ZachXBT

Scam survivor turned 2D investigator, Advisor @paradigm

[ZachXBT @zachxbt]

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]

@Trip_jayX @avi_eisen Source https://t.co/ZaDuyEH4Rq

[ZachXBT @zachxbt]

@avi_eisen Yes the X team should add a public warning label to your account for child sexual abuse.

[ZachXBT @zachxbt]

@CryptoChrisG @tayvano_ Average person is going to search the name of their hardware wallet online to help troubleshoot a bug and click the first phishing site ad and get phished out of their seed phrase when “importing”

[ZachXBT @zachxbt]

@JSeyff 🤝

[ZachXBT @zachxbt]

@BlockTempo @binance @Gate_io The value was entirely fake and manipulated by a single entity it does not compare to legit projects or teams….

[ZachXBT @zachxbt]

1/ An investigation into the opaque private loans/OTC, unilateral vesting changes, market maker coordination, unknown float, and >95% supply control behind $LAB's recent pump to $6B FDV.

Here's why @LABtrade_ represents everything wrong with the current meta of retail extraction on major centralized exchanges.

[ZachXBT @zachxbt]

@SpecterAnalyst @binance @Gate_io Another 30M LAB ($8.3M) withdrawn from Bitget hot wallet to Kucoin deposit address 0xbE8Dedd7eDDe44e744c29Fd44795425300922B84 in the following transaction five minutes ago

0x95f0fbda904fc84455b872e25d110d149494986e3fd539218318da3b0dd8d3df

[ZachXBT @zachxbt]

@ZAKAMATRADING @binance @Gate_io

[ZachXBT @zachxbt]

Update 4: On July 13 the entity withdrew 17.9M LAB ($7.2M) from Bitget to Kucoin deposit address 0xad768f0C6B93b6172906cBb1C450D984614bFD23.

Within minutes of the deposits 5M / 17.9M LAB total was withdrawn from Kucoin to 0x116a7157f06580abe08ab616bd195b8a78e935e8 and the entity began market selling via Aster spot which briefly caused the LAB price to drop another 35% from $0.34 to $0.22.

The remaining LAB is still sitting in Kucoin wallets.

I suspect the entity changed up its fingerprints to obfuscate the funding source after my recent update.

[ZachXBT @zachxbt]

Update 3: Over the past 48 hours an entity initially funded by the LAB team deposited 18.4M LAB ($18.3M) to Aster and began selling LAB spot on the DEX which has caused the LAB price to drop another -54% from $1.2 to $0.55.

From July 10 to 11 the entity began transferring LAB to three Aster deposit addresses and currently still holds another 81.5M LAB:
0xaad30cab22f772c1658b7845b5837d35bf3a467a
0x76ccfde9819500204985580d235dd8326fa0b241
0x628dd74f428a81cd34ece11331a7f1593f76047a

The entity received 196M+ LAB from the LAB team in April 2026, transferred LAB to four Bitget deposit addresses, withdrew to ten addresses from May 11 to 12, and still holds 81.5M LAB.

[ZachXBT @zachxbt]

@LiteT0NY @schillers_list @binance @Gate_io Hopefully one day I’m in the financial position to where I can incentivize insiders to come forward with much larger amounts.

[ZachXBT @zachxbt]

@schillers_list @LiteT0NY @binance @Gate_io no I tried offering a $100K bounty publicly for insiders to leak details and didn’t receive promising leads

[ZachXBT @zachxbt]

@WazzCrypto @binance @Gate_io Steady lads

[ZachXBT @zachxbt]

@yourwifeETH @quantumvoidlabs Its teams could not implement basic features on a block explorer for 2+ yrs

[ZachXBT @zachxbt]

@CarlotaFang77 @EmanAbio Nearly 1.5 yrs has passed since these replies and the Sui ecosystem could not implement column filters or other basic features

[ZachXBT @zachxbt]

I generally post a few examples where I gathered a lot of details about a common problem (Market manipulated coins: RAVE, M, LAB, etc) and after pivot to researching other topics I find interesting (EX: home invasion robberies) because the work becomes boring if you only do the same types of cases.

[ZachXBT @zachxbt]

@Porsche968C @binance @Gate_io No it’s the same story as all of the other highly manipulated tokens you do not need me to conduct an investigation to reach that conclusion.

Requires lots of hours for these investigations with little upside.

[ZachXBT @zachxbt]

@LiteT0NY @binance @Gate_io I think it’s the active marketmaker they were working with

[ZachXBT @zachxbt]

@2442lll @binance @Gate_io 🤝

[ZachXBT @zachxbt]

@KMCrypton @binance @Gate_io Funny how much it’s dumped and the investor tokens still haven’t unlocked.