ZachXBT
@zachxbt
Followers
573,569
Following
1,606
Media
4,968
Statuses
17,801
Rug pull survivor turned 2D detective
donations: zachxbt.eth
Joined February 2015
Don't wanna be here?
Send us removal request.
Explore trending content on Musk Viewer
-360度カメラ
• 10537787 Tweets
Back to Back
• 1118845 Tweets
Drake
• 384487 Tweets
#23point5EP9
• 331008 Tweets
Sant Rampal Ji Maharaj
• 243176 Tweets
#ขวัญฤทัยEP10
• 240130 Tweets
ONGSASUN LOVEBIRDS
• 173615 Tweets
Euphoria
• 91585 Tweets
Kendrick
• 57321 Tweets
Dua Lipa
• 56338 Tweets
Sony
• 53699 Tweets
Marco Reus
• 45978 Tweets
猫の恩返し
• 42525 Tweets
ゴジラ-1.0
• 38719 Tweets
ガルアワ
• 35209 Tweets
#ساعه_استجابه
• 34340 Tweets
#この世界は1ダフル
• 34014 Tweets
दहेज मुक्त
• 30556 Tweets
#الهلال_التعاون
• 29026 Tweets
雇用統計
• 24946 Tweets
まことお兄さん
• 17959 Tweets
Taylor Made
• 14661 Tweets
D-3 to BLOSSOM
• 12465 Tweets
ウズベキスタン
• 10805 Tweets
冒頭10分
• 10778 Tweets
Father's Day
• 10005 Tweets
Pinned Tweet
1/ How Lazarus Group laundered $200M from 25+ crypto hacks to fiat from 2020 - 2023
615
2K
9K
1/ It’s unfortunate I have to make this thread but I am being sued by MachiBigBrother for an article I published in June 2022.
Today Machi filed the defamation lawsuit. The lawsuit is baseless and an attempt to chill free speech. I intend to fight back & defend free speech.
2K
7K
23K
1/ An investigation into how crypto influencer
@thecryptolark
promotes low cap projects to his audience just to dump on them shortly after.
Let’s dive in.
2K
5K
17K
@Safety
@SECGov
Hi
@GaryGensler
this is a reminder to secure your financial accounts as well as protect against identity theft and fraud.
Remember to:
🔒Use strong passphrases or passwords
🔒Set up multifactor authentication
🔒Keep account alerts turned on
#CybersecurityAwarenessMonth
527
2K
16K
Putting final touches this week on an investigation I have been working on for 15+ months.
By far my biggest project to date and I look forward to sharing it soon.
Expect no other new posts in the meantime.
1K
1K
14K
1/ Let’s review all the direct scams Bitboy has worked with in the past. Just in case you forgot here is the flyer with how much he charges.
I received this a while back by posing as a project interested in a promotion.
🧵 👇
1K
3K
11K
Got bored and tracked the ROI on Bitboy 100x/moonshot videos for all of 2021 for 30 days, 90 days, & YTD.
Will be finally sharing the results of my findings tomorrow.
1K
2K
12K
The same scammer profited $385K (234 ETH) in the past 24 hours off SIM swapping four different FriendTech users.
230
706
2K
1/ I am very happy to share the FBI seized crypto, BAYC 9658, AP watch, and Doodle 3114 from the phishing scammer known as Horror (HZ) aka Chase Senecal as a result of my thread.
850
1K
8K
1/ An investigation into how the influencer Crypto Rover ghosted a project he was paid to promote, mislead followers about his trading positions, and also his shills for pump and dump meme coins.
1K
2K
10K
Stop giving these liars a platform to be heard. Am tired of constantly seeing simp tweets for the people who’ve hurt so many in this space. You’re a part of the problem. Once they reimburse victims then we can maybe have that conversation of a comeback.
713
2K
9K
1/ Here’s a thread on some of the public figures in the Web 3 space that deserve large fines and potentially jail time for creating or promoting multiple crypto/NFT scams.
1
@FloydMayweather
2
@jakepaul
3
@souljaboy
4
@lindsaylohan
5
@jayalvarrez
6
@lilyachty
7
@LoganPaul
590
2K
9K
Does Floyd deserve a 12th chance?
After profiting tens of millions from Ethereum Max, Bored Bunny, Real Floyd NFT, Moonshot, 2018 ICOs, & more.
901
833
9K
Wtf two of my posts were cited in a recent United Nations report.
909
576
9K
1/ Throughout this year I have been monitoring someone who has withdrawn 11,200+ ETH ($25M) from Tornado Cash and spent the majority of it on Magic The Gathering (MTG) trading cards.
Here’s my analysis of where the funds went and what the potential source of funds could be.
613
2K
8K
1/ I’ve received a couple requests for this but here is a master thread of all the different threads I’ve created on shady actors in the space so far.
It is in descending order and will updated periodically.
Enjoy.
👇
984
2K
8K
30.1K BTC ($2.1B) of Silk Road hack funds controlled by US government is on the move right now.
0.001 BTC ($69) transferred to a Coinbase deposit address so it’s a test transfer possibly.
txn hash
9c3af4b48e66565f1da1da8278036fa1dbb09f2beaaca99c3504475390ba4590
Coinbase…
955
1K
8K
BALD deployer is potentially revealed here.
Two days ago I noticed they had sent Mike $50K back in 2021 and reached out to him to ask who it might be.
0x0b6e7d5668c4a0a8e13d618b1ffc4406d079141e022381aad379040518dec285
Glad to see he shared this info.
Funds came from an address that seems linked to the $bald deployer
The bet I placed was with
@milkyway16eth
33
37
335
155
464
2K
I was interested to see how much SOL has been sent as a result of the presale meta and calculated >655,000 SOL ($122.5M) raised from 27 presales.
979
2K
8K
1/ Recently
@0x_fxnction
had his wallet compromised for $240k (2349 SOL). Shortly after my notifications blew up with people tagging me to investigate.
Here’s the story of where the funds went, how I was able to recover a portion of it, & who’s potentially behind the attack
Yesterday morning at 1:30 AM, my wallet was compromised for 2349 $SOL.
First off, I know this is gone. Nothing can be done. Not looking to hunt it down or throw a pity party.
I'm more interested in learning what happened so it doesn't happen again.
Let's take a look 👇
653
542
3K
870
2K
7K
Remember when influencers with a lot of followers start shilling a project launch at the same time it is likely bc they have allocation and will dump their cheap tokens on you.
734
1K
7K
@BenArmstrongsX
@HitNetwork_
How about all the people who lost money as a direct result of you promoting sketchy projects and more recently meme coins?
227
263
7K
Unfollow and block all of the influencers who were shilling you any of these vaporware projects to you as the next bluechip (
@CryptoGodJohn
,
@TheCryptoKazi
,
@crypto_TomTom
,
@cryptostasher
, etc)
$scale - ScaliaInfra (-95.3% 24hrs)
$tpu - TensorSpace_Ai (-96.3% 24 hrs)
$ntd -…
1K
1K
7K
If I make a post before devs or insiders dump their tokens then people say i
I am trying to harm them with FUD.
If I wait and sit on that info until after insiders or devs sell then people tag or DM me saying I should have done something.
Just cannot win.
1K
621
7K
In May 2023 the rank 1 DeGods NFT was stolen from a victim after visiting a phishing site and sold for $177K (99 ETH).
I am pleased to share I was able to help recover a decent chunk of the stolen funds which have now been returned back to the victim.
While recovery can be a…
955
663
7K
I have been borderline harassed by
@IRS_CI
agents on 4-5 occasions now in the past few months with a blatant disregard for any professionalism so I have decided to now share this publicly.
They have shown up irl to old addresses, contacted personal emails using private data,…
1K
702
7K
Over the past 1.5 months one person has created 114 meme coin scams.
Each time stolen funds from the scam are sent to the exact same deposit address.
0x739c58807B99Cb274f6FD96B10194202b8EEfB47
794
2K
6K
I am pleased to share
@pokerbrat2019
aka Robert Robb was arrested earlier today in Las Vegas according to Henderson Police records.
In December 2023 I made a post detailing how he stole $1.2M+ from 11 individuals and exposed his prior criminal history of fraud. Since then I…
684
635
6K
I have received an increasing number of threatening DMs since my recent investigative article was published. Don’t plan on going anywhere but at the end of the day personal safety does come first.
Love you CT.
507
310
6K
Only 1 month has passed and 12 of the Solana presale meme coins have been completely abandoned after raising >180,650 SOL ($26.7M).
Would avoid any future projects launched by these founders.
I was interested to see how much SOL has been sent as a result of the presale meta and calculated >655,000 SOL ($122.5M) raised from 27 presales.
979
2K
8K
716
2K
6K
Likely won’t be responding to any messages for 1-2 weeks. Sorry am completely burnt out not sure when I’ll be back. Be back soon.
634
100
6K
I sincerely meant this and as a result will be officially ending community requests for research moving forward.
It has been a nice ride the past 22+ months and I’ve been more than generous with my time. Some of you forget I am a volunteer.
It’s getting very tiresome of people demanding I spend hours of my time helping them out. I have a never ending list of requests.
In the past I’ve not charged for my time and only have accepted donations but in the future this potentially may change if it continues.
691
112
4K
771
268
6K
1/2 Really am unsure how much longer I can continue doing this. It’s been fun but burnout is a real thing and it has taken a toll on other aspects of my life.
I’ve tried taking a break but unfortunately it didn’t really help much at all.
753
231
6K
Not that people in this space will care but
@GROKERC20
$GROK was created by a scammer.
Same exact X/Twitter account has been reused for at least one other scam.
X/Twitter ID: 1690060301465714692
2K
1K
6K
Hello
@MarioNawfal
why is my name appearing in a deck to shill your marketing services when I have never done paid promotions or spoken with your IBC team?
Unless you count my services as the times I called you out for spreading misinformation during the FTX incident.
817
674
6K
Remember when KSI posted
“All of a sudden, my $XCAD bag is looking juicy again.
#HodlGang
”
Then proceeded to dump $850,000 worth of XCAD over the following days from his wallet address.
312
719
6K
1/ Here is a thread on
@Helloimmorgan
a NFT influencer and how she has consistently deceived her audience.
523
1K
6K
1/2 North Korea’s Lazarus Group had a very busy weekend moving $63.5m (~41000 ETH) from the Harmony bridge hack through Railgun before consolidating funds and depositing on three different exchanges.
501
959
6K
1/ An investigation into the French dev Jolan Lacroix who recently stole $900K from the TICKER presale on Base before spending the funds on meme coins and Milady NFTs.
528
983
6K
Community Alert: The group of scammers who stole 8 figs with Magnate, Kokomo, Lendora, Solfire, etc is back with a new project on Blast
@Leaperfinance
Last week they funded an address on Blast with ~$1M of laundered funds from the previous rugs and have begun adding liquidity…
361
2K
6K
Another day another influencer
@DannyCrypt
dumping on their followers undisclosed
He received 2% of the supply to assist with marketing but within 15 minutes of receiving the tokens market dumped the majority of them for $57k (31 ETH)
Meanwhile he tweeted “hodling my HODL coin”
744
2K
5K
While I do appreciate the gesture I am not keen on keeping controversial donations so I have donated $10K USDT to charity
@SavetheChildren
via
@TheGivingBlock
0x73249d34d01a0dd2c43521a34304ddf3a8cbc62e7a685dd29c2a8547c1c2c199
624
418
5K
1/ I have seen a ton of misinformation being spread on Twitter and in the news about the FTX event so let me debunk the three most common things I’ve seen
“Bahamian officials are behind the FTX hack”
“Exchanges know who the hacker is”
“FTX hacker is trading meme coins”
456
1K
5K
All of my work is done solely with donations so if you find my work helpful any support is appreciated.
Address:
0x9D727911B54C455B0071A7B682FcF4Bc444B5596
ZachXBT.eth
Gitcoin:
254
394
5K
A short investigation into how
@kyledegods
faked a hack and stole SOL from his project
@NuddiesNFT
before spending it on NFTs and lying to holders about how devastated he was about the incident.
On March 3, 2024 Kyle made a post in his Discord server claiming his wallets had…
668
841
5K
Let’s check in on a few of the recent presale coins
-7000 SOL sent to
@Sartoshi0x
who secretly pocked 62% of SOL from presale & did not fully distribute tokens
-2100 SOL sent to
@Jared_eth
a fake Jared MEV bot account (people sent another fake Jared account $440K for a presale…
Update: Added a few more Solana presales from the replies that I missed and the total SOL raised is up to >796,000 SOL ($149.2M) from 33 presales.
92
94
529
786
1K
5K
Multiple former FTX employees confirmed to me they do not recognize these transfers for ~$383m
Hundreds of millions of dollars are now flowing out of FTX wallets, some speculate liquidators but it's late on a friday night, not typical times for such rapid heavy movements. Some withdrawals are being swapped from Tether to DAI. Hack or insider actions? $26 million here
969
3K
10K
380
1K
5K
@cryptomanran
Ratio with your own ZachXBT thread
1/ It’s time we take a deep dive into how
@cryptomanran
@crypto_banter
have continuously lied to their audience by using them for exit liquidity to dump low tier private sale allocations
He claims they have an ethics policy they abide by but I will show you how it’s not the case
410
1K
5K
162
226
5K
4/ Donation wallet address
ETH: 0x6eA158145907a1fAc74016087611913A96d96624
(All EVM Chains are accepted and stablecoins are preferred)
489
838
5K
1/ It’s time we take a deep dive into how
@cryptomanran
@crypto_banter
have continuously lied to their audience by using them for exit liquidity to dump low tier private sale allocations
He claims they have an ethics policy they abide by but I will show you how it’s not the case
@zachxbt
You’ve probably realized, we won’t waste time responding to baseless allegations made by anon Twitter accounts . Our ethics are clear-
We are audited annually & the findings will be made public.
Send the auditors your concerns - they will do their work.
118
11
36
410
1K
5K
1/ Well all too often NFT scammers decide to stick around on Twitter and this group sadly is no different.
Four people from Croatia have rugged 9 different projects since September 2021 & have stolen at least $2.8m all together.
Let’s dive in.
427
1K
5K
Over the past four months $13.3M+ has been stolen as a result of 54 SIM swaps targeting people in the crypto space.
When an account is compromised scammers attempt to create a sense of urgency with a fake claim to drain your assets.
Never use SMS 2FA and instead use an…
532
2K
4K
Almost 473k total followers between ProTheDoge, Borovik, Fity yet they happen to shill low cap garbage called BAYC2.0 at the same time.
>Borovik says he sold after 12 min
>$6k liq and $17k mkt cap
Thanks for the masterclass in how to rekt your followers.
714
1K
5K
1/ Cameron Redman is the alleged person responsible for the hacked NFT Twitter accounts over the past few months
Does the name ring any bells? Well it should bc in February 2020 he SIM swapped a single person for $37 million worth of Bitcoin & Bitcoin Cash
Time for a thread
344
1K
5K
1/ Part 2 of a breakdown into how
@trader1sz
@Trader_XO
@TraderNJ1
@PetaByteCapital
pump and dumped 6 figures of PAAL on their followers.
1/ Part 1 of an breakdown into how
@TraderNJ1
@PetaByteCapital
have deceived multiple projects by leveraging the names of other influencer to obtain free tokens from CBOT and BABYSHIB to dump on followers undisclosed.
467
928
4K
456
952
5K
If you haven’t realized already the influencer life cycle is:
1) Larp as a expert/trader
2) Gain followers
3) Do paid shills undisclosed for 1-2 cycles
5) Get rich off your followers & become a “thought leader”
6) Lie about how you did it
Ex: Ran,Bitboy,Birb,Nekoz,Scott Melker
259
534
5K
Here is proof Trader SZ is larp who relies on shilling garbage.
SZ received AIOZ for his allocation which was immediately dumped for $180k
SZ then made a video mapping out his trigger entries with targets.
Why would you post a trade plan if you had already sold your tokens?
399
691
5K
@MrLottaHoes
@uber
@Uber_Support
please review and consider banning this passenger for harassing a driver.
75
115
5K
1/ Since Dec 2021 we’ve seen 600+ Discord servers compromised & 12+ NFT related Twitter accounts hacked as well. This has resulted in millions of dollars being stolen.
Welcome to part 2 of tracking down the people responsible.
1/ Cameron Redman is the alleged person responsible for the hacked NFT Twitter accounts over the past few months
Does the name ring any bells? Well it should bc in February 2020 he SIM swapped a single person for $37 million worth of Bitcoin & Bitcoin Cash
Time for a thread
344
1K
5K
434
1K
4K
Bitboy claims they do not do undisclosed promotions. Spent a few minutes looking and immediately found an example.
@GrindingPoet
It’s been an hour lol. I’ll give you $10,000 if you can find and prove an undisclosed promo. They don’t exist.
We haven’t even done a sponsored video since January and we are never doing coin promotions again. You are living in the past man. Stuck in 2006.
46
4
59
275
616
4K
Four different devs hired by the Munchables team and linked to the exploiter are likely all the same person as they:
>recommended each other for the job
>regularly transferred payments to the same two exchange deposit addresses >funded each others wallets
Github Username…
Munchables has been compromised. We are tracking movements and attempting to stop the the transactions. We will update as soon as we know more.
527
245
1K
400
620
5K
One thread revealing the identity of a serial NFT scammer coming tomorrow.
I will then be away for some time as I put the final touches on something I’ve been working on for 7 months now.
344
284
4K
Community Alert: There is currently a fake
@Ledger
Live app on the official
@Microsoft
App Store which was resulted in 16.8+ BTC ($588K) stolen
Scammer address
bc1qg05gw43elzqxqnll8vs8x47ukkhudwyncxy64q
368
2K
4K
It’s getting very tiresome of people demanding I spend hours of my time helping them out. I have a never ending list of requests.
In the past I’ve not charged for my time and only have accepted donations but in the future this potentially may change if it continues.
691
112
4K
An account impersonating
@blknoiz06
phished >$2.6M today just by replying to each of his posts taking advantage of the recent meme coin craze.
The largest single victim lost ~$1.2M.
Theft address
BUYgBfavHoGbfGYseyTWpzqKNeeYFjoJsgxiQcH4in4v
771
693
4K
Hi
@retlqw
since you deactivated your account after I messaged you.
I've traced addresses back to your account from the
@Platypusdefi
exploit and I am in touch with their team and exchanges.
We’d like to negotiate returning of the funds before we engage with law enforcement.
358
556
4K
I am very pleased to share that today it was publicly revealed another one of my investigations on the $6.3m NFT rug pull Animoon is currently under criminal investigation by the French authorities.
1/ Let’s breakdown the $6.3m NFT rug Animoon, a project that has constantly screwed over its holders since day 1.
264
600
3K
262
396
4K
1/ Part 1 of an breakdown into how
@TraderNJ1
@PetaByteCapital
have deceived multiple projects by leveraging the names of other influencer to obtain free tokens from CBOT and BABYSHIB to dump on followers undisclosed.
467
928
4K
We raised $50k for Yopi & met his target within just a few hours. Very grateful for overall generosity of CT. This is what WAGMI actually means.
173
389
4K
@_CryptoTrending
@Cobratate
Please never write a thread again
The address with $6.2m you claim to be his address is a hot wallet for a crypto exchange
0xa5D7F0F7027fa8F4D1BE8042E1e43bbdEc36951e
366
200
4K
1/ It has almost been a year now since my first thread on Scott Melker when he got exposed for dumping tokens on his audience after tweets.
Well new information has finally appeared so let’s dive in!
1/ Welcome to Shill Team 6: Scott Melker
First let’s kick it off with ScottMelker.eth
Pay close attention to the registrant address.
226
579
3K
427
861
4K
2/ This is a classic David & Goliath story. My understanding is that Machi is very wealthy. I am not. He is using his money to try silence me. I’m asking for your help so this doesn’t happen & the truth survives.
37
234
4K
