温馨提示:本站仅提供公开网络链接索引服务,不存储、不篡改任何第三方内容,所有内容版权归原作者所有
AI智能索引来源:http://www.bee.com/zh/55091.html
点击访问原文链接

From being scammed out of $15,000 to becoming a member of the cryptocurrency disciplinary inspection committee: The grow | Bee Network

From being scammed out of $15,000 to becoming a member of the cryptocurrency disciplinary inspection committee: The grow | Bee Network Login 熱門新聞 Meme Launchpad AI 代理商 DeSci 熱門鏈瀏覽器 新人必讀 衝百倍幣 蜜蜂遊戲 必備網站 必備APP 必關大神 DePIN 新人必備 教我避坑 基本工具 深度網站 交易所 NFT 工具 你好, 登出 Web3宇宙 遊戲 DApp 蜂巢 增長平台 生態 搜尋 英語 Coins儲值 登入 下載 Web3大學 遊戲 DApp 蜂巢 生態 分析•正文 From being scammed out of $15,000 to becoming a member of the cryptocurrency disciplinary inspection committee: The grow分析7 年前更新懷亞特 28,4671 43

原文翻譯:TechFlow

He was scammed out of over $15,000 when buying 加密貨幣currency in 2017. To understand what happened, he started researching blockchain explorers. Today, he’s become one of the most formidable investigators in the crypto space.

Who is ZachXBT?

Before becoming a blockchain detective, ZachXBT was just an ordinary retail investor. He trusted the projects and poured money into collecting NFT. Then came the scams. Then came the hackers. In 2018, he lost over $15,000 in ETH. So, he opened Etherscan and started mining.

Original video link: Click here

He learned on his own. He tracked wallets through mixers, joined open-source intelligence (OSINT) circles, and mapped fraud flowcharts on paper. He had never studied finance or worked in tech. Armed with only public tools and plenty of time, he delved deeper and deeper. By May 2021, he was ready to act.

Original video link: Click here

His first case exposed the suspicious financing of Impact Theory. Then came the Rogue Society incident: 15,777 NFTs were minted. The developers vanished, and Zach tracked the funds. He tracked wallets and published Discord receipts. Eventually, the founders came forward. And that was just the beginning of his story.

He uncovered the $70 million Pixelmon debacle, exposing how the team used minting funds to purchase Bored Apes. He then dismantled a phishing ring that stole $2.5 million in BAYC NFTs. Zach identified the scammers through wallet tracing. Ultimately, five suspects were arrested in France, and police publicly thanked him for his work.

In 2022, ZachXBT faced his biggest case yet. He published a 10-part report exposing the inner workings of Machi’s “Big Brother.” He linked 21 wallets to $37 million in missing funds. Machi subsequently sued him for defamation. The crypto community swiftly mobilized, raising $1 million for Zach’s legal defense. Zach refused to back down. Ultimately, however, Machi withdrew the lawsuit.

ZachXBT continued his investigation, tracking down the North Korean hacker group Lazarus Group, responsible for the Ronin and Harmony bridge vulnerabilities. He mapped the flow of funds, revealing the path of $200 million through Tornado, ChipMixer, and Asian exchanges. He then shared this information with law enforcement, facilitating the freezing of the funds.

Zach has never worked for any agency, yet his investigations have attracted the attention of law enforcement agencies worldwide. The US Secret Service has cited his research, and French cybercrime authorities have called him faster than the police. Arkham hired him to uncover the identities of wallet holders. To date, he has helped recover over $435 million in stolen funds. He has done all of this anonymously, never appearing publicly.

He has exposed numerous crypto influencers, including BitBoy, Logan Paul, Lark Davis, and Kyle Chasse. He remains unafraid of their lawyers or large followings. He has tracked down phishing scams, airdrop sellers, influencer front-runners, and insider traders. In four years, he has published over 200 investigative reports.

In 2025, Paradigm officially announced that Zach had joined the team as an incident response consultant. Co-founder Matt Huang publicly thanked him for recovering over $350 million for victims. Despite the passage of four years, Zach still retains his cartoon platypus avatar and his unwavering pursuit of the truth.

ZachXBT has become an industry standard. His investigations not only changed exchange policies, but also helped bring scammers to justice and transformed on-chain analysis into a force for good. Starting with exposing scams, he built a reputation as one of the most trusted names in Web 3.

He’s the crypto world’s detective: ZachXBT.

If you would like to support ZachXBT’s work, here is his donation wallet address:

EVM:

0 x 9 D 727911 B 54 C 455 B 0071 A 7 B 682 FcF 4 Bc 444 B 5596

SOL:investigations.sol

BTC:

bc 1 qus 70 g 077 qqpue 70 ldk 6 grvh 3 qexvfhu 5 kn 6 wv 7

本文源自網路: From being scammed out of $15,000 to becoming a member of the cryptocurrency disciplinary inspection committee: The growth story of ZachXBT, the blockchain detectiveRecommended Articles

Related: Crypto giant Galaxy launches its first tokenized stock, GLXY, and partners with Compound founder to break through the RW By Wenser ( @wenser 2010 ) Stock tokenization is seen as a revolution in the traditional financial system initiated by the cryptocurrency industry, aiming to extend crypto’s reach into the stock market and gradually reshape its trading rules. Following the promotion of US stock tokenization by platforms like Robinhood and xStocks, some publicly listed companies have also begun to actively embrace this trend. Market news on the evening of August 5th revealed that Galaxy Digital, a US-listed crypto giant, plans to issue tokenized stock GLXY and has signed a partnership agreement with Robert Leshner’s Superstate for an RWA (Real World Asset) platform. Odaily Planet Daily provides a brief analysis of this development below for your reference. The U.S. stock tokenization track has changed: when crypto giants choose to “revolutionize themselves”…

#分析#空投# 加密#交換# NFT#工具© 版權聲明文章版权归作者所有,未经允许请勿转载。 上一篇 Who guided the richest Chinese man CZ to go public?Recommended Articles 下一篇 Messari: UXLINK TGE One-Year Token Performance AnalysisRecommended Articles 相關文章 Say Goodbye to Mnemonic Phrase Anxiety: Understand How Account Abstraction Can Refactor the Web3 Experience 6086cf14eb90bc67ca4fc62b 19,571 2025: A Major Historical Turning Point for Web3 6086cf14eb90bc67ca4fc62b 16,833 25個尚未發行代幣的大型融資項目回顧 6086cf14eb90bc67ca4fc62b 43,707 Forbes: Five Most Controversial Crypto Moments of 2025 6086cf14eb90bc67ca4fc62b 15,312 2 Crypto Stock Barometer丨 Strategy invested $90 million last week to purchase 1,142 Bitcoins; Bitmine increased its holdings by 40,613 ETH last week (February 10th) 6086cf14eb90bc67ca4fc62b 7,510 Pokémon card prices surge 40-fold, leveraging RWA to unlock global business opportunities 6086cf14eb90bc67ca4fc62b 18,931 1 則評論 您必須先登入才能發表評論! 立即登入 #BeelieverINL5WWK 客人 我是詐騙案的受害者,我損失了很多錢,最多達 $170,000 我想對 Innovations recovery Analyst 表示感謝,感謝他們在我從外匯經紀商處追回資金時提供的卓越協助。他們在處理複雜過程中的專業知識和敬業精神實在值得讚揚。通過他們的指導和不懈努力,我成功追回了 $170,000 的資金,為我提供了急需的緩解。我強烈推薦他們 - INNOVATIONSANALYST@ GMAIL.COM 或 WhatsApp + 1 424 285 0682 向任何面臨類似挑戰的人推薦,因為他們幫助客戶的熱誠和承諾確實令人印象深刻。感謝他們在解決此事上所提供的寶貴支援。.

3 个月前 Bee.com 全球最大的 Web3 入口網站 合作夥伴 CoinCarp Binance CoinMarketCap CoinGecko 幣活 盔甲 下載Bee Network APP開啟您的Web3之旅 白皮書 角色 常問問題 © 2021-2026.版權所有。. 隱私政策 | 服務條款 下載蜜蜂網路APP 並開始 web3 之旅 全球最大的Web3入口網站 合作夥伴 CoinCarp Binance CoinMarketCap CoinGecko Coinlive Armors 白皮書 角色 常問問題 © 2021-2026.版權所有。. 隱私政策 | 服務條款 搜尋 搜尋站內鏈上社群媒體新聞 熱門推薦: 擼毛打金 數據分析 必關大神 教我避坑 繁體中文 English 简体中文 日本語 Tiếng Việt العربية 한국어 Bahasa Indonesia हिन्दी اردو Русский 繁體中文

智能索引记录