The FBI recently revealed that it had seized $250k worth of assets belonging to a…
Tag:
Sleuth
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AltcoinCryptocurrencyNews
This on-chain sleuth and his deep dive into misconceptions around FTX state that…
by adminIt’s been two weeks since the Bahamas-based crypto exchange, FTX filed for bankruptcy. Along with…
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BitcoinCryptocurrencyNews
Crypto sleuth debunks 3 biggest misconceptions about the FTX hack
by adminOn-chain sleuth ZachXBT has shared his findings on what he sees as the three most…
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CryptocurrencyICONews
Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth
by adminThe two biggest victims, 0x02a and 0x626, lost a combined $370,000 after signing transactions on…
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CryptocurrencyICONews
Crypto Sleuth ZachXBT’s Efforts Lead to Prosecution of Alleged Bored Ape NFT Scammers
by adminThe phishing scam required interested users to click on a link to generate an animation.…
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A fresh new crypto conspiracy theory is afoot — this time in relation to last…
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BitcoinCryptocurrencyNews
Sky Mavis Denies Wrongdoing After YouTube Sleuth Links Unusual Transaction to Company’s CEO: Report
by adminAt issue is about $3 million of the game’s main token, AXS, that was moved…