ZachXBT

ZachXBT

Follow

Scam survivor turned 2D investigator | Advisor @paradigm

Posts

9/ In December 2023 Ledger, the largest hardware wallet company, fell victim to a supply chain attack which resulted in a phishing drainer being added to its Ledger Connect kit and $600K+ in assets stolen. USDC sat in the theft address for 3+ hours without action from Circle. Tether froze the stolen USDT in the same address. Theft address: 0x658729879fCa881D9526480B82aE00EFc54B5c2d" twitter.com/zachxbt/status/204...

8/ In April 2024 I published a report on Lazarus Group detailing how funds from 25+ hacks were laundered and converted to fiat. Law enforcement submitted freeze requests to four stablecoin issuers: Circle, Tether, Paxos, and Techteryx for two addresses in relation to the report. The other three issuers acted promptly. Circle took 4.5 months longer to freeze both addresses (verifiable onchain). twitter.com/zachxbt/status/204...

How come Circle froze the USDC balance of 16 unrelated hot wallets late yesterday for a civil case? A basic review of onchain activity makes it obvious they are operational wallets. You fail to protect users during actual incidents yet respond to a request riddled with errors…

>talks about brain rot >meanwhile all your content is AI generated crypto slop

John Daghita (Lick) was arrested in the Caribbean yesterday as a direct result of my investigation. In late January 2026, I exposed how John stole $ 46M+ in seized crypto assets from the US government by abusing access at CMDSS, his father's company, which held a USMS contract. John then taunted me multiple times via his Telegram channel and dust attacked my public wallet address with stolen funds. Thanks for the last laugh, John.

No a Coinbase employee literally got sentenced by USG for ~$1M profit I showed how Broox group was making multiple 6 figs. The point is to expose the insider abuse before it grows into a much larger problem in the future.

I exposed multiple employees abusing sensitive internal user information since early 2025 to insider trade launches. which in all legal definitions crime.

3/ Broox is a current Axiom senior BD employee based in New York. In the clip Broox states he can track any Axiom user via ref code, wallet, or UID and claims he can "find out anything to do with that person". He also describe researching 10-20 wallets initially and slowly increasing over time "so it does not look that suspicious" In a separate clip from the same recording, Broox sets ground rules for how to request lookups from him and then says he'll send the full list of wallets. The full recording is a private call of the group members strategizing.

2/ Axiom is a crypto trading platform founded by Mist & Cal in 2024. After going through Y-Combinator's Winter 2025 batch, it quickly became one of the most profitable companies in the space, generating $390M+ in revenue to date. I was retained to investigate allegations of misconduct at Axiom after receiving reports.

I think a leak is probably inevitable given a few people had to be interviewed for the case.

Loading..