I mapped the timeline of @zachxbt investigations. From newest → oldest 2026 • US Marshals ~$40M government crypto theft case • $282M Bitcoin + Litecoin social engineering theft • Axiom Exchange employee allegations involving @WheresBroox 2025 • $330M Bitcoin theft • BitoEx undisclosed $11.5M hack • CryptoBeastReal ~$11M token dump • $91M Bitcoin social engineering theft • @MEXC_Official hidden controller "Tony" investigation • @BNBCHAIN exploit investigation 2024 • North Korean IT workers infiltrating crypto teams • $243M Genesis creditor theft tied to @GenesisTrading, 12 arrested • $28M @Bittensor hack • @CoinbaseSupport impersonation case involving "Ronald Spektor" • @coinbase data breach + insider bribery allegations 2023 • Loyalist scam, ~$4M from 400+ victims • Lazarus Group laundering ~$200M across 25+ hacks 2022 • @machibigbrother / Jeff Huang case • Canadian teen SIM swap case, Cameron Redman, ~$37M • Large Discord + Twitter phishing rings • $5M phishing case tied to "Elliot" The Axiom allegations stand out the most. An employee reportedly used internal tools to identify users and track wallets. The scary part is the access he had. Industry standards need to improve or else this will keep happening.

Zach the legend