Sleuth

Recent developments in the cryptocurrency space have highlighted the ongoing risk of fraud, especially through social media channels. The high-profile X (formerly Twitter) hack revealed a large number of compromised accounts,…

Cryptocurrency investigator ZachXBT has unearthed a connection between a notorious crew involved in fraudulent activities and the emerging cryptocurrency project known as Leaper Finance. This discovery comes amidst growing concerns…

Circle, the entity behind the prominent crypto stablecoin USDC, announced its decision to discontinue its association with the TRON blockchain yesterday. This cessation of USDC operations on TRON, effective immediately, will stop…

The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions…

The identity of the mind behind the Shiba Inu meme coin has been a long-standing crypto mystery since it first debuted in 2020. So far, there has been no concrete proof as to who it might be with guesses ranging…

Crypto investigator ZachXBT, known for his tireless pursuit of alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events,…