🚨Beware🚨: Data Leak Alert in the Most Commonly Used Wallet Among Cryptocurrency Users. Cryptocurrency hardware wallet manufacturer Ledger is back in the spotlight due to a security breach involving payment infrastructure provider Global-e. ZachXBT, an analyst known for its on-chain research, announced that some Ledger customers’ personal data was accessed without authorization as a result of unusual activity detected in Global-e systems. According to information shared by ZachXBT, the data breach exposed personal information such as customers’ names and contact details. Following the incident, Global-e informed its customers in an email that they had detected suspicious activity on a section of their network and had quickly intervened to secure the system.The company also stated that it is conducting a comprehensive investigation with independent forensic experts to clarify the causes and scope of the incident. Initial investigations have confirmed that some personal data was accessed improperly. This development has raised concerns within the crypto community, given Ledger’s past involvement in similar data breaches. The company is known for producing some of the world’s most widely used cold wallet hardware.$BTC {spot}(BTCUSDT) #zachxbt #BTC☀ #Alert🔴 #WriteToEarnUpgrade
🚨Beware🚨: Data Leak Alert in the Most Commonly Used Wallet Among Cryptocurrency Users. Cryptocurrency hardware wallet manufacturer Ledger is back in the spotlight due to a security breach involving payment infrastructure provider Global-e.

ZachXBT, an analyst known for its on-chain research, announced that some Ledger customers’ personal data was accessed without authorization as a result of unusual activity detected in Global-e systems.

According to information shared by ZachXBT, the data breach exposed personal information such as customers’ names and contact details. Following the incident, Global-e informed its customers in an email that they had detected suspicious activity on a section of their network and had quickly intervened to secure the system.The company also stated that it is conducting a comprehensive investigation with independent forensic experts to clarify the causes and scope of the incident. Initial investigations have confirmed that some personal data was accessed improperly.
This development has raised concerns within the crypto community, given Ledger’s past involvement in similar data breaches. The company is known for producing some of the world’s most widely used cold wallet hardware.$BTC
#zachxbt #BTC☀ #Alert🔴 #WriteToEarnUpgrade
🔥 ZachXBT Warning: Hundreds of Wallets Drained! Check Your Approvals. $ETH The most terrifying notification in crypto: "Wallet Drained". On-chain sleuth ZachXBT has identified a massive, automated attack targeting users across all EVM chains. Attackers are siphoning small amounts (<$2,000) to fly under the radar. The vector is phishing emails disguised as MetaMask or Web3 support, tricking users into signing malicious "permit" signatures. This is "death by a thousand cuts". As new users flood in, UI/UX vulnerabilities remain the biggest barrier to adoption. Scammers are waking up for the bull market. Your security hygiene is the only thing standing between you and zero. Check Revoke.cash immediately. If you've interacted with suspicious airdrops, revoke permissions NOW. When was the last time you revoked your token approvals? #Security #ZachXBT #ScamAlert #CryptoSafety {spot}(ETHUSDT)
🔥 ZachXBT Warning: Hundreds of Wallets Drained! Check Your Approvals.
$ETH

The most terrifying notification in crypto: "Wallet Drained". On-chain sleuth ZachXBT has identified a massive, automated attack targeting users across all EVM chains.

Attackers are siphoning small amounts (<$2,000) to fly under the radar. The vector is phishing emails disguised as MetaMask or Web3 support, tricking users into signing malicious "permit" signatures.

This is "death by a thousand cuts". As new users flood in, UI/UX vulnerabilities remain the biggest barrier to adoption.

Scammers are waking up for the bull market. Your security hygiene is the only thing standing between you and zero.

Check Revoke.cash immediately. If you've interacted with suspicious airdrops, revoke permissions NOW.
When was the last time you revoked your token approvals?

#Security #ZachXBT #ScamAlert #CryptoSafety
⚠️ DATA BREACH ALERT: Ledger Hit by New Data Breach via Payment Processor #ZachXBT reports that Ledger suffered another data breach through its payment partner, Global-e, exposing customer data including names and contact details. #ETHWhaleWatch #crypto #databreach $BTC $ETH $BNB
⚠️ DATA BREACH ALERT: Ledger Hit by New Data Breach via Payment Processor
#ZachXBT reports that Ledger suffered another data breach through its payment partner, Global-e, exposing customer data including names and contact details.
#ETHWhaleWatch
#crypto #databreach
$BTC $ETH $BNB
🚨 تحذير عاجل لمستخدمي Ledger المحقق على السلسلة **ZachXBT** نَبَّه إلى حادثة يُشتبه أنها **تسريب بيانات** مرتبطة بعملاء **Ledger** عبر طرف ثالث يُدعى **Global‑e**. ووفق الرسالة المتداولة، قد يكون التسريب شمل **أسماء العملاء** و**معلومات الاتصال** (البريد/الهاتف/العنوان). ⚠️ لا يوجد حتى الآن تأكيد رسمي نهائي بنطاق التسريب، لذا تعاملوا معه كتنبيه أمني قابل للتحديث. لماذا هذا خطير؟ حتى لو لم تتأثر **Seed Phrase**، فإن بيانات التواصل قد تُستخدم في: رسائل تصيّد باسم Ledger، مكالمات/SMS احتيالية، روابط “تحديث Ledger Live” مزيفة، وانتحال هوية. ماذا تفعل الآن (مهم): 1) لا تضغط أي رابط أو تفتح مرفقات من رسائل تدّعي أنها من Ledger/Global‑e. 2) Ledger **لن يطلب أبدًا** Seed Phrase أو إدخالها في موقع/نموذج. 3) تحقق يدويًا عبر **الموقع/التطبيق الرسمي** فقط. 4) فعّل **2FA** للبريد، غيّر كلمة المرور إن كانت مكررة/ضعيفة، وفعّل حماية **SIM‑Swap** إن أمكن. 5) راقب محاولات تسجيل الدخول/تغيير العنوان/طلبات شحن. 6) حمّل Ledger Live من المصدر الرسمي وتجنب ملفات **APK/EXE** المرسلة لك. قاعدة ذهبية: لا تشارك Seed Phrase ولا توقّع معاملات مجهولة. إذا وصلك نص رسالة مشبوهة، انسخه هنا بدون بياناتك وسأساعدك تميّزها. احذر وشارِك المنشور لتنبيه غيرك! #Ledger #security #zachxbt #CryptoSafety #CryptoNews $BTC $ETH $BNB
🚨 تحذير عاجل لمستخدمي Ledger

المحقق على السلسلة **ZachXBT** نَبَّه إلى حادثة يُشتبه أنها **تسريب بيانات** مرتبطة بعملاء **Ledger** عبر طرف ثالث يُدعى **Global‑e**. ووفق الرسالة المتداولة، قد يكون التسريب شمل **أسماء العملاء** و**معلومات الاتصال** (البريد/الهاتف/العنوان). ⚠️ لا يوجد حتى الآن تأكيد رسمي نهائي بنطاق التسريب، لذا تعاملوا معه كتنبيه أمني قابل للتحديث.

لماذا هذا خطير؟
حتى لو لم تتأثر **Seed Phrase**، فإن بيانات التواصل قد تُستخدم في: رسائل تصيّد باسم Ledger، مكالمات/SMS احتيالية، روابط “تحديث Ledger Live” مزيفة، وانتحال هوية.

ماذا تفعل الآن (مهم):
1) لا تضغط أي رابط أو تفتح مرفقات من رسائل تدّعي أنها من Ledger/Global‑e.
2) Ledger **لن يطلب أبدًا** Seed Phrase أو إدخالها في موقع/نموذج.
3) تحقق يدويًا عبر **الموقع/التطبيق الرسمي** فقط.
4) فعّل **2FA** للبريد، غيّر كلمة المرور إن كانت مكررة/ضعيفة، وفعّل حماية **SIM‑Swap** إن أمكن.
5) راقب محاولات تسجيل الدخول/تغيير العنوان/طلبات شحن.
6) حمّل Ledger Live من المصدر الرسمي وتجنب ملفات **APK/EXE** المرسلة لك.

قاعدة ذهبية: لا تشارك Seed Phrase ولا توقّع معاملات مجهولة. إذا وصلك نص رسالة مشبوهة، انسخه هنا بدون بياناتك وسأساعدك تميّزها.

احذر وشارِك المنشور لتنبيه غيرك!

#Ledger #security #zachxbt #CryptoSafety #CryptoNews

$BTC $ETH $BNB
‘Hundreds’ of EVM wallets drained in mysterious attack: ZachXBTAn attacker has drained “hundreds” of crypto wallets on #Ethrereum Virtual Machine (EVM) chains, siphoning small sums from each victim in what onchain investigator #zachxbt described as a broad but low-value exploit. The losses appear limited on a per-wallet basis, with each victim losing less than $2,000, according to #zachxbt . The activity has affected wallets on several EVM-compatible networks, indicating a widespread incident rather than it being isolated to a single blockchain. A fraudulent email disguised as legitimate communication from Web3 wallet #MetaMask could have been the vehicle for the attack, said cybersecurity researcher Vladimir S., who cited a clue left by another pseudonymous X user.

‘Hundreds’ of EVM wallets drained in mysterious attack: ZachXBT

An attacker has drained “hundreds” of crypto wallets on #Ethrereum Virtual Machine (EVM) chains, siphoning small sums from each victim in what onchain investigator #zachxbt described as a broad but low-value exploit.
The losses appear limited on a per-wallet basis, with each victim losing less than $2,000, according to #zachxbt . The activity has affected wallets on several EVM-compatible networks, indicating a widespread incident rather than it being isolated to a single blockchain.
A fraudulent email disguised as legitimate communication from Web3 wallet #MetaMask could have been the vehicle for the attack, said cybersecurity researcher Vladimir S., who cited a clue left by another pseudonymous X user.
Hundreds of crypto wallets silently emptied: massive attack shakes EVM chains📅 January 2 | Crypto Security The new year is just beginning and the crypto ecosystem is already facing a disturbing threat. Without spectacular exploits or millionaire headlines, hundreds of wallets are being silently drained across multiple chains supported by the Ethereum Virtual Machine. The pattern is subtle, almost invisible to the media radar, but its scope is broad and still unknown. 📖Onchain researcher ZachXBT raised the alarm after detecting a wave of wallet empties distributed across several EVM chains. As explained on his Telegram channel, the attacker is not looking for large individual loot, but instead targets many wallets with small thefts, generally below $2,000. This discreet but persistent strategy has allowed the attack to advance without generating immediate panic, while the accumulated damage continues to grow. As of last report, confirmed losses were around $107,000, although ZachXBT warned that figure is likely only a fraction of the final impact. The attack is still active and, most worryingly, the entry point has not yet been identified. It is not known whether the vector is a compromised extension, a malicious signature, a vulnerability in contracts, or a user-level leak, leaving open the possibility that the drain will continue or even accelerate. The attacker has also not been publicly identified, although ZachXBT flagged a suspicious address that could be linked to the movement of funds. The lack of technical clarity makes the incident more dangerous than a traditional exploit, since there is still no concrete action that users can take to protect themselves, beyond taking general precautions. This episode adds to a context already loaded with security incidents. In December alone, around 26 crypto exploits were recorded, with total losses close to $76 million, according to data from PeckShield. Although this figure represents a 60% drop compared to November, the frequency of attacks remains high and shows that risk vectors continue to mutate. Topic Opinion: Until the entry vector is identified, these types of incidents will continue to erode trust in wallets and the user experience, even without spectacular numbers. 💬 Are we facing a new type of distributed attack? Leave your comment... #CryptoSecurity #zachxbt #evm #BTC #CryptoNews $BTC {spot}(BTCUSDT)

Hundreds of crypto wallets silently emptied: massive attack shakes EVM chains

📅 January 2 | Crypto Security
The new year is just beginning and the crypto ecosystem is already facing a disturbing threat. Without spectacular exploits or millionaire headlines, hundreds of wallets are being silently drained across multiple chains supported by the Ethereum Virtual Machine. The pattern is subtle, almost invisible to the media radar, but its scope is broad and still unknown.

📖Onchain researcher ZachXBT raised the alarm after detecting a wave of wallet empties distributed across several EVM chains. As explained on his Telegram channel, the attacker is not looking for large individual loot, but instead targets many wallets with small thefts, generally below $2,000.
This discreet but persistent strategy has allowed the attack to advance without generating immediate panic, while the accumulated damage continues to grow.
As of last report, confirmed losses were around $107,000, although ZachXBT warned that figure is likely only a fraction of the final impact. The attack is still active and, most worryingly, the entry point has not yet been identified. It is not known whether the vector is a compromised extension, a malicious signature, a vulnerability in contracts, or a user-level leak, leaving open the possibility that the drain will continue or even accelerate.
The attacker has also not been publicly identified, although ZachXBT flagged a suspicious address that could be linked to the movement of funds. The lack of technical clarity makes the incident more dangerous than a traditional exploit, since there is still no concrete action that users can take to protect themselves, beyond taking general precautions.
This episode adds to a context already loaded with security incidents. In December alone, around 26 crypto exploits were recorded, with total losses close to $76 million, according to data from PeckShield. Although this figure represents a 60% drop compared to November, the frequency of attacks remains high and shows that risk vectors continue to mutate.

Topic Opinion:
Until the entry vector is identified, these types of incidents will continue to erode trust in wallets and the user experience, even without spectacular numbers.
💬 Are we facing a new type of distributed attack?

Leave your comment...
#CryptoSecurity #zachxbt #evm #BTC #CryptoNews $BTC
--
Ανατιμητική
1 Minute Letter _ EVM wallet drain hits hundreds of users 'Hundreds' of EVM wallets drained in mysterious attack: #zachxbt _ The incident is potentially related to December's Trust Wallet hack, which left users drained of $7 million in cryptocurrency. Illivium’s risk-to-earn deathmatch, Axie Infinity to take ‘big swings’: Web3 Gamer _ Axie Infinity's co-founder admits the game played it too safe in 2025, Illivium pivots to risk-to-earn with new deathmatch, and more. No, whales are not accumulating massive amounts of Bitcoin: #CryptoQuant _ Onchain data shows Bitcoin whale accumulation is overstated as exchange activity skews metrics, while long-term holders quietly turn bullish. #Bitfarms exits Latin America with $30M facility sale _ The company’s energy operations will become “100% North American” following the sale of the Paraguayan site. Can Solana shed its memecoin image in 2026? _ Solana’s bid to move beyond memecoins will depend on whether its upgrades can deliver predictable execution for serious onchain finance. Source: Binance News / Bitdegree / Coindesk / Coinmarketcap / #Cointelegraph / Decrypt "Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead" $TWT $AXS $BTC {spot}(SOLUSDT)
1 Minute Letter _ EVM wallet drain hits hundreds of users

'Hundreds' of EVM wallets drained in mysterious attack: #zachxbt _ The incident is potentially related to December's Trust Wallet hack, which left users drained of $7 million in cryptocurrency.

Illivium’s risk-to-earn deathmatch, Axie Infinity to take ‘big swings’: Web3 Gamer _ Axie Infinity's co-founder admits the game played it too safe in 2025, Illivium pivots to risk-to-earn with new deathmatch, and more.

No, whales are not accumulating massive amounts of Bitcoin: #CryptoQuant _ Onchain data shows Bitcoin whale accumulation is overstated as exchange activity skews metrics, while long-term holders quietly turn bullish.

#Bitfarms exits Latin America with $30M facility sale _ The company’s energy operations will become “100% North American” following the sale of the Paraguayan site.

Can Solana shed its memecoin image in 2026? _ Solana’s bid to move beyond memecoins will depend on whether its upgrades can deliver predictable execution for serious onchain finance.

Source: Binance News / Bitdegree / Coindesk / Coinmarketcap / #Cointelegraph / Decrypt

"Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead"

$TWT $AXS $BTC
--
Ανατιμητική
🚨 BREAKING UPDATE :(Crypto Security Alert) 🔍 According to ZachXBT, hundreds of wallets on EVM chains have been drained. ➡️ Less than $2,000 was withdrawn from each wallet ➡️ More than $107,000 in funds stolen so far ➡️ The exact reason for the attack is still unclear ⚠️ Safety Reminder: • Stay away from unknown links and approvals • Check wallet permissions • Exercise extra caution, especially with EVMs 🛡️ Stay safe, stay alert. 🛡️ #zachxbt #CryptoSecurityIncident #Write2Earn $SOL $XRP $BNB
🚨 BREAKING UPDATE :(Crypto Security Alert)

🔍 According to ZachXBT, hundreds of wallets on EVM chains have been drained.
➡️ Less than $2,000 was withdrawn from each wallet
➡️ More than $107,000 in funds stolen so far
➡️ The exact reason for the attack is still unclear ⚠️ Safety Reminder: • Stay away from unknown links and approvals
• Check wallet permissions
• Exercise extra caution, especially with EVMs 🛡️ Stay safe, stay alert. 🛡️
#zachxbt #CryptoSecurityIncident #Write2Earn
$SOL $XRP $BNB
🚨 EVM Wallets Under Attack! 🚨 Hundreds of wallets are being drained across multiple chains – $NEAR, $ASTER, and even $DOGE holders are at risk! 😱 On-chain investigator ZachXBT reports attackers are targeting smaller balances (under $2,000) to fly under the radar, resulting in over $107,000 in losses and counting. Immediate action is crucial: Revoke suspicious contract approvals, steer clear of unknown dApps, and move your funds to safer wallets. Don't wait – protect your assets now! 🛡️ #EVMHack #WalletSecurity #CryptoAlert #ZachXBT 🚀 {future}(NEARUSDT) {future}(ASTERUSDT) {future}(DOGEUSDT)
🚨 EVM Wallets Under Attack! 🚨

Hundreds of wallets are being drained across multiple chains – $NEAR, $ASTER, and even $DOGE holders are at risk! 😱

On-chain investigator ZachXBT reports attackers are targeting smaller balances (under $2,000) to fly under the radar, resulting in over $107,000 in losses and counting.

Immediate action is crucial: Revoke suspicious contract approvals, steer clear of unknown dApps, and move your funds to safer wallets. Don't wait – protect your assets now! 🛡️

#EVMHack #WalletSecurity #CryptoAlert #ZachXBT 🚀

📢 ZachXBT Alert: EVM Wallet Drains ZachXBT has reported an ongoing wallet-draining attack across EVM chains, where hundreds of wallets are being targeted. 🔍 What’s Happening • Over $107,000 stolen so far • Each wallet drained for under $2,000 • Attack is widespread but low-value per wallet • Root cause is still unidentified • Likely linked to malicious approvals, phishing, or deceptive contract interactions • No confirmed exploit tied to a specific chain or wallet yet This looks like a stealth, automated drain, possibly testing methods before scaling up. ⸻ 🛡️ Precautions to Stay Safe • Revoke token & NFT approvals (old/unused dApps) • Never share seed phrases or sign random transactions • Avoid unknown browser extensions • Monitor wallet activity for unknown approvals or transfers • Use a hardware wallet for larger funds • If unsure, move funds to a fresh wallet with a new seed #BTCVSGOLD #zachxbt #HackerAlert #Squar2earn #squarecreator $BTC {spot}(BTCUSDT) $SOL {spot}(SOLUSDT) $ETH {spot}(ETHUSDT)
📢 ZachXBT Alert: EVM Wallet Drains

ZachXBT has reported an ongoing wallet-draining attack across EVM chains, where hundreds of wallets are being targeted.

🔍 What’s Happening
• Over $107,000 stolen so far
• Each wallet drained for under $2,000
• Attack is widespread but low-value per wallet
• Root cause is still unidentified
• Likely linked to malicious approvals, phishing, or deceptive contract interactions
• No confirmed exploit tied to a specific chain or wallet yet

This looks like a stealth, automated drain, possibly testing methods before scaling up.



🛡️ Precautions to Stay Safe
• Revoke token & NFT approvals (old/unused dApps)
• Never share seed phrases or sign random transactions
• Avoid unknown browser extensions
• Monitor wallet activity for unknown approvals or transfers
• Use a hardware wallet for larger funds
• If unsure, move funds to a fresh wallet with a new seed

#BTCVSGOLD #zachxbt #HackerAlert #Squar2earn #squarecreator

$BTC
$SOL
$ETH
ZachXBT Warns of Ongoing Wallet Exploit Causing Over $107,000 in LossesBlockchain investigator ZachXBT has issued a public warning regarding an active wallet-draining exploit that has already impacted hundreds of cryptocurrency wallets, resulting in estimated losses exceeding $107,000, with the total still rising. According to the investigation, the attack targets wallets across multiple EVM-compatible blockchains, with each individual victim typically losing less than $2,000. This deliberate fragmentation appears to be a calculated strategy designed to avoid triggering automated security alerts, while still allowing the attacker to accumulate a substantial total amount. ZachXBT identified a suspicious wallet address believed to be connected to the exploit. However, the root cause of the vulnerability has not yet been conclusively determined, and investigations are still ongoing. Possible Attack Vectors Under Review Some affected users have reported receiving phishing emails impersonating MetaMask, which attempt to trick users into signing malicious transactions or revealing sensitive credentials. Others have speculated a potential link to a recent Trust Wallet browser extension incident, though no direct connection has been confirmed by investigators at this stage. Security researchers emphasize that, at present, there is no evidence of a protocol-level failure in MetaMask or Trust Wallet themselves. Instead, the attack may involve a combination of social engineering, malicious approvals, or compromised browser environments. A Growing Security Concern Heading into 2026 Data from Chainalysis indicates that 2025 saw a sharp increase in personal wallet compromises, highlighting persistent security challenges for retail users as crypto adoption continues to expand. As the industry moves toward 2026, wallet security remains one of the most critical unresolved issues. Experts continue to advise users to: Avoid clicking on unsolicited emails or links Revoke unused token approvals regularly Use hardware wallets where possible Double-check transaction signatures before confirming Further updates are expected as investigators gather more on-chain evidence and narrow down the exploit’s origin. Disclaimer: This article is for informational purposes only and represents a personal blog-style analysis. It does not constitute financial or investment advice. Readers should conduct their own research before making any financial decisions. The author is not responsible for any investment outcomes. 👉 Follow for more real-time crypto security updates, on-chain insights, and market news. #CryptoSecurity #ZachXBT

ZachXBT Warns of Ongoing Wallet Exploit Causing Over $107,000 in Losses

Blockchain investigator ZachXBT has issued a public warning regarding an active wallet-draining exploit that has already impacted hundreds of cryptocurrency wallets, resulting in estimated losses exceeding $107,000, with the total still rising.
According to the investigation, the attack targets wallets across multiple EVM-compatible blockchains, with each individual victim typically losing less than $2,000. This deliberate fragmentation appears to be a calculated strategy designed to avoid triggering automated security alerts, while still allowing the attacker to accumulate a substantial total amount.
ZachXBT identified a suspicious wallet address believed to be connected to the exploit. However, the root cause of the vulnerability has not yet been conclusively determined, and investigations are still ongoing.
Possible Attack Vectors Under Review
Some affected users have reported receiving phishing emails impersonating MetaMask, which attempt to trick users into signing malicious transactions or revealing sensitive credentials. Others have speculated a potential link to a recent Trust Wallet browser extension incident, though no direct connection has been confirmed by investigators at this stage.
Security researchers emphasize that, at present, there is no evidence of a protocol-level failure in MetaMask or Trust Wallet themselves. Instead, the attack may involve a combination of social engineering, malicious approvals, or compromised browser environments.
A Growing Security Concern Heading into 2026
Data from Chainalysis indicates that 2025 saw a sharp increase in personal wallet compromises, highlighting persistent security challenges for retail users as crypto adoption continues to expand. As the industry moves toward 2026, wallet security remains one of the most critical unresolved issues.
Experts continue to advise users to:
Avoid clicking on unsolicited emails or links
Revoke unused token approvals regularly
Use hardware wallets where possible
Double-check transaction signatures before confirming
Further updates are expected as investigators gather more on-chain evidence and narrow down the exploit’s origin.
Disclaimer:
This article is for informational purposes only and represents a personal blog-style analysis. It does not constitute financial or investment advice. Readers should conduct their own research before making any financial decisions. The author is not responsible for any investment outcomes.
👉 Follow for more real-time crypto security updates, on-chain insights, and market news.
#CryptoSecurity #ZachXBT
🚨 ALERT 🚨 #ZachXBT reports hundreds of wallets being drained across EVM chains, each holding under $2,000. So far, over $107,000 has been stolen, and the cause remains unknown. $BTC $ETH $SOL {future}(BTCUSDT)
🚨 ALERT 🚨
#ZachXBT reports hundreds of wallets being drained across EVM chains, each holding under $2,000.

So far, over $107,000 has been stolen, and the cause remains unknown.
$BTC $ETH $SOL
When scammers do the detective’s job for free 👀 🇨🇦 A Canadian scammer nicknamed Haby managed to steal over $2M by pretending to be #coinbase support — and then spent the next year carefully doxxing himself. 📸 He flexed stolen funds with screenshots, posted wallet balances, linked them to his Telegram and Instagram, and basically left breadcrumbs everywhere. {spot}(XRPUSDT) 🔍 Onchain trail did the rest: swapping stolen $XRP to $BTC exposed a specific Bitcoin address. The cherry on top? Haby himself posted a screenshot of that wallet with $237k, perfectly matching the onchain data. {spot}(BTCUSDT) 📍 Final boss of bad opsec: selfies, stories, fancy usernames, a video call with a victim showing his email + #Telegram , and enough location clues to narrow it down to Abbotsford, Canada. You can scam users… but if you scam your own anonymity, #zachxbt doesn’t even need coffee ☕️
When scammers do the detective’s job for free 👀

🇨🇦 A Canadian scammer nicknamed Haby managed to steal over $2M by pretending to be #coinbase support — and then spent the next year carefully doxxing himself.

📸 He flexed stolen funds with screenshots, posted wallet balances, linked them to his Telegram and Instagram, and basically left breadcrumbs everywhere.


🔍 Onchain trail did the rest: swapping stolen $XRP to $BTC exposed a specific Bitcoin address. The cherry on top? Haby himself posted a screenshot of that wallet with $237k, perfectly matching the onchain data.


📍 Final boss of bad opsec: selfies, stories, fancy usernames, a video call with a victim showing his email + #Telegram , and enough location clues to narrow it down to Abbotsford, Canada.

You can scam users… but if you scam your own anonymity, #zachxbt doesn’t even need coffee ☕️
ZachXBT ідентифікував криптошахрая, який вкрав $2 млн.Відомий блокчейн-аналітик ZachXBT вкотре підтвердив свою репутацію безкомпромісного борця з криптошахрайством, успішно ідентифікувавши зловмисника, який привласнив близько $2 мільйонів у результаті кількох афер. Ця новина викликала значний резонанс у криптоспільноті, демонструючи важливість незалежних розслідувачів у боротьбі з кіберзлочинністю. Згідно з розслідуванням ZachXBT, шахрай використовував низку складних схем, включно з фішинговими атаками, зловживанням довірою та маніпуляціями на децентралізованих біржах. Детальний аналіз ончейн-транзакцій та публічних даних дозволив ZachXBT викрити справжню особу зловмисника, надавши вагомі докази, які можуть бути використані правоохоронними органами. Цей випадок вкотре підкреслює ризики, пов'язані з DeFi-сектором та інвестиціями в неперевірені проєкти. Діяльність таких незалежних детективів, як ZachXBT, є критично важливою для захисту інвесторів та підвищення прозорості ринку. Його робота не тільки допомагає відстежувати вкрадені кошти, але й слугує попередженням для потенційних шахраїв, що анонімність блокчейну не гарантує безкарності. Криптоспільнота продовжує покладатися на таких героїв для забезпечення безпеки та цілісності екосистеми. Будьте в курсі головних подій світу крипти та безпеки! Підписуйтесь на @Lystopad #MiningUpdates #zachxbt #Cryptoscam #BlockchainAnalysis #CyberSecurity #DeFiSecurity #OnChain #CryptoNews #FraudDetection

ZachXBT ідентифікував криптошахрая, який вкрав $2 млн.

Відомий блокчейн-аналітик ZachXBT вкотре підтвердив свою репутацію безкомпромісного борця з криптошахрайством, успішно ідентифікувавши зловмисника, який привласнив близько $2 мільйонів у результаті кількох афер. Ця новина викликала значний резонанс у криптоспільноті, демонструючи важливість незалежних розслідувачів у боротьбі з кіберзлочинністю.
Згідно з розслідуванням ZachXBT, шахрай використовував низку складних схем, включно з фішинговими атаками, зловживанням довірою та маніпуляціями на децентралізованих біржах. Детальний аналіз ончейн-транзакцій та публічних даних дозволив ZachXBT викрити справжню особу зловмисника, надавши вагомі докази, які можуть бути використані правоохоронними органами.
Цей випадок вкотре підкреслює ризики, пов'язані з DeFi-сектором та інвестиціями в неперевірені проєкти. Діяльність таких незалежних детективів, як ZachXBT, є критично важливою для захисту інвесторів та підвищення прозорості ринку. Його робота не тільки допомагає відстежувати вкрадені кошти, але й слугує попередженням для потенційних шахраїв, що анонімність блокчейну не гарантує безкарності. Криптоспільнота продовжує покладатися на таких героїв для забезпечення безпеки та цілісності екосистеми.
Будьте в курсі головних подій світу крипти та безпеки!
Підписуйтесь на @Mining Updates #MiningUpdates
#zachxbt #Cryptoscam #BlockchainAnalysis #CyberSecurity #DeFiSecurity #OnChain #CryptoNews #FraudDetection
FAKE #COINBASE SUPPORT SCAM EXPOSED! $2M stolen. No code hacked, only people. #Coinbase #Bitcoin #Cryptoscam #ZachXBT $BTC
FAKE #COINBASE SUPPORT SCAM EXPOSED! $2M stolen. No code hacked, only people. #Coinbase #Bitcoin #Cryptoscam #ZachXBT

$BTC
COINRANK MORNING UPDATE#RWA protocol's TVL has surpassed DEX to become the fifth largest #DeFi category. As the probability of Democrats winning seats in the US House of Representatives increases, Waters criticizes the SEC chairman's crypto policies. A South Korean ruling party lawmaker is accused of "suppressing Upbit and securing a job at Bithumb for his son." The South Korean government may postpone the submission of the "Digital Asset Basic Law" until next year, proposing to include provisions such as no-fault compensation. #ZachXBT : A Canadian hacker impersonated Coinbase customer service and stole over $2 million in one year. #CoinRank #GM

COINRANK MORNING UPDATE

#RWA protocol's TVL has surpassed DEX to become the fifth largest #DeFi category.
As the probability of Democrats winning seats in the US House of Representatives increases, Waters criticizes the SEC chairman's crypto policies.
A South Korean ruling party lawmaker is accused of "suppressing Upbit and securing a job at Bithumb for his son."
The South Korean government may postpone the submission of the "Digital Asset Basic Law" until next year, proposing to include provisions such as no-fault compensation.
#ZachXBT : A Canadian hacker impersonated Coinbase customer service and stole over $2 million in one year.

#CoinRank #GM
--
Ανατιμητική
0x6d665078d54abba0b328eccdeb8d6d07a741cfbe #zachxbt 一姐回复关注,兄弟们,冲,社区在做事
0x6d665078d54abba0b328eccdeb8d6d07a741cfbe
#zachxbt 一姐回复关注,兄弟们,冲,社区在做事
Fake Coinbase Support Scammer Allegedly Steals $2M From Users — ZachXBT Investigation blockchain investigator #ZachXBT discovered that a person posing as Coinbase customer support has stolen over two million dollars in cryptocurrency from users in the past year. This scammer tricks people into thinking they are communicating with real Coinbase staff. ZachXBT aims to inform the public about this fraudster, emphasizing the need for caution when engaging with anyone claiming to be from Coinbase. The investigator identified the suspect through Telegram chats, social media, and online wallet activity. The scammer hid their identity by creating new Telegram accounts. ZachXBT provided recordings of the scammer conversing with victims. Users should remember that legitimate exchanges will never ask for sensitive information or direct fund transfers. #Cryptoscam #coinbase #ZachXBT #BinanceSquare
Fake Coinbase Support Scammer Allegedly Steals $2M From Users — ZachXBT Investigation

blockchain investigator #ZachXBT discovered that a person posing as Coinbase customer support has stolen over two million dollars in cryptocurrency from users in the past year. This scammer tricks people into thinking they are communicating with real Coinbase staff. ZachXBT aims to inform the public about this fraudster, emphasizing the need for caution when engaging with anyone claiming to be from Coinbase.

The investigator identified the suspect through Telegram chats, social media, and online wallet activity. The scammer hid their identity by creating new Telegram accounts. ZachXBT provided recordings of the scammer conversing with victims. Users should remember that legitimate exchanges will never ask for sensitive information or direct fund transfers.

#Cryptoscam #coinbase #ZachXBT #BinanceSquare
《富爸爸穷爸爸》作者:将在4月之前再购买10枚比特币《富爸爸穷爸爸》作者罗伯特·清崎(Robert Kiyosaki)在社交平台发文称,将在4月之前再购买10枚比特币。如果买不起整个比特币,可以考虑通过新的ETF或Satoshi购买1/10的比特币。预计到2024年9月,比特币将达到10万美元。 #zachxbt

《富爸爸穷爸爸》作者:将在4月之前再购买10枚比特币

《富爸爸穷爸爸》作者罗伯特·清崎(Robert Kiyosaki)在社交平台发文称,将在4月之前再购买10枚比特币。如果买不起整个比特币,可以考虑通过新的ETF或Satoshi购买1/10的比特币。预计到2024年9月,比特币将达到10万美元。
#zachxbt
Greeks.live:期权市场今日成交量创一个月新高,累计大宗交易总额超10亿美元 受比特币价格突破 72,000 美元的刺激,期权市场今日成交量创一个月新高,累计大宗交易总额超 10 亿美元。其中,看涨期权成交额约 7 亿美元,看跌期权成交额约 3 亿美元。值得关注的是一笔比例价差策略交易:某大户卖出 250 张行权价 75,000 美元的看涨期权,同时买入 500 张行权价 90,000 美元的看涨期权,显示其预期比特币要么不过新高,一旦突破则可能迅速冲击 10 万美元。此交易策略通过大宗交易方式节省了约 1.3 万美元的滑点,展现了大胆且精妙的市场布局。 #zachxbt

Greeks.live:期权市场今日成交量创一个月新高,累计大宗交易总额超10亿美元

受比特币价格突破 72,000 美元的刺激,期权市场今日成交量创一个月新高,累计大宗交易总额超 10 亿美元。其中,看涨期权成交额约 7 亿美元,看跌期权成交额约 3 亿美元。值得关注的是一笔比例价差策略交易:某大户卖出 250 张行权价 75,000 美元的看涨期权,同时买入 500 张行权价 90,000 美元的看涨期权,显示其预期比特币要么不过新高,一旦突破则可能迅速冲击 10 万美元。此交易策略通过大宗交易方式节省了约 1.3 万美元的滑点,展现了大胆且精妙的市场布局。 #zachxbt
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα
Εξερευνήστε τα τελευταία νέα για τα κρύπτο
⚡️ Συμμετέχετε στις πιο πρόσφατες συζητήσεις για τα κρύπτο
💬 Αλληλεπιδράστε με τους αγαπημένους σας δημιουργούς
👍 Απολαύστε περιεχόμενο που σας ενδιαφέρει
Διεύθυνση email/αριθμός τηλεφώνου