Investigations by ZachXBT

频道

@investigations · 加密货币 · 🇲🇾 马来西亚 · 英语

Reports, news, & insights shared by ZachXBT Useful links: x.com/zachxbt @investigations

在 Telegram 打开收录相似频道

广告 A

最近同步 5 天前

收录于 2026-09-25

订阅数 10.9万 7 日 +250 · 30 日 —

30 天平均曝光 4.5万 近 24h 2.3万

互动率（ERR） 21.4% 7 天发帖 3

广告投放评级 A Ads Index 83

订阅数趋势

09-25 23:34 → 10-24 12:16 · 区间变化 +1,881

30 天 90 天 180 天

最低 10.8万最高 10.9万 9 个采样点

近 30 天曝光

每日帖子浏览总量

暂无曝光数据

每日指标任务运行后生成。

互动与广告

近 30 天帖子聚合

平均反应: 480.5
平均评论: 0
平均转发: 362.8
广告帖子（30 天）: 0
广告占比: 0.0%
被提及（30 天）: 46

榜单位置

各窗口最近一次榜单

全部榜单 →

暂未进入榜单

频道进入榜单池并满足数据条件后会显示名次。

最近帖子

按发布时间倒序，最多展示 8 条

在 Telegram 查看 →

An institutional entity lost ~$2.3M (973K MORPHO) a few hours ago from two addresses and the funds were deposited to Tornado Cash: 0x4943b0c9959dcf58871a799dfb71bece0d97c9f4 0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 On Oct 9 the same 0x4943 entity had ~$3.5M…

2026-10-21 15:26 👁 2.1万 👍 221 💬 0 ↗ 108

An institutional entity is suspected to have lost ~$2.84M to DPRK-linked SquidSquad on October 8, 2026 on BSC. Yesterday (Oct 20), the attacker deposited 1111.2 ETH into Tornado Cash and withdrew to three addresses. Tornado withdrawal addresses: 0xb8b25f535a6e…

2026-10-21 13:45 👁 2.2万 👍 225 💬 0 ↗ 83

A new centralized laundering service FreedomXMR (FXMR) appeared on Hyperliquid Core in August 2026. More than 87% of its inflow volume is tied directly to illicit activity. A manual review of all historical FXMR inflows above $10K traced $20M+ directly to rans…

2026-10-20 20:05 👁 2.7万 👍 396 💬 0 ↗ 247

Update: A few hours ago UAE law enforcement published a press release confirming legal action against multiple cybercriminals with $54M+ seized and 33 arrests. Social engineering threat actors such as Danish Zulfiqar (Danny), Ibrahim Mustafa (Krust), & Cameron…

2026-10-16 02:07 👁 5.1万 👍 873 💬 0 ↗ 599

Community Alert: Near Intents was exploited for $3.8M+ after its BSC hot wallet saw multiple irregular outflows a few hours ago. Near Intents hot wallet 0x233c has since stopped processing transactions and the site status shows an ongoing incident impacting mu…

2026-10-01 21:02 👁 9.2万 👍 661 💬 0 ↗ 901

The alleged DPRK attackers have just begun shielding ~2.7K ZEC ($3.8M) total from the Bitget exploit into the Ironwood pool. ~18.9K ZEC ($28.3M) total was stolen from the Bitget hot wallet on September 24, 2026. One of the arguments used by competing privacy p…

2026-09-30 18:21 👁 5.9万 👍 507 💬 0 ↗ 239

Community alert: Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request. Exposed data included: -Copy of passport and/or driver's licence, plus the verification s…

2026-09-12 14:29 👁 8.7万 👍 1,054 💬 0 ↗ 739

Community Alert: Multiple verified WooX users have reported withdrawals stuck in pending or processing over the past three days. WooX was incubated by Kronos Research, and in Q4 2025 it was acquired by FusionX Digital, a firm which allegedly has ties to BitMar…

2026-09-06 21:59 👁 7.9万 👍 1,574 💬 0 ↗ 238

相似频道

基于 Telegram 官方相似频道推荐

暂无相似频道

等待相似频道抓取任务运行。