bitpulse
@0xBitpulse
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Reimagining risk in the open economy.
Joined January 2025
ZachXBT is the Batman of crypto. • Impossible to identify.• Sleeps four hours a night.• So fast, investigators think he’s a bot. But one alert, just before takeoff, took things to another level. The story of the most feared name in crypto crime: 🧵
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FTX, Mt. Gox, Quadriga, and many more have collapsed. It raises some questions: Does traditional risk management work for crypto? What does institutional risk really look like post-FTX?. Stay tuned and don't miss this podcast with our CRO, Asaf Iram, Mihai Popa, and.
Why no one likes the Risk Manager 😅. [Because they’re usually right!] . @Membrane_Labs + @0xBitpulse.New partnership bringing real-time clarity to crypto risk. Institutions are choosing infrastructure that works.
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📊 Institutional lenders on Membrane can now precisely measure and price risk instantly. 🔗 Dive into the full release 👉.
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🤝 We're proud to partner with @Membrane_Labs to power the future of institutional lending markets. Starting today, Membrane clients gain access to Bitpulse’s real-time risk tools, offering powerful insights across every loan stage:. • Pre- and post-trade liquidation & margin.
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💬 "Our new Risk Analytics Engine gives clients clarity and control over fragmented liquidity, volatile prices, and regulatory demands. Integrated risk management helps institutions mitigate counterparty risks and respond in real-time.". - Carson Cook (@LiquidityWizard), CEO &.
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🚀 Big news: @Membrane_Labs is now powered by Bitpulse!. Together, we're enabling institutions to gain more control and transparency over their loan portfolio.
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💬 "Our new Risk Analytics Engine gives clients clarity and control over fragmented liquidity, volatile prices, and regulatory demands. Integrated risk management helps institutions mitigate counterparty risks and respond in real-time.". - Carson Cook (@LiquidityWizard), CEO &.
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Sentinel is built by @0xBitpulse, an institutional-grade risk engine, now in the hands of individual traders. Follow us for real-time risk insights built on deterministic liquidity data. Want early access?.Comment “Sentinel”. We’ll send you the link.
ZachXBT is the Batman of crypto. • Impossible to identify.• Sleeps four hours a night.• So fast, investigators think he’s a bot. But one alert, just before takeoff, took things to another level. The story of the most feared name in crypto crime: 🧵
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It’s your co-pilot for risk. Sentinel watches your portfolio. It runs simulations while you sleep. Sends alerts when markets shift. And keeps you one step ahead. And shows the real probability of liquidation, before it’s too late.
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The open economy is full of threats, scams, exploits, social engineering. It needs defenders like Zach. But it also needs tools for the rest of us: traders, lenders, builders navigating uncertainty, volatility, and risk. That’s what Bitpulse built Sentinel for.
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He doesn’t talk about revenge. “The satisfaction comes when people get their money back. When arrests happen. That’s enough.”. He’s not here to be famous. He’s here to make crime expensive.
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Law enforcement doesn’t just respect him. They depend on him. He’s collaborated with the Secret Service, TRM Labs, and prosecutors across borders. And it all started because he refused to forget what it felt like to be the victim.
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Weeks later, Zach exposed him publicly. He works solo. Sleeps four hours a night. Uses a platypus avatar. Funded by donations, not firms. When Zach posts, things happen, fast. As @0xNArb said: you never want to see him in your replies.
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His latest case? “Daytwo”, who stole $4M by impersonating Coinbase support. The scammer used social engineering to rob users blind, then flaunted the money in Vegas, burning it at casinos and clubs. He even taunted Zach: flipping him off in an IG photo, setting it as his cover.
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This wasn’t his first case. It won’t be his last. He’s traced:. $60M from AnubisDAO. $9M from Platypus. $25M from Uranium. $12M in Caesars ransomware loot. $200M+ from North Korean ops. Some still unfolding. All made public.
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He looped in law enforcement. They followed the evidence, and made arrests within weeks. Two arrests followed within weeks. One in Miami. One in LA. $79M recovered. $100M+ still missing. But Zach’s thread told the world: they didn’t get away.
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Over the next week, he barely slept. He found Instagram handles. Birkin giveaways. Pagani purchases. One hacker spent $500K in a single nightclub. Zach had a 90-minute screen recording. Their names. Their voices. Everything.
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He opened his laptop at the gate. Mapped flows. Flagged mixers. Found connections. By takeoff, he had suspects. By landing, he had names. And a message from a source who had everything.
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The turning point came on August 19, 2023. Zach was boarding a flight when his phone buzzed. A $600K Bitcoin transaction. Then $1M. Then $2M. All from a dormant address last active in 2012. Something was off. No rational actor dumps 9 figures into illiquid exchanges overnight.
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By 2021, he was running full investigations. Tracking hackers across Discord. Linking crypto to watches and luxury rentals. Matching TikTok brags with theft timestamps. He chased patterns, because he understood how criminals think, move, and cover their trails.
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