Investigations by ZachXBT
59 0
UAE police seize $54M+, arrest 33 cybercrime suspects in raids
UAE law enforcement announced legal action against multiple cybercriminals: $54 million seized and 33 arrests. The press release and accompanying...
14 0
Near Intents hot wallet exploit drains $3.8M and halts transactions
Near Intents may have been exploited for more than $3.8 million following irregular outflows from its BSC hot wallet.
Key facts
Impacted...
16 0
Revolut alerted users about PII exposure after fraudulent government request
Revolut reportedly exposed personally identifiable information belonging to a subset of users after failing to identify a fraudulent government...
13 0
WooX users report three-day withdrawal delays as exchange stays silent
Multiple verified WooX users report withdrawals stuck in pending or processing for three days. WooX has not issued a statement.
Reports of stalled...
20 6
BitcoinIRA and iTrustCapital face undisclosed 2026 data breach allegations
A community researcher reports alleged undisclosed data breaches at two US investment platforms, BitcoinIRA and iTrustCapital, during 2026. The...
7 3
Consultant lists top 5 jurisdictions he refuses for victim cases
The message lists five jurisdictions with the highest incidence of victims, ranked:
- 1: Canada
- 2: UK
- 3: India
- 4: Nigeria
- 5: Morocco,...
7 1
Telegram shows scam ads; creator urges boosts to disable ads
Telegram displays scam ads to channel subscribers. The channel owner seeks to unlock the ad-disabling feature by reaching level 50 through boosts...
11 1
TeleSwap bridge suffered $735K exploit, stayed silent for five days
TeleSwap experienced a bridge exploit on July 15, 2026 with losses exceeding $735,000. Five days later there is no public disclosure from the team....
Investor criticizes hardware wallets, urges using a dedicated iPhone instead
The author argues that dedicated hardware wallets are unreliable for signing transactions and storing funds. They recommend using a separate iPhone...
