ZachXBT (@zachxbt) / X

ZachXBT

23.6K posts

ZachXBT

@zachxbt

Scam survivor turned 2D investigator, Advisor @paradigm

Joined February 2015

Pinned
ZachXBT
@zachxbt
Sep 19, 2024
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.
ZachXBT
@zachxbt
Sep 1, 2025
NEW LEAK: Price sheet of 200+ crypto influencers and their wallet addresses from a project they were recently contacted by to promote. From 160+ accounts who accepted the deal I only saw <5 accounts actually disclose the promotional posts as an advertisement.
ZachXBT
@zachxbt
May 25, 2024
Replying to @VenomCrypto_
coming from the clown who runs a call channel to do undisclosed shills and pump and dump meme coins on followers. influencers like you who contribute absolutely nothing and only extract are why this space sucks. guess the $800K+ profited from the bundle does not matter or
ZachXBT
@zachxbt
Jun 16, 2023
1/ It’s unfortunate I have to make this thread but I am being sued by MachiBigBrother for an article I published in June 2022. Today Machi filed the defamation lawsuit. The lawsuit is baseless and an attempt to chill free speech. I intend to fight back & defend free speech.
ZachXBT
@zachxbt
Nov 6, 2023
Replying to @BoredApeYC
Fixed the post for you
ZachXBT
@zachxbt
Sep 29, 2022
1/ An investigation into how crypto influencer @thecryptolark promotes low cap projects to his audience just to dump on them shortly after. Let’s dive in.
ZachXBT
@zachxbt
Jul 21, 2025
So Crypto Rover tagged Grok to select a winner for a giveaway and it began replying about his involvement in pump and dump schemes and sketchy promotions and is refusing to select a winner.
ZachXBT
@zachxbt
Jan 18, 2025
Replying to @realDonaldTrump
ZachXBT
@zachxbt
Jan 10, 2024
Replying to @Safety and @SECGov
Hi @GaryGensler this is a reminder to secure your financial accounts as well as protect against identity theft and fraud. Remember to: 🔒Use strong passphrases or passwords 🔒Set up multifactor authentication 🔒Keep account alerts turned on #CybersecurityAwarenessMonth
ZachXBT
@zachxbt
Jan 16, 2022
ZachXBT
@zachxbt
Apr 22, 2024
Putting final touches this week on an investigation I have been working on for 15+ months. By far my biggest project to date and I look forward to sharing it soon. Expect no other new posts in the meantime.
ZachXBT
@zachxbt
Mar 20, 2025
1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks.
ZachXBT
@zachxbt
Apr 18, 2022
New influencer shill price list leak 📸
ZachXBT
@zachxbt
Apr 28, 2025
Nine hours ago a suspicious transfer was made from a potential victim for 3520 BTC ($330.7M) Theft address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g Shortly after the funds began to be laundered via 6+ instant exchanges and was swapped for XMR causing the XMR price to spike