News list for "zachxbt"
On-chain detective ZachXBT released an update on the incident of "Iranian crypto trading platform Nobitex stolen" on its personal channel. The current suspicious capital outflow has increased from the previous $48.65 million to about $81.70 million. The outflow of funds was found on Tron, Bitcoin, DOGE Chain and EVM chains, involving multiple wallets related to the trading platform.
链上侦探 ZachXBT 在其个人频道发布「伊朗加密交易平台 Nobitex 被盗」事件更新，当前可疑资金外流从此前的 4865 万美元增至约 8170 万美元，在 Tron、比特币、DOGE Chain 和 EVM 链上均发现资金外流，涉及多个与该交易平台相关的钱包。
On-chain detective ZachXBT disclosed that Iranian crypto exchange Nobitex was suspected of being hacked, and a large number of suspicious withdrawals appeared on the Tron chain, with a cumulative amount of 48.65 million dollars.
链上侦探ZachXBT披露，伊朗加密交易所Nobitex疑似遭遇黑客攻击，在Tron链上出现大量可疑出金，累计金额达4865万美元。
加密货币安全研究员ZachXBT今日发文警示，加密货币行业的"犯罪超级周期"正在加剧。研究员指出，自政客推出模因币及多起法律案件被撤销后，行业滥用行为明显增多。洗钱集团已成功处理Bybit、DMM Bitcoin、WazirX等平台的黑客攻击所得，波场(Tron)上的黑市规模估计高达50-100亿美元，且大部分资金来源不明。更令人担忧的是，许多协议团...
According to on-chain analyst ZachXBT, it is suspected that at least one team member from the $30 million Zkasino fraud case was involved in the WhiteRock Finance project. He pointed out that the WhiteRock team was anonymous, had forged partners, had mixed fund flows, and the marketing wallet was linked to the stolen Zkasino funds. ZachXBT also linked the WhiteRock team members to the same person as Zkasino's core person through email messages, calling on the exchange MEXC and Gate to conduct fu...
据链上分析师 ZachXBT 披露，疑似至少有一名来自 3000 万美元 Zkasino 诈骗案的团队成员参与了 WhiteRock Finance 项目。他指出，WhiteRock 团队匿名、曾伪造合作方、资金流动混杂，且营销钱包与 Zkasino 被盗资金有关联。ZachXBT 还通过电邮信息关联出 WhiteRock 团队成员与 Zkasino 的核心人物为同一人，呼吁交易所 MEXC 与 Gate 进行进一步尽职调查，考虑下架该币。 ZachXBT 警告称，鉴于 WhiteRoc...
ZachXBT issued a reminder that the founder of the current ZEUS meme project used to run a market-making company called Darkpool, and in its roadshow materials, it openly promoted the manipulation of charts, false pending orders (spoofing) and other behaviors. ZachXBT pointed out that the historical background of the project party has the risk of obvious market manipulation, and investors need to be vigilant. James Wynn spent about $104,000 buying Meme Coin ZEUS.
ZachXBT 发文提醒，当前 ZEUS meme 项目的创建者，曾运营一家名为 Darkpool 的做市商公司，在其路演材料中曾公然宣传操控图表、虚假挂单（spoofing）等行为。ZachXBT 指出，该项目方历史背景存在明显操纵市场行为的风险，投资者需提高警惕。 此前消息，James Wynn 花费约 10.4 万美元买入 Meme 币 ZEUS
Elon Musk responded to ZachXBT's suggestion that the X platform improve private messaging and XChat functions, saying "it will be done, thanks for the feedback". ZachXBT previously suggested that the platform add a screening mechanism to restrict strangers from frequently pulling users into group chats, thereby improving the user experience and security.
针对 ZachXBT 提出关于 X 平台改进私信与 XChat 功能的建议，Elon Musk 在平台上回应表示“会做的，感谢反馈”。ZachXBT 此前建议平台增加筛选机制，以限制陌生人频繁将用户拉入群聊，从而提升用户体验与安全性。
ZachXBT, an on-chain detective, said in a post that the Hyperliquid ecosystem urgently needs to fund the construction of better analytics and compliance integration tools to prevent major security incidents. Tracking personal asset theft is extremely difficult due to the current lack of appropriate tools for Core and EVM.
链上侦探 ZachXBT 发文表示，Hyperliquid 生态系统迫切需要资助建设更完善的分析和合规整合工具，以防止重大安全事件发生。由于目前 Core 和 EVM 缺乏适当的工具，追踪个人资产被盗事件变得异常困难。
链上侦探ZachXBT在社交媒体发文表示，当跨链桥宣布月度交易量或使用量创新高时，这些数据很可能包含来自朝鲜通过黑客攻击获取资金后进行的洗白活动。近期此类活动主要与Bybit黑客事件相关，黑客通过频繁的链上跳转来混淆资金流向并规避地址筛查，从而导致跨链桥的交易量数据被显著夸大。
“链上侦探”ZachXBT在个人频道发文表示，加密交易所BitoPro可能于2025年5月8日被盗，损失约1150万美元，目前被盗资金在Tron、以太坊、Solana、Polygon等平台的热钱包出现可疑资金流出并通过DEX出售，被盗资金随后被存入Tornado，或通过Thorchain桥接到比特币，再存入Wasabi。截至目前，BitoPro尚未在X或Telegram上正式披露此事件，仅声称其交易服务“因维护而下线”。
