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ZachXBT (@zachxbt)

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🔬 Science & Research💰 Finance & Crypto

<b>@zachxbt:</b> Community alert: Ledger had another data breach via payment processor Global-e leaking the personal data of customers (name &amp; other contact information). Earlier today customers received the email below....

Jul 16, 2026
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Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M) Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090 Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge....

Jan 29, 2026
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1/ An unnamed source recently compromised a DPRK IT worker device which provided insights into how a small team of five ITWs operated 30+ fake identities with government IDs and purchased Upwork/LinkedIn accounts to obtain developer jobs at projects. ...

Aug 13, 2025
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1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks. ...

Mar 24, 2025
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1/ Over the past few months I imagine you have seen many Coinbase users complain on X about their accounts suddenly being restricted. This is the result of aggressive risk models and Coinbase’s failure to stop its users losing $300M+ per year to social engineering scams. ...

Feb 03, 2025
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1/ Over the past few months I have been tracking a series of related compromises for McDonald’s, Usher, Kabosu Owner, Andy Ayrey, Wiz Khalifa, SPX 6900, etc on X &amp; IG which has resulted in an estimated $3.5M+ stolen via launching Pump Fun meme coins. ...

Nov 26, 2024