Investigations by ZachXBT

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Subscribers

104K

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Known for

Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disable ads (need to hit level 50).

172K views Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disable ads (need to hit level 50).

Update: AscendEX has not posted on X (Twitter) for 9 days since my post and user withdrawals are still not being processed while deposits are being accepted. I reviewed a case where a large victim has been getting no response from the AscendEX co-founder…

53.9K views Update: AscendEX has not posted on X (Twitter) for 9 days since my post and user withdrawals are still not being processed while deposits are being accepted. I reviewed a case where a large victim has been getting no response from the AscendEX co-founder…

An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago. I began reviewing the irregular unstaking and bridging activity from Solana to Ethereum with @specterinvestigation who first spotted these movements. Victim HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads Theft address Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2

51.7K views An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago. I began reviewing the irregular unstaking and bridging activity from Solana to Ethereum with @specterinvestigation who first spotted these movements. Victim HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads Theft address Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2

Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were transferred to multiple KuCoin deposit addresses. Theft address 0x6368D06895b7becdcAC0806F438EfA653fE0a68D Kucoin deposit addresses 0x6043b2d79670a417fc523213155

51K views Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were transferred to multiple KuCoin deposit addresses. Theft address 0x6368D06895b7becdcAC0806F438EfA653fE0a68D Kucoin deposit addresses 0x6043b2d79670a417fc523213155

📣 Post reach

64.6K

Avg views / post

62.1%

Reach vs followers

🔥 Top post: Telegram keeps allowing scam ads to be displayed in my channel t · 172K views

Recent posts

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🔥 Top post Telegram keeps allowing scam ads to be displayed in my channel to subscribers. If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disable ads (need to hit level 50). 👁 172K

It appears the bridge TeleSwap had a $735K+ exploit on July 15, 2026 and still has not disclosed the incident publicly after five days. Shortly after the suspicious outflows its Bitcoin hot wallet stopped processing transactions. Two hour… 👁 47K Hot take: All hardware wallets are complete garbage and l do not advise using them for important tasks like signing transactions or storing funds. Much better to have a separate iPhone with its only purpose being to use as your hardware w… 👁 81.5K An entity previously received ESPORTS, RIVER, & LIGHT tokens via Sablier vesting contract and is also directly tied to a signer on three LAB multisigs. These four BSC tokens have experienced market manipulation incidents on centralized ex… 👁 72.4K

An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago. I began reviewing the irregular unstaking and bridging activity from Solana to Ethereum with @spec… 👁 51.7K

Update: AscendEX has not posted on X (Twitter) for 9 days since my post and user withdrawals are still not being processed while deposits are being accepted. I reviewed a case where a large victim has been getting no response from the Asc… 👁 53.9K Over the past week multiple people created ZACHXBT meme coins on various chains using my likeness to take advantage of the recent narrative. None of the tokens were promoted by myself as I have always stated I will never support or launch… 👁 44.3K

Community alert: KuCoin has sent legal threats to a victim whose stolen funds were laundered via KuCoin accounts with purchased mule KYC. The case involves a $250K Atomic stealer theft from August 18, 2025 where the stolen funds were tran… 👁 44.7K Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals. I reviewed known hot wallets on Arkham/TRM and its res… 👁 49.7K

One hour ago funds from the recent Humanity Protocol exploit and Kelp DAO exploit commingled suggesting potential overlap between the attackers for both incidents. Transaction hash: 5d31655a905b1b39ce1a477268b5084cc821157371860b792e60a3fa… 👁 51K Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals. I reviewed known hot wallets on Arkham/TRM and its res… 👁 56.2K

📊 Channel activity & format

Posting cadence

2.5 / week

Posts several times a week — consistently active for a campaign window.

Content format

Mostly images

An image/graphic-led channel — suits announcements, drops and visual promos. Recent: 0 video · 6 image.

💡 Facts

👁️Averages 64.6K views per post.

🏅Earned the 100K Subscribers for passing 100K subscribers.

🕵️ Fake follower check

Estimated

63/100

Good Credibility score

81%

Real Real audience

Low Fake-follower risk

Low Data confidence

Est. 81% real, active audience · Low fake-follower risk.
Strong engagement (~0.6× of followers engage each post) — an active, real audience.

Low confidence — few signals are public for this listing, so treat it as a rough screen. Heuristic estimate from engagement, follower ratios, account age & growth — a screening signal, not a guarantee.