ZachXBT warns AscendEX users to report stuck funds to regulators
On-chain investigator ZachXBT has urged users with funds stuck on AscendEX to file reports with law enforcement and regulators in their countries. Summary ZachXBT said...
Tag : ZachXBT
AscendEX withdrawal complaints mount as ZachXBT questions reserves
Multiple users have reported issues withdrawing funds from cryptocurrency exchange AscendEX, which blockchain investigator ZachXBT said may be showing signs of liquidity issues. An X...
Crypto News, June 8: BTC USD Bouncing, Strategy Buys More Bitcoin, Hayes Denies LookOnChain Claims as ZachXBT Calls his Pn’D Scheme
BTC USD saw sharp volatility as it dipped below $63K, rebounded to $63.7K, then dumped again after fresh Iran-Israel strikes. Not helping the case, an...
ZachXBT flags JuCoin reserves as users report withdrawal delays
JuCoin is facing fresh scrutiny after on-chain investigator ZachXBT flagged user complaints about withdrawal delays and questioned the exchange’s reserve claims. Summary ZachXBT said JuCoin...
EdgeX blames ‘external party’ for token crash as ZachXBT alleges insider manipulation
Decentralized exchange edgeX has attributed a more than 40% collapse in its EDGE token to ‘deliberate’ market manipulation by an unnamed external party, a claim...
RAIN token’s $9B surge faces ZachXBT insider warning
RAIN, the token linked to Rain Protocol, has come under scrutiny after crypto traders and on-chain investigator ZachXBT raised questions about its supply structure, liquidity...
Polymarket hit? ZachXBT flags $520K UMA adapter loss
Polymarket’s UMA CTF Adapter contract on Polygon has reportedly been targeted in a suspected exploit, with onchain analysts warning users to pause activity. Summary ZachXBT...
BlockDAG and ZKP funds allegedly rerouted into marketing, ZachXBT says
On-chain investigator ZachXBT says at least about $25 million in presale funds tied to BlockDAG Network and ZKP appear to have been mixed together and...
ZachXBT offers $10,000 bounty for evidence against Hong Kong market maker HSBG
ZachXBT is offering up to $10,000 for insider evidence that Hong Kong market maker HSBG manipulated centralized exchange markets, including trades around RIVER. Summary On-chain...
MemeCore Holds Above $3 After Upgrades, Even as ZachXBT Challenges Valuation; Maxi Doge Presale Nears $4.75M
MemeCore’s native token M is still trading above the $3 level after a volatile stretch, holding near $3.55 and valuing the network at about $4.56...