ZachXBT

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ZachXBT

ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

Katılım Şubat 2015
1.9K Takip Edilen1M Takipçiler
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ZachXBT
ZachXBT@zachxbt·
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
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ZachXBT
ZachXBT@zachxbt·
@smowlcat Thanks for being a longtime follower.
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smolcat
smolcat@smowlcat·
Congrats @zachxbt on reaching 1 million followers 🖤, thank you for your incredible work exposing scam and keeping the crypto space safer
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Smaliy
Smaliy@smaaaliy·
@zachxbt congrats on the 1M followers Zach! you deserved more than anyone else, keep doing the stuff you’re the best at in this industry
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ZachXBT
ZachXBT@zachxbt·
1/ Recently an unnamed source shared data exfiltrated from an internal North Korean payment server containing 390 accounts, chat logs, crypto transactions. I spent long hours going through all of it, none of which has ever been publicly released. It revealed an intricate ~$1M/month scheme of fraudulent identities, forged legal documents, and crypto-to-fiat conversion. Enjoy the findings!
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Kraken
Kraken@krakenfx·
Protecting clients isn't just a regulatory obligation. It's how we operate. @Payward supported Operation Atlantic — a coordinated global effort that identified $45M+ in suspected criminal proceeds and 20,000+ potential victims 👇blog.kraken.com/product/securi…
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ZachXBT
ZachXBT@zachxbt·
@0xmasiwei @krakenfx @Payward I dislike having to do it this way. Wish CEXs would take action themselves (freeze culprit accounts, distribute to user victims, delist)
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ZachXBT
ZachXBT@zachxbt·
@proakalsehat1 @krakenfx @Payward mate do you live under a rock?
MLM@mlmabc

$M (Memecore) is currently trading at a $34.5B FDV and ranked top 25 by market cap - but the circulating supply shown on CoinMarketCap and Coingecko is wrong. Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap @coingecko pls fix) This creates misleading optics and can bait people into shorting because it looks like a worthless coin trading at tens of billions FDV. Don't do that. Onchain, this is likely ~99.5%+ insider controlled: Binance Alpha wallets: 48.85% Insider wallet cluster: 23.46% Genesis (team) wallets: 25.82% Meson Finance + Kraken (funded by that cluster): 1.42% Total estimated insider control: ~99.6% of circulating supply. That means only ~9.7M tokens (~0.1% of total supply) are in non-insider hands. At a $35B valuation with only 2.3% unlocked, the real float is just ~0.0115% of total supply - roughly ~$4M actually held by non-insiders. The above figures are estimates based on onchain data, but they clearly show the bigger picture. Don't touch this coin.

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ZachXBT
ZachXBT@zachxbt·
@MRC20Derpy @MeCo_ICE China & Korea are first world and not the countries participating. It’s mostly SEA bots (not Singapore) blowing up my notifications.
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Derpy.m🐜인생버거MemeMax⚡️
Derpy.m🐜인생버거MemeMax⚡️@MRC20Derpy·
What gives you the right to threaten reporting people to the U.S. while living in West Asia? And who are you to label Asians as “third world”? By income standards, countries like China and South Korea are not low at all.Making accusations based on flimsy photos is genuinely disgraceful. You’re not a detective—you’re just an internet clout-chaser stirring things up.
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Ice.m🐜
Ice.m🐜@MeCo_ICE·
"Why are you trying to change MemeCore?" "It's MemeCore that is changing you." . . . . . . . @zachxbt. 🫦 We crave for more. Welcome to our world of pleasure. 🌑 50 Shades of $M: The Sweet Pleasure x.com/zachxbt/status…
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ZachXBT@zachxbt

@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started. Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.

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CHAR ❤️ Memecoin
CHAR ❤️ Memecoin@0xChar·
@zachxbt @MeCo_ICE One of the deepest manipulated tokens of this space btw. They also boasted their ability to “pump price” in private calls with some folks 🤡😭 There’s a reason this ticker has zero legit spot listings since launch
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MLM
MLM@mlmabc·
$M (Memecore) is currently trading at a $34.5B FDV and ranked top 25 by market cap - but the circulating supply shown on CoinMarketCap and Coingecko is wrong. Their site lists 1.29B circulating. Only ~230M is actually unlocked. That's nearly 6x lower. (@CoinMarketCap @coingecko pls fix) This creates misleading optics and can bait people into shorting because it looks like a worthless coin trading at tens of billions FDV. Don't do that. Onchain, this is likely ~99.5%+ insider controlled: Binance Alpha wallets: 48.85% Insider wallet cluster: 23.46% Genesis (team) wallets: 25.82% Meson Finance + Kraken (funded by that cluster): 1.42% Total estimated insider control: ~99.6% of circulating supply. That means only ~9.7M tokens (~0.1% of total supply) are in non-insider hands. At a $35B valuation with only 2.3% unlocked, the real float is just ~0.0115% of total supply - roughly ~$4M actually held by non-insiders. The above figures are estimates based on onchain data, but they clearly show the bigger picture. Don't touch this coin.
ZachXBT@zachxbt

@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started. Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.

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ZachXBT
ZachXBT@zachxbt·
@CryptoZagAXIOM @MeCo_ICE The greatest achievement is $66M total trading volume on an app yet the token is at $6B market cap lol
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CryptoZag
CryptoZag@CryptoZagAXIOM·
@zachxbt @MeCo_ICE Memecore is a fucking fraud coin. No utility no community still pumping like shit
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Wazz
Wazz@WazzCrypto·
Was looking at this $M token yesterday. $20B Valuation, top 20 token, 99% supply concentration Opened website immediatly saw the most Crime signal imaginable, they ain't even trying to hide it It's yet another @bitget x @binance alpha Crime collab
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ZachXBT@zachxbt

@MemeCore_M @Grayscale Officially recognized on @ZachXBT ! We’re just getting started. Please provide a single data point to support your $6B mkt cap at a top 20 token and why insiders hold >90% of supply.

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ZachXBT
ZachXBT@zachxbt·
@playerprinters @SalsaTekila Your submission was absolutely useless and did not follow the criteria of it being non-public evidence (chat logs, audio, business contracts, etc) I have now blocked you for wasting my time.
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SalsaTekila
SalsaTekila@SalsaTekila·
Nobody in crypto has the skillset, credibility, and reach to take on RAVE and the broader extractive coin meta the way @zachxbt does. Proven track record, high signal, zero grift. Sending him 10K for future bounties specifically on these manipulated scam coins. Every large KOL who monetizes should follow through and fund this. If he kills this meta, it will be a far bigger win for crypto than most people realize. We need to back him.
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ZachXBT
ZachXBT@zachxbt·
@CryptoRawen @plugging @SalsaTekila If the exchanges care at all they would freeze the manipulators accounts and distribute to users impacted + implement new policies
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Keşfet

@smowlcat @smaaaliy @Ethlizards @krakenfx @Payward @0xmasiwei @Tosh1baReal @swarmister